Audit & Loan Review Officer

Evertrust Bank • City of Industry, CA, US • published 2026-09-22 23:43:00.268668

Description

**POSITION OVERVIEW** The **Audit \& Loan Review Officer** is responsible for conducting internal audits and loan reviews to ensure compliance with Bank policies, regulatory requirements, and sound lending practices. This position identifies risks and control weaknesses, prepares audit reports and recommendations, and supports process improvements to strengthen the Bank's internal control environment. **ESSENTIAL JOB FUNCTIONS** * Internal Audit Projects – Conducts assigned audit projects/tasks in a professional manner and within defined scopes and timeframes; identifies and communicates issues raised and writes findings and recommendations effectively; obtains and reviews audit evidence to support issues and conclusions; ensures audit work is sufficiently documented in project workpapers and audit reports. * Pre\-Closing Loan File Reviews – For selected loans, reviews information and documentation necessary to ensure loan files are complete before closing. This function is performed only on residential mortgage loan originations and may be performed on a sampling basis, depending on volume of loans generated. * Post\-Closing Loan File Reviews – On a sample basis, reviews documents...

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