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 Direct Staffing Inc
$126k - $190k
...knowledge of the Single‑Family Acquisitions (SFA)... ...is inquisitive, customer focused and... ...conjunction with SFA Risk Management business leaders... ...and internal audits as needed. Proficient... ..., Risk and Compliance (GRC) /Risk Management... ...- $190,000 and is eligible to participate in...CustomerWork at office$107.16k - $226.32k
...currently seeking a Tax Manager to join our Business... ...: Provide tax compliance and advisory services... ...Work as part of a multi-disciplinary team helping... ...decisions for yourself, your family, and your lifestyle.... ...benefits are based on eligibility. Our Total Rewards package...SuggestedFull timeLocal area$124k - $335k
...tax planning, compliance, and strategy.... ...specific PwC tax and audit guidance), the... .... As a Senior Manager you are to lead... ...trust with multi-level teams and... ...individuals are eligible for an annual discretionary... ..., personal and family sick leave, and... ...company or customer information,...CustomerFull timeH1b$177.7k - $202.8k
Sr. Manager, Risk Management - Card Partnerships (Hybrid... ...risk - for our customers, our clients, and our... ...the execution of our multi‑year transformation journey... ...Enterprise Risk Management, Compliance). Key Strategic Focus... .... This role is also eligible to earn performance‑...CustomerFull timePart timeLocal areaShift work$131.3k - $149.8k
...Finance, CRA Strategy and Program Management, the Government and Political... ...through proprietary and multi-investor fund structures. The... ...reporting requirements, and compliance milestones are met. Lead the... ...offer letter. This role is also eligible to earn performance based...SuggestedPermanent employmentFull timePart timeLocal area- ...Inc. is seeking a Portfolio Maintenance Manager to oversee the maintenance operations... ...facilities management and experience with multi-family properties. Responsibilities include... ...teams, financial oversight, and ensuring compliance with NSPIRE standards. The position...
- ...and intelligence community customers. Our portfolio comprises multiple... ...and care for you and your family. Full-time employees working... ...week on a regular basis are eligible to participate in our... ...Nation. Great Hill is seeking an Audit Manager to support our federal client...CustomerFull timeWork at officeFlexible hours
$150k - $180k
...Partnering with our customers, we help save lives;... ...being of you and your family and provide opportunities... ...a Senior Budget & Management Analyst to provide critical... ...of impact analyses, audits, compliance inspections, and... ...Top Secret with SCI Eligibility; #qinetiqclearedjob...CustomerFor contractorsWork experience placement$135k - $140k
...Security (Senior Portfolio Manager) Location: D.C./... ...: $5,000 Bonus: Eligible for client bonus... ...vision (individual and family options) Free employee... ...appropriate. Promote compliance with company standards... ...to high-quality customer service and integrity....CustomerContract workTemporary workSeasonal workWork at officeLocal areaFlexible hoursWeekend work$179.4k - $204.7k
Manager, Data Scientist - Model Risk Office Data is... ...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$132.7k - $303.2k
...and Capital Markets, Wealth and Asset Management, Insurance, and Real Estate, Hospitality... ...Serve as the Tax Functional Leader across compliance, advisory or annuity tax service... ...executives and entrepreneurs to investors and families, you’ll use your experience and status...Work experience placementSummer holidayFlexible hours$164.8k - $188.1k
Data Analyst Manager - Model Risk Office At... ...including intelligent multi‑agent... ...highly accurate, audited “source of truth”... ...analytics to create a customer experience above our... ...This role is also eligible to earn performance... ...discrimination in compliance with applicable federal...CustomerFull timePart timeWork experience placementWork at officeLocal area$215k - $265k
...Commercial teams to responsibly manage the risk profile of the... ...transparency while providing the best customer experience! What you’ll do... ...Skills – fluent in SQL and Python Multi-tasking – strong time... ...various Lifestyle needs, and family forming expenses Time off – competitive...CustomerWork experience placementWork at officeRemote workFlexible hours$195k - $315k
...its insurance products, customer experience, and... ...Senior Director, Internal Audit - Enterprise & Corporate... ...and trust with senior management and audit stakeholders... ...business, risk and compliance functions to support alignment... ...made for you and your family’s overall well‑being....CustomerWork at officeLocal areaFlexible hoursShift work3 days per week$124k - $335k
...Asset and Wealth Management Time Type: Full... ...build trust with multi-level teams and stakeholders... ...knowledge of compliance for financial... ...hired individuals are eligible for an annual... ...vacation, personal and family sick leave, and... ...sensitive company or customer information,...CustomerFull timeH1bLocal areaOverseas$113.57k - $153.59k
