Lead Consultant, M&A Due Diligence and Compliance - Houston, TX

This position is for a Corporate Trainer specializing in Secondary Market Due Diligence at Opus CMC. · Design and deliver training programs specific to secondary market due diligence. · ...

This position plays a key role in supporting the direct supervisor in the administration, maintenance and operation of the Legal Compliance & Ethics (LCE) Department's third-party intermediary (TPI) diligence program, and other activities of the LCE/Legal function as directed. · ...

The Compliance Lead supports the AVP, · Compliance & Securitization in strengthening and executing · Opus CMC's enterprise compliance framework. · ...

About Opus CMC · This position is onsite in Houston, TX · We are expanding our training function and seeking an Operations Trainer who specializes in Secondary Market Due Diligence to support our growing teams.This role ensures that underwriters, and QC staff are fully equipped t ...

We are expanding our training function and seeking an Operations Trainer who specializes in Secondary Market Due Diligence to support our growing teams. · The Corporate Trainer – Secondary Market Due Diligence is responsible for developing and delivering training programs that su ...

We are seeking a Due Diligence Quality Control specialist to audit loans underwritten by our team. As a TRID expert, you will ensure compliance with investor and regulatory guidelines. · Auditing due diligence underwriter's post-closing loans · Evaluating credit, compliance, coll ...

We are launching new technology and capabilities in Diligence, Compliance, Servicing, Advisory, Commercial and more thus seeking an experienced Business Development Professional who is well-versed in our market. · Comprehensive training and development · ...

The Compliance Lead supports the AVP, · Compliance & Securitization in strengthening · & executing Opus CMC's enterprise compliance framework.This role ensures that all Third Party Review (TPR) · operations, methodologies,& deliverables adhere to regulatory requirements, · invest ...

Job summaryJoin Opus as Due Diligence Quality Control - you will be responsible for Auditing the Due Diligence Underwriter's post-closing loans to ensure accuracy and compliance with investor guidelines. · Competitive compensation based on experience. · Opportunity to work with a ...

The role is responsible for ensuring full compliance with all regulations and rules governing the Company's trading activities. · ...

This position requires Due Diligence Quality Control - Auditing post-closing loans underwriter's decisions aligning with investor regulatory guidelines compliance standards. · ...

Performance Foodservice is seeking a reliable and customer-oriented Local Delivery Driver to join our Transportation team. As a leading distributor delivering over 150,000 food and food-related products across the United States, we value the diligence and dedication of our driver ...

Opus CMC is seeking motivated mortgage professionals to join our Due Diligence team as Underwriter Trainees. · ...

Opus CMC is seeking motivated mortgage professionals to join our Due Diligence team as Underwriter Trainees. · This role is designed for individuals with a strong foundation in frontline mortgage underwriting who are ready to expand their expertise into the specialized world of d ...

Support compliance program through due diligence reviews monitoring activities and testing of key controls. · Analytical detail-oriented and curious individual who can recognize patterns spot inconsistencies raise thoughtful questions. · ...

Opus CMC is seeking motivated mortgage professionals to join our Due Diligence team as Underwriter Trainees. · This role is designed for individuals with a strong foundation in frontline mortgage underwriting who are ready to expand their expertise into the specialized world of d ...

Opus CMC is seeking motivated mortgage professionals to join their Due Diligence team as Underwriter Trainees. · This role is designed for individuals with a strong foundation in frontline mortgage underwriting who are ready to expand their expertise into the specialized world o ...

The KYC Analyst is responsible for executing the Know Your Customer process in accordance with Aramco Trading Americas' policies and regulatory requirements. · ...

· Position: Corporate Trainer (Secondary Market Due Diligence) · Location: Houston, TX (In office) · Address: 5718 Westheimer Rd, Houston, TX 77057 · Schedule: 8:30 AM–5:00 PM local time · Compensation: $90,000–$100,000 (may discuss hourly or salaried); overtime eligible if hour ...

The role is responsible for ensuring full compliance with all regulations and rules governing the Company's trading activities, conducting ongoing internal compliance assessments, and submitting periodic compliance reports to senior management. · Executes the Company's counterpar ...