Risk

• Lead or participate in moderately complex initiatives and deliverables within Risk Asset Review Examination.
• Contribute, initiate, and recommend changes to the group's exam policies and standards.
• Assess the lending practices of the company’s commercial loans and securities investments.
• At times, serve as examiner-in-charge and direct a team of examiners that examines the company’s commercial lending businesses.
• Ability to perform duties as an examiner-in-charge for complex lines of business, including large corporate, asset-based lending, and capital markets.
• Interact with line of business senior management of complex lines of business.
• Ability to communicate and influence RAR’s examination findings to line of business senior management.
• Advise RAR management on ways to improve the examination process.
• Serve as a resource on RAR’s examinations of Wells Fargo’s commercial lending businesses.
• Evaluate credit administration practices, focuses on significant issues, and demonstrates sound credit judgment.
• Receive direction from leaders and exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements.
• Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals.

Senior Risk Asset Review Examination Specialist, Risk Asset Review

• Develop and execute a comprehensive safety and risk management strategy for all corporate and franchise operations
• Establish safety standards, policies, procedures, and best practices that support operational excellence and risk reduction
• Create and manage company-wide safety scorecards, KPIs, dashboards, and reporting systems
• Lead initiatives designed to reduce workplace injuries, vehicle accidents, cargo claims, and insurance losses
• Foster a culture of accountability, leadership, and safety ownership across all levels of the organization
• Provide executive leadership with regular reporting and recommendations regarding safety trends, risks, and corrective actions
• Serve as the organization's primary authority on regulatory compliance and monitor regulatory changes
• Oversee the company's captive insurance programs and risk management initiatives
• Analyze workers' compensation, auto liability, general liability and cargo claims and implement proactive loss prevention strategies
• Develop and deliver safety certification programs for franchise owners and operational leaders
• Build and lead a high-performing safety and risk management function

Director of Safety and Risk Management

• Conduct ongoing monitoring to ensure conformity with internal policies, applicable laws and regulations
• Supervise the activities of representatives (e.g., financial advisors) to ensure compliance with FINRA and SEC rules and regulations
• Implement and monitor policies and procedures
• Provide regular reporting to Governance Leadership, Markets and Division
• Make decisions and resolve issues regarding compliance, supervision policies, practices, hiring, disciplinary actions, and training
• Monitor sales review activities and develop training plans within CRG

Senior Supervisory Control Specialist

• Provide enterprise leadership to design, standardize, and improve the end to end operating model across HEDIS and Risk Adjustment
• Drive improvements in data collection, processing, encounter creation and management, submission controls, reconciliation, and audit readiness
• Ensure execution across internal teams, technology partners, analytics, finance, and external vendors is aligned and coordinated
• Establish and maintain governance structures for regulatory compliance, audit readiness, and defensible outcomes
• Own the end to end vendor operating model for Risk Adjustment
• Serve as the primary integrator across Quality, Performance Outcomes, Technology, Data, Analytics, Finance, Actuarial, Provider Quality, and external partners

Senior Director, Risk Adjustment

• Lead end-to-end development and delivery of the enterprise application inventory and governance program
• Build, grow, and enable the application focal communities and governance councils
• Serve as primary engagement lead for application governance initiatives
• Collaborate with various teams to improve governance controls
• Coach, mentor, and grow a high-performing team

Senior Manager – Application Governance, Technology Enablement

• Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework
• Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes
• Oversight and analysis of data-related issues, tracking of ownership and target dates and associated metrics and reporting
• Support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including new Data risk taxonomy and associated changes to key risk indicators and control framework
• Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards, e.g., understanding industry best practices
• Produce recommendations for enterprise-wide guiding principles, policies, processes and practices
• Determine requirements for and prioritize development of new enterprise-wide principles, policies, processes and practices as needed
• Develop and manage approach for measuring adoption of principles, policies, processes and practices

