Compliance Data Analyst
Current- Performs data analysis at the company, region, and branch level to ensure compliance with regulatory requirements. Regularly reviews and reports on risk exposure and provides corrective action recommendations to.
- Creates reports for various states, audits, regulating entities, and different teams within the company. Also responds to ad-hoc reporting requests from different departments promptly. Departments include Finance.
- Organizes, coordinates, and assists cross-functional teams in planning, development, and execution of data process improvements at the operational level.
- Monitors and tracks the completion of all required compliance trainings for employees. This includes providing reminders as well as enforcing corrective action on employees who are not compliant.
- Manages over 50 investor relationships by processing new contract agreement and recertifications. Working as the liaison between investors and the company’s General Counsel. Investors including HUD, VA, USDA, JP Morgan.