- Assist in the oversight the LSP operations in the SBA Small Loan and Express Loan products and perform oversight as required by RCL policies.
- Review and approve SBA Forms, Lender's Application for Loan Guaranty.
- Perform due diligence on loan file and documentation received prior to Closing and approve closing upon compliance with SBA and RCL policies and credit approval conditions.
- Interact with closing counsel and deal team to obtain necessary documentation/information regarding the loan file as needed.
- Verify completed loan files are delivered timely for Post-Close audits and coordinate the audit process with internal and external partners .
- Contribute to the development and maintenance of RCL's internal Loan Service Provider policies.
- Become integrated into the LSP operations to efficiency complete essential job functions.
- Assist in oversight of LSP operations in the SBA Small Loan and Express Loan products.
- Assist in the approval of all SBA submissions for guaranty, approve closing of transactions and drive timely delivery of compliant files to RCL servicing department.
- Promote a favorable image of ReadyCap to potential and existing clients and referral
- Contribute to efficient loan processing by working closely with the LSP loan production, maintaining a thorough understanding of the operations, products, and documentation, to promote the efficient production of eligible SBA transaction.
- Proficient with the understanding and application of ReadyCap's policies and procedures, compliance requirements, SBA regulations, and various federal, state laws and
- Promptly report to the LSP Director of Credit and Compliance any adverse events or information that would have a material effect on the lending operation or any event or situation that could be a conflict of interest.
- Provides regulatory support and serves as an advisor to the business units, working with examiners, regulators, auditors, legal and corporate compliance during compliance examinations.
- Serves as a resource to management and business unit leaders on compliance-related matters.
- Ongoing efficient oversight and approval activities that deliver timely closing of loan transactions.
- Exception free post-close review.
- Exception free SBA Audit or other 3rd party loan reviews.
- No SBA repair and denials of the guaranty.
- Bachelor's degree (preferably in Finance, Real Estate, Accounting, or Business Administration), 5years of experience in Commercial Lending (C&I and Owner-Occupied Real Estate Lending) and SBA
- Managerial experience is a high production environment
- Thorough working knowledge of SBA's SOP 5010 (current version in use)
- Knowledge of SBA Closing process and SBA Compliance requirements
- Expertise on the content of standard loan closing documents required
- Prior experience preparing loan packages and managing SBA audits preferred
- Basic credit skills required
- Ability to prioritize and operate with a sense of urgency
- Strong verbal and written communication skills
- Organized, detail-oriented, and able to multi-task
- Ability to work collaboratively with multiple stakeholders
- Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure
- Ability to write routine reports and
- Ability to speak effectively before groups of customers or employees of
- Diplomacy in dealing with
- Ability to calculate figures and amounts such as discounts, interest, commissions, proportions, percentages, area, circumference, and
- Ability to apply concepts of basic algebra and
- Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram
- Ability to deal with problems involving several concrete variables in standardized
- To perform this job successfully, an individual should have knowledge of Internet software and Microsoft Office software including Excel, Word, Outlook, and PowerPoint.
-
Compliance Manager
4 weeks ago
LHH Recruitment Solutions Fort Lauderdale, United StatesJob Description · Job DescriptionJob Summary: Our client is seeking an experienced Compliance Manager to oversee our compliance operations, ensuring adherence to state and federal regulations as well as city requirements. This role is critical in maintaining our company's reputat ...
-
Compliance Manager
3 weeks ago
Lendz Financial Fort Lauderdale, United StatesThis is an excellent opportunity for a detail-oriented and organized individual to gain experience in compliance at a fast-moving startup in the Financial Services industry. In this position, you'll be in charge spearheading the development and implementation of a comprehensive c ...
