The Commercial Payments Credit & Risk Analyst will be responsible for ensuring proper credit & risk oversight for the Commercial Payment Products area of Commerce Bank. The Credit & Risk Analyst is responsible for underwriting and credit review of hi Risk Analyst, Risk, Payment, Commercial, Analyst, Credit, Banking

Position SummaryAs the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this position, you will cultivate positive working relationships with model owners and developers to proactively identify and mitigate risks, identify opportunities and develop solutions to enhance the Model Risk Program, and create timely and insightful reporting for Senior Management and the Board of Directors. This position provides you with an opportunity to develop in a growing financial institution and shape the Model Risk Management program.<h2>Duties & Responsibilities</h2><ul><li>Manage the Model Risk Management inventory of models and non-models, including the Archer GRC module, to ensure completeness and accuracy of the model inventory, required actions are completed timely, and system updates are completed in accordance with Bank requirements</li><li>Understand how the models are used, who owns them, their assumptions and limitations, and what deficiencies exist and how they are mitigated</li><li>Oversee the monitoring of model validation identified Findings through resolution(s), and sufficient and timely reporting to management as required</li><li>Leverage disparate data sources to develop insightful and thought-provoking reporting for management, management oversight committees, and the Board of Directors</li><li>Assist with the development and administration of Model Risk Management Policy, Program, and procedures as well as Model Risk training and education initiatives</li><li>Act as a subject matter expert for model owners on FRB and FDIC guidance and keep abreast of industry best practices for Model Risk Management</li><li>Identify opportunities and recommend solutions to improve the Model Risk Management framework</li><li>Support special projects as necessary</li></ul><h2>Education & Experience</h2>Knowledge of:<ul><li>Proficiency with Microsoft Office with intermediate experience in Excel and PowerPoint</li><li>At least two years of prior experience in the development, review, validation, or oversight of models used by financial institutions Intermediate knowledge of FRB's SR 11-7 and the FDIC's FIL 22-2017</li><li>Analytical and strategic thinking with attention to detail</li><li>Excellent written, communication, organizational, and interpersonal skills</li><li>Ability to work independently and in a team</li></ul>Education and Training: Bachelor's Degree in Finance, Economics, Accounting or a related field (equivalent experience may be considered)Remote Eligible In: Illinois, Indiana, Missouri, Florida, Ohio, Delaware, and MassachusettsBusey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey's commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey's Equal Opportunity Employment.<img src="https://circaclick.azurewebsites.net?token=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJldmVudFR5cGUiOiJ2aWV3IiwidGFyZ2V0IjoiQXBwY2FzdCIsImNvbXBhbnlJZEludCI6Ijg2MDkyIiwic291cmNlSWQiOiIxNTA3MiIsImpvYkVjaG9JZGVudGlmaWVyIjoiODI0MzI4OTIiLCJuYmYiOjE3MTY1MDYxMTUsImV4cCI6MjE0NzI5OTIwMCwiaWF0IjoxNzE2NTA2MTE1fQ.L45CLPXYGFBnkZ4EjNke5DIJkbID_Hj8Axdv3pTqWAo" />

Position SummaryAs the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this position, you will cultivate positive working relationships with model owners and developers to proactively identify and mitigate risks, identify opportunities and develop solutions to enhance the Model Risk Program, and create timely and insightful reporting for Senior Management and the Board of Directors. This position provides you with an opportunity to develop in a growing financial institution and shape the Model Risk Management program.<h2>Duties & Responsibilities</h2><ul><li>Manage the Model Risk Management inventory of models and non-models, including the Archer GRC module, to ensure completeness and accuracy of the model inventory, required actions are completed timely, and system updates are completed in accordance with Bank requirements</li><li>Understand how the models are used, who owns them, their assumptions and limitations, and what deficiencies exist and how they are mitigated</li><li>Oversee the monitoring of model validation identified Findings through resolution(s), and sufficient and timely reporting to management as required</li><li>Leverage disparate data sources to develop insightful and thought-provoking reporting for management, management oversight committees, and the Board of Directors</li><li>Assist with the development and administration of Model Risk Management Policy, Program, and procedures as well as Model Risk training and education initiatives</li><li>Act as a subject matter expert for model owners on FRB and FDIC guidance and keep abreast of industry best practices for Model Risk Management</li><li>Identify opportunities and recommend solutions to improve the Model Risk Management framework</li><li>Support special projects as necessary</li></ul><h2>Education & Experience</h2>Knowledge of:<ul><li>Proficiency with Microsoft Office with intermediate experience in Excel and PowerPoint</li><li>At least two years of prior experience in the development, review, validation, or oversight of models used by financial institutions Intermediate knowledge of FRB's SR 11-7 and the FDIC's FIL 22-2017</li><li>Analytical and strategic thinking with attention to detail</li><li>Excellent written, communication, organizational, and interpersonal skills</li><li>Ability to work independently and in a team</li></ul>Education and Training: Bachelor's Degree in Finance, Economics, Accounting or a related field (equivalent experience may be considered)Remote Eligible In: Illinois, Indiana, Missouri, Florida, Ohio, Delaware, and MassachusettsBusey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey's commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey's Equal Opportunity Employment.<img src="https://circaclick.azurewebsites.net?token=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJldmVudFR5cGUiOiJ2aWV3IiwidGFyZ2V0IjoiQXBwY2FzdCIsImNvbXBhbnlJZEludCI6Ijg2MDkyIiwic291cmNlSWQiOiIxNTA3MiIsImpvYkVjaG9JZGVudGlmaWVyIjoiODI0MzI4OTIiLCJuYmYiOjE3MTU4ODQ3ODMsImV4cCI6MjE0NzI5OTIwMCwiaWF0IjoxNzE1ODg0NzgzfQ.UuX6Ll0oLv5qwY6WJZMMi6L2wZuwhkV_TyedV1ZLSI8" />

