Mortgage Compliance Specialist: Navigate Regulations & Risk
Lennar Mortgage
Lennar Mortgage is seeking a Regulatory Specialist to uphold and strengthen our Compliance Management Program. The role supports business partners by interpreting and applying federal and state mortgage regulations, and by guiding adherence to company policies, with a focus on risk identification and remediation. The Regulatory Specialist will partner with Compliance and business teams to review advertising, monitor regulatory developments, and assist with examinations, leveraging Encompass and #J-18808-Ljbffr Lennar Mortgage
- Lennar seeks a Regulatory Specialist to support Lennar Mortgage's Compliance Management Program. You will interpret federal and state mortgage regulations, advise the Marketing team, and help ensure adherence to ECOA, HMDA, TILA, TRID, and related rules. Collaboration...Risk
- ...solve real problems in real time. The Risk and Compliance team within this org is responsible for... ...that impact our community while navigating the messiness of complex investigations... ...banking, insurance, fraud, consulting, or a regulated area. Experience with Google Suite/...RiskWork at officeShift work
- Lennar Mortgage LLC is seeking a Regulatory Specialist to uphold and strengthen the Compliance Management Program. You will partner with Compliance and business teams to ensure... ...adherence to federal and state mortgage regulations and company policies. As part of the...Suggested
$21 - $24 per hour
...Job Description Description: Lead Compliance Specialist Genesis | Compliance Department $... ...related obligations. Our team operates in a regulated environment where integrity, accuracy,... ...to join our growing Compliance & Risk Management team. The Role As a...RiskHourly payFull timeWork at officeLocal areaMonday to Friday$70k - $90k
CopperPoint has an exciting opportunity for a Compliance Specialist. In this role, you'll help develop and... ...compliance issues, communicate with regulators, and support the organization’s... ...partnering with internal teams to identify risks, implement solutions, and promote...RiskHourly payTemporary workLocal areaFlexible hours- ...features. Reports to: Corporate Compliance Officer About Us: Yrefy is a... ...: The Compliance Specialist position will help create and... ...compliance with standards, regulations, security, and confidential... ...Sharing 314(a) and other high-risk industries. Interpret policies...RiskFull timeWork at officeRemote workFlexible hours
- Job Title: Governance, Risk, and Compliance Analyst (GRC) Location: Phoenix - Hybrid (within a... ...including practical experience auditing or navigating Windows and Unix operating... ...record of translating cybersecurity regulations (such as HIPAA, CJIS, or similar frameworks...Risk
- ...digital future. As a Senior Customs Compliance Specialist, you will demonstrate a strong sense of... ...compliance with international customs regulations. Key responsibilities include overseeing... ...trends, potential areas of risk, and opportunities for process improvement...RiskWork at officeMonday to FridayShift work
$69.6k - $90.09k
Position Trade Compliance Specialist II Responsibilities Ensure compliance with applicable regional, local, and U.S. import laws and regulations concerning the movement of goods and services across... ...Ability to manage multiple high‑risk activities with minimal redundancy...RiskFull timeTemporary workWork at officeLocal area2 days per week- ...active listener who understands how to navigate an audience. Self-aware, almost to a... ...and family. WHAT WE DO Our Security, Risk and Compliance consultants work with clients at all levels... ..., Readiness for new laws and regulations, Risk, Compliance or Information Security...RiskPermanent employment
- ...operational guidelines comply with applicable laws and regulations Partner on complex, cross‑divisional initiatives to assess compliance impacts of products and operational... ...Demonstrated experience in implementing compliance and risk control programs Demonstrated experience in...Risk
- ...constructive relations with its regulators, assisting the Regulatory... ...colleagues across corporate compliance and throughout the company to... ...Responsible for supporting the Risk organization by assisting in... ...heritage, as well as AmeriHome Mortgage, a Western Alliance Bank...RiskFull timeWork at office
- ...clients to explain loan options, repayment terms, and potential risks. Collaborate with underwriters, processors, and other team... ...loan approval process. Maintain a deep understanding of industry regulations, loan policies, and market trends. Monitor the progress of loan...RiskWork at office
- ...the company’s success. As a Mortgage Loan Officer within PNC's Mortgage... ...documentation to ensure compliance. Manages customer pipeline for... ...customer solutions. Managing Risk - Assessing and effectively... ...Financial Protection Bureau regulations. Benefits PNC offers a...RiskFull timeTemporary workPart timeWork experience placementWork at office
