- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank, we strive to be trusted advisor ... surpassing our client's expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible of oversight of all business… more
- BMO Financial Group (Anaheim, CA)
- …a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home financing market. Actively identifies ... and sales programs to drive business results. Adheres to audit , regulatory, and compliance policies and follows all standard...Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will… more
- Morgan Stanley (New York, NY)
- …an enhanced control framework which supports a continuous and integrated approach to risk assessment , risk control, monitoring and mitigation. In addition, ... point of contact with our Control partners including Compliance, Audit , Legal, Operational Risk , Financial Control Group,...remediate any process or control gaps identified - Prepare risk management and assessment updates to Senior… 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
- 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
- USAA (Phoenix, AZ)
- …signoff of work papers; proposes and/or recommends updates to the universe risk assessment of the entity based on audit results. + Leads team activities and ... audit universe and audit entities risk profile. Updates universe risk assessment...Demonstrated experience in consumer lending products including automobile and mortgage loan products. + Non--retail credit risk … more
- Citigroup (Tampa, FL)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... The Audit Manager is an intermediate level role responsible...industry jargon and the application of: eg Risks, Controls, Risk and Control Matrix or Assessment , Process… 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
- State of Nevada (NV)
- …NAC 616 A through D and 617. Other duties include coordination with the Chief Compliance/ Audit Investigator for the development of a risk -based annual audit ... COMPLIANCE/ AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52...specific program or regulatory area such as securities, Medicaid, mortgage lending, or workers' compensation. Investigators allocated to this… more
- CBRE (Columbus, OH)
- …experience. + Drive implementation of standardized and optimized REI financial reporting risk identification, assessment , and controls. + Provide independent and ... Audit Senior Manager (Remote) Job ID 152590 Posted...corporate portfolio outsourcing services; property, facilities, and project management; mortgage banking and services; appraisal and valuation; development services;… more
- Navy Federal Credit Union (Winchester, VA)
- …Internal and External Audit reports and recommend enhancements to the risk assessment process + Partner and maintain effective working relationships with ... Overview To review, analyze, and report on Navy Federal's mortgage application data to ensure the accuracy of HMDA...remediate operational and regulatory vulnerabilities. Develop and lead HMDA risk assessment projects to assess compliance with… more
- USAA (Charlotte, NC)
- … activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability. + ... **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions for risk -based assurance and… more
- Navy Federal Credit Union (Vienna, VA)
- …techniques from both detection and mitigation perspectives + Significant experience in risk assessment methodology and systems + Experience in managing audits ... policies, standards, and procedures to ensure effective quality control and audit procedures. Ensure operational risk programs align with strategic… more
- Navy Federal Credit Union (Vienna, VA)
- …obtained from the mortgage loan documents received at closing to minimize risk , penalty or damage from non-payment to ensure accuracy and timeliness of all tax ... Boarding reviews for all new mortgages entering into the mortgage servicing system + Monitor process of reviewing loan...Review audit reports from business partners (internal audit , Quality control, risk and compliance) and… more
- PennyMac (Plano, TX)
- …The **Default QA/QC Analyst** will: + Perform audits consisting of review, analysis, risk assessment , and testing of sample populations + Ensure processes and ... (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of… 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
- DR Horton, Inc. (Arlington, TX)
- …and procedures in accordance with IT Strategy * Subject areas include: o IT Risk Assessment o IT Security (Logical, Network, Physical) o Change Management ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...o Reports test results to IT management and Internal Audit * Develops and Implements controls and Risk… more
- Fannie Mae (Washington, DC)
- …Participate in continuous risk monitoring activities to support division-wide continuous risk assessment and auditing efforts. * Leverage available data and ... * 7 years of professional experience in a related discipline (eg, risk management, compliance and ethics, internal/external audit , SOX, operations), ideally… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Federal laws and regulations. + Oversee / Direct the execution of the Bancorp compliance risk Assessment for the compliance programs. + Serve as a key contact ... concerns from compliance testing results. + Contribute updates to the compliance risk assessment . + Support post-implementation validation based on risk… 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