• Mortgage Compliance Specialist

    Posted Date 3 weeks ago(1/2/2019 4:11 PM)
    Job ID
    Residential Lending
  • Overview

    Hourglass only - full color - jpg (3) About City National Bank of Florida


    Headquartered in Miami, City National Bank (CNB) is the financial institution to which Floridians have turned for more than 70 years. With more than $14 billion in assets, CNB is one of the largest financial institutions based in the state. City National Bank is a subsidiary of Chilean bank, Banco de Credito e Inversiones (Bci), and remains a South Florida-based community bank with local decision-making. City National Bank is rated 5 stars "Superior" by BauerFinancial. CNB was voted Best Community Bank, Best Business Bank, Best Bank for Commercial Real Estate, Best Bank for Jumbo Loans, Best Private Bank and Best Foreign National Mortgage Lender by the readers of the Daily Business Review. CNB offers a diversified portfolio of financial products and services from Miami-Dade County to Central Florida.


    The Mortgage Compliance Specialist is responsible for the centralized disclosure processes; ensuring necessary mortgage disclosures are done accurately, in compliance with regulatory guidelines, within the required time-line for each disclosure, with record of disclosure retained in/with the loan file validating decisions made.  To assist with periodic audits, HMDA review and validation, provide backup for other fulfillment functions, such as loan opening and lock desk responsibilities, and assist Residential Lending department with special projects.



    • Qualified candidates must possess two to three years of mortgage compliance experience and be familiar with Dodd-Frank, TRID, and general Banking Regulations.  
    • Knowledge of mortgage loan documentation, loan provisions/terms, and mortgage banking processes are also required.  
    • Strong working knowledge of Word, Excel, and Outlook.
    • Must have the ability to prioritize and multi-task in a high pressure environment while maintaining excellent organizational and client service skills.  
    • Must be able to work in a team environment.


    • High school diploma or equivalent work experience required

    Special Instructions to Candidates

    • Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.
    • Please view Equal Employment Opportunity Posters provided by OFCCP here.
    • The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
    • Reasonable accommodation may be made to assist individuals with disabilities to complete the online application process. Please contact our Human Resources Department at 305-577-7680 or by e-mail at employment@citynational.com


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