- Initiate and implement effective auditing system to control all financial operations and processes.
- Create internal audit system for effective functioning of finance department.
- Assess and evaluate internal controls of accounting functions.
- Prepare audit reports on a periodic basis for the top management.
- Ensure completion of all audit programs on time.
- Guide and lead audit teams to achieve audit goals and objectives.
- Review and reconcile all customers, vendors, and ledger balances.
- Make appropriate corrections wherever necessary.
- Document all audit reports and findings for the top management.
- Implement best practices and procedures in all audit systems and accounting functions.
- Performs related duties as assigned by supervisor.
- Four-year college degree preferred, or equivalent work experience will be considered
- Minimum of 2-3 years of audit or Investor Reporting experience required
- Must be extremely detail oriented, inquisitive, and have a passion for investigating and problem solving.
- Good written communication skills are needed, including good use of grammar, spelling, punctuation, and sentence structure.
- Advanced understanding of Mortgage and Consumer finance a plus
- Intermediate knowledge of MS Word, MS Excel
- Familiarity with Mortgage Servicing systems is preferred.
- Excellent work ethic and deadline driven.
- Follow up skills and a strong sense of accountability
- Must possess a short learning curve related to assimilation of new skills and tasks
- Superior organizational skills needed
- Ability to multi-task as well as quickly adapt to changing work assignments
- Math and analytical skills needed
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Compliance and Privacy Analyst
6 days ago
Panoramic Health Tempe, United StatesPanoramic Health · Come Join our team · The Compliance & Privacy Analyst will perform day-to-day activities and long-term projects related to department goals and objectives for operations of the Compliance and Privacy programs. This individual maintains a high level of confident ...
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International Trade Compliance Analyst
5 days ago
Northrop Grumman Mesa, United States**Requisition ID**:R **: · - ** Category**: Legal and Regulatory · - ** Location**: Plymouth, Minnesota, United States of America | Mesa, Arizona, United States of America+ 1 more · - ** Citizenship required**: United States Citizenship · - ** Clearance Type**: None · - ** Teleco ...
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Compliance Analyst
1 week ago
DriveTime Tempe, United StatesWhat's Under the Hood · DriveTime Family of Brands is the largest privately owned used car sales finance & servicing company in the nation. Headquartered in Tempe, Arizona and Dallas, Texas, we create opportunities and improve the lives of our customers and our employees by placi ...
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Compliance Quality Control Analyst
4 days ago
Afterpay Phoenix, United States**Company Description**: · - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more ...
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Compliance Analyst
5 days ago
Sandhills Publishing Scottsdale, United StatesThe Compliance Analyst position will provide compliance services in support of the Currency and CurrencyPay brands, with particular focus within equipment finance and payment processing operations. This role will focus on effective implementation of our compliance program coverin ...
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IT Compliance Analyst
5 days ago
Berkley Scottsdale, United StatesCompany Details: · This role will reside within the Data Management and Analytics group of W.R. Berkley with a focus on the Excess & Surplus (E&S Tech) Segment. The ES Tech segment typically writes specialty business often referred to as non-admitted insurance utilizing a wholes ...
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Amazon Tempe, United StatesAre you interested in working on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have a passion for deep diving data and crunching numbers? Are you motivated to work on challenging problems or develop innovative solu ...
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Compliance Analyst
1 week ago
Verra Mobility Corporation Phoenix, United StatesWho we are... · Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-l ...
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Compliance Analyst
1 week ago
City National Bank Phoenix, United States**COMPLIANCE ANALYST** · **WHAT IS THE OPPORTUNITY?** · The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in place for the appropriate oversight, tracking ...
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Compliance Analyst
5 days ago
Adelante Phoenix, United StatesCompliance Analyst · Job Details · Job Location · Adelante Healthcare Center Support Office - Phoenix, AZ · Position Type · Full Time · Education Level · HS Diploma from accredited school · Job Category · Health Care · Description · POSITION SUMMARY · The Compliance A ...
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Compliance Analyst
5 days ago
Adelante Healthcare Phoenix, United StatesJob Details · Job Location · Adelante Healthcare Center Support Office - Phoenix, AZ · Position Type · Full Time · Education Level · HS Diploma from accredited school · Job Category · Health Care · Description · POSITION SUMMARY · The Compliance Analyst assist the Compl ...
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Amazon, Inc. Tempe, United States· At Amazon, we're working to be the most customer-centric company on Earth. Amazon's North American Surface Transportation (NAST) Compliance Team is seeking a NAST Compliance Analyst to drive large scale projects, programs and technical initiatives within Amazon Middle Mile Tra ...
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International Trade Compliance Analyst
6 days ago
Northrop Grumman Mesa, United StatesRELOCATION ASSISTANCE: No relocation assistance available · CLEARANCE TYPE: None · TRAVEL: Yes, 10% of the Time · Description · At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and ...
