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Career Summary: Emphasis on operational and financial audits of diverse business units within the organization focusing on the internal control structure. Regular duties include supervision, develop audit programs, conduct audits individually and in a team structure, execute complex audit plans and finalize reports that detail significant findings and corrective actions, and perform special investigations for senior management as requested. Maintain a positive rapport with senior and operational management.Specialties: Certified Fraud ExaminerCertified Fiduciary Investment Risk Specialist
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Director Of Internal AuditUniversal Bank Oct 2018 - PresentWest Covina, California, UsManage the internal audit function at the Bank. Conduct internal audits and oversee outsource audits as deemed applicable based on the annual risk assessment. Report to the Audit Committee Chair with a dotted line to the CEO. -
Chief Internal AuditorUniti Bank Aug 2012 - Sep 2018Responsible for the Internal Audit function at the Bank. Work with management to help improve operational efficiencies. Report to the Audit Committee of the Board of Directors. Assist the bank with the annual regulatory examination. Hire and work with consultants on internal audits and special projects.
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Audit ManagerBbcn Bank Mar 2009 - Aug 2012•Develop new audit programs to review operations not previously audited and update existing programs to reflect current risk areas.•Conduct various audits of the bank’s various entities. Example audits include: Commercial, Construction, and Residential Loan Operations, Loan Service, Thrift Financial Report, Bankwide Wire Transfers, Trust Operations (Certified Trust Auditor), Branch and supporting back office operations (retirement accts., ATM card issuance, reconciliations, ACH, etc.) •Review for SOX compliance within internal audits performed. Ensure SOX related activities are functioning: SOX controls have been identified by the SOX Officer and Management, periodic testing by the business unit, and there is adequate remedial action.•Assist external auditors and government regulators during their audits and examinations.
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Assisstant Chief Internal AuditorPff Bank And Trust Jul 2000 - Mar 2009•Prepare the annual risk assessment and audit plan using Auditor Assistant software. Meet with all levels of management to discuss the specific risks in their respective areas. Develop the annual and quarterly audit plans based on risk assessments.•Develop new audit programs to review operations not previously audited and update existing programs to reflect current risk areas.•Conduct various audits of the bank’s various entities. Example audits include: Commercial, Construction, and Residential Loan Operations, Loan Service, Thrift Financial Report, Bankwide Wire Transfers, Trust Operations (Certified Trust Auditor), Branch and supporting back office operations (retirement accts., ATM card issuance, reconciliations, ACH, etc.) •Review for SOX compliance within internal audits performed. Ensure SOX related activities are functioning: SOX controls have been identified by the SOX Officer and Management, periodic testing by the business unit, and there is adequate remedial action.•Supervise and train staff auditors in various audit areas as necessary.•Assist the external auditors and government regulators during their audits and examinations.•Conduct investigations received from the Bank’s external whistleblower program. Conclude and report on any noted issues to the Bank’s Chief Legal Counsel and Audit Committee.•Participate in the quarterly presentations to the Audit Committee of the Board of Directors on the audit work performed.
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Chief Internal AuditorFirst Fed Of San Gabriel Valley Jan 1991 - Jun 2000•Internal auditor for a small savings and loan for approximately 10 years. Performed internal audit duties, including risk assessments.•Conducted internal audits of the various business units. (Example – see above) •Assist the Chief Security Officer with fraud related investigations. •Assist in the work of the external auditors and regulatory agencies.•Performed loan quality reviews: single family, commercial real estate, home equity lines. Ensured compliance with bank policies, Fannie Mae and Freddie Mac guidelines.
Jeffrey Foreman Skills
Jeffrey Foreman Education Details
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Pepperdine UniversityBusiness Administration
Frequently Asked Questions about Jeffrey Foreman
What company does Jeffrey Foreman work for?
Jeffrey Foreman works for Universal Bank
What is Jeffrey Foreman's role at the current company?
Jeffrey Foreman's current role is Director Of Internal Audit.
What is Jeffrey Foreman's email address?
Jeffrey Foreman's email address is je****@****ffb.com
What schools did Jeffrey Foreman attend?
Jeffrey Foreman attended Pepperdine University.
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What skills is Jeffrey Foreman known for?
Jeffrey Foreman has skills like Auditing, Risk Assessment, Risk Management, Loans, Financial Analysis, It Audit, Banking, Cash Management, Accounting, Enterprise Risk Management, Budgets, Commercial Lending.
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