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$124k - $335k
...Consulting Management Level Senior... ...tax planning, compliance, and strategy.... ...specific PwC tax and audit guidance), the... ...trust with multi-level teams and... ...individuals are eligible for an annual... ..., personal and family sick leave, and... ...sensitive company or customer information,...CustomerH1b$70.6k - $139.8k
...Audit Senior Associate Your journey at... ...clients to increase customer happiness and working with client management and staff at all... ...~ Being able to multi-task since planning... ...office state. (150 eligible credit hours) Masters... ...all times. In compliance with federal law,...CustomerLocal areaWorldwideHome office$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$103.6k - $189.9k
...working world. Tax - Global Compliance & Reporting Insurance - Financial... ...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$134k - $348.5k
...people in risk and compliance focus on... ...compliance and managing risks for clients... ...specific PwC tax and audit guidance) the... ...Managing multi-disciplinary teams... ...individuals are eligible for an annual... ..., personal and family sick leave, and... ...sensitive company or customer information,...CustomerFull timeTemporary workH1b$163.71k - $215k
...Senior Claims Manager (Remote-Friendly) Job Locations... ...teams to ensure compliance, financial recovery, and... ...Contractor, Gilbane is a family-owned business with 45... ...Gilbane offers employees multi-dimensional training... ...resolution. Advanced customer service skills. Advanced...CustomerContract workFor contractorsWork at officeLocal areaRemote work$124k - $335k
...Deals Tax Management Level Senior... ...on tax planning, compliance, and strategy. These... ...specific PwC tax and audit guidance), the Firm... ...information (including family medical history);... ...company or customer information, handling... ...hired individuals are eligible for an annual...CustomerH1b$149.8k - $171k
Manager, Capital Markets & Risk-Treasury Management (Remote-Eligible) The Treasury Systems & Business Solutions team, a department... ...imperatives, and internal customer needs, we lead Agile teams to... ...committed to non-discrimination in compliance with applicable federal, state...CustomerRemote jobFull timePart timeWork at officeLocal area$109.9k - $125.4k
Principal Associate, Risk Manager - Issues & Events... ...profile while putting the customer first. You will... ...Partner with Legal and Compliance to deeply understand exposure... ...deliver quality work, multi‑task, and focus on... ...Specialist This role is also eligible to earn performance‑...CustomerFull timePart timeLocal area$99k - $266k
...International Tax Services Management Level Manager... ...on tax planning, compliance, and strategy.... ...PwC tax and audit guidance), the... ...hired individuals are eligible for an annual... ...vacation, personal and family sick leave, and... ...sensitive company or customer information,...CustomerH1b- ...Senior Budget & Management Analyst Job Locations... ...Partnering with our customers, we help save lives;... ...being of you and your family and provide opportunities... ...of impact analyses, audits, compliance inspections, and readiness... ...Top Secret with SCI Eligibility; #qinetiqclearedjob...CustomerFor contractors
$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$112.8k - $257k
...Federal IT Audit, Controls, and Compliance Lead The Opportunity: The Department... ...of controls across access management, change management,... ...ITSM module integration, custom Audit Control Systems, Xacta... ...investigation and may need to meet eligibility requirements for access to...CustomerFull timeContract workPart timeWork at officeLocal areaRemote work$84.87k - $149.35k
...Unit: N/A Portfolio Manager The City of... ...operations, maintenance, compliance, support for emergency... ...providers Coordination & Customer Service Serves as... ...or expression, family responsibilities, matriculation... ...positions are not eligible for these benefits....CustomerFull timeContract workTemporary workPart timeFor contractorsLocal area$135k - $140k
...Security (Senior Portfolio Manager) Company: Admiral... ...: $5,000 Bonus: Eligible for client bonus Reports... ...(individual and family options) ~ Free employee... .... Promote compliance with company standards... ...Dedication to high-quality customer service and integrity....CustomerContract workTemporary workSeasonal workWork at officeLocal areaFlexible hoursWeekend work$115k - $185k
...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... ...Hill is seeking a Senior Audit Manager to support our federal client...CustomerFull timeContract workWork at officeFlexible hours- ...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 contractors
$150k - $175k
...mission, and who are motivated, customer and results-oriented,... ...uses best practices to manage risk and assure compliance with laws and regulations.... ...Taxes and Insurance ~ Audit and Compliance... ...meetings required as needed (1-2 multi-day trip a month)...CustomerWork at officeRemote work$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$132.8k - $219.1k
...Are We? Taking care of our customers, our communities and each... ...program, employees are also eligible for performance-based cash incentive... ...our Cyber Risk Services job family. This role is responsible for... ...Provide human resources management, including coaching, performance...CustomerLocal 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$200.7k - $229.1k
Sr Manager, Product Management - Risk Management Product Management... ...innovative and sustainable customer experiences through technology... ...Management This role is also eligible to earn performance‑based... ...committed to non‑discrimination in compliance with applicable federal,...CustomerFull timePart timeLocal area$151.9k - $173.4k
Fraud Risk Manager - Business Cards and Payments, Hybrid Business... ...solutions that ensure compliance, and enables frictionless customer experiences. This... ...risk, compliance, controls, audit, and other essential business... .... 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$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$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$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...$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$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to MULTI FAMILY CUSTOMER COMPLIANCE MANAGEMENT, AUDIT/ELIGIBILITY MANAGER. Be the first to apply!
- head compliance Mc Lean, VA
- regulatory manager Mc Lean, VA
- compliance manager Mc Lean, VA
- manager regulatory affairs Mc Lean, VA
- regulatory affairs director Mc Lean, VA
- compliance director Mc Lean, VA
- senior regulatory manager Mc Lean, VA
- regulatory & compliance manager Mc Lean, VA
- senior director regulatory affairs Mc Lean, VA
- sr. manager regulatory compliance Mc Lean, VA


