Consumer Lending Branch Auditor jobs in Iowa
Consumer Lending Branch Auditor reviews the consumer loan materials and data to ensure accuracy and compliance with company guidelines and policies as well as state and/or federal statutes within one branch. Makes recommendation to improve procedures and other improper documentations accordingly. Being a Consumer Lending Branch Auditor may require a bachelor's degree in area of specialty or in a related area. Typically reports to a manager or head of a unit/department. To be a Consumer Lending Branch Auditor typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
Recently Added Consumer Lending Branch Auditor jobs
Auditor/Program Coordinator (CSC)
- State of Iowa - Executive Branch
-
Des Moines, IA
FULL_TIME
-
Job Description
To Apply
Please attach a cover letter and resume (.pdf format) along with the completed online application. Final candidates must be able to pass a criminal background check.
Summary
The Client Security Commission, part of the Office of Professional Regulation, oversees the auditing of the client trust accounts of Iowa lawyers, assists in succession planning and trusteeships for attorneys, and manages the claims process related to the theft of client funds.
We are seeking an individual to join our team as a full-time trust accounts auditor/ audit program coordinator. This individual will be working in conjunction with Commission staff on various Client Security projects, primarily with regard to the audit of Iowa lawyers’ client trust accounts. The objective of these audits is to educate lawyers regarding client trust account management and to verify compliance with the trust account rules.
Schedule: Monday to Friday 8-4:30. In-person for first three months, possibility of hybrid in-person/work from home thereafter. On rare occasions, travel, including overnight travel, may be required for this position. Eligible for State of Iowa benefits. Salary commensurate with experience. 40 hours per week.
Responsibilities
Education: Duties include giving guidance to attorneys and their staff regarding maintenance of required trust account records and their use of programs such as QuickBooks and CLIO; assisting attorneys and their staff with resolution of trust account issues, especially stale funds; and assisting the Director with outreach and implementation of special audit programs.
Verification of Compliance: Duties include planning, research, and developing audit objectives and work plans; initiating audit requests, reviewing responses for timeliness and completion, and assisting with audit response management; collecting and analyzing information; tracking audit progress; developing audit findings and recommendations based on analysis; drafting reports, reviewing workpapers for accuracy.
Claims: Duties include processing applications for reimbursement from the Clients’ Security Trust Fund; conducting investigations; compiling and classifying documents; assisting in the preparation of summaries and recommendations.
General Administrative Duties: Greeting callers and visitors, providing detailed responses about programs and procedures from readily available reference sources; providing administrative support; training and coordinating with the program’s part-time auditors; assisting with rule and policy implementation; performing varied meeting-preparation and support tasks; implementing commission directives; assisting with OPR-wide regulatory and educational functions for attorneys.
Minimum Qualification Requirements
Other duties as assigned and required.
Graduation from an accredited college or university and work experience equal to two years of full-time auditing, investigations, accounts examination or verification, accounting, or compliance; or
Graduation from an accredited college or university with a bachelor’s degree in accounting; or
Current continuous experience in a government branch or agency that includes three years of full-time work as an Accountant or Auditor.
Knowledge, Skills, And Abilities
High-level proficiency with standard office software, including word-processing and presentation software, PDF generation programs, video-conferencing, ShareFile, and Microsoft Excel®.
Strong mathematical and critical thinking skills.
Ability to meet specific deadlines on project-based assignments.
Ability to simultaneously handle multiple areas of responsibility with minimum supervision, properly prioritizing tasks and duties as dictated by changing demands.
Ability to communicate orally and in writing in a clear and succinct fashion.
Adaptability to different trust account management methods, and openness to new technologies and methods.
Accuracy and attention to detail are must-haves.
Valid Iowa driver's license and reliable transportation.
Experience With The Following Are a Plus
QuickBooks, CLIO, or other law office management programs
Trust account recordkeeping and preparation of triple reconciliations
Preference is given to those who have obtained the professional certification of Certified Public Accountant (CPA), Certified Internal Auditor (CIA) and/or Certified Fraud Examiner (CFE).
Military veterans are encouraged to apply.
Relocation assistance is not available for this position.
- 15 Days Ago
3rd Party Auditor (Home Based)
- Eurofins USA Consumer Product Testing
-
Des Moines, IA
FULL_TIME
- Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our e...
- 1 Month Ago
Change Management Manager, Consumer Lending Shared Services
- Wells Fargo
-
Des Moines, IA
FULL_TIME
- About this role: Wells Fargo is seeking a Business Accountability Senior Manager to lead and drive the design, development, deployment, and adoption of enhancements to the Consumer Lending Change Mana...
