- 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 (Long Beach, 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: Responsible for change assessment , design, development and delivery of Mortgage Origination activity to ... Mortgage Sales, Fulfillment, Product, Omni-Channel, Marketing, Customer Experience, Compliance/Legal/ Risk , Retail, and other Fifth Third Bank partners to achieve… 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
- 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 (Charlotte, NC)
- …on a recurring basis for area of responsibility. + Approves updates to Risk Assessment to include content and rating justification. Assesses completeness of ... of business and/or staff agencies. Develops, administers, and oversees a risk -based comprehensive audit program. Provides independent, objective assurance… more
- USAA (Tampa, FL)
- …including follow-up of issues + Responsible for approving the updates to the annual audit universe risk assessment and plan + Accountable for decisions ... assurance and business monitoring at CoSA level + Reviews Risk Profile for collection of audit entities...Conducts review of the results of the annual skills assessment and provides recommendations for addressing current gaps in… more
- USAA (Plano, TX)
- … activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + Builds ... engagements. Leverages results from engagements and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to 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
- 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
- Fannie Mae (Washington, DC)
- …THE TEAM* Minimum Required Experiences * 4 years related experience such as accounting, audit , risk assessment , risk management, internal control, etc. ... risk and control environments, as appropriate. * Conduct RCSA/ Risk Assessment Execution for processes within Finance...and Fannie Mae's business operations as it applies to risk assessments is highly preferred * Audit ,… more
- Wells Fargo (Charlotte, NC)
- … management program and provides oversight, including challenges to and independent assessment of, the frontline's execution of its risk management ... provider in the US We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Manage credit risk for Mortgage , Direct, Indirect, Credit Card or Small Business. Play a ... support for Credit Policy. + Monitor underwriter processes for Audit and related groups. + Provide sound advice in...for quantitative modeling of potential new business. + Support Risk capital assessment related to any future… more
- Navy Federal Credit Union (Pensacola, FL)
- …according to agency and internal guidelines to identify defects and to limit the risk exposure to Navy Federal's mortgage portfolio + Provide support for ... Overview To review, analyze, and report on Navy Federal's risk , quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk… more
- Citigroup (New York, NY)
- …presentations and assessments (both quantitative and qualitative) to internal and external " audit " functions, including internal Audit Risk and Review ... client and business needs, including CRA and saleable focused mortgage programs; work closely with Risk and...execution + Design reporting and analytical approaches to improve assessment of minority and LMI lending and oversee management… more
- USAA (San Antonio, TX)
- … activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability. + ... across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques,… 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
- 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 ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...Controls Team reporting directly to the IT Cyber Security Risk Officer. Develop policies and procedures to ensure the… 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