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The Compliance Director will provide compliance advice concerning business strategy in Commercial Banking Lending. Responsibilities include leading a Compliance Advisory team, advising on regulatory topics, developing Compliance policies, investigating rule breaches, and maintaining relationships with various stakeholders. The role demands strong analytical and leadership skills to identify risks and coordinate with multiple business functions.

The role involves leading a team of quantitative analysts to develop credit risk rating models, collaborating with various credit modeling functions, and maintaining existing models. It requires understanding technical issues in statistical modeling, effective communication of technical concepts, and identifying opportunities for quantitative methods to enhance business performance.

The Compliance Director will provide regulatory compliance advice for Commercial Banking Lending and Finance, lead a team, develop compliance policies, investigate rule breaches, and maintain relationships with stakeholders. They will manage the Compliance Management Program and coordinate compliance efforts with various departments.

The Process Manager will lead risk assessments for the Emerging Payments sector, identifying and evaluating risks in payments and cybersecurity. They will collaborate with various teams to enhance risk management practices and work on process improvements while providing insights to senior management and staying informed about industry trends and regulations.

The Senior Business Analyst will analyze business challenges, support product development and marketing strategies, improve credit performance, and collaborate with various departments to enhance service and profitability. They will employ rigorous analytics to drive decision-making and demonstrate strong communication and leadership skills.

As a Process Manager in the Emerging Payments division, you will lead process-based risk assessments to identify and evaluate risks in payments and cybersecurity. Your role involves analyzing business data to uncover trends and improvements, providing risk management guidance, and collaborating with senior leaders to enhance processes and customer experiences.

The Process Manager in the Emerging Payments team will conduct process-based risk assessments, identify risks across payment systems, and collaborate with business teams to enhance risk management practices while driving improvements in customer experiences.