Financial Examiner Job Summary
Job Description:
40 hours per week, 9:00am to 5:00pm
- Enforce and ensure compliance with laws and regulations governing financial institutions, financial, and real estate transactions
- Examine, verify, or authenticate records – ensure Postings Tab is balanced verify all incoming wires and outgoing disbursements, confirm accuracy of payees account details, verify compliance with the lender’s instructions
- Assist with post-closing funding document and loan package processing and delivery
- Prepare recordings, cover letters for checks, and payoffs
- Wire and/or deliver proceeds to sellers and lenders
- Maintain and balance all escrow accounts to ensure accuracy
- Make deposits into files for EMD and for advances for services
- Assist the Director of Operations in annual financial audits
- Confirm and resolve all financial reconciliation reports
- Clear reconciliation issues (Positive Pay with Bank)
- Handle Escrows on Hold Report
- Handle High Risk Check Report
- Handle Policy Remittance Report
- Maintain Error Report – submit daily and clear when problem arises
- Work closely with processors to clear any issues
Minimum Requirements:
MBA (PM concentration is preferred)