- BMO Financial Group (TN)
- …Policies & Procedures. + Follows security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of ... of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home...loss due to fraud, robbery, counterfeiting, money laundering or defalcation.… more
- PennyMac (Westlake Village, CA)
- …+ Execute any remediation required based on findings from in-process and post due diligence quality control audits + Successfully coordinate across all areas ... (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of… more
- Access Dubuque (Dubuque, IA)
- …of member service and ability to meet regulatory requirements as well as Vendor Due Diligence . + Handle escalated member situations and review member complaints ... VP, Mortgage Lending **Dupaco Community Credit Union** 1 Positions...**Job Overview** We are seeking a dynamic Vice President, Mortgage Lending, to join our Dupaco Mortgage … more
- PNC (Birmingham, AL)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… more
- BMO Financial Group (Phoenix, AZ)
- …conduct and ethical guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, ... Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will...position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct… more
- CIBC (Worth, IL)
- …transactions including but not limited to; Title Co, Closing Escrow Agents, Attorneys. -Pre- due diligence Review of outgoing wires to Title Company under ... weekly/monthly management meetings as deemed necessary. *Required: **10+ years in Mortgage Industry required. Experience closing and funding loans within Encompass… more
- M&T Bank (Buffalo, NY)
- …or projects as required, which may include playing a lead role in due diligence , cost/benefit analysis or business study activities. **Scope of ... Responsibilities:** The position works under supervision of the Technology Team Lead. The jobholder is competent to work independently on all high level systems analysis and technical phases of development. The position is capable of managing the activities of… more
- Banc of California (Santa Ana, CA)
- …Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and ... individual may also assist with the initial and ongoing due diligence of the Banc's PF/ISO portfolio....(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Financial Partners Credit Union (Downey, CA)
- …Participations with other Credit Unions and Investors. Facilitate Pool Bid Process and Due Diligence Reviews. + Offer recommendations and collaborate with ... Secondary Marketing manages all aspects of the Credit Union's secondary market mortgage loan activities and is responsible for overseeing and facilitating activities… more
- DR Horton, Inc. (Kirkland, WA)
- …their Operations Department. The right candidate will be responsible forentitlements and due diligence for projects. Ownership and ultimate responsibility for: * ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...*Essential Duties and Responsibilities* * Ownership of the entire due diligence process. Due … more
- TD Bank (New York, NY)
- …collecting and verifying required customer identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence ... Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- TD Bank (Melville, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- TD Bank (Marlton, NJ)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- DR Horton, Inc. (Scottsdale, AZ)
- …_*Entitlements Manager*_. The right candidate will maintain responsibility for entitlements and due diligence for projects. Determine the feasibility of a ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...of the Entitlements Staff or Land Staff * Complete Due Diligence /Feasibility analysis of projects prior to… more
- Nuveen Investments (New York, NY)
- …financial and credit analyses of properties, locations, markets, borrowers and other due diligence . + Manage business relationships with borrowers and other ... delivering quality product. Related Skills Business Development, Credit Analysis, Due Diligence , Financial Analysis, Investment Management, Investment Strategy… more
- TD Bank (Peabody, MA)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Pembroke Pines, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Customer Accountabilities:** + Delivers Customers… more
- TD Bank (Union, NJ)
- …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... + Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (St. Johns, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) + Originates loan applications,...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- DR Horton, Inc. (Conroe, TX)
- …departments, all agencies, and outside consultants to create budgets and manage due diligence to obtain entitlements and construction permits for assigned ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...plats and related approvals * Manage daily activities in due diligence process pertaining to obtaining entitlements… more