Merchant Risk Compliance Manager

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank’s Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures.  Work closely with First Line Risk management to...

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Banks Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures. Work closely with First Line Risk management to...

Overview: This position supports Merchant Services products by collaborating with sales and other stakeholders to help manage and develop products, strategies, and business plans. This role will reviews customer feedback, quantitative analysis, and market trends to facilitate development of a product. Coordinates all functions of development from conception...

Overview: This role will work with a team of First Line Risk Management associates responsible for working across Information Technology to develop and implement cutting edge risk solutions to ensure the Bank's continued stability and success. The IT Risk Officer will partner with IT Senior Leadership and their teams to identify, measure, and remediate risks...

Overview: This role will work with a team of First Line Risk Management associates responsible for working across Information Technology to develop and implement cutting edge risk solutions to ensure the Bank's continued stability and success. The IT Risk Officer will partner with IT Senior Leadership and their teams to identify, measure, and remediate risks...

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank. Oversees First Line of Defense activities through objective risk assessment, effective challenge, monitoring and reporting of the Bank's Risk Profile, including top and emerging risks. Facilitates the development of analyses and reports to...

Overview: The Records Management Compliance Program establishes the framework to support records management, oversight and compliance across the Bank. It describes how FCB establishes and adheres to records disposition requirements to support compliance with applicable federal and state laws and regulations.   The Records Management Specialist supports...

Overview: This position is responsible for overseeing risk management activities assigned for compliance, operational and regulatory risks within the Credit Administration Organization. Managing and coordinating with subject matter experts to provide centralized coordination for supervisory activities related to credit risk management. This role will be...

Overview: This position provides cybersecurity risk management and expert support at the highest level of cybersecurity governance and oversight for Cyber processes, risks and controls.  The IS Risk Consultant will partner with Information Security Senior Leadership and their teams to identify cybersecurity risks in an open, collaborative environment where...

Overview: Responsible for the development, implementation, and management of the Bank’s enterprise change oversight framework. This will include leading the design, implementation, execution, and strategic development of the enterprise-wide change oversight framework, including risk assessment for new products/services, strategic projects, and significant...

Overview: This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the investigation and resolution of discrepancies or suspicious activity identified in transactions, loans, or other business activities. Maintains an expert knowledge of Bank operations, systems, and regulations in order to...

Overview: This position consistently monitors federal/US State regulatory sources to identify regulatory changes applicable to the Bank.  Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Maintains a foundational knowledge of new and existing laws that impact enterprise...

Overview: This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Serves as an advisor to payment-related business units on regulatory compliance. Reviews business...

Overview: The Risk Officer I sits in Second Line of Defense and is responsible for supporting day to day execution of oversight and monitoring of 1st LOD Risk management for business resilience risks. The role will primarily be accountable for one of the key technology domains including Disaster Recovery and IT Incident and Problem Management. Facilitates...

Overview: This position is responsible for developing and executing the Compliance Risk Management Program of the Bank, which includes implementation of complex regulatory requirements that impact multiple systems, processes, and clients. Maintains detailed knowledge of new and existing laws that impact enterprise activities, with a particular focus on...

Overview: This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser.  The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser compliance program experience.  The Compliance Officer II will be responsible for the day-to-day...

Job Description The Director, Risk Management is a key member of the legal leadership team and will work closely with the Company’s general counsel, chief financial officer, EHS leadership, business unit leadership and other top management team members. Reporting to the general counsel, he/she will be responsible for managing all aspects of risk with...

Overview: This position provides cybersecurity risk management and expert support at the highest level of cybersecurity governance and oversight for Cyber processes, risks and controls.  Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors enhancements to current processes...

Overview: The Senior Risk Analyst provides risk analytics and expert support at the highest level of operational complexity to business units. Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors enhancements to current processes and procedures, performing analysis and...

Overview: This position provides risk analytics and expert support at the highest level of operational complexity to business units. Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors enhancements to current processes and procedures, performing analysis and reporting in...