Capital Markets Risk Analyst I

2 days ago

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Global Channel Management, Inc.

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Description

• Designs the evaluation and testing of records, processes, and systems. • Approves the auditing of recording of transactions and compliance with applicable laws, agreements, and policies. • Approves and presents reports of findings and recommendations to management. • Leads cross-functional implementation of compliance programs including analysis of transaction-level risks in operational areas. • Evaluates reporting policies and procedures currently in place within the organization to identify gaps and weaknesses. • Oversees the compilation of various state and federal regulatory agency filings and coordinates quarterly and annual statement mailings.

Requirements

• Risk management experience • Banking operations management experience • Ability to work with cross functional teams efficiently. • Ability to problem solve resolve issues. • Data & analytics experience • Project management experience