Daily roles/responsibilities, as reflected in the Operational Risk program Program Ensure proper execution of the program, i.e., ensuring that risk assessments, are completed on new and existing third party suppliers and all other program activities/tasks, in accordance with policy, framework and related program documents, including challenge/due diligence tasks, and guid

Risk Partnership Knowledge Extensive knowledge of end to end processes to be able to serve as a subject matter expert for operational performance issues that arise. Responsible for more complex business areas and topics. Analysis of RCSA Collaborate with the first line business experts to create a real time RCSA to define and document business processes and new initiative

s/Responsibilities May Include Complete month end close including bank and account reconciliations, intercompany transitions, accruals and managing revenue recognition Prepare monthly financial statements including P&L and Statement of Cash Flows Perform financial analysis including variance, trend and cash flow as required Support the budgeting and forecasting process, in

s/Responsibilities May Include Complete month end close including bank and account reconciliations, intercompany transitions, accruals and managing revenue recognition Prepare monthly financial statements including P&L and Statement of Cash Flows Perform financial analysis including variance, trend and cash flow as required Support the budgeting and forecasting process, in

s/Responsibilities May Include Create, develop and implement strategic growth plans and initiatives Research revenue opportunities and economic trends, including analysis of internal operations, while identifying areas for cost reduction and process enhancement Perform risk management through analysis of company liabilities and investments, and evaluate and manage capital

s/Responsibilities May Include Prepare the daily corporate cash summary by monitoring debt, investment balances, collections, and payments Reviews and ensures proper processing of departmental invoices Experience completing monthly journal entries for accounts receivable, including reconciling associated general ledger accounts Interpret data to make appropriate cash and d

Assists Business Controls leadership with the implementation of controls, policies, and procedures to increase effectiveness and efficiency related to the respective business or functional area. Provides relevant expertise and analysis to stakeholders related to the identification, assessment, control, monitoring, testing and reporting of risks. As necessary, participates

Control Testing Perform assessments of operations that support the business line and report results. Conduct periodic testing to ensure policies and procedures are being followed. Maintain documentation of self tests, audits, reviews, findings, and ratings. Policies, Processes, and Procedures Interpret policies and procedures in order to determine risk. Document instances

Partner and liaise with First Line of Defense (Business Control Officer, Process & Control Owners, and AU Owner), Second Line of Defense, and other risk partners to ensure RCSA program elements are adhered to are executed in accordance with RCSA policy and framework. Facilitate the RCSA process across various business units, ensuring that risks and controls are comprehens

Maintain agreed service levels Prepare shift reports Analyze, keep track of and monitor various fraud patterns and update the team accordingly on a regular basis Distribute and monitor regular and extra tasks Technically direct and coordinate the workload of the agents on the floor Facilitate resolution of work related issues of team members Coach the team members to ensu

Safeguard the assets of the corporation and its subsidiaries from fraud, abuse, or waste through the execution of appropriate control mechanisms. Direct the preparation of monthly and annual financial statements for the corporation and its subsidiaries (including the preparation of financial reporting packages to the Parent/HFH). Direct and/or oversee the preparation of t

Independently respond to and resolve issues quickly and creatively while focusing on quality. Resolve and troubleshoot inquiries/issues related to sophisticated Treasury Management products/services such as Comerica Business Connect and TMC Web. Utilize 20+ internal Comerica applications/systems to obtain / research information such as Hogan, PEP+, TMCC, Intellect, ARP, E

First Merchants Bank is seeking a Senior Manager, Enterprise Risk Management (ERM) to join our team! This position will be responsible for leading, implementing, and directing the oversight of selected key elements of the ERM Program in order to successfully achieve and fulfill the program. Additionally, this position participates in the development of ERM policies, proce

Enterprise Risk Management Governance Officer I This position will support the maintenance of the Enterprise Risk Management Framework with a focus on associated reporting, partner outreach and risk metrics reporting. The position will maintain common reporting and content formats for risk related governance documents and risk related reporting, reference materials which

Are you curious, motivated, and forward thinking? At FIS, you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. ABOUT THE TEAM As a Trust Coordinator, the