Escrow/Compliance Officer
Professional Alternatives
Escrow/Compliance Officer - Spring, TX As a Compliance Officer you will be responsible for developing, implementing, and managing the company’s compliance program to ensure adherence to federal, state, and investor regulations governing the title and closing industry. This position provides oversight and guidance to ensure operational integrity, mitigate risk, and maintain compliance with industry standards, including ALTA and TLTA Best Practices, state licensing requirements, and lender expectations. If you are analytical, organized and have strong communication skills, with a proven ability to manage multiple projects across various categories this is the perfect position. What You’ll Do: Develop, implement, and maintain comprehensive compliance programs aligned with federal, state, and local regulations governing title and settlement operations. Monitor changes in legislation and regulatory requirements, and proactively update policies and procedures accordingly. Conduct internal audits, risk assessments, and compliance reviews to identify potential areas of concern and implement corrective actions. Provide guidance and training to employees on compliance policies, ethical standards, and regulatory requirements. Investigate compliance issues, complaints, and violations, documenting findings and recommending resolutions. Serve as the primary point of contact for regulatory agencies and respond to audits or inquiries. Collaborate with legal, operations, and risk management teams to ensure consistent compliance practices across all offices and business units. Prepare and present regular compliance reports to senior management. Promote a culture of ethical conduct and compliance awareness throughout the organization. What You Need: Bachelor’s degree in Business, Law, Finance, or related field; advanced degree or certifications (e.g., CRCM, CCEP) preferred. Minimum of 5 years of experience in compliance, legal, or regulatory roles in title industry Strong knowledge of federal and state real estate, title, and settlement regulations. Experience with risk assessment, internal auditing, and policy development. Excellent analytical, organizational, and problem-solving skills. Strong communication and interpersonal skills with the ability to train and influence employees at all levels. High ethical standards and the ability to handle sensitive information with confidentiality. #J-18808-Ljbffr Professional Alternatives
- ...Job Description Job Description Licensed Escrow Officer The Surefire Group Title Division | Full-Time | In-Office Are you ready to level... ...professionals through proactive outreach and responsiveness ● Maintain compliance with all federal, state, and company regulations Who You Are...SuggestedFull timeWork at office
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- ...transaction. Job Description We are seeking a proven, high-producing Escrow Officer with an established book of business to join a well-... ...and investors Open, examine, and clear title requirements in compliance with Texas regulations and underwriter guidelines Prepare,...SuggestedWork at officeRemote work
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- A leading real estate firm in Spring, Texas is seeking an Escrow Officer to facilitate smooth real estate transactions. Responsibilities include managing contracts, ensuring compliance with all regulations, and building strong relationships with clients and agents. Ideal...
- ...a highly motivated, results-driven, and relationship-focused Escrow Officer to assist and grow our title operations in Texas. What You'll... ...through proactive outreach and responsiveness Maintain compliance with all federal, state, and company regulations Who You Are...Work at office
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- ...and timely Submit title applications to the DMV and ensure compliance with state regulations Verify deal paperwork for completeness... ...deadlines in a fast-paced environment Proficient in Microsoft Office and dealership software systems Team player with a positive...Work at officeImmediate start
- ...tools for approvals, reminders, evidence tracking, status workflows, etc. They will implement simple scoring models for risk and compliance (low/medium/high, weighted scoring, prioritization logic) and using Excel formulas (IF, VLOOKUP/XLOOKUP, SUM). Perform data cleaning...Ongoing contract
$41 - $47 per hour
...in the oil & gas industry, is seeking a Data Analyst II to join their team. As a Data Analyst II, you will be part of the Trade Compliance Support team supporting global initiatives. The ideal candidate will have strong analytical skills, attention to detail, and a proactive...Weekly payTemporary workRemote workFlexible hours- ...Licensing & Compliance Specialist Join an Employee-Owned Industry Leader Electra Link is seeking a detail-oriented and highly organized... ...and verbal communication skills Proficiency in Microsoft Office Suite and database management systems Ability to work...Temporary workFor contractorsWork at officeLocal area
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- ...Our client, a leading organization in global trade and compliance, is seeking a Trade Compliance Analyst to join their team. As a Trade Compliance Analyst, you will be part of the Trade Compliance Department supporting cross-functional teams. The ideal candidate will...Weekly payTemporary workFlexible hours
- ...Compliance Specialist Location: The Woodlands (Houston), USA deugro was founded in Frankfurt am Main and is the first company of the deugro group, where it has its focus on global project freight forwarding. Everyday the industry and deugro face the challenges of...
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$4,250 - $5,094.16 per month
...Monitors licensed and registered child-care facilities, documents compliance or noncompliance with standards, and notifies providers of any... ..., and manage priorities. Ability to operate basic office equipment including camera/AV equipment. Ability to travel...Full timeTemporary workPart timeCasual workWork at officeRemote workFlexible hoursShift workWeekend workDay shiftAfternoon shift- A financial solutions provider based in the U.S. is seeking licensed Life Insurance Agents to conduct virtual retirement consultations. You will educate clients on tailored retirement solutions using a proven appointment system, without cold calling. The role offers uncapped...Remote jobFlexible hours
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...AI‑ready connectivity, join us today. The Role The CMMC Compliance Analyst must have advanced practical experience in managing all... .... They will serve as a liaison to government program security officers (PSO), information systems security counterparts, and Lumen...Full timeTemporary workFor contractorsRemote work$100.8k - $168k
...McKesson HR Compliance Consultant McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus...Local area- ...title operations firm in Texas is seeking a highly motivated Escrow Officer to manage and close a pipeline of residential and commercial... ...excellent operational skills. Responsibilities include ensuring compliance with regulations and providing exceptional service to clients...
- Energy Jobline ZR is seeking a DOT Compliance Administrative Professional at their Spring, Texas location. The role involves managing DOT... ...experience, a high school diploma, and proficiency in Microsoft Office. Benefits include comprehensive medical coverage, 401(k)...Work at office
- ...trade sanctions, and export controls. CSSEC is staffed with Trade Compliance Advisors located in Houston, Hungary, and Bangkok. These... ...administered by the Bureau of Industry and Security (BIS) and the Office of Foreign Assets Control (OFAC). Familiarity with EU and UK trade...Temporary workPart timeWork at officeLocal areaImmediate startFlexible hours
- Electra Link Inc in Texas is looking for a detail-oriented Licensing & Compliance Specialist to support its Legal and Accounting departments. This role includes coordinating business licenses, contractor registrations, and compliance activities while assisting with jurisdictional...For contractors
- ...rule requirements to teams prior to upcoming operations to ensure compliance Compile and submit W-1 permit applications, GAU and SWR 13... ...gas field operations Strong computer skills using Microsoft Office and Industry-specific applications; SQL desirable Skilled at...Work at officeNight shift
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