Maintain the operational risk and control self assessment process. Provide ongoing support for the risk assessment methodology, design and provide risk reports, and communicate the program to regulators and stakeholders throughout the bank. Provide guidance to Business Units on RCSA practices. Remain knowledgeable about the operational risks in the functional areas across

Monitor inbound fraud case referrals and initiate cases within the fraud management database tool. Ability to create clear and concise case reports to document the activity. Manage cases created to track fraud events, including recoveries, losses, and other correspondence with multiple business lines in the Bank. Refer cases to the Financial Crimes Compliance AML team for

Support the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Partner with business units to review existing risks and controls and facilitate controls testing for validation of effectiveness. Effectively communicate any findings as a result of testing and partner to identify reme

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

Job Title Mortgage Warehouse Payments Coordinator Location Biltmore What you'll do Our Warehouse Lending teams provide support to mortgage banking companies with short term, secured revolving credit that enables mortgage bankers to fund and inventory residential mortgage loans until they can be purchased by permanent investors. As a Mortgage Warehouse Payments Coordinator

Job Title High Value Commercial Service Lead Location CityScape What you'll do As a Preferred Banker leader, you will partner with leadership to coach and execute the full Client Engagement Cycle. You will promote and exemplify the department's "sales, service, operations" philosophy through client interactions. You will strive to provide best in class white glove service

Job Title Financial Planning and Analysis Manager Location CityScape What you'll do As a Financial Planning and Analysis Manager, you will be a trusted finance partner to business unit management. The primary objective of this position is to optimize the business units' financial results by proactively monitoring financial trends and key performance metrics and engaging i

Job Title Senior Compensation Analyst Location CityScape What you'll do As a Senior Compensation Analyst, you'll work as part of the Total Rewards team to help develop and administer company wide compensation programs. This includes programs like base salary structure, annual compensation review, and various short and long term compensation components. In partnership with

Job Title Senior Treasury Analyst Wholesale Funding Location CityScape What you'll do The Funding Team is part of the Balance Sheet Management function within Corporate Treasury. The Treasury Sr. Analyst is responsible for collaborating with the Funding Team on day to day core Treasury activities centered around managing the Bank's daily balance sheet liquidity, e.g., mai

Job Title Senior Treasury Analyst Location CityScape What you'll do The Corporate Treasury Liquidity and Funding team sits within the Finance organization and is responsible for measuring, monitoring, managing and reporting the on and off balance sheet liquidity risk exposures of the bank. The Liquidity and Funding team is looking to hire a Senior Analyst to help with the

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

Overseeing client delivery and satisfaction in Tax Filing. This includes ensuring timely and accurate responses to clients and partner teams. Additionally, it involves resolving escalations promptly and representing Tax Filing effectively in client meetings. Monitoring and auditing tasks to identify trends and improvement opportunities. You will lead process enhancement e

General Description The P&C Analytics Structure within Financial Operations provides direct support to senior leadership, including Financial Services. Specifically, we are looking for an analytics leader to help grow a new team focused on advanced analytics related to Financial Services including new insights and knowledge to support executive leadership and informed dat

Manages team accountable for bond production, underwriting activities and functions for the specified contract surety operations team. Position Compensation Range $144,000.00 $245,000.00 Pay Rate Type Salary Compensation may vary based on the job level and your geographic work location. Primary Accountabilities Creates a collaborative, performance driven work environment b

Underwrites individual accounts and manages high quality surety portfolios. Position Compensation Range $125,000.00 $212,000.00 Pay Rate Type Salary Compensation may vary based on the job level and your geographic work location. Primary Accountabilities Responsible for profitability of contract and commercial surety bonds. Underwrites individual accounts and manages high q