Compliance Generalist
Compliance Generalist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Ensure timely HMDA submissions and annual MERS QA reviews.
Assist with statelevel or external audits quarterly NMLS reports and branch compliance audits.
Support licensing applications for loan officers and branches.
Manage new-hire and annual background checks (as backup to Senior Compliance Manager).
Conduct OFAC screenings and monitor social media alerts via compliance software.
Pull and analyze monthly delinquency reports flagging loans for QC review.
Oversee vendor due diligence: collect documentation assess compliance risk and coordinate Secure Insight registrations.
Track bonding requirements and ensure invoices are processed.
Distribute policies to legal counsel annually obtain CEO sign-off and coordinate intranet updates.
Maintain a continuing education tracker (AML Fair Lending etc.) and report completion to HR/management.
Assist operations leadership with repurchase appeal research QC rebuttal documentation and state-specific compliance materials.
Monitor state and federal regulatory changes summarize key updates and distribute company-wide.
Take on special assignments or compliance projects as directed by leadership.
Employment Type
Full Time
