- 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 (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...comply with this requirement. A criminal background review and credit history evaluation will be required for this position… more
- Columbia Bank (Fair Lawn, NJ)
- …team to help ensure accurate submissions and completion of submitted files. Performs due diligence for outside loan purchases. + Reviews Loan Estimate ... loans. + Analyzes data on loan applications and initial credit reports to determine eligibility of new mortgage... credit reports to determine eligibility of new mortgage applicants. Reviews applications for completeness and adherence to… 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
- 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
- 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
- BMO Financial Group (Modesto, CA)
- …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
- Sunmark Credit Union (Latham, NY)
- …commercial real estate closings - Purchases, Refinances and Loan Modifications.** Due diligence , including review purchase contracts, written abstracts of ... credit union products and financial services to other credit unions, realtors, and builders to offer mortgage... credit unions, realtors, and builders to offer mortgage loans to others in our marketplace. Assists with… 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
- SitusAMC (New York, NY)
- …enhance credit and mitigate risk + Prepare all necessary components of the credit package, including due diligence material, credit memo/Asset ... Functions:** + Support large loan originators with the sizing, underwriting/ due diligence , closing and execution of large...quoting large loans and for purposes of preliminary credit approval + Recommend structural loan features to… more
- FirstBank PR (Miami, FL)
- …risk factor, discrepancy or deviation discovered during the loan processing, underwriting, credit analysis, due diligence , appraisal, environmental, etc. . ... counsel existing and prospective customers, on commercial loans and commercial mortgage loans, explain and discuss available options and programs, obtaining… more
- FirstBank PR (Deerfield Beach, FL)
- …risk factor, discrepancy or deviation discovered during the loan processing, underwriting, credit analysis, due diligence , appraisal, environmental, etc. + ... counsel existing and prospective customers, on commercial loans and commercial mortgage loans, explain and discuss available options and programs; obtaining… more
- JPMorgan Chase (Plano, TX)
- …sale, and securitizations + Perform analysis to evaluate initiatives related to portfolio credit box, due diligence defect analysis, and MSR acquisition ... a pivotal role in best execution strategies at various points in the mortgage life cycle. Your responsibilities will span across origination, core servicing, and… more
- Advancial (Dallas, TX)
- …Provides support for tracking the documentation for the Vendor Contract database and due diligence process in collaboration with the Contract Owners, including ... including but not limited to ALCO (Asset and Liability Committee), Mortgage CUSO ( Credit Union Service Organizations), 2nd Node CUSO, Board of Directors, and… more
- State of New York Mortgage Agency (New York, NY)
- …with project sponsors regarding the Agency's requirements and timing. * Review various due diligence documentation and confirm project meets income to expense ... calls with internal (attorneys) and external parties (sponsors, attorneys, credit enhancers, syndicators). * Assist with processing of monthly construction… more
- Banc of California (Santa Ana, CA)
- …new client applications based on the stacking sheet requirement; createcondition lists, run due diligence reports and follow up + Review client audited/ interim ... limited tothe following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), FairHousing Act (FHA), Home Mortgage Disclosure Act… more