Senior Auditor - Credit and Lending
Jobtailor
Assist in the planning for and assessing of design and operating effectiveness of controls for various audits Prepare for and attend or lead process walkthrough meetings Document process narratives and test high risk or complex controls for adherence to bank policies and procedures Report to an Associate Audit Director and work with audit leaders across the department Create audit documentation using audit software (Wdesk/Workiva) Test the design and operating effectiveness of higher risk/complex controls to established policies & procedures Requirements Relevant certifications preferred (i.e., CPA, CIA, CRC) Prior relevant experience in financial services and internal audit preferred, but not required Knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices preferred Bachelor's degree required Skills expected relative to experience level include time management, organizational, public speaking, and written communication #J-18808-Ljbffr Jobtailor
$80k - $120k
...Internal Audit Leadership, Executive Management, and External Auditors. Support responses to regulatory requests. Participate in working... ..., Data Analytics, Digital Banking. Enterprise Risk Management, Credit risk, Market risk, Operational risk, Model risk, Liquidity risk...SeniorImmediate startRemote workShift work- Desert Financial Credit Union is seeking a Business Relationship Manager II in Phoenix, AZ. The successful candidate will manage relationships... ...and conventional loans. This role requires strong commercial lending expertise and a focus on developing trusted advisor...Senior
- Charles Schwab Bank seeks a Senior Banker to partner with Schwab Wealth Advisory and end clients, delivering banking and credit solutions. You will manage residential mortgages, home... ...lines of credit, and securities-based lending while coordinating with trust, deposit,...Senior
$27.32 - $34.15 per hour
OneAZ Credit Union in Phoenix, Arizona, is seeking a commercial loan officer to manage loan servicing and assist business members with... ...of experience in financial services, particularly in business lending and documentation preparation. This position offers a compensation...Senior- ...Job Title: Auditor Location: CityScape What you'll do: As an Auditor... ...in audits in finance, banking operations, credit administration, risk management and compliance... ...processes supporting deposit and lending operations, payment operations, non-credit...Suggested
- ...Corporation is seeking a skilled professional for a role focused on managing commercial banking relationships and performing detailed credit underwriting. Candidates should possess strong analytical skills and experience in banking, ensuring compliance and delivering...Senior
- ...Portfolio Manager to assist loan officers in managing complex portfolios and risks associated with commercial loans. The role involves credit underwriting, client interaction, and oversight of financial service needs. Applicants should possess a Bachelor's degree in a...Senior
- ...Auditor Location: CityScape As an Auditor you'll assist in assessing the design and... ...in audits in finance, banking operations, credit administration, risk management and compliance... ...processes supporting deposit and lending operations, payment operations, non-credit...
$78k - $124.75k
...Senior Technology Auditor New York, NY, United States Phoenix, AZ, United States Sandy, UT, United States (Hybrid) Job Description Our Internal Audit Group is a worldwide function with 300+ team members and offices across nine countries within American...SeniorFull timeWork at officeLocal areaWorldwideFlexible hours$95k - $110k
NACBA in Phoenix, Arizona is looking for a Clinical Compliance and Operations Auditor to conduct onsite evaluations ensuring operational integrity. This role includes performing surprise audits, reporting data analysis, and preparing center staff for external reviews from...Senior- ...page by following the links below: ~ U.S. Trustee Program | Auditor Recruitment Learn more about this agency Duties... ...accounting. The twenty-four semester hours may include up to six (6) credit hours in business -or- Combination of education and...Full timePart timeInternshipWork at officeRelocation
- ...The Cheesecake Factory Incorporated in Phoenix, AZ is seeking a Senior Internal Auditor to support SOX compliance and audit projects. You will work closely with the Senior Manager, Internal Audit to ensure timely completion of testing and enhance operational processes....Senior
- ...Senior Vice President, Asset Based Lending About the Company Progressive banking institution specializing in asset-based lending Industry Banking Type Privately Held About the Role The Senior Vice President, Asset Based Lending Relationship Manager...Senior
