MULTI FAMILY CUSTOMER COMPLIANCE MANAGEMENT, AUDIT/ELIGIBILITY MANAGER
Direct Staffing Inc
MULTI FAMILY CUSTOMER COMPLIANCE MANAGEMENT, AUDIT/ELIGIBILITY MANAGER Full-time Location: McLean, VA Experience: 7-10 years Degree: Bachelor's Bonus: Yes Travel: Yes, 15-20% Job Description: The Customer Compliance Management group in the Multifamily Division is seeking an Audit and Eligibility Manager to identify and mitigate exposure to financial and operational risks associated with approved counterparties. The successful candidate will collaborate with various business areas and interact with senior personnel of Seller/Servicers to ensure business is conducted with reputable and stable firms. Responsibilities include: Evaluate credit risks of existing and proposed Multifamily Seller/Servicers. Manage the Annual Certification process for all Seller/Servicers. Implement adverse actions to mitigate unacceptable counterparty risks. Oversee the application process for Seller/Servicer applicants. Review Work Papers and Approval Letters. Track and resolve action items, issues, and risks related to counterparties. Review and approve organizational changes and special requests, such as acquisitions and servicing transfers. Audit Responsibilities: Conduct annual Risk Analysis of the Seller/Servicer network. Develop and assign the Seller/Servicer Audit Schedule. Manage audit teams to ensure timely and accurate audits. Perform Quality Control Reviews. Communicate audit results to Senior Management and Seller/Servicers. Update audit programs and checklists in line with industry standards. Identify gaps between the Seller/Servicer Guide and industry best practices. Oversee vendor support for audit and eligibility teams, including contract negotiations. Skills and Certifications: CPA Screening Questions: Are you willing to travel 15-20%? Do you have at least 7 years of experience in an audit role? Have you worked on audits in the mortgage or commercial real estate industry? Ideal Candidate: Big 4 CPA Manager or Manager at a large financial services firm with experience in multifamily or commercial real estate audits. Preferred employers include Big 4 firms, consulting firms, and financial service firms specializing in multifamily or commercial real estate. All information will be kept confidential according to EEO guidelines. Direct Staffing Inc #J-18808-Ljbffr
$149.8k - $171k
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...working world. Tax - Global Compliance & Reporting Insurance -... ...Capital Markets, Wealth and Asset Management, Insurance, and Real Estate,... ...Winter/Summer breaks, Personal/Family Care, and other leaves of... ...insights, a globally connected, multi-disciplinary network and...SuggestedSummer holidayLocal areaFlexible hours$109.9k - $125.4k
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...Capital Markets, Wealth and Asset Management, Insurance, and Real Estate,... ...well as tax calculations for compliance purposes. Responsible for... ...entrepreneurs to investors and families, you'll use your experience... ...insights, a globally connected, multi-disciplinary network and...SuggestedSummer holidayFlexible hours$151.9k - $173.4k
...Card Vertical Risk Manager Capital One, a Fortune 500 company... ...resilient businesses, a massive customer franchise, strong analytical... ...assurance functions, such as legal, compliance to drive meaningful... ...letter. This role is also eligible to earn performance based incentive...CustomerFull timePart timeLocal area$151.9k - $173.4k
...Risk Manager Capital One's Enterprise Risk Management... ...requires core strengths in Customer Focus, Influence,... ...Operational Risk Management, Compliance, Legal, Technology, Internal Audit, Regulatory Relations,... ...letter. This role is also eligible to earn performance...CustomerFull timePart timeWork at officeLocal area$151.9k - $173.4k
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...Card Vertical Risk Manager, Card Data - Principal Associate The... ...impacts Partner with internal customers to provide strategic and... ...letter. This role is also eligible to earn performance based incentive... ...to non-discrimination in compliance with applicable federal,...CustomerFull timePart timeLocal area$164.8k - $188.1k
...Manager, Technology Risk Guide - Enterprise Services... ...innovation and protects our customers, shareholders and... ...leaders within Tech, Compliance, Cyber Security, second... ..., and Internal Audit on key technology risks... ...This role is also eligible to earn performance based...CustomerFull timePart timeLocal area$151.9k - $173.4k
...Manager, Risk Management: Customer Resiliency We're embarking on an exciting new chapter... ...strategy to prepare for audits, overseeing assessments, responding... ...years of Risk Management, Compliance or Risk Controls... ...letter. This role is also eligible to earn performance based...CustomerFull timePart timeLocal area$200.7k - $229.1k
...Senior Manager, Risk Advisor, Technology and Data Risk... ...our passion for our customers. We are serious about... ...managing, consulting, or auditing in the fields of risk... ...This role is also eligible to earn performance based... ...non-discrimination in compliance with applicable federal...CustomerFull timePart timeLocal area$164.8k - $188.1k
...Manager, Risk Data Product Manager Product Management at Capital... ...innovative and sustainable customer experiences through technology... ...letter. This role is also eligible to earn performance based incentive... ...to non-discrimination in compliance with applicable federal,...CustomerFull timePart timeLocal area- ...Job Family : IT Risk & Controls Consulting... ...IT Risk and Controls Managing Consultant will support... ...client with IT controls audit/assessments, remediation... ...for ongoing compliance with a baseline, and industry... ...Holidays ~ Position may be eligible for a discretionary...Temporary workFlexible hours
$212k - $318k
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...and trust with their customers, the overall market and... ...will be responsible for managing multiple client... ...risks and maintaining compliance. To qualify for the... ...) financial statement audits; (b) internal or operational... ...breaks, Personal/Family Care, and other leaves...CustomerContract workSummer holidayWork at officeImmediate startFlexible hours$164.8k - $188.1k
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...Director, Card Risk Audit & Exam Facilitation As a Director... ...central function responsible for managing our most critical, high-... ...across Card Risk, Legal, and Compliance. Process Innovation: Proactively... ...letter. This role is also eligible to earn performance based...Full timePart timeLocal area$197.3k - $225.1k
...Risk Manager, Endpoint Security Capital One is one... ...our passion for our customers. We are serious about... ...years of consulting, audit, or risk management experience... ...This role is also eligible to earn performance... ...non-discrimination in compliance with applicable federal...CustomerFull timePart timeLocal area- ...Analysis Division, Financial Management and Comptroller... ...Operations Team, ensuring compliance with legal and... ...requirements and meets customer needs. # Exercises supervisory... ...to be considered eligible. One year at the GS-12... ..., you and your family will have access to a...CustomerFull timePart timeWork experience placementWork at officeLocal areaTrial periodRelocation packageRotating shift
$102.1k - $187k
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...Overview Senior Manager, Data Science - Model Risk... ...operating across billions of customer records to unlock the... ...huge volumes of multi-modal data Build machine... ...This role is also eligible to earn performance... ...non-discrimination in compliance with applicable federal...CustomerFull timePart timeWork at officeLocal areaFlexible hours$141k - $211k
...Freddie Mac is seeking a Product Owner Manager in McLean, Virginia, to lead product strategy in the Fraud & Financial Crimes team. You will translate operational needs into effective product solutions while collaborating across various departments. This role requires 8...
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