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Skills and Requirements Minimum 3 years experience in financial services, preferably commercial banking, and treasury services (FX, trade finance, cards, merchant services), with broad and deep expertise in related product development, operations, and client-servicing Strong communications and interpersonal skills; demonstrated ability to quickly build trust and relationships, manage matrixed teams, bridge communication gaps, resolve conflicts, and influence stakeholders at all levels.
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In collaboration with internal business partners, drive ongoing supplier relationship management activities including compliance with contracts and service level agreements, periodic business reviews, issue resolution, and completion of third party risk management requirements.
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Risk, Compliance, Financial Services, Audit or Operations background and/or experience with Depositary Receipts / Corporate Trust products, services or business lines preferred.
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MAIN RESPONSIBILITIESServe as the primary digital risk & compliance point of contact forDigital / Business solution owners and teams. Digital Risk and Compliance Lead As a Digital Quality Lead, you will proactively engage withproduct teams to provide guidance and consultation on Digitalsolution lifecycle risks and controls.
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Proven experience is required in developing, implementing and managing plans including, but not limited to, risk management, compliance management, crisis management, and business continuity.
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Additionally, CCOR Tech & Cyber provides Firmwide end-to-end independent second line risk management oversight of Global Technology, the Chief Administrative Office including Global Supplier Services, Global Real Estate and Global Security, Business, Technology and Third Party Resiliency, Crisis Management, and Insider Threat.
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The key responsibilities of the role include:Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery Services, Operational Risk Management, and others.
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Your short-term objectives will include: Partnering with internal stakeholders throughout the company inclusive of Procurement, Risk, Legal, Compliance, and business partners to define the third-party risk management framework inclusive of risk rating and review methodologies.
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Overview: Gallagher Bassett Technical Services (GBTS) division is seeking a "Construction Safety Loss Control Consultant" needed on a per assignment/quarterly basis in the Michigan, Northern- Indiana and Northern Ohio regional areas to perform safety/loss control risk inspection on multi-year construction project(s) located in various industry sectors.
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The University of Wisconsin-Parkside Small Business Development Center (SBDC) provides a wide range of business consulting and educational services for Southeast Wisconsin, with a focus on Racine and Kenosha counties, while accessing the resources of the statewide UW System.
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The Business Line Liaison services the bank’s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank’s products, services, processes and systems regarding BSA/AML and OFAC regulations.
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Knowledge, Skills, and Abilities (KSAs): Business Continuity and Disaster Recovery; Risk Management; Compliance Management; Safety and Environmental Health Management; Employee Training; Employee/Labor Relations; Work Process Design; Computer Literacy; Adaptability; Member Service; Safety Trend Analysis; Compliance; Ergonomics; Emergency Preparedness; Safety and Environmental Health Knowledge; Employee and Physician Safety.
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Familiarity with payment industry merchant guidelines and high-risk business types. Conduct a comprehensive KYC/KYB analysis, including identify verification, 3rd Party credit agencies, financial reports, tax returns, and merchant processing statements to determine risk profile and overall credit worthiness.
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Develop cross function business relationships and foster a strong risk management culture within the Bank. This includes collaborating on strategy for data privacy compliance, providing guidance and expertise to all lines of business, and supporting the response efforts related to privacy incidents.
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Wolterskluwer.com) is a market-leading, Global Information Services company focused on professionals in the legal, business, tax, accounting, finance, audit, risk, compliance, and healthcare markets.
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risk and compliance merchant services small business jobs Company: Wells Fargo
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