Top 809 Regulatory specialist Jobs in Houston, Tx

Loan Processing-Quality Control and Closing Specialist - Clear Lake
Moody Bank —Houston, TX
- 8 hour shift
- Background check
- Microsoft Excel
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Cargo Charter Specialist
National Air Cargo —Houston, TX
- $85,000 - $120,000 a year
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
2d
Sr Engineer II
Energy Transfer Partners —Houston, TX
- Full-time
- Bachelor of Science
- Engineering
- Office
- Profit sharing
- Paid time off
Quick Apply
14d
Aviation Audit and Consulting Specialist
Danos —Houston, TX
- From $75 an hour
- Full-time
- In-person
- Senior level
- 10 years
- Health insurance
- 401(k)
Quick Apply
Senior Export/ Import Logistics Customer Services
TOPASIA INTERNATIONAL LOGISTICS US. CO.,LTD —Stafford, TX
- From $55,000 a year
- Full-time
- Customer service
- English
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
5d
Water Resources Engineer III - Ecological Restoration
Resource Environmental Solutions LLC —Houston, TX
- Remote
- Construction site
- 5 years
- Quality control
EHS Specialist
Tecnofil USA —Humble, TX
- $70,000 - $90,000 a year
- Full-time
- Bilingual
- Spanish
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Referral Coordinator
CLINICA HISPANA —Houston, TX
- $15.00 - $16.50 an hour
- Full-time
- Spanish
- Medical office experience
- HIPAA
- Dental insurance
- Paid time off
Quick Apply
Sonographer (MFM Office, Obstetrix Maternal Fetal Medicine Specialists of Houston)
Pediatrix —Houston, TX
- Full-time
- CPR Certification
- BLS Certification
- Mid-level
- Free parking
- Employee stock purchase plan
Primary Care Physician
ChenMed —Houston, TX
- $221,141 - $315,915 a year
- Full-time
- Medicine
- Microsoft Outlook
- BLS Certification
- Opportunities for advancement
Environmental Compliance Specialist II
Alliance Technical Group —Houston, TX
- $80,000 - $90,000 a year
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Travel reimbursement
- Profit sharing
Quick Apply
Vice President of Property Management - Houston, TX
Trinity Property Consultants —Houston, TX
- $180,000 - $200,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Office
- Health savings account
- AD&D insurance
Quick Apply
Underwriting Specialist, Specialty Energy Middle Market, (SEMM)
National Union Fire Insurance Company of Pittsburgh, Pa. —Houston, TX
- Email
- Office
- Bachelor's degree
- Senior level
- Health insurance
Quick Apply
Primary Care Physician
ChenMed —Houston, TX
- $221,141 - $315,915 a year
- Weekends as needed
- Medicine
- Microsoft Outlook
- BLS Certification
- Opportunities for advancement
AML Senior Associate
MJ Boyd Consulting —Houston, TX
- $35 - $50 an hour
- Spanish
- English
- Mid-level
Quick Apply
Sonographer (MFM Office- Maternal-Fetal Medicine Specialists of Houston, part of Pediatrix Medical Group)
Pediatrix —Houston, TX
- Full-time
- CPR Certification
- BLS Certification
- Mid-level
- Free parking
- Employee stock purchase plan
Primary Care Physician
ChenMed —Houston, TX
- $221,141 - $315,915 a year
- Full-time
- Microsoft Outlook
- Primary Care
- English
- Opportunities for advancement
Consulting Actuary
Martin and Company —Texas
- $120,000 - $150,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- 5 years
- Health savings account
- Paid holidays
Primary Care Physician
ChenMed —Houston, TX
- $214,700 - $306,714 a year
- Full-time
- Medicine
- Microsoft Outlook
- BLS Certification
- Opportunities for advancement
Manager, Case Management
United Pro Search Inc —Houston, TX
- $110,000 - $135,000 a year
- Full-time
- Nursing
- Anatomy knowledge
- Addiction Medicine
- Relocation assistance
- Health insurance
Quick Apply
10d

I want to receive the latest job alert for regulatory specialist in houston, tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

regulatory specialist jobs near houston, tx

Loan Processing-Quality Control and Closing Specialist - Clear Lake

Moody Bank
Houston, TX

Quick Apply

Job Details

Full-time

Benefits

Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Referral program
Retirement plan

Qualifications

Document preparation (loan closing)
Final title policy review (loan processing)
Microsoft Excel
Regulatory compliance
High school diploma or GED
Attention to detail
Loan documentation
Quality control operations
Productivity software
Financial compliance experience in banks
Loan processing

Full Job Description

Moody National Bank provides excellent employment opportunities for individuals seeking to team up with a solid leader of financial services for the communities we serve. If you have an interest in joining a stable, competitively advantaged banking team you should consider Moody National Bank.