Data Governance Foundation Lead Analyst – Vice President

• Support the development, implementation, and management of default risk, credit losses, collection/loss-mitigation and OREO strategies and policies for consumer mortgage lending portfolios.
• Assist in developing credit portfolio management strategies across default life cycle (collections, loss-mitigation, HELOC Line Management).
• Support Portfolio Risk Manager to optimize risk-return dynamics by overseeing credit/default risk and/or collection strategies and developing recommendations for policy optimization throughout the default lifecycle.
• Develop framework for portfolio risk assessment including evaluation of credit, financial and collections performance across varied segments of mortgage residential portfolios.
• Utilize Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, forecasting and new program due diligence.
• Prepare risk management presentations for senior management that include analytics on expected portfolio performance and areas of potential risk and/or opportunity.
• Stay abreast of emerging industry trends in data analytics and perform proactive analytics to assess and support portfolio and origination strategies.
• Proactively identify emerging risks within the portfolio and gaps that might compromise Credit Policy strategies and increase losses.
• Liaise with key stakeholders to advance and support initiatives.
• Lead analytics workstreams partnering with stakeholder teams effectively to impart knowledge and rationale for tasks and ensure ownership for assigned responsibilities, lead to successful completion of goals, as an incubator for innovation.

VP, Credit Portfolio Officer – Mortgage Risk Management

• Own and govern the Enterprise Risk Framework, as well as policies and programs for Issue Management, Risk Acceptance, Policy management, Taxonomies and Committee Governance
• Ensure alignment with Enterprise Risk Framework strategy, risk appetite, and regulatory expectations
• Oversee initiative to transform and simplify policies and our policy framework across the enterprise
• Participate in enterprise efforts to adopt a new GRC platform and AI capabilities
• Establish an approach to Country Risk/Geopolitical Risk in alignment with existing program activities across Risk Management
• Oversee creation of Committee and Board materials in support of the programs
• Provide independent second‑line oversight of business line activities related to policies and programs
• Maintain data on approach and operating model for risk programs across the enterprise
• Ensure program‑owned controls are effectively designed and operating, with clear accountability for timely issue identification, escalation, and remediation
• Aggregate and synthesize program outcomes to identify enterprise trends, systemic issues, and root causes
• Deliver clear, decision‑ready reporting and forward‑looking recommendations to senior operating committees and executive risk leadership
• Serve as a trusted advisor to Business Line CRO leadership

Enterprise Risk Management Leader

• Supports the Senior Director in driving the strategy, execution, and ongoing enhancement of the organization's third-party risk management program.
• Helps translate the strategic vision into operational plans, overseeing key components of due diligence, risk assessments, compliance monitoring, and performance evaluation across the third-party lifecycle.
• Leads issue management activities, supports cross-functional initiatives that strengthen risk transparency, and ensures adherence to regulatory, contractual, and accreditation requirements.
• Contributes to executive-level reporting, supports internal and external audits, optimizes program operations, and develops team members to advance a culture of accountability and continuous improvement.
• Assists with defining the strategic vision, operating model, and organizational roadmap for the third party risk management program, ensuring alignment with enterprise priorities and regulatory and accreditation obligations.
• Leads the development, execution, and continuous refinement of a comprehensive third party risk management framework, a risk-based annual audit plan that adapts to emerging risks and changes within third party operations.
• Evaluate third party compliance and performance by conducting preservice, annual, risk based audits, and monitoring activities.
• Oversees the full lifecycle of due diligence, compliance monitoring, and performance assessment of third parties, ensuring alignment with contractual, regulatory, and accreditation requirements.
• Drives operational effectiveness by optimizing program resources and strengthening workforce capabilities.
• Leads development and delivery of executive level reporting and dashboards with insights for senior leadership and the board.

