Search using our robust engine. Get the recommendations you need to get ahead.
Browse through our expansive list of legal practice areas.
Work where you are or where you would like to be. Find where you will work with LawCrossing.
Use our marketplace to feature your opportunity
Start your search today
Set up your account and manage your company profile on LawCrossing
Look through and compare company profiles
Learn from the legal expert
Discover salaries and the scope of your next job
LawCrossing Works Read Testimonials and Share your Story
Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - General
Min 5 yrs required
Compliance Assurance Specialist (Testing/Monitoring) The candidate: performs monitoring and testing to ensure that consumer impacting business units are in compliance with applicable consumer laws and regulations. Establish the scope, objectives, sampling methodology, and test scripts for each compliance test (includes Fair Lending). Schedule and participate in entrance and exit meetings with business unit leaders for each compliance test. Perform compliance tests. Prepare “Compliance Review Report†that summarizes results, findings and recommendations for affecting control improvements. Obtain management action plans with respect to any findings. Document findings and management action plans in the ERM Issue Management report; follow-up to ensure timely completion; validate closure. Ensure compliance with applicable federal, state and local laws and regulations. Complete all required compliance training. Maintain knowledge of and adhere to Flagstar's internal compliance policies and procedures. Take responsibility to keep up to date with changing regulations and policies. HS Diploma, GED or Foreign Equivalent required. Bachelors Degree or comparable work experience is essential. Specialized Training Preferred: Compliance Testing/Internal Audit. Should have 5+ years of experience in a financial institution, auditing firm, or consulting firm with a regulatory compliance focus. Must have regulatory Compliance or Internal Audit experience.
Sign Up Now