- BMO Financial Group (Beverly Hills, CA)
- …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...loss due to fraud, robbery, counterfeiting, money laundering or defalcation.… more
- PennyMac (Westlake Village, CA)
- …+ Execute any remediation required based on findings from in-process and post due diligence quality control audits + Successfully coordinate across all areas ... (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of… 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
- CIBC (Worth, IL)
- …transactions including but not limited to; Title Co, Closing Escrow Agents, Attorneys. -Pre- due diligence Review of outgoing wires to Title Company under ... weekly/monthly management meetings as deemed necessary. *Required: **10+ years in Mortgage Industry required. Experience closing and funding loans within Encompass… more
- M&T Bank (Buffalo, NY)
- …or projects as required, which may include playing a lead role in due diligence , cost/benefit analysis or business study activities. **Scope of ... Responsibilities:** The position works under supervision of the Technology Team Lead. The jobholder is competent to work independently on all high level systems analysis and technical phases of development. The position is capable of managing the activities of… more
- Financial Partners Credit Union (Downey, CA)
- …Participations with other Credit Unions and Investors. Facilitate Pool Bid Process and Due Diligence Reviews. + Offer recommendations and collaborate with ... Secondary Marketing manages all aspects of the Credit Union's secondary market mortgage loan activities and is responsible for overseeing and facilitating activities… more
- DR Horton, Inc. (Kirkland, WA)
- …their Operations Department. The right candidate will be responsible forentitlements and due diligence for projects. Ownership and ultimate responsibility for: * ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...*Essential Duties and Responsibilities* * Ownership of the entire due diligence process. Due … more
- DR Horton, Inc. (Edgewater, MD)
- …Operations Department. The right candidate will maintain responsibility for entitlements and due diligence for projects. Determine the feasibility of a planned ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...the following. Other duties may be assigned. * Complete Due Diligence /Feasibility analysis of projects prior to… more
- Nuveen Investments (New York, NY)
- …financial and credit analyses of properties, locations, markets, borrowers and other due diligence . + Manage business relationships with borrowers and other ... delivering quality product. Related Skills Business Development, Credit Analysis, Due Diligence , Financial Analysis, Investment Management, Investment Strategy… more
- DR Horton, Inc. (Conroe, TX)
- …departments, all agencies, and outside consultants to create budgets and manage due diligence to obtain entitlements and construction permits for assigned ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...plats and related approvals * Manage daily activities in due diligence process pertaining to obtaining entitlements… more
- DR Horton, Inc. (Arlington, TX)
- …Corporate Legal Department. The right candidate will manage and direct environmental due diligence assessments performed by outside consultants and provide ... . Manage approved, external environmental consultants in connection with environmental due diligence assessments, with coordination and involvement of Corporate… more
- Carrington (Anaheim, CA)
- …in the completion of compliance documentation and onboarding activities relevant to compliance due diligence . * Assist with CFPB, state and federal agency, and ... related requirements. * Advanced knowledge of compliance requirements within the mortgage banking industry. * Excellent ability to analyze and interpret state… more
- City National Bank (Beverly Hills, CA)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...(Safe Act) and must be registered/licensed with the "Nationwide Mortgage Licensing System and Registry"; or must be able… more
- SitusAMC (Los Angeles, CA)
- …in the United States. These functions include loan origination, underwriting, due diligence and closing; securitization transaction management and capital ... flows using ARGUS Enterprise(R) and Excel(R) + Performing market, property and sponsor due diligence (KYC) + Writing internal investment summaries and credit… more
- DR Horton, Inc. (Columbus, OH)
- …and schedules * Partner with Director of Forward Planning throughout the entire due diligence process on land acquisition opportunities, observing time sensitive ... Experience in the residential homebuilding industry preferred * Knowledge of residential land due diligence and entitlements preferred Come join a winning team… more
- DR Horton, Inc. (Fort Worth, TX)
- …new acquisition opportunities. Perform engineering duties in planning and designing during due diligence and land development for new residential construction ... status of prospective acquisitions on a continuous basis, including assessment of due diligence information and documentation mindful of completion dates *… more
- DR Horton, Inc. (Palm Bay, FL)
- …standards and notify management of concerns and potential solutions * Ensure that all due diligence work is completed prior to expiration of contingency period ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...(LAP) submittal date * Create, review and maintains all due diligence property documents and reports *… more
- DR Horton, Inc. (Schaumburg, IL)
- …right candidate will perform engineering duties in planning and designing during due diligence and land development for new residential construction projects. ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...and product design on potential new acquisitions * Supervise due diligence for new projects mindful of… more
- DR Horton, Inc. (Draper, UT)
- …Responsibilities*include the following. Other duties may be assigned. * Participate in the due diligence process and ensure the amenity work is completed prior ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...to the expiration of the contingency period. Review all due diligence property documents and reports *… more
- DR Horton, Inc. (Richmond, TX)
- …to complete cost estimates, lot densities, development schedules and identify risk during due diligence required in the submittal package for corporate approval ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...* Interface with Land Department staff during due diligence to verify the checklist is… more