Position: Audit Officer | Division: Internal Audit | Work Days: Monday - Friday | Hours of Operation: 8:00am -5:00pm..., wealth management, business banking and mortgage lending. Position Overview: The Audit Officer is responsible...
Job Description Job Title: BSA/AML/OFAC Officer This position is available as an on-site assignment or remote... and implementation of policies and procedures Address internal and external exam and audit findings to ensure remediation and risk...
with Compliance Officer and audit firms; manage audit and exam request list with team to provide requested items to audit firm...Job Title: Accounting Officer & Controller This is an onsite assignment based in our San Antonio office. Summary...
and external exam and audit findings to ensure remediation and risk mitigation. Organizational Structure: Reports to: BSA... Officer w/ indirect to President, Sponsor Banking Supervises: Operations Specialist(s) or Lead(s) Qualifications...
to create a culture of best practices and efficiency in the banks risk and audit function. Wage Type: Salaried Exempt... improvement and process excellence. Assumes leadership in all areas of audit including but not limited to internal/external...
Contract Audit Agency(DCAA),and assist with research to support the Contracting Officer's final determination, preparing draft... histories of invoices and vouchers and validate status of payments/invoices. Coordinate with the Defense Contract Audit Agency...
, ensuring compliance with procedures and audit requirements. Assume responsibility for the financial center in the absence...-employment testing. Mortgage Loan Origination Eligibility as a Mortgage Loan Officer (MLO) with the Nationwide Mortgage...
, audit branch activities, and maintain evidence of supervision. Provide necessary support to the BWSI Board of Directors... improvements. Act as a liaison with third-party partners, collaborating with the Chief Compliance Officer and line of business...
and procedures, including internal audit controls related to department operations, and ensures adherence by the respective... is desired ORGANIZATION This position reports directly to the Chief Lending Officer and/or a Market President This position...
compliance training for Financial Center employees. Ensure the accurate completion of assigned audit duties, verifying...: Register and maintain registry as a Mortgage Loan Officer (MLO) with the Nationwide Mortgage Licensing System (NMLS...