13940 SVP, Chief Compliance Officer, Compliance/Regulatory

Company Name:
In House Jobs JDHUNTR
A minimum of 10 years experience in a financial organization, to include demonstrated leadership. Familiarity with operational, financial, quality assurance, and human resource procedures and regulations is a must. Familiarity with title, closing, settlement, asset management, appraisals/valuations, debt collection, auctions, field services, nonjudicial foreclosure trustee services, technology, and similar business lines strongly preferred. The Chief Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body that identifies, reviews and advises on compliance issues/concerns and the overall compliance framework of the organization.

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.