Perform and manage Onsite Risk Assessments as per process documents Ensure vendor compliance to the business agreement, policies, procedures, & regulations along with ability to map controls and compliance requirements Review vendor supplied policies & procedures, internal/external assessment reports.
Working closely with the senior risk and compliance lead evaluates and analyzes issues or recommendations for improvements in processes to mitigate risks and bring programs and operations into compliance with the goals and objectives of the corporate compliance program and communicates results to management and other key stakeholders.
Responsible for supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management (ERM) program as prescribed by CNB's Risk Council. Responsibilities include internal control identification and testing.
In this role, you will coordinates with the credit department and invoicing personnel to ensure deals are closed out and accounted for Responsible for uploading and maintaining energy prices in the deal capture system.