. Complete required BSA/AML training and other compliance training as assigned. This duty is performed quarterly, about 5% of the.... This duty is performed daily, about 10% of the time. 10. Contact the Loan Officer/BDO or Collateral Site Inspection vendor...
with the Mortgage Loan Officer to ensure the utmost in customer service. This duty is performed daily, about 10% of the time.... 10. Review fields for completeness, qualification and Compliance. This duty is performed daily. 11. Communicate...
suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending... and other Compliance Responsibilities: Complies with BSA, CRA, fair lending, and other compliance issues as required by policies...
of multiple lending operation areas of Loan Originations including, but not limited to: Commercial Loan Servicing Officer Team... Managers, Commercial Loan Underwriters, Loan Documentation, Loan Servicing, Loan Imaging, Legal, Compliance, ITAS, Technology...