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Company | Regional Finance (Regional Management Corp.) |
Address | United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-08-06 |
Posted at | 10 months ago |
Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our customers.
- Assist with special projects as assigned by the Director of Compliance.
- Obtain required regulatory lending licenses for all new branch offices and branch relocations, including, but not limited to, state licenses, zoning compliance certificates, local permits, and village, town, city, and/or county licenses.
- Professional internal and external customer service support as required.
- Protect organization's value by keeping information confidential.
- Provide support in the maintenance of RMC’s licensing system.
- Conduct licensing and zoning research for branch relocations and de novos to determine location requirements and favorability prior to lease execution.
- Distribute licenses to the field as new certificates are issued.
- Assist in the creation of spreadsheets and reports.
- Update job knowledge by participating in educational opportunities.
- All other duties as assigned.
- Assist with maintenance of entity insurance licenses and collaborate with ILSA and HR to ensure the Designated Responsible Producer is adequately licensed.
- Provide support in coordinating with executive officers to schedule fingerprinting, run background checks, pull credit reports, complete questionnaires, etc., in conjunction with license filings and notification requirements across the footprint.
- Submit new, transition, amendment, and surrender filings via NMLS (Nationwide Multistate Licensing System).
- Assist with the filing of annual reports through the Secretary of State and various regulators across the footprint.
- Assist with the monitoring of all compliance related group emails.
- Assist with maintaining branch-specific ETAPS permits for electronic titling purposes.
- Coordinate with insurance broker and field staff to maintain bonds associated with licensing and notary requirements.
- Complete and submit all documentation required for the renewal of regulatory licenses.
- Surrender licenses for branch consolidations in accordance with regulatory requirements.
- Assist with the compliance awareness campaign(s) to ensure Company employees understand the Compliance program.
- Two plus (2+) years of experience required in an administrative role with a compliance, quality, or legal team.
- Must pass a drug screen, criminal background, and credit check
- Associate’s degree from an accredited institution.
- Proficient 10-key/data entry skills.
- Strong knowledge of Microsoft Office Suite.
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