, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities... Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create...
Professional) certification and/or AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) accreditation... credit union, including ACH processing, check processing, wire transfer program, remote deposit processing, and assisting...
function, advising internal clients and relevant support partners (credit, compliance, leadership, operations and other risk... on an international basis - Draft swap dealer templates and review and advise documentation negotiators, credit and confirmations teams...