- 23 Days Ago
Lead Human Resources Business Partner - Consumer Lending
- B10 Wells Fargo Bank, N. A.
-
Des Moines, IA
FULL_TIME
- About this role: Wells Fargo is seeking a Lead Human Resources Business Partner (Lead HRBP) as part of the Enterprise Human Resources Consulting team to support our partners in the Consumer Lending - ...
- 2 Months Ago
Lead Human Resources Business Partner - Consumer Lending
- Wells Fargo
-
WEST DES MOINES, IA
FULL_TIME
- About this role:Wells Fargo is seeking a Lead Human Resources Business Partner (Lead HRBP) as part of the Enterprise Human Resources Consulting team to support our partners in the Consumer Lending - P...
- 2 Months Ago
Control Management Director - Consumer Lending Operations
- Wells Fargo
-
Des Moines, IA
FULL_TIME
- About this role: Wells Fargo is seeking a Control Management Director for Consumer Operations Control, leading the control coverage for Consumer Lending Operations. The role will report to the Consume...
- 2 Months Ago
Consumer Lending Branch Auditor jobs at Popular Companies
Assistant Branch Controller
- Veolia North America
-
Atlanta, GA
- **Company Description** **About Veolia North America** A subsidiary of Veolia Group, Veolia North America (VNA) offers a...
- 6/11/2024 12:00:00 AM
Branch Manager - McNary Branch
- Marion & Polk Schools Credit Union
-
Salem, OR
- Job Type Full-time Description Maps Credit Union seeks a Branch Manager for our McNary branch who is highly motivated, r...
- 6/8/2024 12:00:00 AM
Branch Manager - FastServ
- Winzer Corp
-
Bryan, TX
- Job Description Job Description SUMMARY: Position has overall responsibility for all branch operations and activities. M...
- 6/8/2024 12:00:00 AM
Branch Manager Williams Branch
- NWCUA
-
Portland, OR
- **Branch Manager Williams Branch** **Jobs** **CONNECT WITH US** **** Specialist, Digital Marketing & Analytics Phone: 20...
- 6/7/2024 12:00:00 AM
Branch Operations Specialist (Part Time)
- Oppenheimer & Co. Inc.
-
Bellevue, WA
- Who We Are: Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-de...
- 6/7/2024 12:00:00 AM
Assistant Branch Manager
- Northwest Community Credit Union
-
Eugene, OR
- **Assistant Branch Manager** * Eugene, OR * Full-Time * Eugene Branch * Assistant Branch Manager **Assistant Branch Mana...
- 6/7/2024 12:00:00 AM
Branch Auditor
- Edward Jones
-
Saint Louis, MO
- Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you. Collaboration. Autonomy. ...
- 6/6/2024 12:00:00 AM
Branch Auditor
- Edward Jones
-
Tempe, AZ
- Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you. Collaboration. Autonomy. ...
- 6/6/2024 12:00:00 AM
About Iowa
Iowa (/ˈaɪəwə/ (listen)) is a state in the Midwestern United States, bordered by the Mississippi River to the east and the Missouri River and Big Sioux River to the west. It is bordered by six states; Wisconsin to the northeast, Illinois to the east, Missouri to the south, Nebraska to the west, South Dakota to the northwest and Minnesota to the north.
In colonial times, Iowa was a part of French Louisiana and Spanish Louisiana; its state flag is patterned after the flag of France. After the Louisiana Purchase, people laid the foundation for an agriculture-based economy in the heart of the Corn...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Consumer Lending Branch Auditor jobs
$58,254 to $75,272
Most Popular Cities in Iowa for Consumer Lending Branch Auditor Jobs
What does a Consumer Lending Branch Auditor do?
Consumer Lending Branch Auditor in Springfield, OR
Consumer lending branch auditors help clients prepare for and respond to Consumer Financial Protection bureau examinations, FHA audits, state audits, due diligence audits and litigation.
January 21, 2020
Consumer Lending Branch Auditor in Riverside, CA
Consider the role of a consumer lending branch auditor.
February 07, 2020
Consumer Lending Branch Auditor in Burlington, VT
With increased scrutiny of banking procedures, changing economic climate, litigation, and changing servicing portfolios, lenders of all types seek professionals who can provide objective insight, are skilled at mitigating risk assessments, are able to identify sound lending opportunities, and are knowledgeable in compliance guidance.
February 19, 2020