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Regulatory Compliance Specialist Financial Services Banking Operations

Real Estate Closing Audit & Compliance Specialist

Job in Wake Forest, Wake County, North Carolina, 27588, USA
Listing for: State Employees' Credit Union
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 45000 - 58000 USD Yearly USD 45000.00 58000.00 YEAR
Job Description & How to Apply Below
A financial institution in Wake Forest seeks a Document Review Specialist responsible for auditing loan documentation for compliance with regulatory guidelines. The ideal candidate will have at least one year of banking experience and an associate's degree, with a strong understanding of federal lending regulations. This position involves maintaining accurate records, communicating with different parties regarding discrepancies, and ensuring regulatory compliance throughout the loan process.

This role offers a hybrid work environment and requires attention to detail.
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