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Serves as a leader and subject matter expert on interest rate risk management for Asset Liability Committee, Enterprise Risk Management, Treasury, and lines of business.
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As a member of Enterprise Risk Management, the Third Party Risk Management Coordinator plays an important role helping to manage the relationship between the Company and its vendors in accordance with the Company's vendor management program and regulatory guidance.
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Key thought partner on key third party emerging enterprise-level risk management approaches. As a member of the Third Party Risk Management (TPRM) team within Operational Risk Management (ORM), that's exactly what you'll do.
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The Information Security Analyst team operates as part of Infrastructure Risk Management (IRM), a department within Global Technology and Operations that is responsible for an enterprise-wide integrated infrastructure risk management program which employs a holistic approach to manage cybersecurity, information security, data privacy, physical security and business continuity led by the Chief Security Officer.
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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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Monitor and report on risks within the business accordingly to company's enterprise risk management program. Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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The Senior Information Security Analyst will act as both a senior analyst and a non-managerial leader within the Information Security Analyst team, providing guidance and training to other information security analysts, and collaboration with other corporate business units including but not limited to global enterprise technology, corporate compliance, security assurance, global security operations, and other infrastructure risk business units.
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Develop, implement , and monitor a strategic, comprehensive enterprise information security and IT risk management program. A key element of the CISO's role is working with executive management to determine acceptable levels of risk for the organization.
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Work extensively with key vendors performing services impactful to the risk management posture, including customer service, dispute processing, KYC, AML/suspicious activity case management.
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Author or executive owner of all risk assessments related to payments-related enterprise risk and compliance. Consult frequently with partners and vendors as SME for risk management, methods for mitigating risk, and emerging trends.
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Manage the implementation of standards and procedures that conform to enterprise requirements and support sound model risk management. Actively facilitate timely stakeholder responses for Model Risk Management activities.
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The Enterprise Risk Manager (Manager) independently develops, executes and maintains the Enterprise Risk Management Program for Wescom Central Credit Union. Monitor for variances and report to Management, the Enterprise Risk Management Committee, the Audit Committee and the Board of Directors.
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This position will work with a fantastic team of Legal, Regulatory, Risk and Compliance professionals to work on the implementation and documentation of the enterprise risk management framework.
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ICMs objective is to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization.
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Oversee Third Party Risk Management (TPRM) Program and maintain Navy Federal's Key Service Provider List; liaise with Information Security and other stakeholders to ensure enterprise data safety and integrity.
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