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Company Contact Info

  • 201 Old Country Road
    Melville, NY 11747
  • Human Resources
  • Phone:: 866-724-6169

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Compliance Analyst - Trainer

Reliance First Capital, LLC • Melville, NY

Posted 16 days ago

Job Snapshot

Full-Time
Salary Commensurate with Experience
Mortgage, Banking - Financial Services, Credit - Loan - Collections
Banking, Training, General Business
18

Applicants

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Job Description

Position Overview:

Reliance First Capital, LLC,  a leading Mortgage Bank located in Melville, NY, is seeking a Corporate Compliance Analyst - Trainer to join our growing organization.


The Corporate Compliance Analyst - Trainer will be responsible in assisting the VP of Corporate Compliance Officer with:


  1. Maintaining policies and procedures to promote compliance awareness throughout the Company, and to provide effective training to ensure employee compliance to Company policies, and federal, state and local mortgage banking laws and regulations, and

  2. Assisting with other day-to-day tasks within the Corporate Compliance department including, but not limited to, Closing Agent vetting and approval process, and control oversight of various processes to ensure they are operating effectively.

Essential Job Functions:

  • Research, and develop new training presentation techniques in corporate and compliance training for continuous improvement of the Company’s training program, including appropriate introductory corporate training for new employees as well as ongoing compliance training for all employees.
  • Conduct training sessions across the organization both in person and via web based systems.
  • Collaborate with department managers of each of the business units within the Company to assist with the development, as applicable, and revision of Company policies and procedures for the general operation of the Company and its related activities to ensure compliance with labyrinth of federal, state and local mortgage banking laws and regulation.

  • Perform Company oversight of its third party vendors/closing agents/subservicer in accordance with Company policies and procedures, and including ensuring control procedures are properly maintained.

 


Job Requirements


  • Self-starter, with the ability to function independently and effectively as part of a team

  • Strong time management and organizational skills with a proven ability to meet deadlines with minimum supervision and work efficiently under pressure

  • Well developed analytical skills, with strong attention to detail

  • High energy, dynamic, enthusiastic, and positive presentation/training style
  • Good writing and verbal communication skills

  • Strong in Microsoft office, Excel, Word and PowerPoint

  • Minimum of bachelor’s degree with varied employment experience and knowledge in areas of financial services (banking and mortgage banking), including compliance standards


We offer


  • Competitive salary

  • Medical, Dental, and Vision insurance & Aflac

  • Company paid Life, AD&D, and LTD insurance

  • 401(k) participation

  • Paid time off benefits

  • Great work environment

 

Reliance First Capital, LLC  is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender, age, religion, disability, sexual orientation, veteran status, marital status, any other characteristic protected by law. 

Job ID: NY CORP TRAINER
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Average Salaries for

This estimated salary is an approximation based on compensation data points gathered from similar job postings or existing salaries for the same or similar job title within the same market. Average salary insights are based on aggregate data and are not specific to any individual job posting.

Compliance Analyst

National
$80,000
Melville, NY
$105,000