| Resume alert | Resumes 31 - 40 of 162 |
Escrow/ Quality Assurance/ Compliance
McKinney, TX
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ... - 2023 Dec 18
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ... - 2023 Dec 18
Mortgage Underwriter Qc Technician
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
Underwriter
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
Due Diligence Compliance Analyst
McKinney, TX
... State Street Corporation – Clifton, NJ AML/KYC Compliance Intern June 2016 – December 2016 Collaborated along with multiple State Street groups in order to complete internal AML Remediation Project. Performed KYC analysis to thousands of Private ... - 2023 Dec 08
... State Street Corporation – Clifton, NJ AML/KYC Compliance Intern June 2016 – December 2016 Collaborated along with multiple State Street groups in order to complete internal AML Remediation Project. Performed KYC analysis to thousands of Private ... - 2023 Dec 08
Mortgage Loan Servicing
Dallas, TX
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ... - 2023 Dec 04
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ... - 2023 Dec 04
Service Representative Credit Union
Lewisville, TX
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
Operations Analyst Support Specialist
Royse City, TX
... Experience with Encompass, Tableau Black Knight, PACER, Loan Sphere Excel, VLOOKUP, Microsoft Office Suite, Pivot Tables FHA Connection AML/BSA QC Review FINCEN LexisNexis Dunn & Bradstreet NASDAQ/Dow Jones/NYSE Loan IQ Hot Docs ACE FNMA, FHLMC, ... - 2023 Nov 11
... Experience with Encompass, Tableau Black Knight, PACER, Loan Sphere Excel, VLOOKUP, Microsoft Office Suite, Pivot Tables FHA Connection AML/BSA QC Review FINCEN LexisNexis Dunn & Bradstreet NASDAQ/Dow Jones/NYSE Loan IQ Hot Docs ACE FNMA, FHLMC, ... - 2023 Nov 11
Customer Service Security Officer
Dallas, TX
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
Underwriter/Quality Assurance Control
Dallas, TX
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
Customer Service Remote Travel
Richardson, TX
... Reviewed resubmissions for accuracy and BSA/AML risk assessment •Performs detailed review of HMDA reportable loans including validation of APR’s, TILA, RESPA, applicant information and presence of necessary documentation. Completes data review for ... - 2023 Oct 31
... Reviewed resubmissions for accuracy and BSA/AML risk assessment •Performs detailed review of HMDA reportable loans including validation of APR’s, TILA, RESPA, applicant information and presence of necessary documentation. Completes data review for ... - 2023 Oct 31