Talent.com
Compliance & Licensing Officer
Compliance & Licensing OfficerNightOwl Consulting • Rochester, NY, US
[error_messages.no_longer_accepting]
Compliance & Licensing Officer

Compliance & Licensing Officer

NightOwl Consulting • Rochester, NY, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Compliance & Licensing Officer

Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states. This role is critical to ensuring we meet both federal and state-level compliance requirements as we grow our lending operations.

Key Responsibilities

  • Oversee and maintain all state mortgage licenses for Realfinity Mortgage
  • Ensure ongoing compliance with state and federal regulations (NMLS, RESPA, etc.)
  • Act as the designated AML / Compliance Officer in applicable states
  • Coordinate license renewals, updates, and reporting
  • Support internal audits and regulatory filings
  • Stay ahead of regulatory changes impacting our operation.

Skills, Knowledge and Expertise

  • Proven experience managing compliance and licensing for a mortgage lender or broker
  • Able to serve as designated Compliance and / or AML Officer as required by certain states
  • Familiarity with NMLS, SAFE Act, and multi-state regulatory requirements
  • Highly organized and detail-oriented
  • Benefits

  • Above market salary
  • HMO on Day 1 for principal and two dependents
  • Government-mandated benefits
  • Performance-based Incentives
  • Quarterly Company Events
  • 1,000 PHP De Minimis
  • Equipment and software provided
  • About NightOwl Consulting

    NightOwl Consulting was born from the desire for more! As prior clients of a BPO, we found ourselves struggling with support, understanding of our business industry, and the treatment of our global family from this, NightOwl Consulting was born. Our mission is to connect companies with world-class talent with the overall vision to build a global family that aspires to reach its highest potential.

    Our Hiring Process

    Stage 1 : Applied

    Stage 2 : Assessment

    Stage 3 : Client Interview

    Stage 4 : Hired

    [job_alerts.create_a_job]

    Compliance Officer • Rochester, NY, US

    [internal_linking.related_jobs]
    North Carolina Licensed Compliance Officer

    North Carolina Licensed Compliance Officer

    VirtualVocations • Rochester, New York, United States
    [job_card.full_time]
    A company is looking for a Compliance Officer I responsible for executing the Compliance Risk Management Program.Key Responsibilities Analyze external laws and regulations, and assist in developi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    International Pharmacist Pending License

    International Pharmacist Pending License

    University of Rochester • Rochester, NY, United States
    [job_card.full_time]
    As a community, the University of Rochester is defined by a deep commitment to Meliora - Ever Better.Embedded in that ideal are the values we share : equity, leadership, integrity, openness, respect...[show_more]
    [last_updated.last_updated_30] • [promoted]
    BSA / AML Alert Analyst

    BSA / AML Alert Analyst

    Five Star Bank • Rochester, NY, United States
    [job_card.full_time]
    The BSA / AML Alert Analyst is primarily responsible for investigating various alerts (e.Office of Foreign Assets Control (OFAC), and Currency Transaction Reports (CTR)) utilizing various software sy...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Chief Compliance Officer

    Chief Compliance Officer

    VirtualVocations • Rochester, New York, United States
    [job_card.full_time]
    A company is looking for a Chief Compliance Officer.Key Responsibilities Lead the global compliance program and ensure adherence to legal and regulatory obligations Develop and maintain a compre...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    U.S. Customs and Border Protection • Spencerport, New York, US
    [job_card.permanent]
    Customs and Border Protection Officer (CBPO).Please make sure you read the following details carefully before making any applications. Customs and Border Protection (CBP) offers those interested in ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Teller Float

    Teller Float

    M&T Bank • Rochester, NY, US
    [job_card.full_time]
    As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions.Processes a variety...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Ohio Licensed Regulatory Compliance Officer

    Ohio Licensed Regulatory Compliance Officer

    VirtualVocations • Rochester, New York, United States
    [job_card.full_time]
    A company is looking for a Regulatory Compliance Officer for the Clinical Trials Office.Key Responsibilities Collaborates with investigators to ensure regulatory safeguards in study development ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Supportive resources in Hilton, NY.

    Supportive resources in Hilton, NY.

    Wyndy LLC • Hilton, NY, United States
    [job_card.full_time]
    The Community Support Specialist plays a vital role in providing assistance and resources to individuals in need within Hilton, NY area. In this position, you will be responsible for connecting comm...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Protective Service Officer

    Protective Service Officer

    St. John's Senior Servi • Rochester, NY, US
    [job_card.full_time]
    John’s is leading and inspiring a shift in society’s views of elderhood.Join our family of dedicated, talented employees who are at the forefront of innovative senior services delivery ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Chief Compliance Officer

    Chief Compliance Officer

    Catholic Charities of the Diocese of Rochester • Rochester, NY, US
    [job_card.full_time]
    JOB PROFILE - CHIEF COMPLIANCE OFFICER.Catholic Charities of the Diocese of Rochester | Overview.Catholic Charities of the Diocese of Rochester was founded over a century ago to meet the needs of p...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Corporate Collections Representative

    Corporate Collections Representative

    AppleOne • Rochester, NY, US
    [job_card.full_time]
    This role focuses on the accurate and timely resolution of bank returned items while providing excellent customer service to internal and external clients. The ideal candidate has experience in coll...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Independent Online Earner - Flexible and Remote

    Independent Online Earner - Flexible and Remote

    Finance Buzz • Dansville, New York, US
    [filters.remote]
    [job_card.temporary]
    We’re seeking proactive and independent individuals interested in learning how to earn money online.This opportunity is ideal for those who want a self-directed, flexible way to build extra income....[show_more]
    [last_updated.last_updated_30] • [promoted]
    Commercial Banking Relationship Manager

    Commercial Banking Relationship Manager

    Northwest Bank • Rochester, NY, United States
    [job_card.full_time]
    The C & I Commercial Relationship Manager is responsible for serving as a trusted business advisor to customers with revenues ranging from 10mm - 100mm. The Relationship Manager will provide a full ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Active Pulmonary Disease Officer

    Active Pulmonary Disease Officer

    United States Army • Wayland, NY, United States
    [job_card.full_time]
    THE ARMY HEALTH CARE ADVANTAGE As a member of the Army health care team, you’ll receive benefits that you won’t be able to get in a civilian career. Challenging Work Feel inspired with great case di...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Product Compliance Officer

    Product Compliance Officer

    VirtualVocations • Rochester, New York, United States
    [job_card.full_time]
    A company is looking for a Product Compliance Officer to support its Product Compliance functions.Key Responsibilities Provide regulatory guidance on compliance requirements for new and existing ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Mortgage Loan Officer- NMLS License Required

    Mortgage Loan Officer- NMLS License Required

    Coldwell Banker Premier • Rochester, NY, US
    [job_card.full_time]
    Now Hiring : Mortgage Loan Officer Work In-House with Top Realtors!.Are you a Motivated Mortgage Loan Officer looking to take your business to the next level? At Success Mortgage, we offer a unique...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Field Collection Specialist

    Field Collection Specialist

    RDSolutions formerly RetailData • Dansville, NY, US
    [job_card.part_time]
    The retail industry continues to see unprecedented dynamics as it pivots to a true omni-channel shopping experience.Informed retailers are succeeding, and RDSolutions is providing them with the con...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    POLICE OFFICERS

    POLICE OFFICERS

    The United States Secret Service • Rochester, NY, US
    [job_card.full_time]
    NOTE : This position must be performed in Washington, DC so relocation to Washington, DC will be required.Recruitment Incentive : Applicants may be eligible for a $50,000 recruitment incentive in acc...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]