- 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
- 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 (Los Angeles, CA)
- …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
- 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
- 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
- PennyMac (Westlake Village, CA)
- …Knowledge of COSO integrated frameworks for internal control (1992 and 2013), risk assessment , control design, control documentation, testing of operating ... is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production...SOX testing, issue tracking, remediation and the overall 404 assessment process + Implement the Governance Risk … 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
- 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
- M&T Bank (Kendall Park, NJ)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... schedules, how to optimize/educate all types of consumer debt scenarios, Mortgage /HELOC, Business Banking products, TM and Merchant Services products) + Attend… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Partner with RJ Bank Risk Management as a stakeholder in the Risk and Control Self- Assessment (RCSA) and Design Review Modification Checklist (DRMC) ... the design of SOX and other internal controls, conducting risk assessments, and working with both internal and external...and controls matrix * Coordinates and works with internal audit and external auditors to facilitate SOX audits *… more
- Main Street Bank (Marlborough, MA)
- …lending for compliance related inquiries and research. + Assist in an annual compliance risk assessment and review of the overall Compliance Program. + Maintain ... & CRA Officer FLSA Status: Exempt Employment Status: Full Time Department: Compliance/ Risk Location: Operations Center/ Hybrid Eligible Reports To: EVP Strategy & … more
- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. **Qualifications:** + 6+ years previous risk experience required + Knowledge of mortgage bankers, REITs, ... The Real Estate Risk Officer is a strategic professional who manages...others, in particular colleagues in other areas including internal/external audit and regulators. Provides advice and counsel related to… more
- Banc of California (Santa Ana, CA)
- …and Procedures that support the Credit Review methodology + Develops a Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, ... continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an annual, risk… more
- Boston Mutual Life Insurance (Canton, MA)
- …Distribution management, reviewing complex cases, and providing guidance to ensure accurate risk assessment . This position will have oversight of the Workplace ... will report to the Vice President, Underwriting and Commercial Mortgage Loans and is responsible for the day-to-day coaching...review of work emphasizing a balance between profitability and risk exposure. + Ensuring all underwriting is done within… more
- Robert Half Finance & Accounting (Reston, VA)
- …operational, financial statement, and special investigation audits. Also be involved in risk assessment , scoping, testing, and reporting to better learn and ... mortgage banking, homebuilding operations, treasury/cash management, and internal audit . With successful completion, you will be promoted to Financial Business… more
- FirstBank PR (Miami, FL)
- …BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis in Mortgage Banking Risk Vendor Management Business Continuity Ensure that the ... cause analysis, identification of gaps or business and operational needs, assessment , implementation of solutions and restructuring of processes Designs the… more