- Access Dubuque (Dubuque, IA)
- …of member service and ability to meet regulatory requirements as well as Vendor Due Diligence . + Handle escalated member situations and review member complaints ... VP, Mortgage Lending **Dupaco Community Credit Union** 1 Positions ID: VPMOR002622 Posted On 04/24/2024 **Job Overview** We are seeking a dynamic Vice President,… more
- BMO Financial Group (Tempe, AZ)
- …Policies & Procedures. + Follows security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of ... of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home...comply with this requirement. A criminal background review and credit history evaluation will be required for this position… more
- PNC (Birmingham, AL)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… more
- City National Bank (Beverly Hills, CA)
- …and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... ** CREDIT OFFICER I ENT** **WHAT IS THE OPPORTUNITY?**...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- City National Bank (Los Angeles, CA)
- …and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... ** CREDIT OFFICER SENIOR - Specilizing in Life Insurance...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- Santander US (New York, NY)
- …quantitative and qualitative analysis of counterparty risk + Participate in due diligence efforts and managing counterparty credit risk to a global portfolio ... Director/Vice-President, Counterparty Credit Risk New York, United States of America...of Hedge Funds, Mortgage Originators, Financial Institutions, Asset Managers, and Private Equity… more
- Regions Bank (Hoover, AL)
- …+ Engages with the deal team on forecasting loan pipeline activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan ... industry experience + Advanced knowledge of insurance requirements and other property due diligence necessary for real estate transactions + Advanced knowledge… more
- Banc of California (Santa Ana, CA)
- …Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and ... individual may also assist with the initial and ongoing due diligence of the Banc's PF/ISO portfolio....Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Financial Partners Credit Union (Downey, CA)
- …with other Credit Unions and Investors. Facilitate Pool Bid Process and Due Diligence Reviews. + Offer recommendations and collaborate with Mortgage ... The Director, Secondary Marketing manages all aspects of the Credit Union's secondary market mortgage loan activities...aspects of the Credit Union's secondary market mortgage loan activities and is responsible for overseeing and… more
- TD Bank (Melville, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... management, wealth management solutions (via partner referrals) and complex credit solutions for client and their businesses. In so...Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Marlton, NJ)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... time of hire. + Knowledge of investments, banking and credit products preferred. + A self starter, ability to...Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and… more
- Nuveen Investments (New York, NY)
- …and diverse priorities while delivering quality product. Related Skills Business Development, Credit Analysis, Due Diligence , Financial Analysis, Investment ... and credit analyses of properties, locations, markets, borrowers and other due diligence . + Manage business relationships with borrowers and other direct… more
- TD Bank (New York, NY)
- …collecting and verifying required customer identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence ... Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and...FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search, and regulatory agency… more
- Manulife (Boston, MA)
- …including but not limited to analysis of underwriting requirements, review of lender's due diligence items, review of property and appraisal reports, review of ... responsible for identifying, underwriting and procuring high quality commercial real estate mortgage loans on behalf of Manulife. The Post-Closing Analyst works on… more
- TD Bank (Haddonfield, NJ)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Customer Accountabilities:** + Delivers Customers… more
- TD Bank (Boca Raton, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or… more
- TD Bank (Manchester Center, VT)
- …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... closings + Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + Undergraduate degree… more
- TD Bank (Juno Beach, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) + Originates loan applications, prepares documents… more
- BMO Financial Group (Los Angeles, CA)
- …conduct and ethical guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- BMO Financial Group (Centennial, CO)
- …problems within given rules. + Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards ... target profile and create a calling plan. + Review credit applications to ensure sound credit granting...for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.… more