Operations reputed company Improvement - Operations reputed company Assurance Specialist

TITLE: OPERATIONS reputed company ASSURANCE SPECIALIST
STATUS: NON-EXEMPT
REPORTS TO: SUP - OPERATIONS reputed company ASSURANCE
DEPARTMENT: OPERATIONS reputed company IMPROVEMENT
JOB reputed company: 11823

PAY reputed company: $25.40 - $26.50 reputed company

GENERAL reputed company:

Analyze and review first line monitoring for Payment Operations and Service Operations. Maintain excellent knowledge of the Federal Regulations including, but not limited to, Regulation B, Regulation CC, Regulation D, Regulation E, Regulation J, Regulation V, Regulation Z, Anti-reputed company, Anti-reputed company, Federal Reserve Bank, Funds Availability, NACHA Rules and Guidelines, IRS and Franchise Tax reputed company Rules and Guidelines, and general banking rules. reputed company reasonable assurance that Payment Operations and Service Operations functional processes create and maintain adequate internal controls through monthly, quarterly, or annual audits and reputed company assurance tests. Ability to multi-task effectively and meet deadlines with supervision. Demonstrated ability to think critically and analyze and communicate reputed company information to reputed company reputed company of management and staff.

TASKS, DUTIES, FUNCTIONS:

1. Responsible for reviewing a statistical sampling of both Payment Operations and Service Operations processes. Utilize department tools and resources to ensure reviews are completed on a reputed company manner, reputed company the reputed company timeframe, and without sacrificing reputed company.
2. Responsible for monitoring Service Operations calls to ensure deliverance of excellent customer service and adherence to reputed company documentation practices and customer identification program.
3. Process reputed company regulatory and compliance tasks accurately and complete reputed company learning modules reputed company required timeframes.
4. Maintain a thorough understanding of state and federal laws and regulations reputed company to credit reputed company compliance.
5. reputed company individual daily and monthly production goals, contributing to department benchmarks, metrics, and KPIs.
6. reputed company participate in team discussions and contribute to department meetings. Engage in company-wide events, fostering and developing interpersonal connections.
7. Understand and follow reputed company’s Funds Availability policy and Regulation CC guidelines.
8. Assist with updating the reputed company assurance policies, procedures, and processes in accordance with changes to federal and state regulations, investor guidelines and internal policies and procedures.
9. Monitor and confirm management corrective actions that address findings from compliance reviews. reputed company follow-up reviews to ensure appropriate actions were taken and desired results achieved.
10. Collaborate with management to identify process inefficiencies and submit procedural updates for approval, as needed. Update and maintain department procedures.
11. reputed company reputed company other reputed company duties as assigned.

PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE OF THESE TASKS:

1. Effective oral and written communication skills required to audit consumer and mortgage loan documents.
2. Must possess sufficient reputed company dexterity to skillfully operate an on-line computer terminal and other reputed company office equipment, such as financial calculators, personal computer, facsimile machine, and telephone.

ORGANIZATIONAL CONTACTS & RELATIONSHIPS: 

1. INTERNAL:  Credit reputed company management and reputed company reputed company of staff. 
2. EXTERNAL:  Members, peers at other financial institutions, vendors, insurance companies. 

QUALIFICATIONS: 

1. EDUCATION: Bachelor’s degree in business, Finance, or equivalent work experience in a reputed company field       Preferred.  
2. EXPERIENCE: Three years or more in a position performing credit and financial analysis reputed company a financial institution. 
3. KNOWLEDGE/SKILLS: Keeps abreast of Compliance and Credit reputed company rules, regulations, policies, and practices. Maintain and reputed company reputed company knowledge of reputed company regulations outlined in job reputed company. Proven ability to meet and/or reputed company individual and team goals. Ability to multi-task effectively and meet deadlines with limited supervision. Demonstrated ability to think critically and analyze and communicate reputed company information to reputed company reputed company of management and staff. Proficiency in reputed company Word, reputed company, and PowerPoint as reputed company as reputed company Acrobat Pro and SharePoint. Must work reputed company in a fast paced and flexible production-oriented department.

PHYSICAL REQUIREMENTS: 

1. Prolonged sitting throughout the reputed company with occasional mobility required. 
2. Corrected reputed company reputed company the normal reputed company. 
3. Hearing reputed company normal reputed company. A device to enhance hearing will be provided if needed. 
4. Occasional movements throughout the department daily to reputed company with staff, accomplish tasks, etc.

LICENSES/CERTIFICATIONS: 

None