Cold call potential clients making 30–50 calls per day. Track contacts in the company’s CRM to build relationships with current and new mortgage brokers. Maintain sales contact, pipeline and other pertinent sales activity reports. Train brokers on HomeXpress Mortgage Corp’s products and policies & procedures to ensure all loan files are complete and within guidelines. Provide on-going service and support to brokers.
Responsible for executing and leading audit assignments for CFNA, Bridgestone’s credit card bank. Assesses and evaluates the risk landscape/control environment of the bank through audit engagements/other advanced audit techniques, reporting to the Chief Auditor in the performance of all assigned duties. The role involves identifying control weaknesses and process gaps, developing recommendations for corrective action, and preparing audit reports.
As an Escrow Officer at One Real Title, you will play a pivotal role in facilitating smooth transactions by overseeing the closing process, managing escrow accounts, and ensuring compliance with regulations, attention to detail and communication skills being essential for success. Responsibilities include managing transactions, communicating with parties, reviewing title reports, coordinating with title examiners, preparing documents, conducting closings, and maintaining records.
You will be pivotal in managing complex recovery cases, driving strategic initiatives, and ensuring strict regulatory compliance. Beyond the numbers, you will also engage with our merchants, requiring a blend of strategic thinking and empathetic communication. If you are a driven professional who excels at navigating challenging negotiations, implementing operational improvements, and maintaining compliance, while building positive customer relationships, we invite you to shape the future of Lightspeed Capital!
Conduct testing and monitoring of Varo’s products and processes for consumer regulatory compliance adherence. Execute testing related to Varo’s products and processes and adherence to the consumer compliance regulations. Manage and escalate issues identified to management and create scripts/plans related to the testing of Varo’s products and processes.
Play a key role by investigating complex or high-risk anti-money laundering alerts on customer accounts. You will be responsible for recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU. You will make customer onboarding decisions in high-risk or complex cases, conduct ongoing due diligence on high-risk customer accounts, and provide financial crime expertise and support to other operational teams across the business.
As a Credit Risk Analyst, you will help manage complex credit risks across a global client base, in a dynamic digital asset market environment. Working closely with risk professionals and product teams, your responsibilities will include underwriting counterparties, evaluating asset risks, monitoring and reporting exposures, and contributing to thought leadership to deliver lending solutions through existing and new products.
Be accountable for all aspects of Alliance’s venture funds’ digital asset custody and portfolio reporting operations. You should have previous experience in on-chain ops (claiming, staking, transacting, trading) and digital asset venture portfolio reporting for the purposes of fund administration and investor communications. The ideal candidate should thrive in general ops, detail-oriented work, spreadsheet ops and data analysis, clear communication, and efficiency improvement.
Underwrite short-term real estate investment loans by analyzing property-level data, borrower profiles, and investment strategies. Collaborate closely with your loan pod to deliver an exceptional member experience while continuously improving our operations. Serve as a subject matter expert in Backflip’s credit policy and underwriting guidelines, ensuring consistent and informed decision-making.
Play a key part in ensuring accurate and compliant payroll execution according to the country specific legislation. You'll perform end-to-end payroll operations, and collaborate with cross-functional teams to support employees and clients with complex payroll needs.