- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank PR, we strive to be a trusted ... number one place for you. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible of oversight of all business audits. Serves… more
- Citigroup (Irving, TX)
- …knowledge of business self- assessment processes (RCSA/MCA) viz. bottoms up risk assessment program experience. _Skills_ + Independent thought leader with ... Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge (RCSA), Internal and External Loss Analysis as well as… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …and key functions (compliance, quality control, licensing, regulatory examinations, internal audit , risk assessment and monitoring, business continuity, ... The Vice President of Mortgage Risk Management has executive level...by the company. This includes oversight of information security risk assessment . (10%) + Recruits, leads, manages,… more
- Truist (Richmond, VA)
- …the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... of audit principles, practices, and methodologies including risk assessment , and audit documentation....professional certification or be a certification candidate. 2. Demonstrated Audit experience within a Mortgage Originations or… more
- Truist (Charlotte, NC)
- …7. Basic knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 8. Good aptitude for ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing ... but not limited to, OCC Heightened Standards. + Supports the resolution of internal audit , compliance, or risk management related issues that could impact the… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and evaluate the organizational risk and provide input into the enterprise risk assessment periodically. + Oversee and contribute towards execution of ... reports and communicating audit results. + Perform audit and change activity project risk assessments....certification. + Understanding and/or experience working in the secondary mortgage market is a plus. + Understanding and/or experience… more
- USAA (San Antonio, TX)
- …contributes in team activities such as planning, scoping, business walkthroughs, review of risk assessment , and testing for assigned areas of responsibility. + ... Federal Savings Bank, which includes Auto, Credit Card, Deposits, Mortgage , Secured, and Unsecured credit risks. This position is...lieu of bachelor's a degree. + 2 years' CRR, audit , credit risk management, credit underwriting, or… more
- Truist (Charlotte, NC)
- …third party assurance providers eg Federal and State Regulatory agencies, Credit Risk Review and Internal Audit . Establish management and administrative ... problem loan experience for portfolios such as consumer, small business, credit card, mortgage , and wealth. 3. Comprehensive risk and regulatory knowledge. 4.… more
- Citizens (Johnston, RI)
- …+ Drafting clear and concise reports of the results of ongoing monitoring and assessment projects and communicating same to Risk and Business management. + ... a regulatory agency. + 6+ years' experience in Compliance, Risk Management, or Audit + Experience implementing...points across multiple business units to develop a comprehensive assessment of fair banking risk . + Strong… more
- Citigroup (O'Fallon, MO)
- …regular feedback from Senior team members, establish and execute a framework for risk -based transaction sampling. tracing, and Quality Assurance assessment of: - ... -5 - 8 years of experience in Risk and/or Operations, or a risk control function (eg Compliance, Audit ). Financial services industry experience is preferred.… more
- Fannie Mae (Washington, DC)
- …use of relevant software such as Crystal Reports, Excel, or SSRS. * Risk Assessment and Management including evaluating and designing controls, conducting impact ... model owners/developers and users within the 1st line, Model Risk Management and Internal Audit to provide...business operations and policies or that of the Secondary Mortgage Market. *Skills* * Skilled in creating visual concepts,… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …under AUS findings or manual loan approvals. + Utilization of advanced risk assessment techniques for identifying potential fraud, misrepresentation or ... I) Two (2) year college degree; two (2) years of related mortgage quality assurance audit experience, three (3) years of mortgage underwriting, or an… more
- Fannie Mae (Washington, DC)
- …on the following responsibilities: * Apply technical knowledge and expertise, including credit risk , commercial mortgage and fraud risk knowledge to conduct ... assigned process/areas. Contribute to the development and maintenance of risk -based audit plans. * Develop, document and...industry and relevant financial products * Knowledge of the audit life cycle, including planning, design assessment ,… more
- DR Horton, Inc. (Arlington, TX)
- …Recovery Plan creation, planning, maintenance and testing * Create and maintain Vendor Risk Assessment templates and evaluations * Work with stakeholders and ... Cyber Security Risk Officer. Develop and manage the 3rdparty vendor assessment program including development of policies and procedures as well as conduct… more
- Citigroup (Charlotte, NC)
- …risk that presents in the unique business segments under Retail Banking (Branch, Mortgage and Small Business): + Broad Compliance Risk Oversight for ... Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing… more
- Fannie Mae (Plano, TX)
- …the financial services sector or mortgage industry, preferably Single Family * Risk , audit , or regulatory experience in the operational risk discipline ... THE TEAM* *Minimum Required Experience* * 8 years of risk , audit or regulatory experience * Experience...Mortgage Loan Underwriting * Loan Reviews * Credit Risk AnalysisMortgage Loan Underwriting * Loan Reviews * Credit… more
- Rock Family of Companies (Detroit, MI)
- …design and effectiveness of internal controls + Execute and oversee all steps of the audit process, including risk assessment , scoping, planning, audit ... a rapidly growing, public company. You'll report to Internal Audit leadership. **About the Role** + Plan, execute, and...finance or a related field + Strong knowledge of risk assessment , internal controls and auditing +… more
- City National Bank (Los Angeles, CA)
- …business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self- Assessment (RCSA). Will work with business partners and ... working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk ...risk management activities * Minimum 5 years in mortgage or consumer lending * Minimum 3 years of… more
- Fannie Mae (Washington, DC)
- …not limited to trading function, portfolio management, trade settlement *Skills* * Risk assessment and management skills including evaluating and designing ... estimates * Demonstrate an understanding of Structured Finance, such as Credit Risk Transfer, Collateralized Mortgage Obligations (CMO) * Demonstrate an… more