- TowneBank (Charlotte, 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
- Citigroup, Inc. (Hewlett, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) Acquire new clients through converting referral leads… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …by Lending Origination Officers. Prepare loan packages for review by Documentation, Compliance and the Lending Origination Officer . Work collaboratively with the ... Job Title: Senior Loan Operations Administrator Location: CityScape What you'll...the Bank. You'll work closely with the Lending Origination Officer and other third parties to facilitate in the… more
- Citigroup, Inc. (Jacksonville, FL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures Ensure that KYC/AML and other ...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Bradenton, FL)
- …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 ... career" in the US Join us! About this role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …coordinating the closing of a variety of major and complex loans in compliance with the Bank's lending policies and procedures; develops business checking and ... trends. Gather all information necessary to present a financing request to senior management or Loan Committee for approval; meet with new/potential customers; visit… 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
- Adecco US, Inc. (Tampa, FL)
- …delivering a seamless mortgage experience to our clients. This is a senior -level position ideal for a self-motivated professional who can manage the full loan ... years of mortgage lending experience** in roles such as Loan Officer Assistant, Loan Processor, or similar. + Deep understanding of **Fannie Mae/Freddie Mac**… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II - Newline Total Base Pay Range 80,500.00 ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… 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
- Truist (Raleigh, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide...behavior. Provide counsel and advice to Tech BU and senior Tech BU leaders. 3. Monitor risk exposures, concentrations… more
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