As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa

Risk and Control Self Assessments (RCSAs) Build, maintain, and refresh RCSAs for significant business processes, including Development of process flows and process narratives Support Risk and control analysis Identifying gaps or limitations within processes and systems Ensure that potential changes in inherent risk or control breakdowns/ deficiencies that could impact res

Risk and Control Self Assessments (RCSAs) Build, maintain, and refresh RCSAs for significant business processes, including Development of process flows and process narratives Support Risk and control analysis Identifying gaps or limitations within processes and systems Ensure that potential changes in inherent risk or control breakdowns/ deficiencies that could impact res

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Risk and Control Self Assessments (RCSAs) Build, maintain, and refresh RCSAs for significant business processes, including Development of process flows and process narratives Support Risk and control analysis Identifying gaps or limitations within processes and systems Ensure that potential changes in inherent risk or control breakdowns/ deficiencies that could impact res

Proactively works with ERM Management, business unit management, and regulators to ensure the execution of efficient supervisory activities, including but not limited to regulatory examinations. Coordinate responses to regulatory inquiries Coordinate and organize regulatory meetings Handle logistics related to the examination planning Coordinate all aspects of the examina

Conduct quality control reviews of Servicing QC vendor, which requires knowledge and understanding of servicer's actions during the servicing "life events" of a mortgage loan such as Collections, Loss Mitigation, Foreclosure, Bankruptcy, Claims, Servicing Transfers, ARMs, Escrows, Payment Processing and Payoffs. Ability to assess servicer's compliance with applicable fede

Enhance and formalize risk committee/board reporting activities, focusing on reporting accuracy, integrity, and timeliness. Drive risk governance improvements, in particular reporting clarity and usefulness while balancing agenda comprehensiveness, depth, and focus. Operationalize enterprise wide risk identification and assessment processes, ensuring alignment and connect

Job Title Senior Financial Risk Analyst Governance Location CityScape What you'll do As a Sr Financial Risk Analyst, you will be responsible for supporting the overall governance and control function for Financial Risk Management, ensuring compliance with key regulatory requirements, and supporting audit & regulatory issue remediation work. Your expertise and analysis wil

Responsible for loading and certifying one or more of the Bank's loan and deposit data warehouses, including data validation, and reconciliations. Loads must be conducted in accordance with procedures and data quality artifacts produced. Creates and/or uses existing tables, views, stored procedures and SSIS packages in the execution of regular duties. Proposes improvement

Job Title Senior Financial Risk Analyst ALM Location CityScape What you'll do The Sr Financial Risk Analyst is part of the second line of defense in Corporate Risk reporting to the ALM Risk Director and Head of Financial Risk Management (FRM). The individual is a key strategic partner that will help shape strategic decisions and delivering on goals associated with financi

Job Title Credit Risk Analyst Location Denver, CO What you'll do The Credit Administration Risk Analyst position works alongside the Technology & Innovation Lending team, with a mandate to participate in a variety of credit monitoring activities to help track and inform credit officers and senior managers of borrower financial condition, risk, and potential red flags. Thi

Job Title Senior Loan Documentation Administrator Location AZ Chandler 3075 What you'll do The position of Senior Loan Documentation Administrator is responsible for performing quality control review of all loan documents prepared by the Bank's outside counsel, internal Bank personnel, borrower's attorney prepared documentation, and other externally prepared loan document

Job Title Senior Credit Analyst Public Finance Location CityScape What you'll do The position of Sr. Credit Analyst is responsible for spreading, managing, and maintaining financial background information on present and prospective customers, and develops credit presentations for the Loan Officers, Chief Credit Officer and other Executive Management. The incumbent is also