Loan Operations Analyst, Post-Closing, Compliance

🔥 9 horas atrás

🌐 Argentina, Guatemala, +4 outros países – Remoto

infoinfo

⏰ Tempo Integral

🟢 Júnior

⚙️ Operações

👻 Score fantasma 11%

infoinfo

🗣️🇺🇸🇬🇧 Inglês obrigatório

Candidatar-se
Encontrar Vagas Remotas Similares

📊 Verifique sua pontuação de currículo para esta vaga

Melhore suas chances de conseguir uma entrevista verificando sua pontuação de currículo antes de se candidatar.

Logo of World Business Lenders, LLC

World Business Lenders, LLC

201 - 500 funcionários

💸 Finanças

🤝 B2B

💳 Fintech

Finance • B2B • Fintech

World Business Lenders, LLC é um credor direto que se especializa em fornecer empréstimos empresariais com garantia imobiliária para pequenas e médias empresas (PMEs). A empresa tem foco em atender negócios subatendidos que não têm acesso a fontes tradicionais de financiamento, facilitando o acesso a capital para expansão e crescimento. Com uma equipe de gestão sólida e experiente em serviços financeiros, a World Business Lenders oferece soluções de capital de giro para impulsionar o desenvolvimento de pequenas empresas bem-sucedidas.

Descrição

• Perform audits and risk assessments across the lending lifecycle. • Evaluate internal controls, regulatory compliance, and operational effectiveness. • Review processes and data maintained in loan servicing, workflow, and business applications. • Conduct audits of loan operations, closing, post-closing, servicing, and compliance activities. • Review loan files, system data, reports, and supporting documentation. • Perform audit testing, data analysis, walkthroughs, risk assessments, continuous monitoring, and special investigations. • Prepare audit workpapers, findings, recommendations, reports, and management communications. • Validate management corrective actions and monitor remediation of audit findings. • Evaluate origination, underwriting, servicing, collections, payoff, documentation, loan boarding, collateral records, lien perfection, investor reporting, and exception management controls. • Assess compliance with applicable laws, regulations, investor requirements, and internal policies. • Collaborate with business stakeholders while maintaining audit independence and objectivity.

🎯 Requisitos

• Bachelor’s degree in accounting, Finance, Business Administration, Auditing, or a related field. • One or more years of experience in Internal Audit or External Audit. • Proven ability to review detailed documents with a high degree of accuracy and consistency. • Experience managing multiple deadlines and a steady queue of work independently. • Stable, reliable internet connection. • Professional and dedicated remote working environment. • Exposure to loan operations, post-closing, lending compliance, quality control, servicing, or internal audit activities. • General understanding of loan operations, closing, post-closing, and compliance functions. • Basic knowledge of internal controls, risk assessment, and audit concepts. • Strong analytical, organizational, and problem-solving skills. • Ability to review documentation and identify exceptions or control concerns. • Proficiency in Microsoft Office, particularly Excel and Word. • Effective written and verbal communication skills. • Ability to manage multiple priorities and meet deadlines. • Willingness to learn lending processes, compliance requirements, and Internal Audit practices. • Familiarity with loan servicing, workflow management, and business applications such as LAPro, QuickBase, Monday.com, or similar systems (nice to have).

🏖️ Benefícios

• Compensation in USD • Paid Time Off (PTO) • Fully remote — work from wherever you do your best work!

Candidatar-se

Vagas Similares

🕒 Ontem

Whippy

11 - 50

☁️ SaaS

🎯 Recrutamento

Operations Associate managing recruiting outreach, billing, and administration for Whippy’s AI communication platform. Remote across Latin America, with Buenos Aires hybrid preferred.

🇦🇷 Argentina – Remoto

💵 $2.000 - $3.000 / mês

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

⚙️ Operações

🚫👨‍🎓 Sem graduação necessária

🗣️🇺🇸🇬🇧 Inglês obrigatório

🕒 5 dias atrás

Sezzle

201 - 500

💳 Fintech

👥 B2C

🛍️ Comércio Eletrônico

Fraud Operations Analyst investigating suspicious transactions and user behavior for Sezzle’s interest-free installment-payment fintech platform. Improving fraud detection with data analysis, AI tools, and cross-functional collaboration.

🇦🇷 Argentina – Remoto

💵 $1.500 - $2.000 / mês

⏰ Tempo Integral

🟢 Júnior

⚙️ Operações

🗣️🇺🇸🇬🇧 Inglês obrigatório

🕒 Setembro 2

Worldwide Clinical Trials

1001 - 5000

🏥 Saúde

💼 Consultoria

📦 Logística

TMF Operations Associate reviewing, classifying, and quality-controlling trial documents for global CRO Worldwide Clinical Trials. Supporting compliant clinical research through electronic TMF systems and SOPs.

🇦🇷 Argentina – Remoto

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

⚙️ Operações

🚫👨‍🎓 Sem graduação necessária

🗣️🇺🇸🇬🇧 Inglês obrigatório

🕒 Agosto 27

Toptal

1001 - 5000

💼 Consultoria

📣 Marketing

🎯 Recrutamento

Matching Operations Coordinator connecting Toptal’s global talent network with client engagements. Managing account communications, operations, upsell opportunities, and strategic projects remotely.

🇦🇷 Argentina – Remoto

💰 Seed Round em 2012-06

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

⚙️ Operações

🗣️🇺🇸🇬🇧 Inglês obrigatório

🕒 Agosto 11

Worldwide Clinical Trials

1001 - 5000

🏥 Saúde

💼 Consultoria

📦 Logística

TMF Operations Associate processing and quality-checking clinical-trial documents for Worldwide Clinical Trials, a global contract research organization. Supporting regulatory compliance across complex studies and Sponsor portfolios.

🇦🇷 Argentina – Remoto

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

⚙️ Operações

🚫👨‍🎓 Sem graduação necessária

🗣️🇺🇸🇬🇧 Inglês obrigatório