Remote - Compliance Associate (Xico)

Remote - Compliance Associate (Xico)

19 ago
|
World Business Lenders
|
Xico

19 ago

World Business Lenders

Xico

2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.About World Business Lenders ()World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.WBL is a U. S.
-based company with a 100% remote workforce.This is a remote Contract/Consultant position.Generally, working hours will be 9:00am-6:00pm Eastern, Monday through Friday, although hours worked may be greater based upon operational requirements.The job requires excellent oral and written command of the English language.Resumes must be submitted in English.Responsibilities :Assist in maintaining and updating compliance policies, manuals, and documentation.Conduct research and analysis related to U. S. federal and state residential mortgage lending regulationsMonitor regulatory changes and provide timely summaries to senior team members.Coordinate licensing application processes and manage renewals across multiple U. S. jurisdictionsReview loan closing packages and ensure required disclosures are accurate and compliantDraft and prepare internal reports, checklists, and compliance logs for audits and exams.Support external legal counsel with document preparation and procedural follow-ups.Respond to internal inquiries related to day-to-day compliance procedures and documentation requirementsMaintain digital compliance records and assist with document management protocols.Assist in the preparation and submission of regulatory reports under supervision.Perform other administrative and analytical tasks as required to support the Compliance CounselsRequirementsLaw degree (JD or equivalent); U. S.



law school preferred3 years of regulatory and compliance experience in mortgage banking or financial services.Experience with U. S. state and federal laws preferred, but candidates with strong international or multi-jurisdictional compliance backgrounds will be consideredDemonstrated experience with and working knowledge of U. S. federal and state residential mortgage lending laws, rules and regulations, and licensing requirementsExcellent command of the English language (both written and verbal)Excellent organizational, communication (both written and verbal) and technology skills.Strong legal research, document drafting and writing skillsSuperior analytical skillsDemonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externallyDetail-oriented and resourceful with excellent follow-through skillsProficient in all Microsoft Office and Adobe applicationsOther duties and Special Projects assignedBenefitsUSD Salary ************)PTO availableFull-time positionConsultancy AgreementSeniority levelSeniority level AssociateEmployment typeEmployment type Full-timeJob functionJob function OtherIndustries IT Services and IT ConsultingReferrals increase your chances of interviewing at World Business Lenders, LLC by 2xSign in to set job alerts for "Compliance Associate" roles.Mexico City Metropolitan Area 2 months agoMexico City Metropolitan Area 1 month agoSenior Associate, Contract Management, GPORemote - Asset Resolution Counsel (Lawyer)Senior Site Contracts Specialist - US/LATAM - RemoteSr Analyst, Third Party Risk & ComplianceSearch Engine Marketing (SEM) Specialist, Legal MarketingWe're unlocking community knowledge in a new way.Experts add insights directly into each article, started with the help of AI.

📌 Remote - Compliance Associate (Xico)
🏢 World Business Lenders
📍 Xico

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