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The Compliance Officer supports investment risk management by developing risk frameworks, conducting compliance reviews, and ensuring adherence to regulations, while fostering a risk-aware culture within the team.

Ensure accurate, timely pricing of client investments in Global Plus by monitoring automated pricing, reviewing alternative valuations, inputting data, resolving pricing issues, and supporting process and policy improvements.

Senior Specialist responsible for complex document processing, reviewing and resolving issues, mentoring junior staff, driving process improvements (Gemba Kaizen), performing reporting and analysis, and supporting back-office commercial lending operations in a hybrid office environment.

Provide day-to-day production support for commercial servicing applications, triage and resolve incidents, perform root cause analysis, validate system changes and data integrity, support testing (UAT/regression), produce reports/metrics, drive process improvements and automation, ensure compliance/audit readiness, and coordinate releases and stakeholder communications.

Design and maintain enterprise information architecture, including domain models, taxonomies, ontologies, and metadata to make data AI-ready. Operationalize models via enterprise data catalog (Alation), resolve semantic conflicts, define metadata standards, and partner with analytics and AI teams to enable governed, explainable AI and downstream BI/LLM use cases.

Lead a team to develop strategic initiatives for the Consumer Bank, translating data into actionable insights and collaborating with analytics teams.

Provide client service and transaction support (70%), engage clients proactively to assess financial wellness (30%), recommend products and solutions, meet sales and activity goals, handle cash transactions, follow compliance and security procedures, partner with branch team, and educate clients on digital banking.

The Risk Governance Manager oversees governance activities for Commercial lending, managing risk assessments, regulatory readiness, and executive reporting, while fostering collaboration with business and risk stakeholders.

Conduct detailed analysis of electronic and digital banking transactions to identify, document, and escalate suspected fraud; take precautionary measures on accounts; communicate findings to internal stakeholders; maintain case documentation and reports; support account resolution and regulatory service levels.

Review and investigate alerts and transactions for potential AML, CIP, or OFAC issues. Perform in-depth research using internal and external systems, complete regulatory reporting and reconciliations, escalate suspicious activity, support process improvements, conduct end-user testing, and train associates while collaborating with Compliance and line-of-business partners.