- 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
- Truist (Charlotte, NC)
- …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
- M&T Bank (Cheektowaga, NY)
- …compliance with investor requirements, federal and state laws and regulations. + Performs risk assessment of credit and collateral ensuring loan saleability and ... knowledge of conforming and non-conforming guidelines. Sound saleable decisions.Understanding of risk assessment of both credit and collateral process and… 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
- M&T Bank (Clanton, AL)
- …CRM departments as appropriate in the execution of CRM program components. + Assist in Risk Assessment to identify compliance risk exposure and help the ... ensure the enterprise is operating within the Board-mandated compliance risk tolerance. **Specific to Posting:** - Mortgage ...in related field. 6 years' experience in compliance, legal, audit , risk or other relevant function, OR… more
- M&T Bank (Clanton, AL)
- …departments as appropriate in the execution of CRM program components. + May assist in Risk Assessment to identify compliance risk exposure and help the ... Disclosure Act, etc. - Governance: Issues management, examination management, reporting, risk assessment , quality control and assurance, budgeting, technology… more
- USAA (Plano, TX)
- …on a recurring basis for area of responsibility. + Approves updates to Risk Assessment to include content and rating justification. Assesses completeness of ... The Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's fraud risk...risk and issues. In addition, evaluates the team assessment (s) of the adequacy and compliance with policies, procedures,… 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
- City National Bank (Phoenix, AZ)
- …policy, FNMA guidelines, and applicable lending regulations. Provides comprehensive credit risk assessment of the Residential Lending portfolio's credit quality, ... skills. **WHAT WILL YOU DO?** + QC/QA and Credit Risk Evaluation + Conduct comprehensive QC/QA of mortgage...Interacts as requested with 1LOD LOB and 3LOD (Credit Risk Review, and Internal Audit ). **Must-Have +… more
- JPMorgan Chase (Brooklyn, NY)
- … risk and control environment to identify significant gaps, weaknesses for multiple Risk Assessment Structures in the CTC Risk Line of Business. ... enhancing our risk control framework, conducting comprehensive risk analysis, and ensuring operational excellence and audit...Management, Chief Investment Office, & Treasury Market and Credit Risk , Mortgage Bank Market Risk ,… 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
- Huntington National Bank (Columbus, OH)
- …all issues requiring attention to management. + Collaborate with business segment, Internal Audit , and Corporate Risk to address issues with plausible action ... Assist as needed in the completion of the quarterly Risk and Control Self- Assessment (RCSA) Basic Qualifications...in a consumer default role. (experience within credit administration, risk , compliance, or audit a plus) Preferred… more
- City National Bank (NC)
- …FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit quality, credit processes, ... scheduled credit review activities. **What you will do** + Credit Risk EvaluationPerforms individual credit assessment /testing of individual Wholesale lending… 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
- Rock Family of Companies (Detroit, MI)
- …enable measurement of compliance. + Collaborate with first-line business leaders to create a risk and control assessment program that aligns risk management ... opportunity to become the best version of yourself. As the Director of Operational Risk and Compliance, you'll lead the enhancement of risk management, control… 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
- 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 ... finance or a related field + Strong knowledge of risk assessment , internal controls and auditing +...Proficient with Excel and Word + Comfortable with building audit programs and testing workpapers in new areas +… 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
- Robert Half Finance & Accounting (Chicago, IL)
- …The essential duties and responsibilities include but are not limited to: + Plan audit projects by performing project risk assessments that drive the development ... of audit objectives and create risk based audit programs that address the...recommendations. + Collaborate with client's in the evaluation and assessment of departmental controls and processes and advise on… more