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The Huntington Vehicle Finance, Segment Risk Specialist, Senior works with the Segment Risk Managers in the administration of the risk management program and the indirect lending and commercial floorplan businesses to identify key risks and controls and develop and conduct testing of those controls.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
$135,700 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Assist in the development of building out processes to manage third party risk, support vendor relationships and effectively collect, evaluate, assess, manage, and report on supplier risks.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Identify potential compliance gaps to Vendor Management Lead and Small Business Compliance Specialist. oriented leadership and guidance and is focused on achieving the strategic objectives of the organization while balancing risk and regulatory compliance.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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ETL Tools Proficiency: Proficient in SAP Data Services, Legacy System Migration Workbench (LSMW), Legacy Transfer Migration Cockpit (LTMC), and other third-party Extract, Transform, Load (ETL) tools for data mapping, transformation, and validation.
ExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are also quickly approaching year end where our Third-party Check volumes typically triple these are considered High Risk Transactions and require added due diligence for OFAC screening and BSA compliance.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Coordinates periodic reviews, assessments, internal audits, and third-party audits of export compliance program. The Trade Compliance Specialist will be assigned as the company "Empowered Official" responsible for all aspects of Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) compliance.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
$124,300 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Perform price testing analysis with counterparty valuation and other third-party vendors’ prices such as Bloomberg. Manage and coordinate communications with third party valuation service providers and auditors throughout the valuation process.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Document and coordinate legal activities for loan documentation that may also include documentation purchased from third party sources, with internal staff and the Corporate Legal group.
$135,700 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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You will also be responsible for activities such as inventory management (iDoc management, stock reconciliation), interfaces monitoring, track and trace, claims management, invoice management, compliance execution (HSE, quality, risk management), tenders support, third-party performance management, pallets management.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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You will also work collaboratively with key internal and external (third-party logistics vendors) business partners to ensure effective management, timely solutions and execution.
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Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front-Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy(collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
Full-timeExpandApply NowActive JobUpdated 4 days ago
third party compliance specialist risk and jobs Title: specialist
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