Glendale, CA
... Well-versed in federal regulaƟons and regulatory agencies including USPAP, HMDS, RESPA, FNMA, FHLMC, VA RD and Fair Lending. SKILLS Quality Control & Risk Management Lending & UnderwriƟng Credit & Income Analysis Cash-Flow Analysis Risk Assessment ...
- Jun 17
Granbury, TX
... Input loan file documentation accurately into necessary software programs Ensure that all loan files, credit packages, and disclosure packages comply with company lending policies, as well as state and federal lending guidelines. April 2019-August ...
- Jun 17
Kansas City, MO
... Ensure compliance with company policies, underwriting guidelines and lending program requirements . 01/2010-06/2011 Bank Midwest Kansas City, MO Image Transaction Balancer Worked at Bank Midwest managing and balancing approximately 20 branches from ...
- Jun 17
Raleigh, NC
... Assist in consumer lending, loan origination, and underwriting. Provide collection efforts on negative accounts, returned items, and past-due loans. Assist in daily branch operations and branch reports. Promotion of charities that SECU is involved ...
- Jun 17
Pinellas Park, FL
... Trained staff on proper documentation procedures to ensure compliance with federal regulations regarding auto lending practices. Finance Manager Veracity Motors - Bismarck, ND September 2013 to May 2017 This was a used car dealership. Negotiated ...
- Jun 17
Coral Springs, FL
... Experience in various products in life cycle of retail lending products including credit cards, Home equity, and Auto loans. Knowledge and experience in Risks Management Framework, Policies & Controls. Knowledge and understanding of IT ...
- Jun 16
Henrico, VA
... SunTrust Mortgage/ The Mergis Group Compliance Specialist Jan 2011 - Apr 2011 • Conducted thorough audits, including TIL, High Cost, and RESPA, ensuring loan compliance and adherence to Regulation Z of TILA as well as predatory lending regulations. ...
- Jun 16
Hamilton, OH, 45013
... Had daily contact with Processors, Account Executives, Account Managers and Appraisers Senior SAR/DE Underwriter-Remote NFM Lending - Linthicum, MD August 2016 to January 2017 Underwrote 100% VA loans which include DU and LP refer, IRRRL’s, VA New ...
- Jun 16
Redding, CA
... companies and business ventures: Facilitated purchasing/selling of real estate residential/commercial property, business, Lending: Acquired in-depth knowledge of the commercial banking, lending, audit and accounting: Financial due diligence, deal ...
- Jun 16
Detroit, MI
... – Mortage Loan Officer Southfield, MI 2023 • Collected and analyze client’s financial information for home loans • Meet with clients via phones to educate and equip clients with home ownership knowledge Titan Mutal Lending – Business Deveopment Rep. ...
- Jun 16