AVP, Business Risk Process Analyst III
2 weeks ago
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.
The AVP, Business Risk Process Analyst III will serve as business & operations subject matter experts (SME) for the Commercial Finance Division within FCB’s Commercial Bank. Individual will be accountable for driving the implementation and execution of First Line of Defense Business (FLOD) business processes, ensuring processes & operational controls meet risk and regulatory obligations. Will support Commercial Finance execution teams with the implementation and ongoing execution of risk and control activities, to include Risk and Control Self-Assessment (RCSA); issue & audit management,; control & compliance testing.
Responsibilities:
- Implementation & execution of business processes – Accountable for business process implementation in FCB Comm’l Finance FLOD execution teams.
- Assess business rsk and implement processes and controls. Ensure FLOD understanding and accountability for business risk and supporting processes.
- Ensure business processes and operational controls meet risk program and regulatory obligations.
- Provide execution support of all testing activities performed, and drive business process improvements based on outputs of control testing.
- Partner with manager to identify trends and/or symptoms of business process and operational breakdowns.
- Establish change management processes to support FLOD readiness and execution.
- Implementation of FLOD risk & control activities – Will coordinate and execute to deliver on FLOD risk and control activities.
- Execute review, design, and implementation of policies and procedures. Manage issue & audit management, inclusive of evidence review and closures.
- Partner with FLOD teams to address control and compliance testing results, risk program reports, operational risk events, customer complaints, audit findings, and supervisory reports.
- Execute RCSA activities ensuring core processes are documented and control are identified. Partner with manager to develop action plans to address control deficiencies, providing recommendations to strengthen controls & FLOD execution.
- Facilitate FLOD sessions to build process maps to identify controls, gaps/issues and mitigants.
- Relationship Development – Will work in conjunction with Comm’l Finance Underwriting, Portfolio Management, and the Lending Middle Office.
- Responsible for facilitating risk and control discussions with FLOD Commercial Finance execution teams.
- Provide business teams direct support with all exams and audits.
- Ensure FLOD readiness to execute against new/changing processes.
- Partner with manager to proactively identify opportunities to strengthen the control environment through actionable insights.
- Required
- Bachelor's Degree and 2 years of experience in operational, strategice and reputational risk management at a leading financial institution OR High School Diploma or GED and 6 years of experience in operational, strategice and reputational risk management at a leading financial institution
- Preferred
• 5 years operational, strategic, and reputational risk management experience at a leading financial institution
• Experience identifying reputational strategic, compliance, technology, and operational risks
• Experience assessing adequacy of controls and recommending controls
• FLOD/SLOD experience in business and operations management within a large financial institution.
• Experience with compliance and controls testing of Lending Middle Office procedures and functions.
• Experience developing presentations and presenting to Senior Leadership or Committees
The base pay for this position is generally between $85,000 and $115,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.
-
Business Risk Process Analyst III
1 week ago
New York, New York, United States First Citizens Bank Full timeJob SummaryThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The AVP, Business Risk Process Analyst III will serve as a business and operations subject matter expert for the Commercial Finance Division within First Citizens Bank.Individual will be accountable for driving the...
-
Business Risk Process Analyst III
1 week ago
New York, New York, United States First Citizens Bank Full timeJob Summary:The AVP, Business Risk Process Analyst III will serve as a subject matter expert for the Commercial Finance Division within First Citizens Bank. This hybrid role requires regular time spent working inside and outside of a company office.Key Responsibilities:Drive the implementation and execution of First Line of Defense Business (FLOD) business...
-
Business Risk Process Analyst III
5 days ago
New York County, New York, United States First Citizens Bank Full timeJob Summary:The AVP, Business Risk Process Analyst III will serve as a business and operations subject matter expert for the Commercial Finance Division within First Citizens Bank. This hybrid role requires regular time spent working inside and outside of a company office.Key Responsibilities:Drive the implementation and execution of First Line of Defense...
-
Senior Business Risk Analyst III
1 week ago
New York County, New York, United States First Citizens Bank Full timeJob SummaryThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The AVP, Business Risk Process Analyst III will serve as a business and operations subject matter expert (SME) for the Commercial Finance Division within First Citizens Bank.Individual will be accountable for driving the...
-
Senior Business Risk Analyst III
1 week ago
New York County, New York, United States First Citizens Bank Full timeJob SummaryThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The AVP, Business Risk Process Analyst III will serve as business & operations subject matter experts (SME) for the Commercial Finance Division within First Citizens Bank.Individual will be accountable for driving the...
-
Senior Analyst in Business Risk and Control
2 weeks ago
New York, New York, United States Collabera Full timeHome Search Jobs Job Description Business Risk and Control Senior Analyst AVP Contract Type: Remote Salary: $56.00 Per Hour Position Overview:The Business Risk and Control Senior Analyst is a highly experienced professional role that leverages extensive knowledge to enhance processes and workflows within the organization. This position demands a...
-
Business Risk and Control Senior Analyst AVP
4 weeks ago
New York, United States Collabera Full timeDescription Home Search Jobs Job Description Business Risk and Control Senior Analyst AVP Contract: New York, New York, US Salary: $56.00 Per Hour Job Code: 352701 End Date: 2024-09-13 Days Left: 27 days, 3 hours left Apply Note: Extensive banking or Big 4 consulting experience is must have.Position Details: Client: Banking Job Title: Business Risk and...