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Amazon Tempe, United StatesAt Amazon, were working to be the most customer-centric company on Earth. Amazons North American Surface Transportation (NAST) Compliance Team is seeking a NAST Compliance Analyst to drive large scale projects, programs and technical initiatives within Amazon Middle Mile Transpor ...
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Compliance Analyst
2 days ago
TEKsystems Phoenix, United StatesJob Description · Job DescriptionTop Skills · 2-3 years experience in financial compliance analyst · Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC · BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial ins ...
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compliance analyst
5 days ago
StrataTech Education Group Phoenix, United StatesStrataTech Education Group · StrataTech Education Group focuses on the operation and development of specialized career education schools, particularly · skilled-trade programs designed to address the nation's infrastructure needs. · The company's Tulsa Welding School subsidiar ...
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Medicare Compliance Analyst
2 days ago
CVS Phoenix, United StatesCompliance position that supports the compliance program activities and deliverables of a Medicare managed care organization. In partnership with and under the direction of the health plan Medicare Compliance Officer and other team members, this posi Compliance Analyst, Complianc ...
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Administrative Compliance Analyst
5 days ago
Cesar Chavez Foundation Phoenix, United StatesSUMMARY: · The Analyst is responsible for the setup, oversight, data entry, and delivery of reporting obligations due to lenders, investors, and regulatory agencies. The Analyst is responsible for system administration and maintenance of internal and external systems (Yardi Repo ...
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IT Finance and Compliance Analyst
5 days ago
Universal Technical Institute Phoenix, United States· IT Finance and Compliance Analyst · Job Locations · US-AZ-Phoenix · ID · Type · Salaried · Overview · Are you ready to be part of the extraordinary future of technical education? Do you thrive in a dynamic, innovative environment where your leadership can make a tangible impac ...
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Legal Compliance Associate Analyst
3 days ago
Cigna Scottsdale, United StatesPosition Notes: This is a remote role. · Estimated contract duration is 6 months. · Must have Medicare Marketing Material Review experience. · Full understanding of The Center for Medicare & Medicaid guidelines and federal regulations. · Job Summary: · The Medicare Marketi ...
Investor Services Compliance Analyst - Tempe, United States - Shellpoint Mortgage Servicing
Description
Who we areShellpoint Mortgage Servicing (SMS) is one of America's top-five non-bank mortgage-servicing companies. What is mortgage servicing? Our clients are businesses that own mortgage loans (such as banks and real estate investment firms). On their behalf, we manage (or "service") their loan portfolios, which means that we collect homeowners' mortgage payments, pay their tax and insurance bills, and help homeowners in default to get current.
Primary Function
The Investor Services Compliance Analyst is responsible for providing quality assurance reviews, conduct process audits and provides risk identification for all Investor Services processes. The job will entail reviewing monthly loan level invoice and remit files, and report coding.
The analyst will research and resolve issues and provide formal written responses within deadlines. The ideal candidate will have a good working knowledge of all aspects of accounting, including all financial operations and processes. The job will require continuous learning and keeping up to date with the Regulations related to, but not limited to FNMA, FHLMC and GNMA.
Principal Duties
While this description is intended to be an accurate reflection of the position's requirements, it in no way implies/states that these are the only job responsibilities. Management reserves the right to modify, add or remove duties and request other duties, as necessary.
Company Perks:
•15 Paid Time Off (PTO) days and 18 after 1st anniversary
•9 Paid Holidays
•Employee Engagement Activities
Company Benefits:
•Medical (including Health Savings Account & Flexible Savings Account)
•Dental - RX - Vision - Life, Disability Insurance - 401(k) Plan with company match - Employee Assistance Plan
•Performance-based Incentives
•Pet Insurance
•Advancement Opportunities
Newrez NOW:
•Our Corporate Social Responsibility program, Newrez NOW, empowers employees to become leaders in their communities through a robust program that includes volunteering, philanthropy, nonprofit grants, and more
•1 Volunteer Time Off (VTO) day, company-paid volunteer day where all eligible employees may participate in a volunteer event with a nonprofit of their choice
•Employee Matching Gifts Program: We will match monetary employee donations to eligible non-profit organizations, dollar-for-dollar, up to $1,000 per employee
•Newrez Grants Program: Newrez hosts a giving portal where we provide employees an abundance of resources to search for an opportunity to donate their time or monetary contributions
Equal Employment Opportunity
We're proud to be an equal opportunity employer- and celebrate our employees' differences, including race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, and Veteran status. Different makes us better.
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Investor Services Compliance Analyst professionals in Tempe
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Chris McCurdy
Scottsdale Muffler & Automotive, Inc.
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Aiden Lyons
Restaurant Supervisor/Server