- Ocwen Financial Corporation (Rancho Cordova, CA)
- …to client and provides excellent customer service Adhere to all regulatory mortgage compliance guidelines Partner with internal operations to consistently ... Job Description The Loan Officer will be responsible for inbound and outbound...deliver education, home equity solutions, and personal care to senior homeowners and mortgage partners. Liberty provides… more
- TowneBank Mortgage (Raleigh, NC)
- …service. Essential Responsibilities: This position is primarily responsible for originating Mortgage loans in compliance with company and regulatory policy. ... leading to opportunities and bright futures for our dedicated mortgage professionals. We value and respect the impact our...Policies and Procedures. Mentors other Loan Officers. Relays to Senior Management any industry changes or trends that may… more
- ChoiceOne Bank (Kent City, MI)
- …conditions or issues that need to be cleared prior to loan closing. Involve senior underwriting staff whenever necessary. Monitor compliance alerts in LOS and ... Mortgage Loan Processor Non-Exempt Equal Employment Opportunity Corporate...those acts to a supervisor or other appropriate bank officer . Be familiar with and comply with all federal… more
- Westamerica Bank (Suisun City, CA)
- …commercial credit policies and procedures. Serves as the department's Business Unit Compliance Officer . ESSENTIAL FUNCTIONS: Manages the Bank's commercial and ... and tax code. Serves as the department's Business Unit Compliance Officer . Maintains a strong working 20%...senior level work experience in direct/indirect consumer and mortgage lending, and asset-based lending where the incumbent has… more
- First American Bank (Tampa, FL)
- …loans, such as Home Equity Lines of Credit and Home Equity Loans. The Mortgage Broker Sales Manager is an officer -level position. DUTIES & RESPONSIBILITIES ... and stability that is difficult to find in many larger corporations. The Mortgage Broker Sales Manager is responsible for managing and maintaining current … more
- First Horizon (Memphis, TN)
- …The incumbent in this position is also responsible for assisting the BSA/AML Compliance Officer with monitoring significant compliance issues including those ... of the identified issue and/or weakness is being taken Assists BSA/AML Compliance Officer with managing regulatory examinations and Internal Audits Prepares… more
- Wells Fargo (Rancho Cucamonga, CA)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... About this role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National...*Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention *Ability to… more
- Ready Capital Mortgage Investment Trust (Berkeley Heights, NJ)
- …as a premier place to work and encourage you to view our Senior Associate, Accountant opportunity. Summary of Essential Job Functions: Promote a favorable image ... by maintaining a thorough understanding of ReadyCap's guidelines and procedures, compliance requirements, SBA regulations, and various federal and state laws and… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Senior Mortgage Loan Officer within PNC's Mortgage organization. ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...2-5 years in business controls or 3+ years in mortgage , title, or insurance production with regulatory compliance… more
- Citigroup (O'Fallon, MO)
- The Credit Portfolio Officer is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio ... and new program due diligence + Prepare risk management presentations for senior management that include analytics on expected portfolio performance and areas of… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- First Horizon Bank (Memphis, TN)
- …be the best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure ... with all regulatory processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First… more
- Zurich NA (Owings Mills, MD)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 123470 Zurich North America is currently looking for a Contract Surety Underwriter to ... role will be filled at either the AVP, Underwriting Officer Or Senior VP Underwriting Officer...or more years of experience in the Underwriting, Banking, Mortgage , Finance, or Market Facing area.OR + High School… more
- M&T Bank (Clanton, AL)
- …closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted… more
- City National Bank (Sun Valley, CA)
- *CLIENT OFFICER SENIOR * *Sun Valley Branch* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client ... of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- Banc of California (Durham, NC)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- M&T Bank (Philadelphia, PA)
- …Corporation** is a wholly-owned subsidiary of M&T Bank. As a full-service mortgage banking company, we specialize in providing competitive financing nationwide for ... and delivery functions, ensuring that all such functions are carried out in compliance with applicable Fannie Mae and Freddie Mac requirements and other program… more
- Flatirons Bank (Boulder, CO)
- … Officer Indirectly: Board of Directors Supervision Exercised Directly: VP, Compliance Officer ; VP, Operations; VP, Managing Director of Justice Banking; ... SVP Chief Operating Officer Job Details Job Location Boulder - Boulder,...and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending, and Commercial Real Estate Lending solutions. Flatirons… more
