Empleos actuales relacionados con Residential Mortgage Compliance Specialist - San Juan, San Juan - World Business Lenders, Llc
-
Mortgage Litigation Paralegal Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Onetrust International Llc A tiempo completoJob DescriptionAbout Onetrust International LLC: We are a renowned Fortune 5000 company specializing in conventional, FHA, VA, USDA, and jumbo mortgage financing. Our portfolio includes construction, structured finance lending divisions, and utilizing the latest technology to streamline the home loan process.Job Summary: As a Mortgage Litigation Paralegal...
-
Financial Regulatory Compliance Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoJob DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.About the JobThe successful candidate will be responsible for evaluating loan documents to...
-
Healthcare Compliance Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Protalents A tiempo completoAt Protalents, we're seeking a skilled Healthcare Compliance Specialist to ensure seamless integration of our Collocation and Reverse Collocation Models across various sites. As a key member of our team, you will interact with diverse stakeholders, including the Utilization Department, Medical Practice Groups, Behavioral Health Facilities, and...
-
Risk Review and Compliance Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoJob Title: Risk Review and Compliance Specialist">About Us:Popular is a leading financial institution in Puerto Rico, with over a century of experience providing financial solutions to its customers. With a strong presence in the United States, the Caribbean, and Latin America, Popular has evolved into a large corporation offering a wide range of...
-
Compliance Risk Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...
-
Compliance Specialist for Regulatory Affairs
hace 5 días
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoAbout the Role:We are seeking a skilled Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an excellent opportunity for individuals passionate about regulatory affairs and compliance.Job Description:The successful candidate will be responsible for monitoring and ensuring compliance with corporate policies, internal guidelines, and...
-
Corporate Litigation Paralegal
hace 4 semanas
San Juan, San Juan, Puerto Rico Onetrust International Llc A tiempo completoAbout Onetrust International LLCWe are a leading provider of mortgage financing and lending services, recognized as a Fortune 5000 company. Our commitment to quality products and exceptional customer service sets us apart in the industry.As a team member at Onetrust International LLC, you will be part of a dynamic and professional organization that values...
-
Senior Quality Systems Specialist
hace 2 días
San Juan, San Juan, Puerto Rico Scot Forge Co. A tiempo completo**Job Title: Senior Quality Systems Specialist**Job Summary:Scot Forge Co. is seeking a Senior Quality Systems Specialist to provide leadership on industry-specific quality systems requirements, primarily in the aerospace and defense industries. This role will serve as a key authority resource for interpreting specifications and ensuring compliance with...
-
Administrative HR Support Specialist
hace 2 meses
San Juan, San Juan, Puerto Rico Jsr A tiempo completoAt JSR Services, we are seeking an experienced Administrative HR Support Specialist to join our team. The ideal candidate will possess a strong understanding of HR practices and excellent communication skills.This role is essential in supporting various HR functions and ensuring compliance with employment labor laws.The estimated salary for this position is...
-
Housekeeping Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Le Reserve Llc A tiempo completoLe Reserve Housekeeper Job DescriptionWe are seeking a dedicated and skilled Housekeeper to join our team at Le Reserve LLC. As a key member of our hospitality staff, you will play a vital role in ensuring that our guests have an exceptional stay with us.Company OverviewAt Le Reserve LLC, we pride ourselves on providing unparalleled service to our guests....
-
Senior Financial Operations Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Nttdata A tiempo completoAbout the RoleWe are seeking a skilled Financial Operations Specialist to join our team in San Juan, Puerto Rico. This is a fantastic opportunity to leverage your accounting expertise and make a meaningful impact on our organization.Job Summary:The successful candidate will provide business analysis and functional support for the Oracle PeopleSoft Financials...
-
Auction Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoAbout the RoleWe are seeking a highly skilled and detail-oriented Auction Specialist to join our team in Puerto Rico. This role is responsible for processing annuity applications, updating client files, and supporting producers on sales, service, and end processing of annuity business.Key ResponsibilitiesVerify that annuity applications received are...
