Vice President - Lender Due Diligence jobs in United States
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Waterfall Asset Management LLC · 15 hours ago

Vice President - Lender Due Diligence

positionUnited States
timeFull-time
remoteHybrid
seniorityMid, Senior Level
date5+ years exp

Waterfall Asset Management, LLC is an SEC-registered alternative investment manager focused on specialty finance opportunities. The Vice President will play a critical role in evaluating and monitoring asset-backed lending facilities, working closely with various teams and external providers.

Financial Services
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H1B Sponsor Likelynote

Responsibilities

Performing file reviews, reconciling general ledger entries and cash activity to bank accounts
Verifying loan file information against external systems (e.g., lien searches, insurance filings, UCC/government registries)
Liaising with custodians on asset verification
Reviewing all external AUPs, collateral verification reports, and financial statements
Reviewing NACHA origination files and running targeted checks on loan samples
Conducting borrower call-backs
Analyzing MSR reports and escalating material discrepancies
Coordinating with deal teams to scope and oversee external AUPs performed by third parties
Collaborate across internal teams (deal, risk, operations, compliance) to ensure controls are effective and findings are acted upon
Travel 20%-30% of the time to borrower sites as required

Qualification

CPACFACredit risk analysisLoan file testingFinancial controlsData analyticsMicrosoft OfficeCritical analysisOrganizational skills

Required

Bachelor's degree required
5+ years of relevant experience in internal audit, lender due diligence, credit risk, or structured finance review
Demonstrated familiarity with diligence in the Auto, Card, Unsecured Consumer, and Small Business Loan sectors
Hands-on experience conducting loan file testing and cash receipts reconciliation
Strong understanding of accounting principles and financial controls
Ability to critically analyze complex datasets and present findings clearly to senior leadership
Highly detail-oriented with strong organizational skills and the ability to manage multiple priorities
Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Preferred

advanced degree or professional certifications (CPA, CFA) preferred
data analytics experience is a plus

Company

Waterfall Asset Management LLC

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Waterfall Asset Management, LLC is an SEC-registered institutional asset manager focused on structured credit (asset-backed securities and loans) and private equity investments.
dateFounded in 2005
location
New York, New York, USA
people-size51-200 employees
web-link
http://www.waterfallam.com

H1B Sponsorship

Waterfall Asset Management LLC has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3)
2024 (2)
2023 (1)
2022 (2)
2021 (2)

Funding

Current Stage
Growth Stage

Leadership Team

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Krishin Uttamchandani
Director
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Recent News

Bank Think
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2025-11-25
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2025-11-22
Company data provided by crunchbase