- 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
- 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
- Federal Reserve Bank (Dallas, TX)
- …and Foreign Banking Organization (LFBO) Dedicated Supervisory Team to serve as a risk specialist covering Independent Risk Management broadly and with emphasis ... for assessing the firm's enterprise and operational risks and related risk management processes from a safety and soundness perspective. You will report to the… 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
- 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
- Toyota (Plano, TX)
- …TFSB's credit risk taking activities. + Completes an annual risk assessment of TFSB's loan portfolios (eg, Mortgage , Automotive) as well as operations ... a federally insured depository bank by providing an independent assessment of the asset quality of TFSB's loan portfolios...10+ years of credit risk management, credit risk review and/or internal audit experience in… 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 ... Disclosure Act, etc. -Governance: Issues management, examination management, reporting, risk assessment , quality control and assurance, budgeting, technology… 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