Compliance & Credit Specialist
hace 3 semanas
As a member of the **Compliance and Credit Reporting**team you will receive, investigate, and respond to compliance-related consumer communications; review and test business processes for adequate controls and adherence to company policy and applicable regulations; report on compliance-related errors and exceptions; support and assist in maintaining the company’s Compliance Management System (CMS) and assist with credit reporting disputes.**Responsibilities**:- Track and respond to correspondence- Assist with credit reporting disputes- Maintain records of compliance activities- Prepare and file compliance reports- Intake and process compliance-related correspondence, including disputes, agency complaints, and attorney communications. Research, and draft responses to Agency complaints (BBB, CFPB, etc.) within the required deadlines- Report complaints, disputes, exceptions, or other compliance defects to clients as contractually required, through the approved channels**Requirements**:- Experience with Hubspot, Slack, and TrueBI are preferred but not required- Ability to communicate professionally and collaborate successfully across multiple departments and locations, including with management and clients as required- Proficient computer skills, including experience with Microsoft products (Word, Excel, etc.), and able to learn a variety of software products and tools as needed to perform the day-to-day tasks- Ability to meet deadlines, goals, and objectives- Good judgment, ability to make independent decisions, and protect confidential information- Ability to recognize and recommend improvements or corrections to processes- Problem-solving and critical-thinking skills**Benefits**Monthly Salary 30,000MXGrocery tickets 2,000Internet Bonus 1,000Life InsuranceMedical InsuranceDental InsuranceLaw Benefits
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Compliance & Credit Specialist
hace 3 días
Ciudad de México Concord Servicing A tiempo completoAs a member of the **Compliance and Credit Reporting**team you will receive, investigate, and respond to compliance-related consumer communications; review and test business processes for adequate controls and adherence to company policy and applicable regulations; report on compliance-related errors and exceptions; support and assist in maintaining the...
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Compliance & Credit Specialist
hace 7 horas
Ciudad de México, Ciudad de México Concord Servicing A tiempo completoConcordis a full-scope loan servicerdelivering compliant, flexible, and scalable portfolio servicing solutions to meet the demands of loan originators and capital providers - and their customers - in multiple asset classes. We are service-focused innovative thought leaders leveraging proprietary technology to deliver comprehensive, configurable, and...
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Compliance & Credit Specialist
hace 9 horas
Ciudad de México, Ciudad de México Concord Servicing, LLC A tiempo completoConcord is a full-scope loan servicer delivering compliant, flexible, and scalable portfolio servicing solutions to meet the demands of loan originators and capital providers – and their customers – in multiple asset classes. We are service-focused innovative thought leaders leveraging proprietary technology to deliver comprehensive, configurable, and...
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Compliance Specialist
hace 4 semanas
Ciudad de México Changan Mexico A tiempo completoPosition Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
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Compliance Specialist
hace 1 semana
Ciudad de México Kone A tiempo completoFounded in 1910, _KONE _is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions that...
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Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Compliance Specialist
hace 4 semanas
Ciudad de México HireRight A tiempo completoAbout HireRight:Overview:The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business.**Responsibilities**:- Conduct detailed activities to assess our own compliance with...
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Compliance Specialist
hace 3 horas
Ciudad de México HireRight A tiempo completoAbout HireRight: Overview: The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business. **Responsibilities**: - Conduct detailed activities to assess our own compliance with...
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Compliance Specialist
hace 3 semanas
Ciudad de México inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Credit & Collections Specialist
hace 2 semanas
Ciudad de México Nutanix A tiempo completo**Credit & Collections Specialist** **Mexico** - Hungry, Humble, Honest, with Heart. _ **The Opportunity** We are looking for a highly motivated Credit & Collections Specialist who is interested to join the Accounting and Compliance Department. This position will be based out of Mexico. The Credit & Collections Specialist is a key finance position...