QUALITY CONTROL AND CLOSING SPECIALIST – JOB # 11-26

All correspondence must refer to a specific job number.

The Quality Control & Closing Specialist is responsible for reviewing commercial and consumer loans to ensure they adhere to the bank’s loan policy and procedures and completing post review on all booked loans. Additionally, this group is responsible for engaging all outside services (appraiser, attorney, title company, etc.) for commercial loan requests which requires attorney-prepared documents, ensure the bank’s interests are protected and clear the loans to close.

Duties and Responsibilities:

Review all commercial and consumer loan packages presented by lending teams for processing, and determine if they are compliant with regulations, policies, and procedures. If compliant, approve and process and if not, work with the lending team to achieve a timely resolution.
Engage attorney, appraiser, title company, etc. for QC approved packages as requested by lending teams. Continue to work with all parties to ensure a smooth and timely closing, review and approve settlement statement for accuracy, prepare funding paperwork as well as resolving all open items before and after closing.
Order appraisals for new and existing loans, including commercial loans, consumer residential loans, equipment, and vessel loans. Request bid quotes and prepare/send engagement letter to appraiser. Communicate with appraiser through the process as needed.
*Perform review of appraisals as outlined in loan policy.
Obtain all proper insurance for new loans and have reviewed according to procedures.
Review attorney prepared and internally prepared loan documents, closing disclosures, etc. per procedures, for accuracy prior to releasing them for loan closings.
Review all booked loans after indexing to ensure that the loan remained compliant with lending policies and federal regulations throughout the entire process. Should an error (data entry or otherwise) be found the Quality Control Specialist is responsible with getting with the proper staff to resolve the error and document the Post-QC checklist accordingly.
Maintain various reports as required, including pipeline status updates, fee reports, the Loan Exception Report and OFAC report. Other reporting as requested.

Other Duties and Responsibilities:

Serve as backup function to index all loan documentation and other items to Synergy.
Review releases, advances and other documents as requested.
Assist with projects as assigned.
Review other Loan Operations output for accuracy as requested by the Loan Processing Supervisor and Loan Operations Manager.
All other duties and projects necessary to support the goals and objectives of the Loan Operations department.

Job Requirements:

Education and Experience:

High School or equivalent required. Some college preferred.
3-years banking experience or related field.

Skills and Abilities:

Must be detail-oriented, organized
Proficient with Microsoft applications (i.e., Word, Excel, etc.),
Have a strong understanding of loan documents, lien perfection, insurance and escrow requirements, and bank software systems.
Responsible for “closing desk” functions; it is vital to remain abreast of regulatory requirements and changes.
Excellent Communication skills: all levels of bank personnel and outside contacts are a must.
Must demonstrate a mastery of tasks and time management skills and require minimal supervision.

Moody Bank offers a benefit package that includes: Medical, Life, Dental and Vision insurance; 401k Plan; Vacation and Sick leave benefits and more.

Due to the high volume of interest, the Bank does not respond to the submission of every resume.

In addition, submission of your resume to this website does not constitute the completion of an Employment Application.

The Bank requires completion of an MNB employment application for each position opening. Individuals who the Bank determines to be the best qualified for the position openings are contacted to begin the application process.

Applications are being accepted at the 2302 Postoffice St. location in Galveston, Texas, Human Resources Department/4th floor (M-F 9 am – 4 pm)

Moody Bank is proud to be an Equal Opportunity Employer.

Job Type: Full-time

Benefits:

401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Life insurance
Paid time off
Parental leave
Referral program
Retirement plan
Vision insurance

Schedule:

8 hour shift
Day shift
Monday to Friday

Education:

High school or equivalent (Required)

Experience:

Banking, : 3 years (Required)
Loan support: 3 years (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

regulatory specialist jobs in houston, tx

Loan Processing-Quality Control and Closing Specialist - Clear Lake

Cargo Charter Specialist

Sr Engineer II

Aviation Audit and Consulting Specialist

Senior Export/ Import Logistics Customer Services

Water Resources Engineer III - Ecological Restoration

EHS Specialist

Referral Coordinator

Sonographer (MFM Office, Obstetrix Maternal Fetal Medicine Specialists of Houston)

Primary Care Physician

Environmental Compliance Specialist II

Vice President of Property Management - Houston, TX

Underwriting Specialist, Specialty Energy Middle Market, (SEMM)

Primary Care Physician

AML Senior Associate

Sonographer (MFM Office- Maternal-Fetal Medicine Specialists of Houston, part of Pediatrix Medical Group)

Primary Care Physician

Consulting Actuary

Primary Care Physician

Manager, Case Management

I want to receive the latest job alert for regulatory specialist in houston, tx

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected