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Skill(s): Knowledge of operational and enterprise risk management including identification, assessment, and escalation of risk issues, Ability to track and coordinate large, complex processes, Knowledge of regulatory guidance pertaining to enterprise and operational risk as well as risk control frameworks, PC Skills including Microsoft Visio, Excel, and PowerPoint.
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Reporting directly to the Director, Business Applications, this position will be responsible for leading data strategy, contributing to enterprise data lake & analytics platforms using Snowflake, Fivetran and DBT technologies and drive standardization, operational excellence across the organization.
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This role is part of the Enterprise and Operational Risk Management Group (ERM/ORM) that is responsible for developing, implementing, and operationalizing the bank's risk management framework.
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Collaborate effectively with 2nd line of defense (Compliance, Legal, Enterprise Risk Management, Operational Risk Management, Sarbanes Oxley (SOX), Cyber Risk Management, etc.
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Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay-s conformance to FIBT policies and procedures.
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The DHA JOC is the centerpiece for planning, coordination, and synchronization of daily operations in relation to combat medical support to the military departments and combatant commands, as well as healthcare operations within military treatment facilities (MTF) providing synergy for effective and efficient mission accomplishment in support of the DHA, Joint Staff (JS), Combatant Commands (CCMDs), Services and the Military Health System (MHS) enterprise.
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Define and implement architectural governance at the program and enterprise or operational scope. Architect reusable solutions of program and enterprise or operational scope.
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This position oversees the Revenue Integrity (regulatory compliance & operational efficiency) and Revenue Cycle Management systems as it pertains to Laboratory and Outreach billing across the enterprise.
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The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy.
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Strategy, Innovation, Complex Transformation, FinTech Solutioning and Social Enterprise are at the heart of what we do. Support, analyze, and maintain reference data for front-office groups such as EQ Trading, FID Trading, and Asset Management as well as middle-office support teams.
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They manage operating systems, servers, hypervisors, storage, backup/recovery, and DBA services while maintaining contractual and operational vendor relationships for critical enterprise services like AS400, Active Directory, SQL Server, and M365.
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Liaison between and across the cost centers composing Enterprise Platform and Product Engineering and the following control functions: Internal Audit Department Technical Risk Management Operational Risk Management Regulators / Regulatory Relations IT Risk Community of Excellence Management Control Testing.
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Provides technical expertise and support to bank, IT management, and other infrastructure staff in risk assessments, implementation and operational aspects of appropriate information security procedures and productsResponsible for all technical solutions supported by Information Security, to include perimeter firewalls, IDS/IPS, DLP, VPN, and vulnerability management solutionsDevelops and oversees remediation processes.
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With a focus in the fields of Nanotechnology, Photonics, Structural Biology, Neuroscience, and Environmental Sciences, the ASRC will operate as a nucleus of a university-wide science enterprise, fostering the development of an integrated research network that brings together faculty, students, and post-doctoral fellows from CUNY's colleges across the five boroughs.
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