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Work with the Head of Business Initiatives Management, COO, Division Heads/Team Members, and strategic partners (e.g. Project Management Office, Risk Management, Technology, etc.
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10+ years financial industry work experience in a business intelligence delivery, data management, or financial analytical capacity; Thorough knowledge of lending (consumer and/or wholesale), including credit risk and regulatory requirements; Proficient with SAS, SQL, or other query languages.
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The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
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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.
$206,100 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.
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5+ years of risk management and/or LOB/ECF experience. Applies quality management disciplines to validate adherence to all applicable AML processes executed by horizontal lines of business.
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Due to the impact that Member Business Loans have on the balance sheet, the VP of Business Services will be part of the Asset Liability Management Committee (ALCO) and will be part of the Credit Risk Committee.
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Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners.
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Provide oversight to the Wholesale Banking credit delivery underwriting process through completion of commercial credit file reviews and reporting to ensure effective commercial credit risk management.
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Expert knowledge and experience of Operational Risk programs in a Capital Markets business including RCSAs, BCPs, BPMs, Third Party Risk, Strategic Sourcing, Issues Management, Facilities/Space Management, and Internal Audit/Regulator coordination.
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5+ years of risk management, compliance, and/or Anti-Money Laundering relatable experience. Responsible for overseeing QC/QA activities of a team of assessors focused on applying quality management disciplines to validate adherence to all applicable AML processes executed by horizontal lines of business.
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Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market clients.
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These programs include (but are not limited to): Risk and Control Self Assessments ("RCSA"), Business Continuity Planning ("BCP"), Business Process Mapping ("BPM"), Third Party Risk/Strategic Sourcing, Issues Management, Facilities/Space Management, and Internal Audit/Regulator coordination.
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Candidate will support solution development for the following groups involved in the trade lifecycle: Front office, Middle office, Finance, Operations, Regulatory and Operational Compliance Risk (market, credit, capital, liquidity, etc.
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Prepares reports used by senior management for purpose of lending decisions and credit risk review. Manages the assigned portfolio by monitoring performance and trends, performing required periodic credit servicing, proactively defining client credit solutions, identifying issues and developing remediation, underwriting and approving credit as designated.
$193,660 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
risk management credit jobs Title: business in Charlotte, Bayview, Idaho
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