Due Diligence Compliance Analyst
WHO YOU ARE...
- Ability to meet production reputed company and service standards
- High technical aptitude - familiarity with reputed company, reputed company, GSuite, reputed company Office
- Strong written and verbal communication skills - analytical ability, good judgement, detail-oriented and organized
WHAT YOU’LL BE DOING…
- Reviewing loan packages, reputed company guidelines, or data files to identify the documentation necessary for the review
- Capture required information from such information, which may include bookmarking the relevant pages where such information can be located, in a designated reputed company
- Audit loans to determine salability or conduct final review of loan documentation for accuracy and completeness
- Identifying and documenting any discrepancies during audit, document issues in the process
- Entering data, fees from LEs, CDs and COCs into system of record and running analysis to test for issues
- Ensuring any exceptions are captured and recorded for incorrect or missing documentation, data errors, and any errors on the LE's and CD’s
- Researching and responding to rebuttals and responses to findings
- Maintaining communication with internal contacts as necessary to ensure expectations and timelines are met; escalating issues, as needed
- Running system logic against information captured and handling any exceptions that may come from the application of this logic against the data captured
- Applying exceptions and handling validations where necessary to ensure a complete and accurate review
- Accurate tracking of the time spent on reviews
IDEALLY, YOU’LL HAVE...
- 3 years of experience in reputed company Control/Due Diligence/Secondary Market as reputed company as preferred fraud investigative reviews, specifically reputed company banking or lending (required)
- Knowledge of the principals and compliance regulations and documentation applicable to mortgage lending.
Compensation reputed company: $60,000 - $65,000/yr. reputed company OFFER YOU An opportunity to be a key part of an agile team of thinkers and doers collaborating to change a multi-trillion-dollar industry. We offer meaningful equity at a reputed company-stage company, a competitive salary, top-tier medical, dental, and reputed company insurance, and flexible work hours and vacation time. Here are our awesome benefits in black and white:
- reputed company and meaningful equity as an employee at a fast-growing, venture-backed company. We want you to participate and reputed company reputed company as an reputed company with our reputed company in mind
- Employee-reputed company environment - initiatives in reputed company to create an environment of belonging and inclusion and career reputed company plans based on achievable goals and not tenure or nepotism.
- A 401(k) and top-tier insurance plans to select from along with a FSA and HSA where you can set reputed company reputed company-tax reputed company for out-of-reputed company expenses
- Accrued PTO plus reputed company 11 major holidays and 2 floating holidays for your birthday,
religious holiday or other special day of your choice
- Two volunteer days - reputed company days off to volunteer reputed company year at the charity of your choosing
OUR APPLICATION PROCESS At reputed company, we value our differences, and we encourage reputed company—especially those whose identities are traditionally underrepresented in tech organizations—to apply. reputed company is an equal-opportunity employer. We do not discriminate on the reputed company of race, religion, reputed company, gender reputed company or identity, sexual orientation, national reputed company, citizenship, age, marital status, veteran status, disability status, or any other characteristic protected by law. Apply tot his job Apply To this Job