CV3 Financial Services

Financing Built for Real Estate Investors™

Compliance Specialist

ComplianceComplianceFull TimeRemoteTeam 201-500Since 2023H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

24 days ago

Salary

$25 - $33 / hour

Associate Degree2 yrs expEnglish

Job Description

• Reviews loan applications for completeness, accuracy of information, required licensing and regulatory reporting. • Assists in the completion and delivery of all federal and state initial disclosures. • Conducts compliance reviews pursuant to the organization’s origination manual. • Keeps departments/lines-of-business abreast of Compliance requirements. • Support in the creation of Disclosure Department policies and procedures. • Helps ensure alignment of loan origination systems to support lending activities and satisfy regulatory imperatives. • Ensures the Disclosure Desk maintains required turn times. • Maintains rapport with departments and personnel. • Maintains quality service by establishing and enforcing organizational standards. • Perform other duties as assigned. • Advises management of all application/file inconsistencies, as it pertains to Compliance. • Aids in any required file remediation.

Job Requirements

  • Associate degree in business or related field.
  • 1-3 years of experience in the financial services industry.
  • 1-2 years of experience in a compliance capacity with a focus on real estate lending.
  • Proficient in Microsoft Office (Word, Outlook, PowerPoint, Excel).
  • Organizational skills and attention to detail.
  • Critical-thinking and problem-solving skills.
  • Written and verbal communication skills.
  • Ability to research and reporting results.
  • Capacity to execute multiple tasks/projects in a fast-paced environment.
  • Self-motivated with a strong sense of personal accountability.
  • Adaptability, flexibility, and integrity.

Benefits

  • Health Insurance
  • HSA Account
  • Accident Insurance
  • Critical Illness Insurance
  • Hospital Indemnity Insurance
  • Dental Insurance
  • VSP Vision Insurance
  • Flexible Spending Accounts (FSA)
  • Group Paid Life and AD&D Insurance
  • Supplemental Coverage
  • Company Paid Long-Term Disability and Short-Term Disability (Non-CA)
  • 401 (k) Retirement Plan (2-Year Vesting)
  • Legal Services
  • Virtual Behavioral Health
  • Employee Assistance Program (EAP)
  • Employee Perks: PTO, birthday gift card and the day off, community outreach opportunities, access to Doordash’s Dash Pass, Employee discount program - Great Work Perks, an on-site dog park at our headquarters, company swag, stipends, and much more!

Related Categories

Related Job Pages

More Compliance Jobs

Compliance24 days ago
Full TimeRemoteTeam 10,001+H1B No Sponsor

Lead HIM Regulatory Specialist ensuring regulatory compliance for health records

New York
$19 - $21 / hour
InternshipRemoteTeam 11-50H1B No Sponsor

Intern providing research and advocacy support on federal health policy initiatives

District Of Columbia
$17 - $18 / hour

Derivatives Compliance Officer

Citizens

As one of the oldest and largest financial services firms in the United States with a history dating back to 1828, we’re committed to providing solutions and expertise that support our customers, clients, colleagues, and communities in what’s next on their own unique journey. We invest in the humans who build the logic, ideas, and innovations that bring new technologies to life. Investments in AI, cloud computing, machine learning and automation provide our engineers the tools that enable us to remain competitive and win in today’s environment. At Citizens, we recognize that the journey to accomplishment is no longer linear and that individuals are made of all they have done and all they are going to do. Whether you’re considering banking with us or looking to work with us, you’ll find a customer-centric culture and a supportive, collaborative workforce at Citizens. You’re made ready and so are we. If you're ready to advance your career in technology and security, learn more about opportunity's Citizens offers here: https://jobs.citizensbank.com/digital-transformation

Compliance24 days ago
Full TimeRemoteTeam 17,000Since 1828

The Compliance Officer will monitor trading activity, review compliance policies, assist in compliance controls, and support regulatory adherence.

ExcelPowerPointWord
New York
$65K - $97K / year

Senior Compliance Corrections Specialist

Centene Corporation

Transforming the health of the communities we serve, one person at a time.

Compliance24 days ago
Full TimeRemoteTeam 10,001+Since 1984H1B No Sponsor

Senior Compliance Corrections Specialist participating in compliance process for healthcare

United States
$70.1K - $126.2K / year