The Underwriter position is very essential to building a successful mortgage team. The primary focus is to exceed our client’s expectations and deliver exceptional service. This position is crucial in the development of strong, lasting client relationships by delivering timely, accurate and detailed underwriting decisions.
We are seeking a Senior Compliance Officer to support the development, implementation, and maintenance of our Compliance Management System (CMS). This role is critical in ensuring the Bank’s adherence to consumer protection laws and other regulatory requirements. You’ll collaborate with cross-functional teams, lead compliance initiatives, and provide strategic guidance on regulatory matters.
The Lead, Channels Audit shall support the Chief Audit Officer, and Directors in aligning Internal Audit strategy with the overall business strategy of Moniepoint Microfinance Bank and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical, who has very strong data analysis, revenue assurance and audit experience.
Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes account history, payment, and transaction history. Contacts customers and merchants to obtain additional information regarding fraudulent charges and maintains accurate documentation. Must be permanently based in Ontario, Canada.
As a Reimbursement Specialist II, Follow Up & Appeals, you will play a vital role in ensuring the financial success of our organization. Collaborating with our billing tool provider, finance, and client services teams, you will streamline billing operations, optimize reimbursement processes, and support the company's mission and values.
The Associate Workout Officer manages a portfolio of low- to mid-complexity non-performing commercial real estate loans. This role requires knowledge in commercial loan documentation, underwriting, and credit risk analysis. The successful candidate will leverage analytical, negotiation, and relationship management skills to protect the bank’s interests while seeking pragmatic outcomes.
Serve as the execution arm for policies set by cross-functional brokerage stakeholders. Close client positions and/or apply appropriate account restrictions based on single stock and broad-based stress testing metrics to ensure that client exposures are within established stress guidelines, according to established policies and procedures. Monitor expiration risk for options and ensure that in-house automated tools remediate option exposures.