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Maintain close communication with customers, originators, third-party vendors and underwriters to ensure proper and timely settlement. Verify underwriting and funding conditions are signed off prior t...
Researches and analyzes law sources such as statutes, recorded judicial decisions, legal articles, treaties, constitutions, and legal codes in order to advise and guide company management in its cours...
Coordinating an analysis of documentation which may support Legal™s operational accountability; socializing said analysis with other Corporate Functions, as appropriate (e.g. Risk and Compliance)...
Ensuring the implementation and maintenance of an effective compliance program for the Business which will include conducting relevant compliance risk assessments and developing risk-based compliance...
Develops processes and analytics to assure viability of existing programs and practice patterns, and optimize productivity, Reviews and approves proposals for operational performance improvement proje...
Communicate with Client personnel to ensure their full understanding of documentation requirements necessary for investment quality loans, and monitor and measure service levels provided by the underw...
Extensive experience advising companies on matters of regulatory compliance, including compliance with UDAAP and the FCRA, GLBA, ECOA, and TILA