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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.
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Company:Driven BrandsWe invite you to join us at Driven Brands!
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Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Liquidity Risk to conduct independent testing and review of complex models used to monitor and mitigate liquidity and funding risks in the Bank. Responsible for compliance with Enhanced Prudential Standards and other regulatory guidelines, the candidate will work on models related to both banking and trading businesses of Bank of America.
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In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
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For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes.
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2 years’ experience performing risk reviews, or applying risk, audit, or compliance acumen in a complex operational and regulatory environment. Through ongoing monitoring, Periodic Reviews, and overall credit risk assessments of retail credit exposures, review the lifecycle stages of credit analysis, portfolio management, default management, and loss mitigation to conclude independently upon inherent credit risk, quality of credit risk management, individual and aggregate credit risks, and direction of credit risk.
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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.) Daily collaboration with Capital Markets business heads/employees and other key stakeholders including Risk Management, Accounting/Finance, Treasury, Project Office, Legal, etc.
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Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery and Corruption. Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery and Corruption.
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Assist EHS Leadership with implementation of ARP and Amcor Limited programs and policies including (and not limited to): injury prevention plans, incident management, worker’s compensation administration, environmental risk management, site permit inventory and compliance, sustainability initiatives, auditing, and property insurance risk recommendations.
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Risk Management, specifically Financial Crimes/AML/BSA Program experience. Innovative Approach: Embrace innovation in financial crimes remediation, leveraging technology, data analytics, and best practices to enhance compliance effectiveness and operational efficiency.
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Team with Strategic Sourcing Director to bid and contract for scheduled and operational maintenance and project services. Transform existing operational practices to leverage JLL tools, processes, relationships, best practices to ensure service delivery is high efficient and effective.
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At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.
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Financial services industry experience with background in Wholesale/Retail Credit Risk products is a definite plus Java programming experience with understanding of Hadoop, Autosys, Talend and ETL tools.
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The Junior Salesforce Administrator will be responsible for providing day-to-day operational support to internal business units, configuration, user training, maintenance and improvement of our CRM platform.
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Adhere to corporate model risk policy and ensure compliance with model risk management. As part of the model development team, you will be responsible for delivering solutions that meet business needs, as well as any efforts related to model documentation and reviews to ensure the modeling processes and procedures meet corporate model risk policies and requirements.
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operational risk jobs Title: surveillance Company: Bank Of America in Charlotte, NC
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