, loan originator and title company Validate and calculate income for non-self-employed borrowers Ensure the loan process... of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal...
Overview: Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION The primary function of the.... Responsibilities include: Ensuring that all loan documentation is complete, accurate, verified, and compliant with company and investor...
member, loan originator and title company Validate and calculate income for non-self-employed borrowers Ensure the loan... and vesting Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act...
institution, consumer lender, bank, credit union, leasing company, or other financial institution may be substituted. Previous... ability through interviews with business owners and review of loan applications, tax returns, bank statements, references, credit...
Assist office personnel with preparing and reviewing bids when required Review and prepare bank documents for processing..., ensuring compliance with company procedures Perform daily tasks related to the sprinkler division, maintaining accurate...