Regulatory Compliance Specialist

hace 5 días


Colombia WBL California, LLC A tiempo completo
About WBL California, LLC

WBL California, LLC is a U.S.-based company that provides general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States.

This role involves working in a 100% remote setting. Typical working hours are 9:00am-6:00pm Eastern, Monday through Friday, although additional time may be required based on operational demands.

The ideal candidate will have an excellent command of the English language, both written and verbal.

Job Description

In a fast-paced environment, the Regulatory Compliance Specialist will oversee all legal, compliance, regulatory, and operational matters, excluding litigation and administrative tasks.

  1. Provide guidance and support for U.S. regulatory and compliance matters
  2. Develop and maintain a comprehensive U.S. compliance environment and protocol aligned with industry best practices and regulatory requirements
  3. Ensure timely, accurate, and compliant internal and regulatory reporting
  4. Design cost-effective compliance-related solutions
  5. Conduct a multi-state residential mortgage lending licensing survey
  6. Manage a multi-state residential mortgage lending licensing application project
  7. Oversight of applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints
  8. Identify and prepare required residential mortgage loan closing documents and disclosures
  9. Develop and maintain relevant policies and procedures
  10. Communicate with outside counsel
  11. Perform other projects and duties as assigned
Requirements
  • A law degree from a nationally accredited U.S. law school is preferred
  • 5-10 years' experience in regulatory and compliance roles within residential mortgage banking across the United States
  • Demonstrated expertise with and knowledge of U.S. federal and state residential mortgage lending laws, rules, and regulations, as well as licensing requirements
  • Excellent command of the English language (written and verbal)
  • Strong organizational, communication, and technology skills
  • Outstanding analytical skills
  • Ability to work in a fast-paced environment and handle multiple projects simultaneously while maintaining effective relationships both internally and externally
  • Detailed-oriented and resourceful with excellent follow-through skills
  • Proficiency in Microsoft Office and Adobe applications
Compensation and Benefits
  • $120,000 - $180,000 per year, depending on experience
  • 11 paid holiday days per year
  • 100% remote working arrangement
  • USD salary


  • Colombia Thermo Fisher Scientific A tiempo completo

    About the JobThermo Fisher Scientific is seeking a highly skilled Regulatory Affairs Specialist to join our team. In this role, you will be responsible for ensuring regulatory compliance across North America.Job SummaryThe ideal candidate will have a Bachelor's degree in pharmacy or equivalent and relevant formal academic/vocational qualification. You will...


  • Colombia Binance A tiempo completo

    At Binance, we are the leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. We're a fast-paced, mission-driven organization where opportunities to learn and excel are endless. In our Product Compliance team, you'll play a crucial part in the new...


  • Colombia WBL California, LLC A tiempo completo

    About WBL California, LLC:WBL California, LLC provides short-term commercial loans to small and medium-sized businesses across the United States that face challenges accessing traditional funding. This is a remote Contract/Consultant position with flexible working hours from 9:00am-6:00pm Eastern, Monday through Friday.The ideal candidate will have an...


  • Colombia WBL California, LLC A tiempo completo

    About World Business Lenders ( ) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL is a U.S.-based company with a 100% remote workforce. This is a...


  • Colombia, Huila ICON A tiempo completo

    As a Senior Regulatory Affairs specialist you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. The Senior Regulatory Affairs Associate has responsibility for providing comprehensive regulatory services to clients within the pharmaceutical, biologic, medical device or other...


  • Colombia World Business Lenders, LLC A tiempo completo

    OverviewWorld Business Lenders, LLC is seeking a highly skilled Regulatory Compliance Expert to join our team. This position will be responsible for ensuring compliance with all U.S. federal and state residential mortgage lending laws, rules, and regulations.


  • Colombia World Business Lenders, LLC A tiempo completo

    Regulatory and Compliance Counsel - LATAM & INDIA About World Business Lenders ( World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL is a U.S.-based...


