Talent.com
Compliance Analyst...

Compliance Analyst...

GDL CONNECTGuadalajara, Mexico Metropolitan Area, MX
Hace 2 días
Descripción del trabajo

About Us :

GDL Connect is a US-based company with operations in Guadalajara, Mexico, providing top-tier nearshoring staffing solutions to lower operational costs without compromising company culture. The company focuses on cross-cultural excellence to empower businesses to focus on expansion and growth.

About the role :

We’re looking for a detail-oriented, organized, and proactive person to join our Licensing team. You’ll help manage, track, and keep mortgage licenses up to date for Loan Officers and other team members across the U.S.

Key Responsibilities :

  • Track the status of NMLS licenses for Loan Officers and processors.
  • Prepare and submit documents to state financial departments in the U.S.
  • Double-check that all information and paperwork are complete and accurate.
  • Keep internal spreadsheets and reports up to date with renewals and expiration dates.
  • Coordinate with HR, Compliance, and Management to ensure everything stays current.
  • Respond to team questions and assist with licensing-related issues.
  • Support internal or external audits related to licensing.

Requirements :

  • Advanced English (you’ll work with U.S.-based teams and English documents daily).
  • At least 1 year of experience in administrative, compliance, or similar roles.
  • Strong organization skills and attention to detail.
  • Confident using Excel, Google Sheets, and online platforms.
  • Positive attitude, great communication, and willingness to learn about the mortgage world
  • Bachelor's Degree
  • What We Offer :

  • $24k - $26k gross salary
  • Full law benefits (15 days of Christmas bonus if you have less than a year, 20 days of Christman bonus at year, 37.5% of vacation prime instead of 25%)
  • Punctuality and attendance bonus of $2,200 MXN tax free
  • Excellence bonus of $1,000 MXN tax free
  • Crear una alerta de empleo para esta búsqueda

    Compliance Analyst • Guadalajara, Mexico Metropolitan Area, MX

    Ofertas relacionadas
    • Oferta promocionada
    • Nueva oferta
    Operations Analyst...

    Operations Analyst...

    Aditi LATAMGuadalajara, Mexico Metropolitan Area, MX
    Reimagine your reality Join Aditi Consulting LATAM as a Operations Analyst and become part of a strategic project for a global leader in rail technology and innovation. You’ll contribute to maintai...Mostrar másÚltima actualización: hace 10 horas
    • Oferta promocionada
    • Nueva oferta
    Finance Analyst hybrid work...

    Finance Analyst hybrid work...

    KC TalentGuadalajara, Jal., Guadalajara (municipio); Estado de Jalisco, MX
    We’re hiring a Bilingual Financial Planning Analyst (Business Intelligence) Are you a data-driven, highly analytical professional with advanced financial modeling expertise? This strategic role com...Mostrar másÚltima actualización: hace 7 horas
    • Oferta promocionada
    Head of purchasing...

    Head of purchasing...

    Crevel EuropeBellavista, Jalisco, MX
    Grupo Crevel is a leading importer and wholesaler of Mexican and American products.With a portfolio of over 1,400 products from recognized and independent brands, we serve clients worldwide.Our mis...Mostrar másÚltima actualización: hace 12 días
    Product Compliance Analyst

    Product Compliance Analyst

    RumzerGuadalajara, JAL, mx
    Quick Apply
    Join Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products.In this role, you will work with Rumzer's manufacturing customers to collect and maintain documentat...Mostrar másÚltima actualización: hace 10 días
    • Oferta promocionada
    Compliance Analyst

    Compliance Analyst

    GDL CONNECTGuadalajara, Mexico Metropolitan Area, Mexico
    GDL Connect is a US-based company with operations in Guadalajara, Mexico, providing top-tier nearshoring staffing solutions to lower operational costs without compromising company culture.The compa...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Senior Trade Compliance Analyst

    Senior Trade Compliance Analyst

    Truck Hero (We've Moved! Follow Us linkedin.com / company / realtruck / )Guadalajara, Jalisco, Mexico
    We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team.This role will be responsible for overseeing and ensuring compliance with all Mexican trade regul...Mostrar másÚltima actualización: hace 12 días
    • Oferta promocionada
    Risk Analyst

    Risk Analyst

    Tata Consultancy ServicesGuadalajara, Mexico Metropolitan Area, Mexico
    Validating, monitoring, and controlling risks in analytical models used by organizations • Responsibilities include testing models, assessing data quality and assumptions, documenting findings in r...Mostrar másÚltima actualización: hace 24 días
    Compliance & Risk Engineer II

    Compliance & Risk Engineer II

    Radian GenerationGuadalajara, Jalisco, Mexico, 44610
    Radian Generation is a global provider of critical technology-forward services designed specifically to support the comprehensive lifecycle of renewable facilitiesincluding solar, wind, and energy ...Mostrar másÚltima actualización: hace 13 días
    • Oferta promocionada
    • Nueva oferta
    Operations Analyst

    Operations Analyst

    Aditi LATAMGuadalajara, Mexico Metropolitan Area, Mexico
    You’ll contribute to maintaining and supporting a.Enter, update, and maintain data in CRM platforms (Salesforce or similar) with a strong focus on accuracy and validation.Execute processes while st...Mostrar másÚltima actualización: hace 13 horas
    • Oferta promocionada
    Technical Analyst \ Scrum Master

    Technical Analyst \ Scrum Master

    LuxoftGuadalajara, Mexico
    We are looking for a Scrum Master with hands on experience in Agile ceremonies and Azure DevOps.Knowledge of Agile Methodology. Agile Scrum Master accountabilities.Agile Product Owner accountabiliti...Mostrar másÚltima actualización: hace 4 días