THIS IS A DIRECT BANKING CLIENT REQUIREMENT !Those authorized to work without sponsorship are encouraged to apply please.Reach Shaily Sharma - 9084874334Email: shaily(at)zilliontechnologies(dot)com // 9084874334 US citizens / GC Holders / GC EAD's ONLY Operational Risk Analyst / Regulatory Risk Analyst Duration: 12 months plus extensions Location : Remote and Onsite ( Once a week ) --- Vienna, VA // Pensacola, FL Top 3 Required Skills: Technical analysis, Data analysis, Communication Top 3 Desired Skills: risk assessment, critical thinking, data analysis To review, analyze, and report on risk, quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct risk assessments to ensure compliance with federal and state regulatory requirements, industry standards, and operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop standard risk assessment scopes and conduct re- scoping of already established reviews to ensure validity. Perform analyses to determine the root cause of process gaps. Assign corrective action target dates and ensure timely control implementation. Monitor corrective action target dates to ensure promptremediation and control implementation to comply with regulatory government agencies’ requirements. Maintain data in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Qualifications• Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience• Working knowledge and understanding of risk-based auditing techniques and methodologies• Working knowledge of applicable federal and state regulations, company policies, and industry best practices• Effective project management skills• Working knowledge of operational and regulatory risk controls concepts and practices• Proven ability to plan, organize and effectively execute risk mitigation and process improvement initiatives• Effective organizational, planning and time management skills• Effective research and analytical skills• Effective communication and negotiation skills• Effective skill maintaining accuracy with attention to detail and meeting deadlines• Working knowledge of products, services, processes, requirements, and systems related to the business unit• Ability to comprehend, analyze, interpret, communicate and apply government and financial industry regulations related principles and practices, and company instructions, procedures and policies• Ability to work independently and in a team environment• Effective communication with ability to exercise good judgement and tact in dealing• Effective skill at working with and communicating with all with all levels of employees and management within and outside the organization• Exposure to collaborating across organizational boundaries and building partnerships across various functions• Advanced customer service focus and relationship management skills• Experience in managing multiple priorities independently and/or in a team environment to achieve goals• Effective skill using innovative thinking to solve problems and facilitate the decision-making process• Effective word processing and spreadsheet software skills• Effective presentation software skills• Desired – Working knowledge of operational and regulatory risk controls, concepts and practices• Desired – Master’s Degree in related field or equivalent combination of training, education and experience• Desired – NCCO, CRCM, or other applicable compliance certification• Desired – Working knowledge of company’s functions, philosophy, operations and organizational objectives• Desired – Working knowledge of state and Federal laws; industry regulations, principles, and practices; and company policies that govern the business unit’s products/services Please send qualified resumes directly to : shaily(at)zilliontechnologies(dot)com // 9084874334 Thanks,Shaily SharmaZillion Technologies Inc.Asst. Director - Talent Acquisition9084874334Email: shaily(at)zilliontechnologies(dot)com // 9084874334

Risk Analyst Jobs in Kansas City, MO

Commercial Payments Credit Risk Analyst
June 2, 2024

Model Governance Risk Analyst Remote Eligible
May 25, 2024

Risk Analyst
May 20, 2024

Model Governance Risk Analyst Remote Eligible
May 17, 2024

Operational Risk Analyst Regulatory Risk Remote Onsite Once A Week Locals Only
May 13, 2024

Regulatory Compliance Information Security Risk Analyst
May 4, 2024

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Risk Analyst Jobs in Kansas City, MO

Commercial Payments Credit Risk AnalystJune 2, 2024

Model Governance Risk Analyst Remote EligibleMay 25, 2024

Risk AnalystMay 20, 2024

Model Governance Risk Analyst Remote EligibleMay 17, 2024

Operational Risk Analyst Regulatory Risk Remote Onsite Once A Week Locals OnlyMay 13, 2024

Regulatory Compliance Information Security Risk AnalystMay 4, 2024