- BMO Financial Group (Sherman Oaks, 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
- 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
- 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....(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… 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
- TD Bank (Marlton, NJ)
- …by 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...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… 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...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- TD Bank (Melville, NY)
- …by 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...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- MetLife (Atlanta, GA)
- …the closing process; including, allocation, rate lock, coordinating third party consultants, due diligence , reviewing loan documents, etc. . Complete loan set ... asset management business in corporate private placements, infrastructure debt, commercial mortgage loans and direct equity investments in commercial real estate. In… more
- DR Horton, Inc. (Scottsdale, AZ)
- …_*Entitlements Manager*_. The right candidate will maintain responsibility for entitlements and due diligence for projects. Determine the feasibility of a ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...of the Entitlements Staff or Land Staff * 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
- TD Bank (Huntingdon Valley, PA)
- …+ 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,...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Cherry Hill, NJ)
- …client/business intentions and is consistent with relevant rules/regulations + 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) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Moorestown, NJ)
- …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... + Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Portland, ME)
- …+ 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
- 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
- PulteGroup (Schaumburg, IL)
- …image around the world. JOB SUMMARY: Assist Land Entitlement Department in performing due diligence work and feasibility analysis of new projects prior to ... for all New England Division projects. + Day-to-day activities include project due diligence , feasibility studies, budget and schedule management, management of… 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
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