Director, Third Party Risk Management

• The Information Architecture Governance Advisor owns the design and implementation of an enterprise information model.
• Establishes and carries out enterprise data and information architecture policies, standards, and processes according to guidelines.
• Is responsible for structuring, organizing, and communicating information in a way that makes it easy for business users to find, navigate, and understand.
• Champions and facilitates the review of data-related changes across the organization.
• Works with business partners and Information Technology (IT) partners to drive consensus around how data should be structured.
• Define criteria and controls for an authoritative data source (ADS)
• Lead the design and implementation of information modeling practices for the enterprise
• Define data and information architecture related standards and guidelines
• Coordinate and facilitate the review of data-related changes from an enterprise perspective
• Organize data within domains and sub-domains to enhance the ability to find, govern, and utilize data across the enterprise
• Enhance the company’s data governance platform to include data and information architecture components, definitions, and relationships
• Support enterprise data strategy and data governance programs by providing a structured approach to architectural decision-making, ensuring changes are evaluated based on their impact across the enterprise
• Identify and mitigate risks associated with architectural decisions and implementations
• Establish guidelines and standards to minimize risks while ensuring compliance with regulations and policies
• Act as liaison between business and IT to translate business data requirements into logical data architecture design
• Engage in the development of policies, standards and procedures and coordinate with stakeholders through the approval process
• Ensure compliance with established standards for development and management of data
• Ensure compliance to data-related regulatory rules
• Perform regular peer review of information models used across the enterprise

Information Architecture Governance Advisor

• Implement and advance data quality best practices using enterprise governance frameworks
• Align data quality practices to operational, business, and data governance needs of Humana Military
• Partner across business and technology teams to ensure data is accurate, consistent, reliable, and fit for use
• Support tools, processes, and data stewards to identify, monitor, and remediate data quality issues
• Establish data quality standards, measure and report on data quality performance, guide issue resolution efforts
• Drive collaboration among stakeholders to address root causes and strengthen upstream and downstream processes
• Support process improvement by enabling greater visibility into data issues and helping teams embed stronger quality controls into business operations

Data Governance Lead

• Provide compliance and operational risk subject matter expertise to support product teams and strategic initiatives
• Risk management for assigned products within business banking
• Support new product development, product structure, rates/fees, and other related strategic initiatives
• Support CBB in an anticipatory posture related to the rapidly changing risk and compliance environment, while balancing process efficiencies and customer experience
• Operate independently within the CBB and enterprise risk framework, often with tight deadlines and multiple, concurrent projects
• Partner with business line leaders, product team, First Line and Second Line of Defense Risk subject matter experts
• Make informed risk decisions expeditiously to ensure consistent and timely risk support for the product teams
• Provide risk expertise for complex change initiatives to ensure compliance with existing Risk policies
• Utilize existing enterprise risk management framework to ensure risk partners across the enterprise are engaged and informed, as needed (e.g., PRISM, CAT, TPRM, etc.)
• Navigate all risk approvals, as needed, including BCIQ, PRISM, and CAT. This may also include TPRM, EFCC, Model Governance, AI COE

Strategic Initiatives Risk Consultant – Consumer & Business Banking Product Support

• Identify and investigate potential sources of clinical and operational loss
• Report to the Associate Director and focus on complex issues requiring in-depth evaluation
• Analyze and manage clinical occurrence reports and patient safety-related concerns
• Identify trends and system vulnerabilities affecting patient or staff safety
• Work with clinical, compliance, legal, and operational partners to mitigate risk

Senior Clinical Risk Management Professional

• Responsible for the execution of review activities within Independent Risk Review and Assessment (IRRA), a centralized second line of defense independent review function.
• Drive the continued growth, enhancement, and delivery of IRRA’s operational risk review program.
• Provide risk-based review and effective challenge of the Company's operational risk (inclusive of technology risk).
• Evaluate processes and controls to ensure an effective risk management framework.
• Lead and execute projects and/or activities that confirm compliance with applicable federal, state and local laws and regulations.
• Identify control and process weaknesses through review activities.
• Work with the ORR Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks.
• Communicate review results effectively to the ORR Team Lead and/or Manager.

