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Loan Compliance Specialist Jobs

Call Compliance Specialist Jobs
By Goldco At United States
Document, track and report findings to Management and Sales team
Complete audit requests, prepare reports and/or work on special projects as assigned by management
Excellent customer service, interpersonal, oral, and written communication skills
Experience with Google Docs software applications
Health benefits, company matched 401k, and discretionary bonus/incentives available after 90 days
Listen to and audit a high volume of calls
Compliance Specialist Jobs
By HealthBird At Pembroke Pines, FL, United States
Proficient in using compliance management software and tools.
Conduct regular compliance audits to assess the organization's compliance with regulatory requirements and identify areas of improvement.
Collaborate with external regulatory agencies, auditors, and legal counsel to ensure compliance with regulatory requirements.
Minimum of 2 years of experience in healthcare compliance or a related field, preferably in a healthcare organization.
Strong knowledge of healthcare laws, regulations, and industry standards, such as HIPAA, Stark Law, Anti-Kickback Statute, and HITECH Act.
Experience in conducting compliance audits and risk assessments.
Compliance Specialist Jobs
By Addison Group At Chicago, IL, United States
Manage course enrollment; send out registration forms and follow up reminders to employees
Build out and back up course modules in Paycom system
Serve as a main point of contact for employees and their training-related employees, over phone and email
Oversee all course-related compliance and reporting
Compliance Specialist Jobs
By CITGO At Greater Houston, United States
Perform and/or support the department as directed by department management.
Remote Work options available for eligible positions
Good communication, interpersonal and organization skills.
Strong detail, analytical and reconciling skills.
SharePoint and computer based training development experience (e.g. epilogue).
Advise supervision and facilities of levels approaching standards so appropriate action to prevent non-conformity with regulatory requirements can be taken.
Compliance Specialist Jobs
By NewYork-Presbyterian Hospital At New York, NY, United States
Knowledge and experience of government healthcare laws, regulations, and standards, particularly Medicare, Medicaid, and Privacy and Security regulations
Exposure to internal and external auditing, risk management and performance improvement
Experience with Epic is highly preferred
Experience in a highly technological environment
2021 "Employees' Choice Awards: Best Places to Work" - Glassdoor
2021 " Best Workplaces in Health Care & Biopharma" - Fortune
Compliance Specialist Jobs
By DCH Health System At Tuscaloosa, AL, United States
Requires use of electronic mail, time and attendance software, learning management software and intranet.
Prepare written compliance communications, including formal reports as appropriate, using advanced writing skills.
Maintains current knowledge of applicable federal and state privacy laws to ensure organizational compliance.
Maintains all privacy documents generated as part of investigations, education, breaches, etc.
Performs compliance requirements as outlined in the Employee Handbook
Minimum 3 years’ experience in a healthcare related role.
Loan Specialist Jobs
By Strongbow Strategies, LLC At United States
•Ensures all loan files are labeled in accordance with the Bureau's records management requirements.
Minimum Education: Bachelor’s Degree or equivalent experience
General Experience: A minimum of two (2) years of related experience.
•Process check collections for direct loans, assigned guaranteed loans and premium payments in Financial System and subsystem.
•Process accruals of interest, penalties, and administrative fees for direct and assigned guaranteed loans.
•Process IPAC collections for direct loans and assigned guaranteed loans and send receipts for collections.
Compliance Specialist Jobs
By Wayspring At Nashville Metropolitan Area, United States
Working knowledge of Project Management concepts and principles
Project Management Institute, Project Management Professional (PMP) certification desired (existing or seeking)
Aids and supports the Compliance team in project planning and the management of tasks/initiatives
Maintains a good working knowledge of compliance trends and industry vulnerabilities
Minimum of two years project management
Manages assigned compliance process improvement initiatives
Compliance Specialist Jobs
By Discover International At Greater Boston, United States
Excellent organizational and time management skills.
0-3 years of experience for Associate level, 4-7 years for Intermediate level, or 8+ years for Senior level positions.
Strong knowledge of GMP industry standards and quality systems.
Familiarity with TrackWise and experience with APQR is preferred.
Strong communication and collaboration skills.
Support the implementation and maintenance of effective product quality surveillance systems.
Compliance Specialist, Uup Jobs
By Cash App At San Francisco, CA, United States
Stay up to date with regulatory updates and new requirements, and understand overall impact to daily work
3+ years experience in BSA/AML or Fraud related work
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Compliance Specialist Jobs
By Hukumat Networks At United States
Consulting with the legal department and advising leadership and management on compliance matters.
Certified Risk and Compliance Management Professional (CRCMP) preferred.
Bachelor's degree in business, finance, or a related field.
At least 2 years of experience in the field of compliance.
Knowledge of laws, legal codes, procedures, and other relevant regulatory standards.
Strong analytical and critical thinking skills.
Loan Specialist Jobs
By US Department of Energy - Agency Wide At , Wallops Island, Va $57,118 - $183,500 a year
If you are relying on your education to meet qualification requirements:
Implementing an effective portfolio risk management process that assists in identifying, managing, monitoring, and reducing risks in the portfolio assets; AND
This series covers positions managing, supervising, leading, and/or performing administrative and management work.
All grades for the 1165 series have a positive education requirement that must be met.Basic Education Requirement
specific educational requirements are indicated in this job announcement. U
It is your responsibility to provide adequate proof that you meet the educational requirements.
Compliance Specialist Jobs
By Wyld At , Clackamas, Or $55,000 - $80,000 a year
Analyze licensing requirements for new states as directed by the Expansion Team when identifying new markets
Computer Skills: Proficiency in Microsoft office, data analysis, and Google Apps
Math Skills: Possess basic mathematical skills: addition, subtraction, multiplication and division
Travel Requirements: Occasional travel may be required between work facilitiesMust be willing to receive authorized vaccination against COVID-19
Essential Duties and Responsibilities include the following. Other duties may be assigned.
We Blaze Our Own Trail
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 Edgewood Management At Washington, DC, United States
Minimum 2 years-experience in compliance of Affordable Housing (Section 8), Annual Re-certifications, Section 8 Compliance Regulations, and Leasing.
Reviewing household certifications for all affordable properties to ensure they're compliant
Scheduling resident recertification interviews and apartment inspections
Training personnel on preparing income certifications and re-certifications for both Section 8 and Federally Assisted properties
Reviewing and approving of all move-in certifications, as well as quarterly review of annual re-certifications for Section 8 properties
Monitoring and report past due re-certifications
Compliance Specialist Jobs
By Christian Church Homes At Walnut Creek, CA, United States
Excellent organizational skills, attention to detail and time management skills with a proven ability to meet deadlines.
Review and approve move-ins, move outs, annual certifications and interim certifications for HUD, LIHTC and TBV programs.
Participate in lease-up and special projects at communities managed by CCH.
Review applications for completeness and program qualifications;
Send pre-qualification letters to applicants when units become available;
Review and confirm EIV Income Discrepancies at MI (90 day report) and Annual Certification.
Direct Loan/Compliance Policy Coordinator
By California State University At , Los Angeles, 90032, Ca $4,170 - $7,545 a month

