Register
Recruit Create CV

Loan Compliance Specialist Jobs

Compliance Specialist Jobs
By GE HealthCare At District of Columbia, United States
Previous experience prioritizing conflicting demands from multiple business clients in an extremely fast-paced environment.
Experience in the healthcare industry and previous exposure to medical device or pharmaceutical regulations.
Identify and escalate compliance-related procedural issues and areas of improvement.
Lead training activities for various compliance processes and initiatives largely focused on HCP interactions.
Coordinate with global compliance leaders and other compliance leads to roll-out and implement compliance priorities.
Understanding of various healthcare compliance rules, norms, operating principles
Compliance Specialist - Ta
By The Judge Group At United States
Bachelor’s degree in business, finance, or law.
4+ years of compliance experience within Human Resources preferably recruiting.
If no degree, then 6+ years of compliance experience within Human Resources preferably recruiting.
Consolidate, organize, and track the suggested areas of improvement for ease of presentation to leadership.
Co-create a strategy and prioritization plan with the Operations team and your leader.
Create a well-defined and documented process to proactively monitor and address any new compliance related concerns or new legislation and laws.
Compliance Specialist Jobs
By RVO Health At Atlanta, GA, United States
Note actual salary is based on geographic location, qualifications and experience
Routinely audit patient experience content to identify potential compliance risks. Including working with legal team when necessary.
Assist in patient experience survey client integrations.
Excellent communication skills and the ability to collaborate with multiple stakeholders.
Paid Parental Bonding Benefit Program
Stay up to date with regulatory changes, business rules and policies.
Construction Loan Specialist Jobs
By Berkadia At United States
Excellent organization and time management skills.
Strong verbal and written communication skills.
Excellent interpersonal skills- must be confident and comfortable in speaking with internal and external team members.
Bachelor’s Level Degree or relevant work experience preferred.
5 or more years’ experience in Commercial Real Estate preferred.
Construction administration, HUD, and affordable experience preferred.
Loan Data Quality Specialist
By Zippy At Arizona, United States
Knowledge of mortgage lending regulations and requirements.
Familiarity with loan origination software and loan document management systems.
We are a well-funded startup backed by institutional investors with competitive pay, incentive stock options, and excellent benefits
We are a location flexible, remote-first organization with headquarters in Austin, TX
Five (5+) years of experience in loan processing in the housing market (manufactured housing experience appreciated)
Undergraduate degree or extended relevant work experience
Compliance Specialist Jobs
By Mission Staffing At New York City Metropolitan Area, United States

