- USAA (Charlotte, NC)
- …position. **What you'll do:** + Independently executes audit test work timely and with high quality . + Executes and may lead as Auditor in Charge (AIC) for audit ... & control matrix for each engagement with oversight from the Auditor -in-Charge and/or other Audit leadership. + Identifies control weaknesses and… more
- ManpowerGroup (New York, NY)
- …has project opportunities for internal auditors with Financial Services (banking, mortgage , investments, credit union and the like) industry experience. Our projects ... time for the mandates. 3. Develop suggestions for process efficiencies and control improvement. 4. Developing scope, performing testing and developing findings under… more
- FirstBank PR (San Juan, PR)
- …Credit Approval Memoranda to present to the credit committee. + Answers the auditor and Quality Assurance Department's reports. + Assists the Chief underwriter ... MORTGAGE UNDERWRITER Our Company At FirstBank PR, we...the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow specific unit… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …observed risks and to implement process improvement recommendations. + Collaborates with Quality Control personnel and provides research support for findings ... experience of combination of training and work experience in consumer or mortgage operations, collections, default servicing, compliance, quality , or related… more
- Banc of California (Santa Ana, CA)
- …("SOX"). Works closely with line of business stakeholders to ensure that control documentation is maintained, assertions performed, and that findings related to ... key initiatives to enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti-fraud controls, cybersecurity controls, improvements to… more
- PNC (New York, NY)
- …and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested in an ... presentation. + Detail reviews the work of others to ensure the quality and accuracy of audit's analysis and conclusions; identifies, communicates, and dispositions… more