Branch Review Specialist jobs in the United States

Branch Review Specialist assists with internal operational, financial, and compliance audits. Conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Being a Branch Review Specialist tests established procedures to ensure operational efficiency within branch offices. Determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with policies and procedures. Additionally, Branch Review Specialist documents internal control deficiencies and regulatory exceptions and identifies areas needing improvement. Requires a bachelor's degree. Typically reports to a 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)

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Branch Review Specialist
  • Hudson Valley Credit Union
  • Poughkeepsie, NY FULL_TIME
  • Overview:
    Hudson Valley Credit Union is currently recruiting for a Branch Review Specialist. Perform operational, financial and compliance branch reviews to determine whether business controls are sufficient and effectively executed in accordance with credit union policies and procedures. Focuses on fraud detection and prevention, internal controls, and retail banking audit reports.
    Responsibilities:
    • Performs work under minimal supervision, receiving guidance from VP, Head of Banking Risk.
    • Tests established procedures to ensure operational efficiency within branch offices
    • Perform assigned reviews according to the annual review plan using risk-based review techniques to develop the objective, scope and audit program. Ensure branch operations contain adequate controls, which adhere to Credit Union policies and procedures, and applicable regulations.
    • Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives.
    • Work closely with support departments to identify, correct and improve processes effecting front-line staff.
    • Define and direct to management, the development and implementation of processes risk control based on the applicable agency’s regulations. Provides consulting services to branch management teams to add value to branch operations.
    • Compile auditing deficiency reports. Report any shortcomings and provide recommendations for improvements and corrective measures.
    • Develop strategic and tactical objectives to improve quality and efficiency while reducing deficiencies in the branch network and other designated areas.
    • Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
    • Embrace and apply HVCU’s guiding principles to all activities and responsibilities. This includes the Credit Union’s Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices. Support the Credit Union’s initiatives by demonstrating teamwork and professionalism.
    • Responsible for regular and predictable attendance including punctuality.
    Qualifications:
    • Associate’s Degree or at least 2 years equivalent experience for each undergraduate year not completed; undergraduate degree cannot substitute for minimum number of years of experience. is required.
    • Minimum 3years expereince in banking or auditing is required.
    • Minimim 1 year supervisory or leadership experience required
    Click here to view full job description


    Why choose HVCU?

    HVCU cares for our employees, members, and community. We actively seek to create an inclusive workforce by hiring people with diverse perspectives and experiences. We celebrate and embrace what makes each of us different and foster an environment where everyone feels that they belong. In commitment to our diversity, equity, and inclusion mission, we encourage members of historically underrepresented communities to apply, including those who identify as women, minorities, veterans, disabled and LGBTQ .

    Employee Perks:

    • HVCU University & Academy; Professional Development Training
    • Student Loan Repayment & Tuition Reimbursement Programs
    • Medical, Dental, and Vision coverage (coverage starting as low as $20 per month)
    • 401(k) with employer match and non-elective employer contribution
    • Paid time off (PTO), holidays, and community volunteer time
    • Life, Short-Term, and Long-Term Disability Insurance
    • Discounted Loan Rates & Fees

    Hudson Valley Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, the status of being transgender, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.

    Salary Range: G 26 $75,541.46 - $88,678.02 Annually
  • 1 Month Ago

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Accounts Receivable Specialist (158)
  • Denovo Review
  • North Miami, FL FULL_TIME
  • National well established AV rated full service law firm focusing in practice areas that include government, insurance, labor and employment and litigation is seeking an Accounts Receivable Specialist...
  • 1 Day Ago

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Bilingual (Spanish) Client Relations Specialist (242/o)
  • Denovo Review
  • Houston, TX FULL_TIME
  • National, award winning plaintiff litigation firm based in Houston, TX is seeking a Bilingual (Spanish) Client Relations Specialist to join their growing team. The firm currently represents tens of th...
  • 1 Day Ago

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Legal Intake Specialist – Credit Repair (220/o)
  • Denovo Review
  • Remote, FL FULL_TIME
  • Award winning boutique law firm based in South Florida and focused on enforcing federal and state consumer protection laws is expanding and seeking an experienced Legal Intake Specialist who is driven...
  • 13 Days Ago

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Legal Intake Specialist – Credit Repair (220/o)
  • Denovo Review
  • Remote, FL FULL_TIME
  • Award winning boutique law firm based in South Florida and focused on enforcing federal and state consumer protection laws is expanding and seeking an experienced Legal Intake Specialist who is driven...
  • 19 Days Ago

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Licensed Practical Nurse - Utilization Review
  • State of Iowa - Executive Branch
  • Independence, IA FULL_TIME
  • Job DescriptionThe Iowa Department of Health and Human Services (HHS) is seeking a Licensed Practical Nurse (LPN) to join the team at the Independence Mental Health Institute (IMHI). This is a full-ti...
  • 21 Days Ago

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VP Government Guaranty Lending Specialist
  • Peoples Bancorp Inc.
  • Columbus, OH
  • Build Your Future Here: Thinking of changing jobs or starting your career at a growing company with an award-winning cul...
  • 10/31/2024 12:00:00 AM

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Sales Specialist - Columbus, OH
  • Anywhere Real Estate
  • Columbus, OH
  • Job Description The Sales Specialist participates in and supports sales management efforts, by assisting the Branch Mana...
  • 10/30/2024 12:00:00 AM

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Customer Services Specialist (20/24hr.) - Gahanna Branch
  • Columbus Metropolitan Library
  • Columbus, OH
  • Job Title: Customer Services Specialist (20/24hr./Non-Exempt/Part-time) Location: Gahanna Branch Starting Pay Range: $17...
  • 10/30/2024 12:00:00 AM

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Recruiter
  • Uline, Inc.
  • Lockbourne, OH
  • Recruiter Ohio Branch 8320 Global Way SW, Etna, OH 43018 Join Uline as we expand our operations to Ohio! At Uline, we be...
  • 10/30/2024 12:00:00 AM

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Digital Media Specialist Intern
  • City of Westerville, OH
  • Westerville, OH
  • Salary: $14.67 - $19.37 Hourly Location : Westerville OH 43081, OH Job Type: Seasonal Job Number: 01162 Department: CITY...
  • 10/30/2024 12:00:00 AM

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Field Service Technician - Columbus
  • Clark Schaefer Strategic HR
  • Columbus, OH
  • Job Opportunity: Field Service Technician with Allied Technical Services near Columbus, OH Do you have strong mechanical...
  • 10/29/2024 12:00:00 AM

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Inventory Specialist
  • Warehouserack.Com
  • Columbus, OH
  • Job Description Job Description Job highlights Qualifications · Skills & Experience: · Highschool Diploma · Reporting Sk...
  • 10/29/2024 12:00:00 AM

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Regional Support Specialist - Columbus, OH
  • Anywhere Real Estate
  • Columbus, OH
  • Job Description The Regional Support Specialist (RSS) provides critical administrative, operational and customer service...
  • 10/29/2024 12:00:00 AM

Income Estimation for Branch Review Specialist jobs
$55,418 to $77,463

Career Path for Branch Review Specialist