- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer , Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance ... for Amerant Mortgage . This role will own the policies, procedures, and...BSA, & OFAC compliance.Review marketing materials such as prescreen direct mail, social media ads, television ads, radio ads,… more
- Wells Fargo (Orlando, FL)
- **About this role:** Wells Fargo is seeking a Non-Producing Mortgage Retail Sales Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more ... and manage the sales activities of a branch of Mortgage Bankers (a minimum of 12 direct ...Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st Line...Operational Risk Officer performs the role through proactive and direct engagement with coverage leads and 1st line business… more
- Truist (Atlanta, GA)
- …for assigned team. Credit exposures in scope include Direct to Consumer , Retail Small Business, BankCard, Mortgage , Consumer Wealth Management, ... Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager...experience 3. 10 plus years of related experience, including consumer , small business, credit card, mortgage and… more
- Great Southern Bank (Springfield, MO)
- … Manager is responsible for managing the underwriting, documentation, and closing of direct consumer loans, including daily supervision of the Consumer ... Lending. This duty is performed about 20% of the time. + Manages consumer loan underwriting and documentation and ensures full compliance with all applicable lending… more
- BMO Financial Group (Chicago, IL)
- …products including Mortgage , Home Equity, Indirect RV/Marine, Credit Card, Other Direct , Business Banking and Deposits. We are seeking a Managing Director to ... with key executives within ERPM, and the US P&BB Consumer /Wealth Management line of business, to direct ...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Citigroup (Long Beach, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of...a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... of $250 million; approximately 40 Financial Centers; and has direct management of 12 - 15 home lending specialists,...key referral relationships (Realtors, CPA's, Builders, etc.) to drive mortgage business into the bank. + Work closely with… more
- City National Bank (Beverly Hills, CA)
- **RELATIONSHIP MANAGER II** **WHAT IS THE OPPORTUNITY?** Responsible for acquiring small business and personal clients, and will be responsible for deepening ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...& deepen client relationships - generate new business and consumer client relationships within assigned client segments and expand… more
- City National Bank (Burlingame, CA)
- **RELATIONSHIP MANAGER II** **WHAT IS THE OPPORTUNITY?** Responsible for acquiring small business and personal clients, and will be responsible for deepening ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...& deepen client relationships - generate new business and consumer client relationships within assigned client segments and expand… more
- PulteGroup (Albuquerque, NM)
- …is a FORTUNE 500 company and one of America's top residential builders. We put the consumer at the center of everything we do and we stand above the competition in ... our commitment to quality. Our Vision is to Build Consumer Inspired Homes & Communities to Make Lives Better and we believe that success starts with having the right… more
- Citigroup (New York, NY)
- The Branch Manager SAFE Act is a senior-level management position responsible for providing full leadership and direction to a team of employees and growing sales ... and client base in coordination with the Consumer Sales team. The overall objective of this role...the management of activities by external organizations and the direct management of individuals and sales teams. **Responsibilities:** +… more
- Wells Fargo (Gainesville, FL)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...for leading, managing and developing a diverse team of direct and indirect reports, creating a culture that fosters… more
- Wells Fargo (San Ysidro, CA)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...for leading, managing and developing a diverse team of direct and indirect reports, creating a culture that fosters… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …loans (portfolio and sold). This supervision includes payment processing, management of direct and indirect consumer loan processing, the payment and/or ... lead our Loan Servicing Department as a Loan Servicing Manager to support our continued growth! Join a nationally...monitoring of hazard, mortgage , and flood insurance, the payment of taxes for… more
- Wells Fargo (Ashburn, VA)
- …the US **About this role:** Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of the Consumer , Small and ... role with a great career path. The Associate Branch Manager Forward Hire is designed to provide a consistent...leading, managing and developing a diverse team of high-performing direct or indirect reports, creating a culture that fosters… more
- Wells Fargo (San Jose, CA)
- …the US **About this role:** Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of the Consumer , Small and ... role with a great career path. The Associate Branch Manager Forward Hire is designed to provide a consistent...leading, managing and developing a diverse team of high-performing direct or indirect reports, creating a culture that fosters… more
- Wells Fargo (Floresville, TX)
- …in the US About this role: Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of the Consumer , Small and ... role with a great career path. The Associate Branch Manager Forward Hire is designed to provide a consistent...leading, managing and developing a diverse team of high-performing direct or indirect reports, creating a culture that fosters… more
- Wells Fargo (Bethesda, MD)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking a Branch Manager (SAFE) for National Branch Network as part of the Consumer , Small ... for leading, managing and developing a diverse team of direct and indirect reports, creating a culture that fosters...As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- Wells Fargo (New York, NY)
- …Private Mortgage Bankers under the direction of a Non-Producing Private Mortgage Banking Manager + Supervise individual contributors by directing and ... seeking a **In this role, you will:** + Coach, direct , and manage the sales activities of a small...customer service, timely completion, quality, and compliance in Private Mortgage Banking Sales + Produce high quality loans that… more
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