- Citizens (Johnston, RI)
- …serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis ... + Support various business line projects to address specific fair lending compliance risk issues,...banking, ODLOC, Wealth Credit Services, Private Bank, and/or mortgage originations . + Reviews current policies and procedures to identify… more
- TD Bank (Vienna, VA)
- …40 **Pay Details:** $24.50 - $33.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... to audit credit policy/procedures. * Manage and assist with processing covenant compliance for Credit Management approval.* Manage & assist with tracking the receipt… more
- City National Bank (Los Angeles, CA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...related bank products and expand network of referral sources. Originations , in large part, are to be sourced through… more
- Bank of America (Plano, TX)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Centralized Lending Specialist Plano, Texas **Job Description:** At Bank...Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and… more
- MUFG (New York, NY)
- …size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- Regions Bank (Hoover, AL)
- …real estate lending with emphasis on Dark Matter and ICE originations and servicing solutions. + Referenced experience effectively managing vendor and partner ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
- TD Bank (Mount Laurel, NJ)
- …background in areas such as residential mortgage, auto and small business/ commercial lending originations & servicing + Financial Institution experience + Fraud ... **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Bank of America (Brooklyn, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... loans for clients with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key responsibilities include… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Manage Sales ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...will do * Assists Business Community Managers with loan originations , onboarding, process maintenance, and manage client and loan… more
- M&T Bank (Millsboro, DE)
- …channels including written, email, social media, executive correspondence for mortgage servicing, originations , and consumer lending products on behalf of M&T ... routines and protocols. + Work with Mortgage and Consumer Lending servicing, Compliance , and Legal as needed...such as RESPA (Real Estate Settlement Procedures Act), FDCPA ( Fair Debt Collection Practices Act) and other applicable mortgage… more
- Banc of California (New York, NY)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Collaborate with originations team prior to loan closing to prepare for...resolve delinquencies in a timely manner. As applicable, monitor compliance with loan covenants. + Ensure timely and accurate… more