-
Sr. Regulatory Compliance Manager
3 weeks ago
SellersFunding Corp Weston, United StatesThis position is only open to candidates residing in: AL, CO, FL, GA, NH, NJ, NY, NC, TN, NC, and SC. · Job Summary · SellersFi (the "Company") is hiring a Sr. Regulatory Compliance Manager on a full-time basis, reporting directly to the Chief Risk Officer/Chief Compliance Office ...
-
Assistant Code Compliance Manager
2 weeks ago
City of Sunrise FL Fort Lauderdale, United StatesNATURE OF WORK · This classification involves supervising fieldwork for investigation, interpretation, and execution of regulatory codes and ordinances for the City. An employee in this position oversees the operation of the Code Enforcement Division; of the City Code of Ordinanc ...
-
Senior Trade Compliance Manager
3 weeks ago
GA Telesis, LLC Fort Lauderdale, United StatesJob Description · Job DescriptionGA Telesis is a global leader providing integrated solutions to the aviation and aerospace industries. We serve over 3,000 customers, including airlines, original equipment manufacturers, maintenance, repair, and overhaul (MRO) providers, and supp ...
-
Code Compliance Manager
1 week ago
City of Tamarac, FL Fort Lauderdale, United StatesSalary : $78, $117,420.00 Annually · Location : City of Tamarac, FL · Job Type: Full-time · Job Number: 00487 · Department: Community Development · Division: Code Compliance · Opening Date: 05/13/2024 · GENERAL DESCRIPTION OF JOB · Administers and coordinates the activiti ...
-
Compliance Risk Manager
4 weeks ago
Nmble Inc Defunct Fort Lauderdale, United StatesOur Financial Services client is looking for a Compliance Risk Manager to join their team. The ideal candidate will have experience with compliance monitoring, legal and regulatory developments and risk avoidance. · Key Requirements: · 5-7+ years experience in Bank Internal Audi ...
-
Code Compliance Manager
2 weeks ago
City of Tamarac, FL Fort Lauderdale, United StatesSalary : $78, $117,420.00 AnnuallyLocation : City of Tamarac, FLJob Type: Full-timeJob Number: 00487Department: Community DevelopmentDivision: Code ComplianceOpening Date: 05/13/2024GENERAL DESCRIPTION OF JOBAdministers and coordinates the activities and operations of the code co ...
-
Code Compliance Manager
2 weeks ago
City of Tamarac, FL Fort Lauderdale, United StatesSalary : · $78, $117,420.00 Annually · Location : · City of Tamarac, FL · Job Type: · Full-time · Job Number: · 00487 · Department: · Community Development · Division: · Code Compliance · Opening Date: · 05/13/2024 · GENERAL DESCRIPTION OF JOB · Administers and coor ...
-
Sr. Program and Compliance Manager
3 weeks ago
Chewy Fort Lauderdale, United States**Our Opportunity:** · Chewy is looking for a Sr. Program & Compliance Manager to join our business team in location-flexible. This position is an exciting opportunity for a successful candidate to use their expertise to help us build a customer experience that meets Chewys high ...
-
Human Resources Compliance Manager
3 weeks ago
ScribeAmerica Fort Lauderdale, United StatesJob Description : · Job Title: Human Resources Compliance Manager · FLSA Status: Exempt · Type: Full-Time · Department: Human Resources · Reports To: Director of Human Resources · The Human Resources Compliance Manager (HRCM) is responsible for management of the company's c ...
-
Senior Trade Compliance Manager
3 weeks ago
GA Telesis Fort Lauderdale, United StatesGA Telesis · is a global leader providing integrated solutions to the aviation and aerospace industries. We serve over 3,000 customers, including airlines, original equipment manufacturers, maintenance, repair, and overhaul (MRO) providers, and suppliers worldwide, with 31 leasi ...
-
Code Compliance Manager
3 weeks ago
City of Tamarac Florida Tamarac, United StatesOF JOB - Administers and coordinates the activities and operations of the code compliance function and supervises related staff. Work involves routine to complex activities enforcing the City Ordinances pertaining to building, fire, and safety codes, Compliance Manager, Complianc ...
