Risk

• Support the Third Party Risk Management Program to effectively manage third party risk in accordance with internal policy and regulatory requirements
• Facilitate and assess accurate third party information captured in Third-Party Questionnaires (“TPQ”)
• Perform financial and insurance due diligence reviews for all tier 1, tier 2, tier 3 and tier 3 third parties
• Analyze reviews completed by Subject Matter Expert ("SME”) teams to ensure conclusions adequately assess risks identified which may impact onboarding decisions
• Ensure summary report documentation and conclusions support third-party approval decisions
• Supervise business unit (“BU”) completion of the third party’s performance through the score carding process
• Ensure compliance with Bank/Corporate operating policies and procedures and Federal and State Regulations
• Assist Management as requested on other projects including system implementations, ad-hoc Internal Audit and ERM requests, and other department reporting functions to ensure compliance with company, departmental and regulatory policies

Third Party Risk Analyst

Lead Control Management Officer – VP Trade Surveillance Governance

Privacy Risk Analyst

National Risk Officer

Manager, Business & Technology Process Management – Enterprise Services Risk