Lender Compliance & Review Associate
Lockton Companies
Lockton Companies in Houston, TX seeks a Lender Review Analyst to join the Lender Review Team. The role analyzes annual insurance certificates and reviews reports to ensure compliance with lender requirements. You will coordinate with lenders and brokers, manage renewals, and contribute to client satisfaction. The ideal candidate has a high school diploma (or GED) and at least 1 year of insurance experience; strong MS Office skills and attention to detail are essential, along with excellent #J-18808-Ljbffr Lockton Companies
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$70k - $90k
Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible for supporting the bank’s BSA/AML Program and ensuring compliance... ...Monitoring lifecycle, including alert review, case investigations, and SAR drafting. The ideal...SuggestedWork at office$65k - $85k
...transactions from contract to close, in compliance with Texas Department of Insurance (TDI)... ...clear communication among buyers, sellers, lenders, and attorneys throughout the... ...environments • Proficiency in preparing and reviewing closing disclosures, HUD-1/ALTA settlement...Contract workRemote work$77k - $202k
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- ...team with the recruitment of a n Analyst, Regulatory Compliance. Position may be filled at Associate or Sr. Associate levels. See specific qualifications... ...including policy updates, procedure maintenance, and annual reviews. Perform internal CIP (and O&P, as needed) compliance...Work experience placementWork at officeLocal areaRemote workFlexible hours3 days per week
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- ...Position Title: BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports,... ...ensures training is appropriate for employees and the Board and reviewed annually for effectiveness. Reviews new or modified...Work at office
- ...Responsibilities Ensure Traders understand and adhere to regulatory compliance requirements regarding EAR, ITAR, ECCN, HTS, schedule B, dual... ...in vendor compliance, tariffs, customer QA, bottom line reviews and credit checks. We are an Equal Opportunity/Affirmative Action...
- ...Seawayprojectcargo in Houston, TX, seeks a dedicated customs compliance professional to ensure all import and export shipments meet U.S. regulations. You will work with licensed brokers, prepare and review documentation, and stay abreast of regulatory changes to keep...
- ...Description Job Description Position Overview : Trade & Customs Compliance team oversees company’s global trade compliance efforts,... ...orders and item maintenance. Perform routine compliance reviews, initiate post-entry amendments, when necessary, track their progress...Work at officeLocal area
$60k - $75k
...Trade Compliance Manager Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering... ...Support Restricted and Sanctioned Party screening. Prepare, review, and verify trade documentation such as commercial invoices,...Work at office$135k - $165k
...Trade Compliance Specialist Description - Trade Compliance is comprised of a team of compliance professionals focused on providing subject... ...with HP’s corporate customs compliance policies Monitor, review, and interpret Customs regulations applicable to HP cross-regionally...Full timeTemporary workLocal areaRelocationFlexible hoursShift work- ...Junior Compliance Officer/AuditorSGI Global is seeking qualified Junior Compliance Officer... ...activities. The role assists in reviewing employment eligibility documentation, conducting... ...minimum educational requirement is an Associates Level degree.Education is preferred to...Contract workFor contractorsLocal areaRemote workWeekend work
$37 - $38 per hour
...clearance instructions to customs brokers while ensuring full compliance with US import and internal requirements • Work with various importing... ...Ensure full compliance for export transactions, including the review of export documentation, filing of Electronic Export...Full timeContract work- ...innovative environments.Job Purpose/Summary:The HSE Air Permit Compliance Specialist is responsible for maintaining air permit... ...compliance records, supporting permit actions, preparing and reviewing emissions-related activities, and coordinating corrective actions...Full timeFor contractorsWork at officeLocal area
- ...personnel, and revenue departments to ensure compliance needs. May assist in communicating with... ...and resolves compliance issues associated with production audits and third party... ...by attending educational workshops and reviewing professional publications, establishing...Full timeWork at office
- Position Overview:The Fuels Quality and Compliance Advisor will provide Product Quality, Regulatory... ...real and apparent gains and losses associated with hydrocarbon transactions.Ensure... ...state regulatory agencies.Participate in reviews of new transactions and new products. Analyze...Work at officeLocal area
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