As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa

Enhance and formalize risk committee/board reporting activities, focusing on reporting accuracy, integrity, and timeliness. Drive risk governance improvements, in particular reporting clarity and usefulness while balancing agenda comprehensiveness, depth, and focus. Operationalize enterprise wide risk identification and assessment processes, ensuring alignment and connect

Job Title Senior Financial Risk Analyst Governance Location CityScape What you'll do As a Sr Financial Risk Analyst, you will be responsible for supporting the overall governance and control function for Financial Risk Management, ensuring compliance with key regulatory requirements, and supporting audit & regulatory issue remediation work. Your expertise and analysis wil

Responsible for loading and certifying one or more of the Bank's loan and deposit data warehouses, including data validation, and reconciliations. Loads must be conducted in accordance with procedures and data quality artifacts produced. Creates and/or uses existing tables, views, stored procedures and SSIS packages in the execution of regular duties. Proposes improvement

We are seeking an experienced and dynamic professional to join our team as a Consultant Controller! As a Consultant Controller, you will play a crucial role in providing financial leadership, strategic guidance and operational excellence. The ideal candidate will have a strong background in financial management, excellent analytical skills, and a proven track record of de

If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal. This position may be hybrid or located at any of the offices within First Interstate Bank's fourteen state footprint, including Arizona, Colorado, Idaho, Iowa, Kansas, Minnesota, Missouri, Montana, Nebraska, North Dakota, Oregon, South Dakota, Washington and Wyoming. What's

As part of the second line Enterprise and Operational Risk Management team, this role is at the center of helping Early Warning achieve its business objectives through sound risk management practices. Coordinate and execute independent assessment and credible challenge for 1st line of defense risk management activities. This will include RCSAs, issues management, key risk

Serve as the Federal Reserve's Deputy Central Point of Contact (CPC) for Visa Collaborate with the OCC, FDIC, and California Department of Financial Protection and Innovation CPCs to develop and implement Visa's supervisory strategy. Support annual assignment of the interagency Uniform Rating System for Information Technology (URSIT) ratings by leading and participating i

Lead or participate in the supervisory assessments of board effectiveness, independent risk management, information technology, third party risk management, compliance, management of core business lines, and internal audit. Partner with S+C colleagues to develop institution specific risk assessments and supervisory strategies, including involvement in scoping and vetting

Support leadership in the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Leading a team of Senior Analysts / Analysts within the 2LOD by providing guidance and oversight. Champion a strong risk culture for the company via elevating the risk knowledge base of associates and lead

We are CFO Enterprise Value, and we give finance execs the sounding board they need. Value isnt just about maintenance. Its about zeroing in on smart, sustainable ways to grow, and finding the right tools to keep everything on track. Weve got the deep industry experience, the functional insights, the data power, and the digital tech leadership to help our clients make imp

GRC Specialist (Phoenix, AZ) Job details Posted 24 April 2024 Location Scottsdale, AZ Job type Permanent Reference 910716 Job description Position GRC Specialist Location Phoenix, Arizona Duration CTH When are they looking to hire ASAP The client is looking at compliance frameworks specifically the cyber risk institute of financial sector profile and cloud control matrix.

Job Title Fraud Specialist 1 Location AZ Chandler 3075 What you'll do The Support Specialist will collaborate with customers, educating them on how to reduce the risk of fraud that could negatively impact their business and result in monetary loss to customers and the bank. The Support Specialist will collaborate with impacted customers, AAB Operations and Sales to track,

If you are interested in a career in Treasury Services with an industry leading provider of sophisticated financial solutions, you've come to the right place. Our commitment to you is a positive work environment, a deep connection to our communities, and a focus on putting our clients first. We believe no challenge is too big and no opportunity is too small when we work t

Acts as a subject matter expert for the CRIS portfolio institutions and related risk area(s) or product(s), crafting strategy across groups of institutions and horizontal risk area(s). Participates on point in time examination/inspection teams, as an examiner in charge (EIC) of examinations/inspections, and/or as a member of a dedicated supervisory team overseeing CRIS in