Jobs in All Categories (12) Accounting & Finance (9) Technology (3)
Work closely with CISO, CIO, Internal Audit, Procurement & Compliance to identify compliance baselines from legislative requirements and corporate objectives.
Leverage knowledge of systems and data and perform and document all reviews in a manner consistent with acceptable professional standards, including supporting audit procedures, findings and results; and,
Ability to adapt quickly to changing demands and environment and rapidly develop in-depth knowledge of new audit areas including seeing different number of tasks through to completion.
s responsible for underwriting, and provides recommendation to the Residential Mortgage Credit Committee "RMCC".
Develop and maintain a deep knowledge of the in - scope applications and their interfaces.
Develop and / or review bank-wide compliance training of non-BSA / AML banking laws and regulations, both federal and state, to ensure training is specific / relevant to the Bank.
Provide guidance to the account officer and business unit management for all prospective credit requests.
Participation and involvement as officer or board member in various industry and trade associations on a regional level.
Manages daily client transactions and responds to general account inquiries accurately.
Project definition and execution to streamline all elements of budget planning, invoice review / processing and financial governance.
Consult with management to design an adequate and cost-effective system of internal control to ensure the integrity of the business units' financial records and to safeguard assets.
Prepare CRE lending packages for presentation, including appropriate research and analysis, stress testing, spreads, etc.