The Senior Risk Analyst will collaborate with the MRM regulatory compliance model validation manager to conduct independent model validations. The primary objective is (1) to verify that the Fair Lending models align with the specified business objectives and the model's design objectives, (2) verify that the Fair Lending models are performing as expected, (3) and identif

Perform risk assessments & ongoing monitoring of vendors to identify potential risks. Collaborate with business owners and various stakeholders to understand scope of services provided by third parties. Provides objective oversight of risks through effective challenge using defined methodologies and subject matter expertise. Conduct risk assessments and gather vendor due

The essential functions of the job include, but are not necessarily limited to, the following Proactively engaging customers in conversation about their financial needs Opening deposit accounts and ancillary banking products Facilitating customer awareness and education of bank services, including digital banking capabilities Introducing customers to other branch team mem

Project Management Assigns, supervises, and reviews audit projects. Provides feedback, direction, and professional development to assisting auditors. Conducts special projects and facilitates external audits. Process Improvements Creates reports and other documentation to communicate findings. Designs audit procedures, techniques, and sample approach to validate testing m

Project Management Assigns, supervises, and reviews audit projects. Provides feedback, direction, and professional development to assisting auditors. Conducts special projects and facilitates external audits. Process Improvements Creates reports and other documentation to communicate findings. Designs audit procedures, techniques, and sample approach to validate testing m

Advisory support and coverage for Regulatory Relations, Regulatory Affairs, Risk Management (1 st and 2 nd Line), Regulatory Strategy, and other cross functional groups related to prudential regulatory matters. Regulatory Matters Provides substantive advice on regulatory matters including related requests, inquiries, and supervisory feedback. Advise and assist with drafti

Collaborate with large cross functional teams, SMEs, vendors, etc. to deliver governed data. Act as a data SME and partner with diverse group of business functions to define requirements, analysis, mapping, validation and resolve any data issues. Perform detailed data analysis to translate business requirements into source to target data mappings for CDEs (Critical Data e

System Enhancement Leads team efforts to evaluate and improve department systems, processes, and applications. Utilizes programming specifications to construct modules, develop testing methods, and assists with designing training materials. Designs and executes test plans to validate application functions. Designs modifications that fit within existing system architecture

Project Planning Responsible for the development, execution, and management of projects. Maximizes available resources while minimizing risk. Ensures high quality results by employing best practices, engaging appropriate expertise, and making administrative decisions. Project Management Coordinates a team of associates throughout project life cycle. Conveys clear expectat

Project Planning Responsible for the development, execution, and management of projects. Maximizes available resources while minimizing risk. Ensures high quality results by employing best practices, engaging appropriate expertise, and making administrative decisions. Project Management Coordinates a team of associates throughout project life cycle. Conveys clear expectat

Project Planning Responsible for the development, execution, and management of projects. Maximizes available resources while minimizing risk. Ensures high quality results by employing best practices, engaging appropriate expertise, and making administrative decisions. Project Management Coordinates a team of associates throughout project life cycle. Conveys clear expectat

Risk Strategic Activities Works with senior management to create risk management strategies ensuring key risks are appropriately managed and are aligned. Provides BU risk considerations for business/strategic plans. Effectively challenges risk programs outputs, ensuring bank and regulatory alignment. Manages and recommends enhancements to internal controls, ensuring contr

Actively lead and manage a sales team to include defining expectations, inspecting pipelining activities and participating in calling efforts with the team. Develop and implement a sales strategies to accomplish short term and long term financial objectives, based on Executive strategic direction. Be an active partner of the credit team and provide guidance to the team in

Monitoring and Data Planning Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders Code Development, Analysis, and Maintenance Assist in testing, developing, and quality assurance related to Python model and SQL Query related code elements Reporting Helps in production of key reporting for inter

The essential functions of the job include, but are not necessarily limited to, the following Partnering with business and commercial bankers on joint calls to clients and prospects, as a subject matter expert in business deposits and treasury solutions. Business development, networking and establishing referral sources to generate new business opportunities. Introducing