Operational Risk Review Lead Analyst

• Responsible for internal control assessment, including working with multiple Business Lines to assess the effectiveness of the bank’s control environment.
• Ensuring that processes and controls identified to mitigate financial reporting risks are properly designed and executed.
• Identification of gaps and solutions to minimize financial reporting errors resulting from inadequate internal processes, systems, or human error.
• Completion of third-party vendor evaluations, deficiency evaluations, internal control documentation review & updates, and business line consultative services with respect to internal controls, specifically addressing financial reporting, data management, and operational business processes.

IT SOX Risk Professional

• Provide risk support to the MPS North America revenue organization
• Build strong relationships with respective teams, including leadership
• Ensure compliance with laws, rules, and regulations
• Ensure assigned areas have an adequate control framework in place
• Train different levels and new staff as assigned
• Interact directly with senior managers requiring advanced presentation, relationship building and negotiation skills
• Occasionally expose to regulatory agencies

Merchant Payment Services Risk Advisory

• Develop, implement and manage strategic fraud, waste and abuse activities by maintaining state and federal requirements and monitoring trends/schemes
• Monitor business processes and systems to assure integrity and compliance in billing and claims payment
• Lead teams of analysts to appropriately investigate all possible fraud, waste and abuse referrals
• Develop customized fraud plans to meet contract and federal requirements
• Develop educational materials to identify/validate waste activities as requested by the health plan and on an ad-hoc basis
• Respond to RFP request and implement new policies per contractual obligation
• Attend state/federal meetings as required by specific contracts
• Prepare/present the FWA program to state/federal personnel upon request, specifically during readiness reviews, and immediately following the go live or upon state agency personnel changes
• Review post-payment cases with appropriate parties to obtain refund
• Prepare and distribute monthly and quarterly saving reports

Manager, Payment Integrity – Policy Governance

• Manage an innovative environment of diverse teams to encourage the development and implementation of robust control programs and strategies
• Lead qualitative and quantitative assessments of operational, compliance, and reputational risks across Citigold/CPC client onboarding, KYC, servicing, suitability, and ongoing relationship management activities
• Design and enhance preventative and detective controls to mitigate key risks while supporting efficient and scalable client experiences
• Maintain an end‑to‑end view of Citigold/CPC processes to drive simplification, standardization, and automation of controls where appropriate
• Act as a trusted control advisor to Citigold/CPC business leadership, supporting informed, risk‑based decision‑making
• Partner with stakeholders to identify control gaps, emerging risks, and opportunities to strengthen the overall control environment
• Support policy, process, and procedural enhancements to ensure alignment with global standards and local regulatory requirements
• Oversee identification, root cause analysis, and remediation of control gaps, issues, and regulatory findings impacting Citigold/CPC
• Support preparedness for internal audits, independent risk reviews, compliance testing, and regulatory examinations
• Track and escalate risks and issues in accordance with established governance and escalation protocols
• Contribute to governance forums and management committees by providing clear risk insights, control effectiveness reporting, and recommended actions
• Support enhancements to risk inventories, control assessments, and issue tracking processes relevant to the Citigold and CPC businesses
• Lead and develop a team of controls professionals supporting Citigold/CPC, fostering a strong risk culture and high standards of execution
• Attract, retain, and develop diverse talent with strong control, risk, and business acumen

Head of US Citigold & Citigold Private Client – Risk Assessment and Control Design

• Learn to perform duties in Risk Management under general supervision.
• Support risk management activities related to risk assessments and practices.
• Conduct non-financial risk assessments and risk reviews.
• Support GRC software activities.
• Synthesize data into actionable insights from large amounts of data across multiple systems.
• Collaborate frequently with other areas of the credit union.

Risk Management Intern

• Leads business case development for proposed initiatives
• Supports the strategic planning process
• Ensures that initiatives support the strategic business plan
• Provides strategic and policy guidance on assigned initiatives
• Organizes work teams and drives consensus
• Performs detailed analysis of data, workflows, policies, and procedures
• Writes and delivers communication to all levels of organization

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