-
Business Risk and Control Senior Analyst AVP
2 weeks ago
New York, United States Collabera Full timeDescription Home Search Jobs Job Description Business Risk and Control Senior Analyst AVPContract: New York, New York, USSalary: $56.00 Per HourJob Code: 352701End Date: 2024-09-13 Days Left: 16 days, 3 hours leftApplyNote: Extensive banking or Big 4 consulting experience is must have.Position Details: Client: Banking Job Title: Business Risk and Control...
-
Business Risk and Control Senior Analyst AVP
16 hours ago
New York, United States Collabera Full timeDescription Home Search Jobs Job Description Business Risk and Control Senior Analyst AVPContract: New York, New York, USSalary: $56.00 Per HourJob Code: 352701End Date: 2024-09-13 Days Left: 3 hours leftApplyNote: Extensive banking or Big 4 consulting experience is must have.Position Details: Client: Banking Job Title: Business Risk and Control Senior...
-
Senior Analyst in Business Risk and Control
2 weeks ago
New York, New York, United States Collabera Full timeNote: Extensive banking or Big 4 consulting experience is essential.Position Overview: Client: Financial Services Job Title: Senior Analyst in Business Risk and Control - AVP Location: Fully Remote Contract Duration: 6 Months with Potential for Extension Work Schedule: Standard Business Hours Job Responsibilities: The Senior Analyst in Business Risk and...
-
New York, New York, United States Collabera Full timeJob DescriptionCollabera is seeking a highly skilled Business Risk and Control Senior Analyst AVP to join our team. As a key member of our organization, you will play a critical role in ensuring the effective management of risk and control across our business.Key Responsibilities:Coordinate Governance and Risk Management: Assist in the facilitation of the...
-
AVP, Quantitative Risk Analyst
2 months ago
New York, United States Aflac Full timeAVP, Quantitative Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6375 About Our Company Aflac Asset Management, LLC, (d.b.a. Aflac Global Investments or GI) is a wholly owned subsidiary of Aflac, Incorporated (Aflac). GI is headquartered in New Yorks financial district...
-
Senior Analyst
2 weeks ago
New York, New York, United States Collabera Full timeHome Search Jobs Job Description Business Risk and Control Senior Analyst AVP Contract: Remote Work Salary: $56.00 Per Hour Job Code: End Date: Days Left: 28 days, 3 hours left Note: Extensive banking or Big 4 consulting experience is essential.Position Overview:The Business Risk and Control Senior Analyst is a highly experienced professional role. This...
-
Senior Analyst of Business Risk and Controls
2 weeks ago
New York, New York, United States Collabera Full timeNote: Extensive banking or Big 4 consulting experience is essential.Position Overview: Client: Financial Services Job Title: Senior Analyst of Business Risk and Controls - AVP Location: Fully Remote Duration: 6 Months with Potential for Extension Schedule: Standard Business Hours Job Responsibilities: The Senior Analyst of Business Risk and Controls is a...
-
AVP, Enterprise Risk Management-NY
2 months ago
New York, United States Recruiting Resources, Inc. Full timeJob DescriptionJob DescriptionThriving global investment management firm is seeking an Associate Vice President (AVP) to join the Enterprise Risk Management (ERM) team in New York. The ERM team strives to execute sound risk management strategies in support of the firm. To achieve this, ERM partners broadly across internal stakeholders to identify, assess,...
-
Construction Casualty Underwriter
1 month ago
New York, United States Zurich Insurance Company Ltd. Full timeZurich is currently hiring an experienced Construction Casualty Underwriter (Senior Levell III or Level IV AVP) to join the Construction team from New York! Zurich is one of the leading insurance providers in the construction industry, our mission is to provide creative solutions for the risks our customers face today and in the future. As a Construction...
-
Risk Business Analyst II
5 days ago
New York, New York, United States Athene Holding Ltd Full timeJob SummaryAthene Holding Ltd is seeking a highly skilled Business Risk Analyst III to join our team. As a key member of our organization, you will be responsible for collaborating with IT and business areas to ensure the derivatives system provides the required capabilities.Key ResponsibilitiesDerivatives System Product OwnerWork closely with product...
-
AVP, Underwriter
1 month ago
New York, New York, United States RenaissanceRe Full timeRenaissanceRe is a leading company specializing in Property & Casualty Reinsurance. Our global team is dedicated to solving customers' challenges in a collaborative and innovative environment.About RenaissanceRe:For over 30 years, RenaissanceRe has been a trusted partner in managing risks in a volatile world. We excel in Property, Casualty, Specialty, and...
-
AVP Sanctions Officer
3 days ago
New York, United States Partnership Employment Full timeBank located in Midtown is looking to hire an AVP Sanctions OfficerMaintain a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations. This includes monitoring new and proposed sanctions-related legislation, regulatory requirements, key enforcement actions, key trends, and emerging issues, as directed by the Head of...
-
AVP Sanctions Officer
3 days ago
New York, United States Partnership Employment Full timeBank located in Midtown is looking to hire an AVP Sanctions OfficerMaintain a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations. This includes monitoring new and proposed sanctions-related legislation, regulatory requirements, key enforcement actions, key trends, and emerging issues, as directed by the Head of...