Knowledge of the Investment Advisers Act of 1940

Compliance Specialist Jobs
By Fortinet At , Sunnyvale, Ca
Proven experience in security compliance, risk management, or a similar role
Experience with cloud security management
Collaborate with cross-functional teams to implement risk management frameworks and ensure compliance with risk management policies.
Provide regular reports to management, stakeholders, and regulatory bodies as required.
Identify potential vulnerabilities, risks, and compliance gaps through comprehensive reviews and analysis.
Collaborate with stakeholders to understand business requirements and ensure compliance measures align with industry standards.
Compliance Specialist Jobs
By Cash App At , Oakland, Ca
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in KYC and Sanctions related work, preferably within the payments space
Working knowledge of AML and Sanctions regulations as well as industry best practices
Investigative skills, including familiarity with public record research and database tools
Proven working experience as a Compliance Specialist
4+ years relevant experience in BSA/AML and Sanctions related work
Compliance Specialist Iii Jobs
By Facebook At Menlo Park, CA, United States
Maintain and own Salesforce database for safety related case management, including implementation of updates or database changes
Experience working with Salesforce Service Cloud; certifications preferred
Manage communications channels with Customer Support teams on next steps, communications, and timelines for responses
Manage monthly and quarterly reporting to legal and leadership teams; create reports and share out information to relevant stakeholders, as needed
5-7 years experience supporting legal projects or programs, including experience working with Tier 2 or higher customer support
Excellent communication and coordination skills
Compliance Specialist Iii Jobs
By Facebook At San Francisco Bay Area, United States
Maintain and own Salesforce database for safety related case management, including implementation of updates or database changes
Experience working with Salesforce Service Cloud; certifications preferred
Manage communications channels with Customer Support teams on next steps, communications, and timelines for responses
Manage monthly and quarterly reporting to legal and leadership teams; create reports and share out information to relevant stakeholders, as needed
3-5 years experience supporting legal projects or programs, including experience working with Tier 2 or higher customer support
Excellent communication and coordination skills
Compliance Specialist Jobs
By VareCo At Denver, CO, United States
Compliance Specialist - Property Management Department
Display exceptional interpersonal and written communication abilities
Effectively manage time and balance multiple tasks
Excellent communication skills – Our team must foster trust in each other and a strong commitment to achieving company objectives.
Monitors rental payments and takes action on late payments for the portfolio of properties
Ensures compliance with rental agreements and regulations
Compliance Specialist Jobs
By Aston Carter At Long Beach, CA, United States
Two years of experience in experienced care
Medicare experience and working with health plans
Pay Rate: 75k-80k based on experience
M-F: 8am-5pmREMOTE – MUST BE IN CALIFORNIA
Examining records, reports, operating practices, and documentation while reporting everything to the Director.
Ensure compliance with state and federal agencies by studying existing and new legislation facilitating the program.
Compliance Specialist Intern Jobs
By AspinRock At Raleigh-Durham-Chapel Hill Area, United States
Currently pursuing a Bachelor's degree in finance, accounting, business, or a related field.
Excellent research, analytical, and problem-solving skills.
Effective communication skills, both written and verbal.
Assist in conducting research on financial regulations, laws, and industry best practices to support compliance initiatives.
Collaborate with cross-functional teams to develop and implement compliance policies, procedures, and controls.
Participate in internal audits and compliance reviews to ensure adherence to established standards.
Compliance Specialist Ii Jobs
By Verdantas At United States
Interacting and communicating directly with clients under the supervision of a project manager
3-5 years of environmental health and safety consulting experience
Knowledge of federal and state environmental regulations (Stormwater, Wastewater, Air, EPCRA, RCRA, etc.)
Experience with federal and state workers' safety regulations (OSHA, etc.) is a plus
Experience with Air emissions modeling (Aermod and BEEST), or strong interest in air emissions data evaluation and modeling
Experience with federal and state environmental reporting software
Compliance Specialist Jobs
By Boldyn Networks At Atlanta Metropolitan Area, United States
Providing 3rd party vendor management and oversight
In depth knowledge and experience with environmental auditing and a previous exposure to NEPA
Knowledge and experience with Microsoft Office, particularly Excel, and other database software
Ensuring compliance with National Environmental Policy Act (NEPA) and all other federal agency requirements related to telecommunications infrastructure
Experience with construction and environmental compliance
Secretary of Interior Qualifications as a Historian, Architect, or Archaeologist
Compliance Specialist Jobs
By Calculated Hire At Louisville Metropolitan Area, United States
Provide compliance update reports to management as directed or requested
An equivalent combination of education and experience may be substituted
Review grantee invoices for compliance with budget, grant agreement, and local and federal requirements.
Edits and amends ARP grant agreements to ensure compliance with ARP and LMG requirements
Analyzes ARP activity for compliance with governmental requirements
Schedules and performs departmental compliance reviews of files and documentation to ensure adherence to applicable regulatory requirements, as needed
Home Loan Specialist Jobs
By Galaxyhit At United States
Prepares accurate loan packages for review and approval by Commission management, the Loan Committee, or the Commission.
Assists Vice President, Single-family Housing Finance, with special projects as required
Excellent written and verbal communication skills.
Processes, procedures, and requirements for assigned programs and functional areas.
Maintains complete and accurate document and computer files; prepares and submits required reports on loan application status.
Receives inquiries via telephone, email, or mail; resolves any issues, problems, or requests using established procedures.
Compliance Specialist Jobs
By Cash App At Oakland, CA, United States
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
2+ years of experience in transaction monitoring/compliance/AML with a financial institution or fintech company
Knowledge and familiarity with Chainalysis & Elliptic
Knowledge of BSA/AML regulations, risks, and typologies
Experience training other analysts and writing procedures
Relevant industry certifications (CAMS, CFC, CRC)
Compliance Specialist Jobs
By EPITEC At Redmond, WA, United States
SKILLS AND QUALIFICATIONS FOR COMPLIANCE COORDINATOR:
Document recommendations and provide assessment summaries and education to key stakeholders
Education (BS, min) in Chemical engineering, industrial hygiene
Experience in Semiconductor/ Fab or similar industry working with and assessing toxic gasses, novel chemistries and nano-particles
REQUIRED EXPERIENCE FOR COMPLIANCE COORDINATOR:
We are seeking a Compliance Specialist to join the team of a social technology company.
Compliance Specialist Jobs
By Innova Solutions At Charlotte, NC, United States
Skills: Good communicator, Collaborative, Time Management
Collaborate and consult with mid-level managers or cross-functional business partners. Provide work direction to less experienced Strategy and Execution staff.
Innova Solutions is immediately hiring for a BEA- Risk Management
Risk management is remediated or identified in a timely manner
Managing the inventory of the portfolio
Making sure law firms are in compliance with governance

Are you looking for an exciting opportunity to join a dynamic team and make a difference? We are looking for a Loan Compliance Specialist to join our team and help ensure our loan products are compliant with all applicable laws and regulations. If you have a passion for compliance and a commitment to excellence, this could be the perfect job for you!

Overview A Loan Compliance Specialist is responsible for ensuring that all loan documents and activities comply with federal and state regulations. They are responsible for monitoring loan documents, reviewing loan applications, and ensuring that all loan documents are in compliance with applicable laws and regulations. They also provide guidance to loan officers and other staff on loan compliance matters. Detailed Job Description A Loan Compliance Specialist is responsible for ensuring that all loan documents and activities comply with federal and state regulations. They are responsible for monitoring loan documents, reviewing loan applications, and ensuring that all loan documents are in compliance with applicable laws and regulations. They also provide guidance to loan officers and other staff on loan compliance matters. They must be knowledgeable about all applicable laws and regulations, and must be able to interpret and apply them to loan documents. They must also be able to identify potential compliance issues and take appropriate action to address them. Job Skills Required
• Knowledge of applicable federal and state laws and regulations
• Ability to interpret and apply laws and regulations to loan documents
• Ability to identify potential compliance issues
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong organizational and problem-solving skills
• Ability to multitask and prioritize tasks
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in loan compliance or a related field
• Professional certification in loan compliance (preferred)
Job Knowledge
• Knowledge of applicable federal and state laws and regulations
• Knowledge of loan documents and processes
• Knowledge of loan compliance processes and procedures
• Knowledge of banking and financial regulations
• Knowledge of loan origination and servicing
Job Experience
• At least two years of experience in loan compliance or a related field
• Experience in loan origination and servicing
• Experience in banking and financial regulations
Job Responsibilities
• Monitor loan documents to ensure compliance with applicable laws and regulations
• Review loan applications to ensure accuracy and completeness
• Provide guidance to loan officers and other staff on loan compliance matters
• Identify potential compliance issues and take appropriate action to address them
• Maintain records of loan documents and activities
• Prepare reports and other documents as needed
• Assist with the development and implementation of loan compliance policies and procedures