-
Grants Compliance Manager
1 week ago
EXP Coral Gables, United States Full timeEXP is looking for a Grants ComplianceManager who will serve on a variety of multimodal and intermodal planning initiatives and projects for the oversight of the PTO programs and projects for transit, aviation, seaports, railroads, intermodal access and freight movement. Contract ...
-
Internal Audit Compliance Manager
3 days ago
Amerant Bank Hollywood, United StatesThis role will manage regulatory compliance audits performed by in house staff or an outsourced firm and the validation work related to issues identified in Compliance audits. This role will assist in the development of the Internal Audit Compliance Compliance Manager, Audit, Int ...
-
SBE Contract Compliance Manager
3 weeks ago
S Davis & Associates Hollywood, United StatesJob Description · Job DescriptionMinimum of 5 years experience in contract management with working knowledge of Board policies and procedures · Basic to working knowledge of contracting concepts · Good to strong analytical and communication skills · Works with the Office of Econo ...
-
Compliance Monitoring Manager
52 minutes ago
City National Bank of Florida Miami, United StatesOverview · Responsible for maintaining, coordinating and administering the Compliance Risk Management Program to include the tracking and analysis of CRA loans, Fair Lending Risk Assessment and Compliance Monitoring Program to ensure that the Bank complies with all applicable law ...
-
Grants Compliance Manager
3 days ago
YMCA of South Florida Doral, United StatesThe Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. Reporting directly to the Associate Executive Director of Grants & Program Operations, this role involves meticulous oversight of grant ...
-
Grants Compliance Manager
4 days ago
EXP Coral Gables, United StatesEXP is looking for a Grants Compliance Manager who will serve on a variety of multimodal and intermodal planning initiatives and projects for the oversight of the PTO programs and projects for transit, aviation, seaports, railroads, intermodal access Compliance Manager, Grants, M ...
-
Safety & Compliance Manager
3 weeks ago
Envision Staffing Solutions Miami, United StatesJob Description · Job DescriptionWe are partnered with an international organization offering operational services in the transportation industry. We are seeking a candidate for a Safety & Compliance Manager role. · The candidate should have:Bachelor's degree or three to five yea ...
SBA Compliance Manager - Fort Lauderdale, United States - iBusiness Funding
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Job Description
Job DescriptionSalary:iBusiness Funding is a technology company focused on our mission to provide working capital to small and medium sized businesses in an efficient and transparent manner. We are committed to our four values of success: innovation, integrity, enjoyment, and family.
Our parent company is a top 15 SBA 7(a) preferred lender with SBA express and small loan capabilities.
Position Description:
We are looking for an SBA Compliance Manager to join our growing team. Through a dynamic, customer-centric model, this position will play a critical role in the proactive management of risk in the portfolio and in the participation of corresponding government loan programs. A successful candidate will possess the analytical thinking skills necessary to analyze and synthesize information to understand issues, identify options, and support sound decision making to contribute to the overall goals and objectives of iBusiness Funding.
Job Summary:
Summary of Essential Job Functions:
Primary Success Measurements:
Supervisory Responsibilities: Position may lead to expansion and oversight of employees
Qualifications:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education and/or Experience:
Language Skills:
Mathematical Skills:
Reasoning Ability:
Computer Skills:
Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel and talk or hear. The employee is frequently required to stand and walk. The employee is occasionally required to reach with hands and arms; climb or balance and stoop, kneel, crouch, or crawl. The employee must frequently lift and/or move up to 15 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception and ability to adjust focus.
Work Environment:
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually quiet.
Conclusion:
This job description is intended to convey information essential to understanding the scope of the job and the general nature and level of work performed by job holders within this job. This job description is not intended to be an exhaustive list of qualifications, skills, efforts, duties, responsibilities or working conditions associated with the position.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, genetic information, or any other characteristic protected by law.
remote work