- NJEDA (NJ)
- …letters prepared by Closing Services to ensure consistency with credit approval. Responds to applicant questions/challenges, handles modifications and obtains ... measured based on the quality of analyses presented to Managing Director for review and approval. High quality analyses are clear and concise, articulate all… more
- M&T Bank (Buffalo, NY)
- …annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as ... applicable) on assigned audit activities. **Primary Responsibilities:** + Lead and participate in...oversee work of Auditors and new hires, including executing review and supervision. + Embrace and exemplify the culture… more
- Insight Global (Chicago, IL)
- …the implementation of a new global corporate Travel & Expense (T&E) credit card program. This individual will coordinate across Finance, Treasury, HR, Procurement, ... * Lead end-to-end implementation of a new global T&E credit card program across all regions. * Work with...testing. 5. Compliance & Controls * Work with Internal Audit , Compliance, and Treasury to embed proper segregation of… more
- Insight Global (Draper, UT)
- …consumer credit card with over 3 million users. The QA lead with audit and review cases under investigation by the Disputes Agents. You will ensure ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and… more
- Truist (Atlanta, GA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Manage a team of quantitative analysts ... to evaluate and improve models continually. Areas of model development include retail credit loss forecasting models used for BAU, CCAR and CECL processes. This… more
- PennyMac (Moorpark, CA)
- …through the complete mortgage journey. Job Overview The Senior Analyst Quality Control Credit Compliance is the functional lead for audits of purchased, funded and ... on complex issues and findings. Builds, revises and maintains audit tests. A Typical Day The Senior Analyst Quality...tests. A Typical Day The Senior Analyst Quality Control Credit Compliance will : + Assist Corporate Compliance with… more
- M&T Bank (Clanton, AL)
- …+ Perform both pre-funding and post-funding Quality Control reviews to include review of underwriting guidelines and product pages applicable to each loan reviewed, ... of specific contents of the loan file, ordering and review of field review appraisals, communication of...special audits as required in response to requests from Audit , Mortgage Management, and/ or any regulatory agency. +… more
- PNC (Cleveland, OH)
- …or leads communications with bank group members and third parties including the OCC, Credit Risk Review , and Internal Audit . .Works with internal business ... Accuracy and Attention to Detail, Analytical Thinking, Collateral Management, Credit Analysis and Verification, Data Gathering and Reporting, Effective… more
- TD Bank (Fort Lauderdale, FL)
- …as a key liaison with regulatory agencies and audit groups regarding Loan Review activities and more broadly, credit related matters of interest or concern * ... assigning risk ratings * Regularly meets with senior TDNA executives to review credit related performance matters and opportunities. Identifies matters requiring… more
- The County of Los Angeles (Los Angeles, CA)
- …processes. Prepares and submits detailed, complete, objective, and timely reports of audit results for management and executive review . Presents audit ... records, and other related areas, and prepares comprehensive reports on audit findings. CLASSIFICATION STANDARDS Positions allocable to this class are located… more