Auditor Ll
CurrentComplete audit programs, field work and report writing for the following audits: Accounts Payable; Adverse Action; Bank Secrecy Act (BSA); Consumer deposits/loans/servicing; 90 Day Delinquent loans; Escheatment, Fair Lending, Fannie Mae (FNMA); Home Mortgage Disclosure Act (HMDA); Human Resources handbook, IRS reporting; Loss Mitigation, National Automated Clearinghouse Association (NACHA) operating rules and guidelines; New member and business accounts; Other Real Estate Owned (OREO); Reclamations; Vehicle Repossession; Secure and Fair Enforcement (SAFE) Act; Vendor Management; Workers Compensation.