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The State Employees' Credit Union is seeking a Document Review Specialist to perform post-closing audits of loan documents, ensuring compliance with regulatory guidelines and internal policies. This hybrid role requires at least one year of banking experience and knowledge of federal lending regulations.
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Job Summary
The Document Review Specialist ensures strict compliance with federal, state, and local regulatory lending guidelines during the post-closing audit process.
This role involves managing loans from disbursal through boarding and final documentation storage while verifying fair and responsible lending practices.
Candidates must possess a general understanding of key regulations including Regulation B, Z, P, and C to accurately secure lien positions.
Matching Summary
Match Score: 75
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The State Employees' Credit Union is seeking a Document Review Specialist to perform post-closing audits of loan documents, ensuring compliance with regulatory guidelines and internal policies. This hybrid role requires at least one year of banking experience and knowledge of federal lending regulations.
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