- Fifth Third Bank, NA (Cincinnati, OH)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II - Mortgage Origination LOCATION ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Navy Federal Credit Union (Cherry Hill, NJ)
- …contact with the member, Realtor and/or seller during the entire loan process Monitor mortgage loan process and ensure compliance with Federal laws, as well as, ... Overview To interview and counsel members about first mortgage loans and to take mortgage loan applications. To establish and maintain personal relationship with… more
- Navy Federal Credit Union (OH)
- …to guide and follow mortgage loan process from warm handoff by loan officer through loan closing process + If changes to the loan occur during the course ... inclusion of required mortgage processing information + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …as requested. + Provides mortgage loan rate exception report to Chief Mortgage Officer for acknowledgment and retains documentation for Internal Audit. + ... during quality control reviews. + Compiles findings and provides reports to VP/Risk Officer and SVP/ Compliance and Risk. + Coordinates post-closing in-house and… more
- Truist (Atlanta, GA)
- …in scope include Direct to Consumer, Retail Small Business, BankCard, Mortgage , Consumer Wealth Management, National Consumer Finance & Payments, Auto (prime ... Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer , and Manager to discuss these risks and trends and help develop corrective… more
- Truist (Bethesda, MD)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Truist (Elizabethville, PA)
- …Relationship Management (IRM) and Operations partners. Partner with the Area Operations Officer to ensure compliance with bank procedures, internal controls, ... Purpose in inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more