- City National Bank is seeking a Mortgage Support Specialist II in the Phoenix area to handle TRID disclosures and ensure complete mortgage files... ..., reviewing fees and documentation, and ensuring compliance within timelines. The role requires a high school diploma...Work at office
$113k - $141.5k
As an Engineering Export Compliance Officer serving in a lead role, you... ...of export laws and regulations. You will provide export compliance... ...significant impact on minimizing risk and cost to the corporation... ...technology that helps pilots navigate with confidence, aircraft operate...RiskPermanent employmentTemporary workWork experience placementWork at officeWorldwideFlexible hours- Humana is seeking a Senior Professional for Risk and Compliance in Phoenix, AZ to oversee risks associated with Medicaid programs and ensure adherence to MHPAEA regulations. Responsibilities include risk management strategy development, conducting assessments, and collaborating...RiskRemote job
$55k - $70k
...Thing :: One Alerus About The Role As a Compliance Audit Specialist, you will play a critical role in... ...ERISA, IRS, and Department of Labor regulations. This role partners closely with cross... ...Administrator. Identify potential compliance risks or process gaps and escalates as...RiskLive inWork at officeFlexible hours$100k - $135k
...Festival. About the Role We're adding a Compliance Specialist to our team! A newly created role... ...Support and monitor compliance with Regulation S-P Core Compliance Program Conduct... ...and amendments, and assess compliance risk to the firm's activities Assess compliance...RiskImmediate start$260k - $365k
...mid-level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New... ...and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement...RiskFull timeTemporary workWork at officeFlexible hours- ...As an Engineering Export Compliance Officer serving in a lead role, you will play a critical... ...the boundaries of export laws and regulations. You will provide export compliance guidance... ...make a significant impact on minimizing risk and cost to the corporation while maintaining...Risk
- ...relationships with clients and referral sources. Ensure compliance with lending regulations and company policies. Assist clients in understanding loan... ...interpersonal skills. Ability to analyze financial data and assess risk. Proficient in loan processing software and Microsoft...RiskWork at officeLocal area
- ...responsible for executing FDIC Higher Risk assessments. Ensuring timely... ...for the designated regulation and serve as a point of contact... ...in risk management, compliance, operational controls and/or... ...underwriting or operations Ability to navigate credit agreements, financial...Risk
- ...insurance, plus so much more! You Will Support Compliance Department programs and activities... ...contract evaluation, data privacy risk assessment, vendor management reconciliation... ...the Company Research, track, and monitor regulations and activities. Identify relevance, controls...RiskContract workWork experience placement
- Position Overview Supervising Mortgage Loan Officer job at PNC,... ...reviews documentation to ensure compliance. Grows, retains and develops... ...customer solutions. Managing Risk - Assessing and effectively managing... ...Financial Protection Bureau regulations. Benefits PNC offers a...RiskFull timeTemporary workPart timeWork experience placementWork at office
- ...Senior Financial Crimes Compliance (FCC) Data... ...techniques that improve risk detection and increase... ...obligations, rules and regulations, industry standards, and... ...Anti-Money Laundering Specialist preferred.Benefits you... ...as well as AmeriHome Mortgage, a Western Alliance Bank...RiskFull time
- Uber is seeking a detail-oriented Risk and Compliance analyst to support Community Operations in Phoenix, AZ. You will review background checks and regulatory policy adherence to keep the platform safe for riders and earners. You will translate complex investigation data...Risk
$230k - $297.5k
...platform includes the world’s largest regulated stablecoin network anchored by USDC,... ...across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes... ...You will anticipate and manage legal risks related to blockchain technologies,...RiskContract workFlexible hours- Responsibilities Perform risk assessments and audit reviews; Generate findings reports and track outcomes Review and manage... ...standards Research IT security standards, laws, and regulations to ensure compliance Requirements NIST 800-53 R5 — must have Risk Management...RiskLocal areaVisa sponsorship
- An established industry player is seeking a Risk Compliance Consultant to join their dynamic team in Phoenix. This role involves collaborating... ...understanding of compliance frameworks, and the ability to navigate complex regulatory landscapes. Join a forward-thinking...Risk
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