Financial Examiner

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)

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