Home
/
Comprehensive
/
Continuous Monitoring Lead Remote US Locations
Continuous Monitoring Lead Remote US Locations-October 2024
Dallas
Oct 14, 2026
About Continuous Monitoring Lead Remote US Locations

  Job Summary The Business Risk Lead position may be an individual contributor or may function as a team leader of a small group responsible for assessing the operational risk of their business unit. This position provides insight and direction relative to gaps in controls along with regular reporting to management reflecting trends, strengths and weaknesses. The individual is responsible for managing consistency in execution of testing methods, ensuring the highest integrity of test results. Provides strategic direction to team during annual review and development of their self-testing approach used to identify and manage operational risk. Essential Duties and Responsibilities: * Perform monitoring oversight across all Retail lines of business which to ensuring business compliance to execution of monitoring activities. * Develop dashboards for various testing and monitoring activities and extracting data-driven insights using business intelligence tools such as Tableau, Power BI or other tools. * Manipulate, transform, and combine multiple data sources to execute relevant analyses. * Build well-managed data solutions, tools, and capabilities to enable a self-service framework for the team. * Assist in developing procedures and implementing system enhancements to achieve efficiency goals. * Thorough understanding of Branch Banking processes and controls. * Work independently and establish strong relationships with business partners, legal, compliance, and other key stakeholders. Control Testing * Lead management and oversight of all regulatory and audit inquiries. * Responsible for the coordination and preparation of audit and exam deliverables. * Ensures key regulatory and control timelines and required processes and evidence (documents) are tested. * Ensures compliance and control findings are reported to management of affected areas. * Perform risk analysis to determine level of risk to the bank and recommend action(s) to mitigate risk. * Develop and implement new compliance programs to address regulatory changes. Policies, Processes, and Procedures * Monitor and interpret policy and procedures for assigned line of business and update as required. * Recommends ways to reduce turn times while balancing operational risk. * Analyze and make recommendations on department policies, processes and procedures. * Partners with the business unit(s) to ensures all processes and procedures are in compliance with policies and federal regulations. Committees and Special Projects * Management of and/or participation in large to complex sized projects related to risk and compliance. * Work collaboratively with business units and others on the implementation of new regulations. * Represent the business on risk and compliance committees as assigned. Training and Reporting * Educate and train business unit on risks that affect them. * Ensure compliance training requirements are properly communicated and completed. Management Responsibilities * May manage a small staff. * Provide coaching, development and training to ensure staff has the necessary skills and tools to be successful. Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
RN, Care Management Nurse
You Matter • Make a difference every day in the lives of the underserved • Join a mission driven organization with a people first culture • Excellent career growth opportunities Join us and find a ca
Licensed Practical Nurse (LPN)
Compensation Range $27 - $33 / hour You Matter • Make a difference every day in the lives of the underserved • Join a mission driven organization with a people first culture • Excellent career growth
Income Maintenance Caseworker II - $2500 Sign-on Bonus!
Within strict policy guidelines, this position is responsible for the total process of determining/redetermining applicant/client eligibility in a Social Services Economic program that includes the i
Bilingual Market Banker
Overview: Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Tell
Case Manager
Adecco Medical & Science has an outstanding opportunity for a Case Manager to join an impactful company in San Jose, CA. This is a full-time contract to hire position. Please review the job descr
Service Advisor
AutoNation Honda Miami Lakes At AutoNation, doing what’s right by the customer comes standard at 300 locations coast to coast, so it’s no wonder we have served over 10 million happy customers. As a S
Behavior Analyst - Hampstead Hospital
Compensation Range $81,058 - $99,070 / year You Matter • Make a difference every day in the lives of the underserved • Join a mission driven organization with a people first culture • Excellent caree
Continuous Monitoring Lead Remote US Locations
Job Summary The Business Risk Lead position may be an individual contributor or may function as a team leader of a small group responsible for assessing the operational risk of their business unit. T
LAND USE PLANNER 2
LAND USE PLANNER 2 APPROXIMATE ANNUAL SALARY - $60,635.52 to $90,180.72 PAY GRADE: 36 For more information on benefit and retirement programs, please see the sections below. In order to receive consi
Compliance Specialist Lead Remote US Locations
Compliance Specialist III This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved