Cold call potential clients making 30–50 calls per day. Track contacts in the company’s CRM to build relationships with current and new mortgage brokers. Maintain sales contact, pipeline and other pertinent sales activity reports. Train brokers on HomeXpress Mortgage Corp’s products and policies & procedures to ensure all loan files are complete and within guidelines. Provide on-going service and support to brokers.
Assist the AML Audit Lead in executing high quality BSA/AML and OFAC compliance program audits that meet the regulators’ expectations. Perform walkthroughs of business processes with various stakeholders, determining audit scope, evaluating design of business controls, testing for control effectiveness, documenting audit work performed, and drafting audit findings and management action plans.
Responsible for executing and leading audit assignments for CFNA, Bridgestone’s credit card bank. Assesses and evaluates the risk landscape/control environment of the bank through audit engagements/other advanced audit techniques, reporting to the Chief Auditor in the performance of all assigned duties. The role involves identifying control weaknesses and process gaps, developing recommendations for corrective action, and preparing audit reports.
Lead a team of high performing Underwriters reviewing a large volume of small business applications for financing. Ensure the team is effectively and efficiently reviewing applications in accordance with underwriting guidance, so the company can reach its funding volume and profitability goals in expected turnaround times. Provide consistent, daily feedback on underwriting approach and performance, continually pushing the team to improve.
We are looking for experienced US Auditors to join our team full-time in a permanent remote role.
Make a personal difference in the global employment space by becoming part of Remote's Risk & Compliance Department, specializing in HR technology. As an experienced regulatory reporting and financial risk analyst, you'll support both credit risk and payments regulatory teams across licensed entities, transforming data into actionable insights. If you're results-driven and value innovation, apply for this exciting opportunity.
As an Escrow Officer at One Real Title, you will play a pivotal role in facilitating smooth transactions by overseeing the closing process, managing escrow accounts, and ensuring compliance with regulations, attention to detail and communication skills being essential for success. Responsibilities include managing transactions, communicating with parties, reviewing title reports, coordinating with title examiners, preparing documents, conducting closings, and maintaining records.
This role plays a critical part in executing our audit strategy and supporting the effective operation of the Internal Audit function, with a primary focus on SOX compliance related to IT systems and select business processes. You will set the standard for documenting financial processes and their supporting IT/data systems, and identify opportunities to optimize our internal control environment.
The Internal Auditor leads complex financial cleanup projects for new clients, applying deep audit and forensic accounting expertise to resolve discrepancies, ensure financial integrity, and establish sound accounting foundations. This professional plays a key role in internal quality control, reviewing the work of other teams and supporting the company’s audit readiness through internal reviews and continuous improvement initiatives.
Reporting to the Chief Operating Officer, you will lead, develop, and coordinate the implementation of first line of defense Risk management programs. Manage and develop the Operational Risk team and partner with senior leadership to create risk-management strategies. Oversee business line adherence to the Issue Management Policy and ensure risks associated with business activities are effectively identified and controlled.