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Compliance Officer ? TRG SS
Duties and Responsibilities Include:
- Liaison to Legal Department in responding to claims, litigation, subpoena review and other assistance to the legal department as needed. Advise TRGSS of legal notices and filings
- Conduct rate (accurate, reissue/refinance where applicable), document (ensure proper forms are being utilized and update and correct as needed), and other periodic (commitments, curative, lenders/owners policies) audits.
- Handle compliance matters including: RESPA- audit for compliance with regulation and communicate discrepancies identified, ATLA / state regulated forms, and regulation changes - responsible for communication to the branches and coordination of any process changes that may be required.
- Ensure Sarbanes-Oxley (SOX) compliance in TRG SS related...
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