- SCCU (Melbourne, FL)
- …as well as targeted regulations and requirements, such as: Fair Lending, Home Mortgage Disclosure Act, Unfair Deceptive or Abusive Acts or Practices, Bank ... in Florida, is looking for a Full Time Compliance Specialist II to join our ONESCCU team in our...Member financial discounts & perks (save money every month!): Loan Discounts - Mortgage , 2nd Mortgage… more
- M&T Bank (Ballston Lake, NY)
- …in closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, ... review and preparation of information for submission of loans for Closing Disclosure (CD) issuance. Collaborates with applicable parties to meet target close date… more
- Broadview FCU (Loa, UT)
- …with overs ight . + Knowledgeable in all loan programs that the mortgage company offers , including the different disclosure and system requirements for each ... working knowledge of Federal and Multi-State laws and agency disclosure guidelines affecting residential mortgage origination: TILA...the conversation log or admin log of the applicable mortgage loan file. + Maintain efficient levels… more
- TEKsystems (Buffalo, NY)
- …in closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, ... candidate have a personal relationship with any individual at M&T? : No Required Mortgage Closing Specialist I - Education/Experience Required : Yes Nice to Have… more
- City National Bank (Los Angeles, CA)
- * MORTGAGE SUPPORT SPECIALIST II* WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist II is responsible for disclosing all initial and re-disclosures ... in accordance with TRID. The Mortgage Support Specialist II is also responsible...to underwriting. WHAT WILL YOU DO? * Generates initial/revised loan estimates and closing disclosures accurately within required timelines.… more
- M&T Bank (Williamsville, NY)
- …in closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, ... gathering of information for submission of loans for Closing Disclosure (CD) Issuance. Collaborate with applicable parties to meet...and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines… more
- Carrington (Lincoln, NE)
- …Remote !** Responsible for drawing Closing Disclosures for FHA/VA and conventional loan products using various document companies and systems. Perform all duties in ... is $18.00/ HR to $24.00/ HR. **What you'll do:** + Review/prepares disclosure documents Closing Disclosures for compliance with RESPA/GFE regulations and company… more
- TEKsystems (Scottsdale, AZ)
- The Disclosure Desk Specialist reviews and sends all... disclosure accuracy. Skills loan disclosures, mortgage , mortgage loan , mortgage ... responsible for adhering to regulatory compliance requirements and for disclosure accuracy. The Disclosure Desk Specialist... lending, mortgage finance Top Skills Details loan disclosures, mortgage , mortgage loan ,… more
- PNC (Overland Park, KS)
- …to contribute to the company's success. As an Operations Production Support Specialist - Various Departments/Levels within PNC's Midland organization, you will be ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- Wells Fargo (New York, NY)
- …in-depth interactions with rating agencies and investors. + Experience reviewing loan documents for commercial mortgage -backed securities loans + Excellent ... will:** + Lead complex initiatives and develop business relationships with borrowers and mortgage bankers with broad impact + Act as key participant within a… more
- Newtown Savings Bank (Newtown, CT)
- …. This position is responsible for ensuring the Bank adherence to the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) regulations. The ... is seeking an organized, detail-oriented, multi-tasker to join our Loan Servicing Department as a HMDA and CRA Data...for the annual CRA submission. + Adhere to Home Mortgage Disclosure Act (Regulation C) and Community… more
- Enterprise Bank & Trust (St. Louis, MO)
- …with the requirements of the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA). Performs quality control and testing to assess ... Duties and Responsibilities:** + Ensure the Bank's compliance with the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) reporting… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Identifies Home Mortgage Disclosure Act (HMDA) reportable loans and applications and uses file documentation to create an accurate and ... complete loan application register (LAR). Essential Job Functions + Completes...Skills & Abilities + Knowledge of Re gulation C/Home Mortgage Disclosure Act, as well as other… more
- Banc of California (Los Angeles, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), ... and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California… more
- PNC (Nashville, TN)
- …an opportunity to contribute to the company's success. As a Credit Product Specialist within PNC's Regional Credit Products Group organization, you will be based in ... viable solutions. + Drives the internal credit approval process, loan documentation and closing. + Responsible for the indirect...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Banc of California (Santa Ana, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/AML related activities which may… more
- Banc of California (Menlo Park, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...the Bank and know when to call upon their specialist support experts for added help. They will help… more
- Access Dubuque (Dubuque, IA)
- …regard to investments, cash flow, tax implications in an atmosphere of full disclosure , competent advice and absence of sales pressure or tax advice. + Recognize ... and problem solving skills Primary Contact 114365 Matt Hostert Senior Recruiting Specialist , Human Resources ###, ext. 2564 Phone Phone Phone Fax ###@dupaco.com… more
