- Dexian - DISYS (Boca Raton, FL)
- …the banking or financial services industry. Specific experience in mortgage processing or loan underwriting is essential.Education: Minimum of an Associate's ... team. This entry-level role is designed for professionals with a background in banking or financial services, particularly those with experience in mortgage … more
- Amerant Bank (Coral Gables, FL)
- … compliance the processes and procedures required to process mortgage loan applications by:Reviewing loan applications and supporting documentation collected by ... Mortgage Loan Officers ("MLO") in order to properly determine...knowledge of FNMA and Freddie Mac guidelines and of banking regulatory policies and proceduresAbility to read financial statementsProven… more
- BluPeak Credit Union (Berkeley, CA)
- …Loans, Other Consumer Loans, Home Equity Loans and Lines and Mortgage Referrals) to meet consumer loan sales objectives. ResponsibilitiesResponsible for providing ... IRAs, and other products and services, such as Online Banking , etc. Mentors and guides members on how to...services, policies and procedures, laws and regulations and other compliance requirements that pertain to the deposit and lending… more
- Southwest Business Corporation (San Antonio, TX)
- …supervise the staff and activities involved in the accurate processing of mortgage claims to include resolving complex claims, training employees, and overseeing the ... CPI claims to ensure the highest degree of.quality, customer satisfaction, and compliance with company policies and procedures to include maintaining work schedules;… more
- Fidelity Bank (Wichita, KS)
- …be responsible for: Performing quality control reviews of consumer and real estate mortgage loans for compliance with investor guidelines, state regulations, and ... of our customers. Through audits, oversight and training, our compliance team upholds our high standards and ensures that...help us continue to provide a safe and sound banking experience. Let's talk. The candidate for this position… more
- Creative Financial Staffing (Denver, CO)
- …treasury-related GL accounts and review monthly analysis fees. Track and pay mortgage loans; ensure compliance with loan requirements. Propose investments for ... including cash management, transfers, and fees. Support Corporate Accounting with banking needs and payments. Open and close bank accounts as required.… more
- Consumer Financial Protection Bureau (Berkeley, CA)
- …consumers we work for every day.While our budget is small relative to other banking agencies, we are committed to using our resources wisely and carefully. This ... strong rules of the road to fix the broken mortgage market in accordance with the deadlines set by...ensure that banks are examined regularly and thoroughly for compliance with the law. The Bureau supervises over 100… more
- Truliant Federal Credit Union (Charlotte, NC)
- …to other business units such as but not limited to: Business Services, Mortgage , and Truliant Financial Advisors. Ensures consistent adherence to Credit Union member ... on the various technological tools available to them to improve their banking experienceExecutes the Branch's plan to ensure achievement of goals and objectives,… more
- Lennar Mortgage (Miami, FL)
- …issuance, analyzing usage patterns for cost-saving opportunities, and ensuring policy compliance . Additionally, they will prepare detailed ad hoc and monthly reports ... card usage, rebate generation, and cost savings, monitoring for credit limit compliance and policy adherence.Ensure timely payment of bills and conduct quarterly … more
- Lennar Mortgage (Miami, FL)
- …funds transfers, determine most economic means (fed wires vs. ACH). - Maintain strong banking relationships to be aware of and implement processes for changes in ... banking industry. - Maintain current and accurate bank account...required, based on requirement of JV agreements, and ensure compliance with KYC requirements. - Perform bank statement analyses… more
- Office of the Comptroller of the Currency (Los Angeles, CA)
- …of other specialty areas (asset management, BIT, capital markets, commercial credit, compliance , mortgage banking , retail credit, operational risk and/or ... to identify, manage and remediate risks as well as assess compliance with appropriate banking laws and/or regulations; AND Experience leading and developing bank… more
- City National Bank (WA)
- **EXTERNAL LOAN OFFICER ASSISTANT, MORTGAGE BANKING ** **WHAT IS THE OPPORTUNITY?** An external mortgage loan officer assistant (LOA) provides support to one ... or more mortgage loan officers by handling administrative tasks, assisting in...closing of the loan. + Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- City National Bank (Los Angeles, CA)
- **EXTERNAL LOAN UNDERWRITER, MORTGAGE BANKING ** **WHAT IS THE OPPORTUNITY?** A mortgage loan underwriter is responsible for evaluating and assessing loan ... the buyer's criteria and also facilitate interpretation of guidelines for the Mortgage Banking originations team. Their duties include analyzing financial… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …details on open period, eligibility, and how to apply. Responsibilities As a Mortgage Banking Analyst, you will: Be responsible for monitoring various measures ... performance, and compliance with Ginnie Mae MBS guidelines and secondary mortgage market practices. Participate in on-site reviews of troubled issuers or new… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …details on open period, eligibility, and how to apply. Responsibilities As a Mortgage Banking Analyst, you will: Be responsible for monitoring various measures ... performance, and compliance with Ginnie Mae MBS guidelines and secondary mortgage market practices. Participate in on-site reviews of troubled issuers or new… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati, ... Make banking a Fifth Third better(R) We connect great...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- Scotiabank (Houston, TX)
- …committed to results, in an inclusive and high-performing culture. **Title: Associate, Mortgage Capital Markets, Global Capital Markets** **Global Banking and ... Associate, Mortgage Capital Markets, Global Capital Markets **Requisition ID:**...(GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US… more
- Cambridge Savings Bank (Waltham, MA)
- …underserved markets. Qualifications: + High School Diploma/GED equivalent or 15 years of mortgage banking experience. + 2+ years experience in outside ... high quality loans which meet CSB guidelines while maintaining compliance + Solicit customers by developing relationships and gaining...mortgage banking sales, with knowledge of mortgage financing… more
- Bangor Savings Bank (Auburn, ME)
- …required or banking experience exceeds 2 years. + 2+ years banking experience with focused in mortgage lending regulations, underwriting, processes and ... and ensures existing procedures are current with all changes. Compliance and Control: + Assists in ensuring that the...banking experience exceeds 5 years. + 3-5 years banking experience with focused in mortgage lending… more
- Wells Fargo (Melville, NY)
- …independent judgment while developing understanding of Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and ... take applications for a dwelling-secured transaction within the Private Mortgage Banking Sales functional area + Analyze...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act… more
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