Key Responsibilities Manage day‑to‑day pharmacy financial and audit operations. Serve as primary... ...spend and ensure vendor compliance with contractual... ...accounting, controls, auditing, customer services, claims... ...53,590.12. This role is eligible for an annual bonus incentive...CustomerContract workWork experience placementLocal area$197.3k - $225.1k
Manager, SRE Risk Advisory and Oversight Capital One is one of the... ...powered by our passion for our customers. We are serious about... ...offer letter. This role is also eligible to earn performance‑based incentive... ...to non‑discrimination in compliance with applicable federal, state...CustomerFull timePart timeLocal area$113.57k - $153.59k
...role is responsible for managing the day‑to‑day pharmacy financial and audit operations. This role... ...negotiations. Financial Compliance and Audit: Serves as... .... The role may also be eligible for annual bonus incentive... ..., controls, auditing, customer services, claims processing...CustomerContract workWork experience placementLocal area$151.9k - $173.4k
...to helping Capital One identify, manage and effectively mitigate risk - for our customers, our communities and our... ...Risk Manager This role is also eligible to earn performance based incentive... ...committed to non-discrimination in compliance with applicable federal, state,...CustomerFull timePart timeLocal area$151.9k - $173.4k
Risk Manager, Business Continuity and Resilience Risk... ...risk - for our customers, our communities, and... ...for the business (e.g., Compliance, Third‑Party Risk Management... ...with Internal Audit and Regulatory agencies... ...range. This role is also eligible to earn performance‑based...CustomerFull timePart timeLocal area$229.9k - $262.4k
Senior Manager, Quantitative Analysis - Model Risk Office At Capital... ...operating across billions of customer records to unlock the big... ...Analysis This role is also eligible to earn performance based incentive... ...to non‑discrimination in compliance with applicable federal, state...CustomerFull timePart timeWork at officeLocal area$158.4k - $180.8k
Manager, Product Management - Tech Risk Management Product Team Product Management at Capital... ...and driving innovative and sustainable customer experiences through technology. We... ...candidate’s offer letter. This role is also eligible to earn performance based incentive...CustomerFull timePart timeLocal area$225k - $250k
...specialist asset management platform dedicated... ...will evaluate customer credit and risk,... ...Treasury, Legal, Compliance, and the Investment... ...regional, national, or multi‑national... ...including building and auditing complex multi‑... ...plus annual bonus eligible Location: Washington...CustomerWork at officeRemote workMonday to FridayFlexible hours$208k - $312k
...This position is part of the Single-Family Acquisitions Credit Risk Management department and supports the Vice... ...support Model Business Owners in compliance with new standards and policies. The... ...of $208,000 - $312,000 and is eligible to participate in the annual incentive...Full timeWork at office$252k - $378k
...Overview Freddie Mac's Single-Family modeling team is... ...business stakeholders to manage model development, ensuring compliance with the Model Risk Policy... ...Participate and provide support in audit and regulatory... ...52,000 - $378,000 and is eligible to participate in the annual...Work at office$126k - $190k
...looking for an experienced professional for an operational risk management role in McLean, Virginia. The successful candidate will manage... ...familiarity with financial services, you will contribute to compliance and issue management efforts. The position offers a comprehensive...$50 per hour
...mission, and who are motivated, customer and results-oriented,... ...uses best practices to manage risk and assure compliance with laws and regulations.... ...Property Taxes and Insurance Audit and Compliance... ...meetings required as needed (1-2 multi-day trip a month) Proficiency...CustomerWork at officeRemote work$102.5k - $209.4k
...of our DNA across our audit, tax, and consulting groups... ...services, to help management meet those challenges.... ..., tax planning, compliance, and research Develop... ...Consolidated C-Corp with multi-state and multi-national... ...verify identity and eligibility to work in the United...Work at officeLocal areaRemote workWorldwide$200.7k - $229.1k
Overview Sr. Manager, Cyber Risk & Analysis | Retail... ...skills to support Risk and Compliance Management Strategy.... ...Partner with project customers to provide risk and... ...enhancements consider Audit controls and IT standards... .... This role is also eligible to earn performance...CustomerFull timePart timeWork at officeLocal area$161.5k - $184.3k
Sr. Risk Manager, Well Managed Team - Business Cards & Payments... ...of experience in risk, compliance, or audit At least 6 years of experience... ...relationships to drive customer-centric outcomes 4+ years... ...Manager This role is also eligible to earn performance based incentive...CustomerFull timePart timeWork at officeLocal area
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