Contract Due Diligence Compliance Analyst

🕒 September 16

🇺🇸 United States – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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PLACE

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2020

💼 Consulting

🏥 Healthcare

🛡️ Insurance

Consulting • Healthcare • Insurance

PLACE is an all-in-one real estate services and technology platform designed for top teams in any brokerage. It simplifies the process of running a profitable real estate business by providing tools for team owners and agents to grow their teams, boost productivity, retain talent, and improve operations. With over 275 locations across the US and Canada, PLACE also connects clients with top agents to facilitate home buying and selling, enhancing the overall experience with advanced technology and business services.

📋 Description

• Review loan packages, underwriting guidelines, or data files to identify documentation necessary for review • Capture required information from documentation and bookmark relevant pages • Audit loans to determine salability or conduct final reviews for accuracy and completeness • Identify and document discrepancies and track document issues • Enter data and fees from LEs, CDs, and COCs into the system of record and run issue analysis • Capture and record exceptions for incorrect or missing documentation, data errors, and LE/CD errors • Research and respond to rebuttals and finding responses • Communicate with internal contacts to meet expectations and timelines, escalating issues as needed • Run system logic against captured information and handle resulting exceptions • Apply exceptions and validations to ensure complete and accurate reviews • Accurately track time spent on reviews

🎯 Requirements

• 3 years of experience in Quality Control/Due Diligence/Secondary Market (required) • Fraud investigative review experience within banking or lending preferred • Knowledge of mortgage lending principles, compliance regulations, and applicable documentation • Mavent and Lauramac experience • Ability to meet production quality and service standards • High technical aptitude • Familiarity with Slack, Zoom, GSuite, and Microsoft Office • Strong written and verbal communication skills • Analytical ability, good judgment, and a detail-oriented, organized approach • Remote work eligibility across the United States

🏖️ Benefits

• Supportive, diverse, and inclusive culture • Trusted, supported work environment • Tools to solve real problems • Contract payment made per file, depending on the type of loan reviewed

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