Branch Review Specialist jobs in New York
Branch Review Specialist conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Branch Review Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Branch Review Specialist typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Branch Review Specialist jobs
Senior Control Management Specialist
- I39 Singapore Branch
-
CENTRAL SINGAPORE, NY
FULL_TIME
- About this role: Senior Control Management Specialist will report to the International Control organization. The Business Control team is responsible for identifying, measuring, assessing, controlling, mitigating, monitoring, and reporting current and emerging risk exposures associated with APAC activities. This position will be accountable for the front line control responsibilities related to 3 broker dealer legal entities in APAC (Hong Kong, Singapore and Japan). This position will be responsible for assisting in the design, oversight, and implementation of control activities within the legal entities. Senior Control Management Specialist – Markets will also work with designated lines of business (LOBs) and Enterprise Function (EF) control team members to assist in the design and implementation of the required risk mitigation and controls and help identify, escalate and proactively manage risks in these 3 broker dealer legal entities. This position will also partner with Independent Risk Management (IRM) and the Risk and Control Self Assessment team within Business Control. Learn more about the career areas and lines of business at wellsfargojobs.com. In this role, you will: Assists with and performs and manages Front Line Responsibilities for the 3 broker dealer legal entities in APAC as follows: Identifies and documents risks, designs and implements control activities associated with business processes within the 3 broker dealer entities in Asia. Assists with control design and implementation related to Markets business in the region. Responsible for analyzing any regulatory change impacts, and designing and implementing controls associated with the changes. Assists with the execution of Legal Entity Risk and Control Self-Assessments (RCSA) to satisfy Enterprise and Regulatory requirements. Remediates RCSA quality assurance and IRM credible challenge findings. Responsible for ensuring controls related to governance and regulatory requirements of the legal entities are properly executed, which include but not limit to board governance, registration, outsourcing activities and various type of regulatory reporting and questionnaires. Responsible for coordinating any audit or regulatory reviews. Collaborates with LOB Business Control, International Compliance, International Operational Risk and COO related to program requirements. Serves as liaison between IRM and management of the legal entities, and provides support in the interpretation of policy, guidelines, and governance programs. Develops and implements risk monitoring and risk reporting processes that align with company-wide risk programs. Monitors and reports on its risk concentration, current and emerging risk, and risk appetite. Aggregates the results of its monitoring efforts (as part of its self-assurance activities reporting routines), evaluates findings, reports on results and escalates where necessary. Required Qualifications, International: 6 years of experience in risk , Risk Management or Control Risk(includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, business process management) or 6 years financial services industry experience, of which 5 years must include direct experience in risk. Desired Qualifications: Proven experience designing, developing, implementing and maintaining effective risk management programs, especially risk controls, within a large complex financial services company. Knowledge of Asia broker dealer as well as global banking regulatory/supervisory frameworks. Experience with Business Control Assurance, either from 1LOD/2LOD testing or internal audit. Experience with Risk and Control Self Assessments (RCSA) Ability to manage and/or collaborate with geographically dispersed teams, matrixed relationships and interact with all levels of an organization Must be a proactive self-starter who values personal accountability and thrives under pressure in a fast-paced and demanding environment. Ability to analyze data and make connections across various data sets to make recommendations to management and project teams in a timely manner. Ability to leverage creative thinking and problem solving skills to facilitate decisions and to ensure project outcomes result in expected business value. Ability to exercise independent judgment to identify and resolve problems Ability to articulate complex concepts in a clear manner Ability to escalate issues Ability to meet stringent deadlines Advanced Microsoft Office skills Excellent verbal, written, and interpersonal communication skill Solid conflict management and decision making skills Strong analytical skills with high attention to detail and accuracy Posting End Date: 19 May 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.
- 2 Months Ago
Utilization Review Specialist - URS24-08249
- NavitsPartners
-
Kings County, NY
FULL_TIME
- Position: Utilization Review SpecialistLocation: Brooklyn, NY 11235Duration: 13 weeks of contract (extendable)Shift: 08 hrs/ day & 40 hrs./week ( 8:30 AM-4:30 PM)Hourly pay: $65/hourly Education: Fore...
- Just Posted
Clinical Chart Review Specialist
- OneRio Inc
-
Brooklyn, NY
CONTRACTOR
- Use clinical knowledge to review medical charts for accuracy and sequencing of diagnosis to those assigned from Consultation reports, History and Physical reports, Operative reports, Progress reports,...
- Just Posted
Utilization review specialist
- NavitsPartners
-
New York, NY
FULL_TIME
- Location : Brooklyn, NY 11235 Duration : 13 weeks of contract (extendable) Shift : 08 hrs / day & 40 hrs. / week ( 8 : 30 AM-4 : 30 PM) Hourly pay : $65 / hourly Education : Foreign Medical Graduate (...
- 1 Day Ago
AR Review Specialist
- Woodmark
-
Buffalo, NY
FULL_TIME
- SalaryStarting at $18.00 / hour Overview Accounts Receivable Review Specialist Pay Rate Starting at : $18.00 / hour. Earn more with experience! Woodmark Pharmacy NY is seeking a detail-oriented Accoun...
- 24 Days Ago
Utilization Review Specialist
- St. Vincent's Hospital Westchester
-
Harrison, NY
FULL_TIME
- The UR specialist's primary role is the liaison between the hospitals inpatient and ambulatory services and the managed care organizations. The UR specialist is responsible for a wide range of adminis...
- 28 Days Ago
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About New York
New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States.
New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean.
In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Branch Review Specialist jobs
$53,161 to $69,123
Most Popular Cities in New York for Branch Review Specialist Jobs
What does a Branch Review Specialist do?
Branch Review Specialist in Atlanta, GA
This is how branches are going to continue to succeed, so you have to make sure that you have the creativity and knowledge to make it in this job.
January 22, 2020
Branch Review Specialist in Chico, CA
It is an effective way of learning about how a branch is doing and how to change it for the better.
December 21, 2019
Branch Review Specialist in Wilmington, NC
This person looks over the current performance of the branch and helps to maximize efficiency.
December 28, 2019