Conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure o
Manages a group of review specialists. Plans, schedules, and directs internal audits of bank branches, and prepares findings reports. Tests established procedures to ensure operational efficiency with
Manages loan review staff to ensure that commercial loans comply with established policies and credit standards. Personally reviews the largest size loans of the most complexity. Typically requires a
Performs reviews of bank's commercial loans to ensure compliance with established policies and credit standards. Reviews small loans of little complexity. Typically requires a bachelor's degree. Typic
Performs reviews of bank's commercial loans to ensure compliance with established policies and credit standards. Reviews small to mid-size loans of little to moderate complexity. Typically requires a
Alternate Job Titles:
Intermediate Commercial Loan Review Officer
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About Internal Controls
Internal control, as defined by accounting and auditing, is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. A broad concept, internal control involves everything that controls risks to an organization.
It is a means by which an organization's resources are directed, monitored, and measured. It plays an important role in detecting and preventing fraud and protecting the organization's resources, both physical (e.g., machinery and property) and intangible (e.g., ...
Source: Wikipedia (as of 07/18/2019). Read more from Wikipedia
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