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Mark Malec is listed as Senior Director - Compliance Risk Assessment & Regulatory Change Management at USAA, based in New York, United States. AeroLeads shows a work email signal at ge.com and a matched LinkedIn profile for Mark Malec.
Mark Malec previously worked as Contractor - Brand Compliance at Usaa and Senior Director - Compliance Risk Assessment & Regulatory Change Management at Tiaa. Mark Malec holds Bachelor Of Science (Bs), Business Management With Minor In Economics from Ithaca College.
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AeroLeads found 1 current-domain work email signal for Mark Malec. Compare company email patterns before reaching out.
OPERATIONAL RISK | RISK ASSESSMENT | COMPLIANCE | CREDIT RISK | MANAGEMENTI am a Risk Management and Compliance professional offering progressive years of solid contributions in risk assessment, operational risk and people management. I have successfully lead and managed complex cross functional enterprise-wide system implementations and program initiatives. I am a strategic thinker who balances risk decisions in partnership with meeting business requirements.
Listed skills include Risk Management, Credit, Financial Analysis, Cross Functional Team Leadership, and 9 others.
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San Antonio, Texas, Us
• Providing challenge of Compliance risks and controls for the annual Risk Control Self-Assessment within the Brand group.• Acting as a Compliance Risk Assessment champion by providing subject matter expertise and input into the enhancement of the CRA methodology; Testing new system tool to prior to launch.• Conducting periodic Monitoring Activities and Enterprise Policy and Procedure review.
New York, Ny, Us
Responsible for design and implementation of firm’s global compliance risk assessment and regulatory change programs which encompass a broad range of businesses with total assets under management more than $1T and include Asset Management, Insurance and Banking sectors. Manage team of six handling day to day program activities including training, governance, data analysis, quality assurance and project management.
Norwalk, Ct, Us
- Developed and managed GE Capital's Operational Risk program for its $30B Leasing and Inventory Finance platforms. Key accomplishments:- Led the development of and implemented operational risk program elements: Issue Management, Internal Loss Data, External Loss Data, Key Risk Indicators, Risk Control Self Assessment & Business Environmental Analysis including training. Managed and remediated multiple risk events including a $250MM+ potential loss scenario. - Developed platform Enterprise Risk governance framework ensuring that key risks, lessons learned, material events and Issues were discussed and acted upon by Senior Management in an effort to drive transparency, initiative prioritization and enhance controls. - Co-developed a systemic Event escalation tool to capture and report operational events across all GE Capital North America platforms. - Participated in the business enterprise-wide risk assessment process ensuring that key risks were appropriately identified.
Norwalk, Ct, Us
- Developed a comprehensive risk-based functional compliance program for GE Capital Americas while also acting as Compliance Officer for 400 associates in the Collections, Asset Management and Loss Mitigation organizations. - Prioritized and mitigated key risks by drafting, socializing and implementing policies. Provided ongoing compliance awareness and training to the organization.
Norwalk, Ct, Us
- Direct report of the Chief Risk Officer for GE Capital’s Utah Industrial Loan Corporation Bank responsible for driving credit regulatory initiatives within GE Capital’s businesses which directly resulted in $10B of annual volume being financed through this FDIC insured bank.- Project managed multiple cross functional initiatives under accelerated timeframes. Interacted with senior management (Business Leaders, Chief Credit Officers) to elevate any issues and ensure timely completion of projects.
Norwalk, Ct, Us
- Responsible for the identification and mitigation of operational risk associated with the issuance of public ($7B), private ($1B) and conduit securitization ($500MM) across GE Capital Americas and Europe. - Assessed business capabilities to manage Syndication servicing on behalf of 3rd party investors. Led platform builds to enable businesses to syndicate and retain servicing consistent with contractual obligations. - Managed portfolio of existing securitization activity to validate proper reporting to external investors.
Norwalk, Ct, Us
- Direct report of Chief Credit Officer and directly responsible for oversight of a $10B leasing and inventory finance portfolio. - Lead credit related acquisition due diligence and integrations in excess of $6B.
Norwalk, Ct, Us
- Managed group of eight credit analysts underwriting lease transactions ($1MM - $50MM).
Quick answers generated from the profile data available on this page.
Mark Malec works for USAA.
Mark Malec is listed as Senior Director - Compliance Risk Assessment & Regulatory Change Management at USAA.
AeroLeads has found 1 work email signal at @ge.com for Mark Malec at USAA.
Mark Malec is based in New York, United States while working with USAA.
Mark Malec has worked for Usaa, Tiaa, and Ge Capital.
You can use AeroLeads to view verified contact signals for Mark Malec at USAA, including work email, phone, and LinkedIn data when available.
Mark Malec holds Bachelor Of Science (Bs), Business Management With Minor In Economics from Ithaca College.
Mark Malec is listed with skills including Risk Management, Credit, Financial Analysis, Cross Functional Team Leadership, Management, Business Process Improvement, Capital Markets, and Process Improvement.
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