- FirstBank PR (Miami, FL)
- QUALITY ASSURANCE ANALYST Job Summary: The Quality Assurance Analyst supports in the design of the quality control framework to conduct quality ... procedural or policy weaknesses and/or inconsistencies to avoid noncompliance risk . + Provides training and guidance to other areas,...field and at least two years of audit or quality assurance experience, and three years of… more
- City National Bank (Phoenix, AZ)
- …+ Minimum of 5 years of experience in mortgage and HELOC underwriting, quality control, or quality assurance . Strong understanding of mortgage ... provide assurance on the management of credit risk practices, process controls, and portfolio quality ,...skills. **WHAT WILL YOU DO?** + QC/QA and Credit Risk Evaluation + Conduct comprehensive QC/QA of mortgage… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …of compliance activities across the Credit Union. + Implement a system of quality assurance as required to meet regulatory and credit union requirements, ... Position Summary The position is responsible for the Enterprise Risk Management program of the Credit Union. This includes... assurance of documentation, policy conformance, and maintain exception reporting.… more
- PenFed Credit Union (Mclean, VA)
- …reporting, model execution in the production environment, data process documentation, data quality assurance , and other related ad hoc analytics within the ... Credit Office with data management, transformation, and process improvements providing high quality data to Quantitative Risk Management, Consumer Retail Credit … more
- JPMorgan Chase (Brooklyn, NY)
- …plus years of financial service experience in control management, business governance, audit, quality assurance , risk management, or compliance + Superior ... Risk Management, Chief Investment Office, & Treasury Market and Credit Risk , Mortgage Bank Market Risk , and Firmwide Retirement Plans Bank Owned/… more
- Bank of America (Plano, TX)
- …**Skills:** + Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- Bank of America (Charlotte, NC)
- …Management + Reporting + Underwriting + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance Team Overview Global Risk Analytics (GRA) and ... Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas...analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners… more
- PenFed Credit Union (San Antonio, TX)
- … mortgage experience + Experience with MS Excel is required. + Experience with quality assurance or quality control programs required. + Experience with ... assist the sales team to evaluate the effectiveness of current processes including mortgage leads production, responsible and accountable for risk by openly… more
- NVR (Reston, VA)
- …on policy requirements and IT compliance best practices. + Lead control reviews, risk assessments and assurance activities to identify gaps in procedures, ... policies , and compliance best practices . + Firsthand experience with conducting IT assurance activities, privacy assessments and risk assessments . + MBA or MS… more
- M&T Bank (Clanton, AL)
- … Disclosure Act, etc. + Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance , budgeting, ... Disclosure Act, etc. + Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance , budgeting,… more
- SitusAMC (Denver, CO)
- …+ Oversee work of junior employees + Validate the work of other colleagues for quality assurance + Such other activities as may be assigned by your manager ... flow modeling and mortgage hedging activity. You will analyze mortgage prepayment and credit risk to forecast cash flows of mortgage related assets,… more
- Carrington (Columbus, OH)
- … risk reviews of critical/high risk vendors. + Manage VM Quality Assurance team day-to-day operations. + Manage and conduct periodic performance review ... and identify opportunities to increase compliance and operational efficiencies. + Prepare risk assessments of new and existing vendors and develop strategies and… more
- AIG (Parsippany, NJ)
- …expertise to initiatives impacting the function. + Manage the day-to-day analytics Investment data quality assurance and quality control needs of the CIO, ... are reimagining the way we help customers to manage risk . Join us as a DQA Analyst to play...of data across multiple sources and databases. + Perform quality assurance checks on underlying data. Understand… more
- Citigroup (New York, NY)
- …strong orientation around quality control techniques, change management and quality assurance processes + Strong initiative and self-starting approach, and ... robust understanding of quality control techniques, change management and quality assurance processes + Experience with regulatory and internal… more
- USAA (Plano, TX)
- …-based and difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provides day to day coaching guidance and ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results from engagements… more
- Bank of America (Atlanta, GA)
- …Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics (GRA) and Enterprise ... databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling… more
- Banc of California (Santa Ana, CA)
- …an annual, risk -based, comprehensive credit review plan to perform asset quality and portfolio management independent assurance testing. Review results are ... Review team validates the accuracy and timeliness of asset quality risk ratings, accrual status, and portfolio...(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Wells Fargo (Chandler, AZ)
- …Financial Crimes & Regulatory Operations, Operational Excellence, Payments, Payments Transformation, Quality Assurance , and the Shared Services Strategy & ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- M&T Bank (Clanton, AL)
- … Disclosure Act, etc. + Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance , budgeting, ... autonomously while executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking Programs. Provide guidance on… more
- M&T Bank (Clanton, AL)
- … Disclosure Act, etc. - Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance , budgeting, ... **Overview:** Lead complex compliance risk management activities and provide guidance for assigned...new ones that most effectively anticipate, manage, and reduce risk to the business + Develop and communicate recommendations… more