In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Perform daily quality control reviews on Conventional and GSE claims, including modifications, non‑liquidated claims, REO, short sales, deferments, servicing transfers, and mortgage insurance claims.