- Banc of California (Los Angeles, CA)
- …insurance is received and collected in a timely manner. + Order flood certification and complete requirements according to company and regulatory requirements ... including but not limited to sending and receiving the flood notice from the Borrower if the loan is...any potential issues, discuss with the Title Officer and Underwriter as to the best course of action; Request… more
- Citizens (Johnston, RI)
- …and coverage gaps to the RM/PM and Credit Officer. + Familiarity with federal flood regulations and willingness to conduct flood insurance reviews on a ... transactional basis including the review of private flood insurance policies for compliance with federal statutory requirements. + Periodic review and oversight of… more
- Middlesex Savings (Westborough, MA)
- …timeframes. Orders various supporting documents such as appraisals, credit reports, flood certifications and title rundowns, and tracks the timely receipt thereof. ... Keeps tracking screens and file notes up-to-date, and all parties (originator, underwriter , closer and/or attorney) informed as to the disposition of the request.… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …with minimal supervision. Examples of this work will be to complete the necessary Flood due diligence, Review and Opine on the Plan and Cost Report, confirm the ... other requirements designated by the credit approval. * Works with Relationship Manager/ Underwriter to understand the transaction and make sure that all relevant… more
- KeyBank (NY)
- …Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood , and adheres to all internal procedures and controls. **Job Responsibilities:** + ... reviews organizational and entity documents to confirm authorized signers. Works with LOB/ underwriter to create Change Memos when required. + Initiates and is… more
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