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CV3 Financial Services logo
CV3 Financial Services

Financing Built for Real Estate Investors™

Compliance Specialist

ComplianceComplianceOtherRemoteMid LevelTeam 201-500Since 2023H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

121 days ago

Salary

$25 - $33 / hour

Seniority

Mid Level

Associate Degree2 yrs expEnglish

Job Description

Compliance Specialist

CV3 Financial Services

• Reviews loan applications for completeness, accuracy of information, required licensing and regulatory reporting. • Assists in the completion and delivery of all federal and state initial disclosures. • Conducts compliance reviews pursuant to the organization’s origination manual. • Keeps departments/lines-of-business abreast of Compliance requirements. • Support in the creation of Disclosure Department policies and procedures. • Helps ensure alignment of loan origination systems to support lending activities and satisfy regulatory imperatives. • Ensures the Disclosure Desk maintains required turn times. • Maintains rapport with departments and personnel. • Maintains quality service by establishing and enforcing organizational standards. • Perform other duties as assigned. • Advises management of all application/file inconsistencies, as it pertains to Compliance. • Aids in any required file remediation.

Job Requirements

  • Associate degree in business or related field.
  • 1-3 years of experience in the financial services industry.
  • 1-2 years of experience in a compliance capacity with a focus on real estate lending.
  • Proficient in Microsoft Office (Word, Outlook, PowerPoint, Excel).
  • Organizational skills and attention to detail.
  • Critical-thinking and problem-solving skills.
  • Written and verbal communication skills.
  • Ability to research and reporting results.
  • Capacity to execute multiple tasks/projects in a fast-paced environment.
  • Self-motivated with a strong sense of personal accountability.
  • Adaptability, flexibility, and integrity.

Benefits

  • Health Insurance
  • HSA Account
  • Accident Insurance
  • Critical Illness Insurance
  • Hospital Indemnity Insurance
  • Dental Insurance
  • VSP Vision Insurance
  • Flexible Spending Accounts (FSA)
  • Group Paid Life and AD&D Insurance
  • Supplemental Coverage
  • Company Paid Long-Term Disability and Short-Term Disability (Non-CA)
  • 401 (k) Retirement Plan (2-Year Vesting)
  • Legal Services
  • Virtual Behavioral Health
  • Employee Assistance Program (EAP)
  • Employee Perks: PTO, birthday gift card and the day off, community outreach opportunities, access to Doordash’s Dash Pass, Employee discount program - Great Work Perks, an on-site dog park at our headquarters, company swag, stipends, and much more!

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