  • Colombia Eurofins GSC Poland Sp. z o. o. A tiempo completo

    **About Eurofins GSC Poland Sp. z o. o.**Eurofins is a global leader in bioanalytical testing, contract research services, and laboratory testing.We are seeking an experienced Director of Regulatory Compliance and Quality Assurance to join our team in Columbia, MO.The successful candidate will have extensive experience in quality assurance, regulatory...


  • Colombia Binance A tiempo completo

    Company OverviewBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.We are a mission-driven organization that accelerates cryptocurrency adoption and increases the freedom of money.Estimated Salary: $120,000 - $180,000 per yearJob...


  • Colombia Engineeringuk A tiempo completo

    About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Engineeringuk. As a key member of our regulatory team, you will be responsible for managing activities associated with obtaining initial, amendment, and other central authority approvals. This includes working with regulatory agencies, such as INVIMA (MoH), and...


  • Colombia Teletech Holdings, Inc. A tiempo completo

    Compensation Package: $55,000 - $65,000 per yearAbout the Job:We are seeking a highly skilled Site Compliance and Risk Specialist to join our team in Bogota, Colombia. As a key member of our security and compliance team, you will play a critical role in ensuring that our site operations align with regulatory requirements and industry standards.Key...


  • Colombia Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where...


  • Colombia COS Medtronic Shared Services Americas S.A.S. A tiempo completo

    Senior Regulatory Operations Specialist Senior Regulatory Operations Specialist Apply remote type Remote locations Bogotá, Bogota, Colombia time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 7, 2025 (16 days left to apply) job requisition id R16940 At Medtronic you can begin a life-long career of exploration and...


  • Colombia Cafeto Software A tiempo completo

    We are seeking a skilled Compliance Data Transformation Specialist to join our team at Cafeto Software. This role is ideal for an individual with experience in data analysis, implementation engineering, or similar fields.Job SummaryThe Compliance Data Transformation Specialist will work closely with clients to analyze and interpret their custom data,...


  • Colombia Cafeto Software A tiempo completo

    Job SummaryCafeto Software is seeking a skilled Compliance Data Specialist to join our team. This role requires strong analytical and problem-solving skills, as well as excellent communication and customer-facing abilities.About the RoleWe are looking for an experienced professional with 2+ years of experience in data analysis, implementation engineering, or...

  • Payroll Specialist

    hace 7 meses


    Colombia Source one south A tiempo completo

    **Job title**:Payroll Specialist **Location**:Medellin **Key Responsibilities**: - Process payroll for our US-based employees using advanced Excel skills to ensure accurate and timely payment of salaries. - Calculate and process payroll deductions, including taxes, benefits, and others in compliance with US laws and regulations. - Maintain accurate...


  • Colombia COS Medtronic Shared Services Americas S.A.S. A tiempo completo

    Job SummaryWe are seeking a highly skilled Senior Regulatory Operations Specialist to join our team at COS Medtronic Shared Services Americas S.A.S. in Colombia.About the RoleThis is a remote-based position that requires collaboration with internal teams to drive process improvements, implement GTS strategies, and support transformational projects. As a...


  • Colombia COS Medtronic Shared Services Americas S.A.S. A tiempo completo

    Senior Regulatory Operations Specialist Job DescriptionWe are seeking an experienced Senior Regulatory Operations Specialist to join our team at Medtronic Shared Services Americas S.A.S. in Bogotá, Colombia.About the RoleThis is a remote-based position that requires collaboration and strategy implementation skills. The successful candidate will drive...


  • Colombia Wbl California, Llc A tiempo completo

    About UsWorld Business Lenders (WBL) provides short-term real estate collateralized commercial loans to small and medium-sized businesses in the United States. Our rapid growth has created an exciting career opportunity in our Finance department.The RoleWe are seeking a Senior Tax Compliance Specialist to provide support in tax planning and compliance...


  • Colombia Kenvue A tiempo completo

    Company OverviewKenvue is a global house of iconic brands, built on over a century of heritage and rooted in science. We're passionate about delivering the best products to our customers, with expertise and empathy. Our diverse team of 22,000 people worldwide are committed to shaping our future - and yours.SalaryThe estimated annual salary for this role is...