- Eide Bailly LLP seeks an experienced Auditor in Phoenix, AZ, responsible for leading client engagements, performing audit procedures, and preparing financial statements. Candidates must have a Bachelor's Degree in Accounting, with 2-4 years of experience and a valid CPA...SeniorWork at office
- ...involves originating mortgage loans and cross-selling bank products. The ideal candidate should have at least 4 years of mortgage lending experience and a solid book of business. The position offers a hybrid work schedule and includes comprehensive benefits like health...Senior
- ...management banking, and negotiating loan agreements. The ideal candidate has at least 5 years in financial analysis or commercial lending. Excellent communication and leadership skills are essential, along with advanced knowledge of the banking industry. Join us to be...Senior
- Farmers Insurance Federal Credit Union is looking for a Senior Branch Counselor in Phoenix, Arizona. In this role, you will handle complex member needs... ...sales goals, providing expert guidance throughout the lending process, and representing the branch at community events...Senior
- ...the success of Leslie's. Job Overview: The Senior, Internal Audit works closely with the Chief Audit Executive at... ...management. Work closely with co-sourced partners and external auditors to ensure successful completion of projects with minimal...SeniorTemporary workRemote workFlexible hours
- ...Estate Officer to oversee non-owner-occupied commercial real estate lending including construction, refinancing, and loan originations. The... ...Real Estate lending, and demonstrate expert knowledge of CRE credit. UMB offers competitive benefits including a 401(k) matching...Senior
- ...Phoenix is seeking an experienced Associate General Counsel to lead negotiations on portfolio transactions crucial to their direct lending business. The role involves drafting and negotiating term loan agreements, advising on legal matters related to existing loans, and...Senior
- The Judge Group is seeking a Scrum Master in Phoenix, AZ. This full-time role requires strong expertise in payments and lending domains, facilitating Agile practices and managing project delivery across multiple teams. The ideal candidate has over 10 years of experience...SeniorFull time
$90k - $105k
...that it is a key contributor in achieving overall results here at Swift. Job Responsibilities: What you will do The Senior Internal Auditor will plan, perform, and report on internal audits for all Knight-Swift companies. Auditing functions include financial,...SeniorWork at officeLocal areaVisa sponsorshipWork visaFlexible hours- Arizona Central Credit Union is seeking a Commercial Loan Officer to provide exceptional service to business members and oversee the... ...portfolio. This role requires a strong background in commercial lending and experience in the Phoenix area. You will perform various duties...SeniorRemote job
- Zing Recruiting is seeking a Lending Specialist III in Phoenix, AZ. The role involves managing and processing loans, acting as the primary contact with customers and ensuring deal completion. Key qualifications include strong interpersonal skills, confidence in enforcing...Senior
- Arizona Federal Credit Union in Phoenix, Arizona seeks a supervisor for its commercial loan documentation team. The position requires... ...GED. Leadership skills and a strong understanding of commercial lending practices are essential. The role operates in a hybrid work...Senior
$88k - $132k
Relativity, based in Arizona, is seeking a Senior Financial Systems Analyst. This role involves overseeing the Zuora platform and ensuring data integrity across financial systems. The ideal candidate will have over 5 years of experience with Zuora, strong SQL skills, and...SeniorRemote job- Blue Cross Blue Shield of Arizona is seeking a Hybrid Financial Analyst to support corporate projects within the Finance division. This role requires substantial experience in financial analysis, systems configuration, and user acceptance testing. The ideal candidate has...SeniorFlexible hours
- A leading financial services firm is seeking a Senior Home Lending Advisor to join their Home Lending team in Phoenix, Arizona. This role requires exceptional knowledge of home lending products and the ability to serve as a chief point of contact throughout the loan process...SeniorLocal area
- ...Senior Vice President, Head of Commercial Lending About the Company A bank focused on commercial lending, deposit growth, and risk-managed loan portfolios... ...requires a deep understanding of financial analysis, credit evaluation, and market conditions. The ideal...Senior
- ...Job Title: IT Auditor Location: CityScape What you'll do: As an IT Auditor, you'll assist in assessing the design... ...banking operations but not limited to information technology, credit administration, risk management, and compliance disciplines as...
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