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Compliance Specialist Mortgage
Company name
Offit Kurman, Attorneys At Law
Experience
2 yrs required
Location
Fulton, MD, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Dec 09, 2022
Profile
Compliance Specialist, Mortgage
Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA, and FACTA Act requirements. Provide support for FinCen Anti-Money laundering and Privacy rules. Analyze the process and procedures of a financial regulatory institution during an audit or after the audit to recommend improvements. Conduct research of statutes, regulations, and rules that impact mortgage lending and servicing. Coordinate the gathering of documentation requested by state and federal examiners. Familiarity with the Nationwide Multi-State Licensing System (NMLS). Maintain tracking system to monitor for deadlines and due dates of various filings, including license and surety bond spreadsheets; participate in the implementation of systems and processes. Work with the broader legal team to support and continuously improve compliance processes.
Additional Information
Send resume.
Company info
Offit Kurman, Attorneys At Law
Brian Spiegel
535 5th Ave. Suite 2545
New York
New York
United States 10017
Website : http://www.offitkurman.com
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