Administrative Analyst/Specialist - Exempt I

Compliance Specialist Jobs
By Blueprint Digital At Houston, TX, United States
Monitors activities impacted by regulatory requirements related to the organization’s governance and any industry-specific or location-specific laws.
Excellent verbal and written communication skills.
Strong supervisory and leadership skills.
Extensive knowledge of the principles, procedures, and best practices in the industry.
Excellent organizational skills and attention to detail.
Strong analytical and problem-solving skills.
Subpoena Compliance Specialist Jobs
By Lyft At Greater Seattle Area, United States
Bachelor’s degree and 3+ years relevant experience (legal, trust and safety, operations, administrative, or project management) is required for this position
Adaptable and resourceful in a dynamic environment, with strong problem-solving and interpersonal skills
Strong oral and written communication as well as legal analysis and research skills
Welcome increasing responsibility, enjoy novel work challenges, and manage a fast-paced workflow that is ever-changing in volume and complexity;
Lyft Pink - Lyft team members get an exclusive opportunity to test new benefits of our Ridership Program
Independently analyze criminal, civil, and public health third-party requests for data, and evaluate available information;
Loan Specialist Jobs
By USAJOBS At Wallops Island, VA, United States
Implementing an effective portfolio risk management process that assists in identifying, managing, monitoring, and reducing risks in the portfolio assets; AND
This series covers positions managing, supervising, leading, and/or performing administrative and management work.
Subject to satisfactory security and suitability requirements.
The vacancies filled through these appointments have varying levels of background investigative requirements, up to a Top Secret DOE "Q" clearance.
Collecting research material, and reviews information for assigned Senior Portfolio Manager(s), to support risk assessment efforts; AND
Utilizing project and corporate finance to evaluate the viability of a borrower, or guarantor in a loan portfolio.

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