合规与许可官员
Compliance & Licensing Officer
职能支持限定地区（需当地身份）
公司NightOwl Consulting
薪资未公开
工作地点United States
地域资格限定地区（需当地身份）
时区要求日间重叠约 9 小时，基本正常作息
用工类型Full Time
发布时间12 天前
数据来源Himalayas
注意地域限制：该职位明确限定在 United States 招聘。如果你是位于中国大陆的求职者，通常需要当地工作身份才能投递，或需与雇主确认是否接受独立合同（Contractor）形式合作。
寻找一位合规与许可专员，负责管理我们在各运营州的所有监管和许可义务。随着我们放贷业务的扩展，该职位对于确保我们满足联邦和州级合规要求至关重要。
主要职责
- 管理并维护 Realfinity Mortgage 的所有州级抵押贷款许可证
- 确保持续符合州和联邦法规（NMLS、RESPA 等）
- 在相关州担任指定的反洗钱/合规官
- 协调许可证续期、更新和报告工作
- 支持内部审计和监管申报
- 跟踪影响我们运营的监管变化
技能、知识和专长
- 具有为抵押贷款机构或经纪人管理合规和许可的丰富经验
- 能够根据某些州的要求担任指定的合规和/或反洗钱官
- 熟悉 NMLS、SAFE 法案和多州监管要求
- 高度有条理且注重细节
福利
- 市场以上薪资
- 首日即可享受医疗保障，涵盖主要人员及两名家属
- 政府规定福利
- 绩效奖励
- 每季度公司活动
- 1,000 PHP 的最低限度福利
- 提供设备和软件
最初发布于 Himalayas
查看英文原文
Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states. This role is critical to ensuring we meet both federal and state-level compliance requirements as we grow our lending operations.
Key Responsibilities
- Oversee and maintain all state mortgage licenses for Realfinity Mortgage
- Ensure ongoing compliance with state and federal regulations (NMLS, RESPA, etc.)
- Act as the designated AML/Compliance Officer in applicable states
- Coordinate license renewals, updates, and reporting
- Support internal audits and regulatory filings
- Stay ahead of regulatory changes impacting our operation.
Skills, Knowledge and Expertise
- Proven experience managing compliance and licensing for a mortgage lender or broker
- Able to serve as designated Compliance and/or AML Officer as required by certain states
- Familiarity with NMLS, SAFE Act, and multi-state regulatory requirements
- Highly organized and detail-oriented
Benefits
- Above market salary
- HMO on Day 1 for principal and two dependents
- Government-mandated benefits
- Performance-based Incentives
- Quarterly Company Events
- 1,000 PHP De Minimis
- Equipment and software provided
Originally posted on Himalayas
本页面信息整理自 Himalayas，版权归原发布方所有。职位可能随时关闭，投递请以原始页面为准。
本站只做信息聚合展示，不参与招聘流程，也不向求职者收取任何费用。