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合规与许可专员

雇主

NightOwl Consulting

地点

远程 · Remote · 美国

待遇

$PHP 60,000 - PHP 75,000 / monthly

工作模式

远程

截止日期

1月2日

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岗位摘要

Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states.

岗位职责

Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states. This role is critical to ensuring we meet both federal and state-level compliance requirements as we grow our lending operations.Key Responsibilities
Oversee and maintain all state mortgage licenses for Realfinity Mortgage
Ensure ongoing compliance with state and federal regulations (NMLS, RESPA, etc.)
Act as the designated AML/Compliance Officer in applicable states
Coordinate license renewals, updates, and reporting
Support internal audits and regulatory filings
Stay ahead of regulatory changes impacting our operation.
Skills, Knowledge and Expertise
Proven experience managing compliance and licensing for a mortgage lender or broker
Able to serve as designated Compliance and/or AML Officer as required by certain states
Familiarity with NMLS, SAFE Act, and multi-state regulatory requirements
Highly organized and detail-oriented
Benefits
Above market salary
HMO on Day 1 for principal and two dependents
Government-mandated benefits
Performance-based Incentives
Quarterly Company Events
1,000 PHP De Minimis
Equipment and software provided
Originally posted on Himalayas

申请条件

- 具备为抵押贷款机构或经纪人管理合规和许可的 proven 经验
- 能够担任某些州要求的指定合规官和/或反洗钱官
- 熟悉 NMLS、SAFE Act 和多州监管要求
- 高度组织化且注重细节
- 能够管理所有州抵押贷款许可证
- 能够确保持续遵守州和联邦法规(NMLS、RESPA 等)
- 能够协调许可证续期、更新和报告
- 能够支持内部审计和监管备案
- 能够及时了解影响运营的监管变化

雇主简介

NightOwl Consulting provides mortgage loan processing and compliance services, focusing on preparing and reviewing Initial Closing Disclosures (ICD) to ensure regulatory compliance and accurate loan documentation.

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数据来源:Himalayas

岗位信息来源于公开渠道,版权归原作者所有