Branch Review Specialist 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 operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Branch Review Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Branch Review Specialist typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Job Description
Role : Penalty Review Specialist-1350
Estimated Duration : 6 months
Location : Phoenix, AZ (hybrid)
Position Description
Primary Duties :
Detailed Duties :
Qualifications :
Skills Required
Google Suite and / or Microsoft Programs - particularly proficient in Sheets / Excel and Gmail. Research, analytical and critical thinking, problem solving.
Skills Preferred
Spanish Speaking
Experience Required
Understands accounting and mathematical principles, written and verbal communication
Education Required
Some college with major coursework in accounting, business or a closely related field or two years of professional experience
Last updated : 2024-06-05