Assists in preparation for regulatory examinations, advises on remediation and Action Plan design to address regulatory finding and tracks timely remediation efforts of the regulatory issues.
December 20, 2019
Collaborate with global businesses risk managers during methodology development, to identify and articulate portfolio risks and concentrations, critical indicators, limitations to forecasts, and to incorporate into methodology documentation.
April 18, 2020
Works with the areas of BSA Operations affected by changing laws, regulations, or policies to ensure the appropriate changes are timely implemented.
May 18, 2020
Support content development, preparation, completion, and ongoing maintenance of the Retail CCAR and CECL Methodology Documents, the Retail Process Document, the Retail CCAR Control Framework, and regulatory presentations.
May 22, 2020
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
May 22, 2020
Actively seek opportunities to simplify and improve current control processes through use of automation, emerging technologies and process challenge and redesign.
May 24, 2020
Review key risk metrics, including breaches of limits and thresholds, and provide in depth analysis of any material events potentially impacting the firm.
June 10, 2020
Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
June 26, 2020
Performs risk based independent reviews of all types of CNB loan portfolios (including underwriting reviews) to identify current or potential problems, as well as positive elements, regarding the assessment of credit risk and the administration of Bank credit/loan exposure.
July 04, 2020
Develop and maintain the formal EIO&T Fraud Risk Management Program, facilitating / leading identification of material fraud risks and definition of strategic / tactical initiatives to enhance the control environment.
July 11, 2020