-
Financial Auditor Specialist
hace 3 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoAbout the RoleWe are seeking a highly skilled Financial Auditor Specialist to join our team at Buscojobs Puerto Rico. As a key member of our audit team, you will be responsible for conducting thorough audits to ensure the accuracy and compliance of our financial records.Job DescriptionThe ideal candidate will have a strong background in finance, accounting,...
-
Contract Administration Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Savard Group A tiempo completoSavard Group is seeking a highly organized and detail-oriented Contract Administration Specialist to work in San Juan, PR. The ideal candidate will have experience in contract and subcontract management within construction projects.Job SummaryThe Contract Administration Specialist plays a critical role in ensuring that subcontracts are accurately managed,...
-
Accounts Payable Specialist
hace 2 días
San Juan, San Juan, Puerto Rico Appleone A tiempo completoThe Accounts Payable Specialist at Appleone plays a crucial role in ensuring timely and accurate payment to vendors. As part of the team, you will be responsible for processing invoices, verifying vendor statements, and reconciling discrepancies. Your attention to detail and organizational skills will be essential in maintaining updated vendor files and...
-
HR Operations Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Jsr A tiempo completoOverviewAt JSR Services, we are seeking an experienced and detail-oriented HR Operations Specialist to support our various HR functions and ensure compliance with employment labor laws.Estimated Salary: $45,000 - $60,000 per yearJob DescriptionThe ideal candidate will possess a strong understanding of HR practices, excellent communication skills, and a...
-
Financial Operations Specialist
hace 2 días
San Juan, San Juan, Puerto Rico B&F, Llc A tiempo completoWe are a leading accounting firm B&F, Llc seeking an experienced Financial Operations Specialist to manage client accounts and perform monthly bookkeeping functions. The selected candidate will be responsible for posting transactions in the general ledger, reconciling accounts, and preparing financial reports.Key ResponsibilitiesManage client accounts and...
-
Astronomical Operations Support Specialist
hace 5 días
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoAbout the JobWe are seeking an Astronomical Operations Support Specialist to join our team at Buscojobs Puerto Rico.Job Type: Full-timeSalary: $50,000 - $70,000 per yearJob DescriptionAs an Astronomical Operations Support Specialist, you will play a crucial role in supporting the processing of annuity applications and updates client files. You will work...
-
Program Governance Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoFraud Risk Governance Framework Program SpecialistWe are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.Key Responsibilities:Conduct new enterprise fraud risk assessment as part of the Fraud Risk...
-
Senior Credit Analyst
hace 4 días
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoAbout the RoleAt Popular Auto, we're seeking a skilled Senior Credit Analyst to join our team as a Financial Growth Specialist. This key role will play a crucial part in evaluating customer requests for loans and ensuring compliance with our credit policy.ResponsibilitiesAnalyze loan applications to assess creditworthiness and guarantee growth in our...
Residential Mortgage Compliance Specialist
hace 2 meses
World Business Lenders (WBL) is seeking a highly skilled Residential Mortgage Compliance Specialist to join our team. This is a remote Contract/Consultant position that requires excellent oral and written command of the English language.
Job DescriptionThe successful candidate will be responsible for all compliance matters, including providing advice, guidance, and support in connection with U.S. regulatory and compliance matters. They will also oversee an effective U.S. compliance environment and protocol, ensuring all required internal and regulatory reporting is conducted in a timely, accurate, and compliant manner.
Responsibilities- Provide advice, guidance, and support in connection with U.S. regulatory and compliance matters.
- Coordinate and oversee an effective U.S. compliance environment and protocol.
- Ensure all required internal and regulatory reporting is conducted in a timely, accurate, and compliant manner.
- Develop and implement cost-effective compliance-related solutions.
- Manage a multi-state residential mortgage lending licensing application project.
- Oversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints.
- Law degree from a nationally accredited U.S. law school preferred.
- 5-10 years' regulatory and compliance experience in residential mortgage banking throughout the U.S.
- Demonstrated experience with and working knowledge of U.S. federal and state residential mortgage lending laws, rules, and regulations, and licensing requirements.
- Excellent command of the English language (both written and verbal).
- Contract/consultancy position.
- Salary: $100,000 - $150,000 per year, depending on experience.
- 11 US paid holidays per year.
