- 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 (Tempe, AZ)
- …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
- … activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + Builds ... makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Credit Risk ** , you...retail lending products including credit card, automobile, personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve… more
- PulteGroup (Englewood, CO)
- …Control Teams, and auditors to support control audits. + Independently lead Risk Control Self- Assessment workshops and ensuing action planning + Keep ... following: + 2-5 years of experience in Business Controls, Risk Management, Internal Audit , or a related...Programs + Paid Parental Leave and Adoption Benefits + Mortgage Financing Discounts through Pulte Mortgage Introduce… 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
- 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
- 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
- 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 (Vienna, VA)
- …to agency and internal guidelines to identify any defects and to limit the risk exposure to Navy Federal's mortgage portfolio + Perform and validate in-depth ... Overview To review, analyze, and report on Navy Federal's risk , quality, service, and controls, to improve operational efficiency and effectiveness, mitigate 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
- 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
- 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 (Clanton, AL)
- …as appropriate in the execution of CRM program components. + Assist in Fair Lending Risk Assessment as well as CRM and State Specific Risk Assessments ... Act, etc. + Governance: Issues management, examination management, reporting, risk assessment , quality control and assurance, budgeting,...related field. + 6 years' experience in compliance, legal, audit , risk or other relevant function, +… more
- Bank of America (Farmington, CT)
- …relationship management and interpersonal skills **Desired Qualificaions:** * 8+ years of risk management or business control experience * Mortgage lending ... + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to… more
- Citigroup (New York, NY)
- …various internal assurance processes such as regional enterprise wide and horizontal risk assessments, self- assessment , internal audit , or compliance testing ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management...US Personal Bank including retail bank, credit cards and mortgage . Product knowledge as well as AML subject matter… more
- City National Bank (Los Angeles, CA)
- … Risk Indicators (KRI's), Issue Management and Operational Losses, Strategic Planning Assessment , Fraud Risk Assessments, Reputation Risk Analysis to ... the first line + Provide direction to control teams in support of organizational risk management priorities + Support and facilitate audit and exam activities +… more