Prepare detailed investigation reports that logically outline investigative steps taken, research completed and recommendations; review of internal account relationship/activities where money laundering or related employee misconduct allegations are possible.
Responsible for achievement of sales, customer service, P&L management, operations and employee development goals for an assigned territory of branches; ensure achievement of year over year profitability through effective management.
Guides the business/operational units through the project approval process by assisting with clear problem definition, rationale and resource requirements to ensure succcessful implementation of projects; reviews and secures project resource requests such as capital requests, resource allocation and IT resources.
Identify the controls needed to ensure the confidentiality integrity and availability of information asset; evaluate risk exposure and remediation as well as identifying, reporting, and resolving security violations.
Supports daily monitoring of applications, file transfers and job execution to insure application and system availability is high; file availability is consistent for the timing of the batch jobs supported.
This individual will be responsible for documenting inputs to enterprise models, ensuring consistent data definitions, and putting into place governance of those data elements for consistency and accuracy.
Facilitate and direct the development of the Transformation strategy and organization to deliver significant multi-year business benefits; research and develop business case for the program effort; track and monitor financials.
Develop and implement organizational policies and procedures intended to prevent unethical and illegal conduct; monitor and review activities of business and support units to ensure compliance with internal policies and external laws and regulations.
The Credit Risk Review Manager is responsible for supporting the Credit Risk Review function through the assessment, on a loan specific or portfolio-wide basis, of credit quality and corresponding potential loan or other loss exposure for the various loan portfolios and activities which create credit risk.