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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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The incumbent is expected to develop and deliver continuous improvement programs and strategies to drive enhanced Trade/Customs Compliance risk mitigation and cost avoidance. Create and execute business procedures, best practices, and internal controls necessary to ensure customs compliance to minimize business and legal risk.
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Senior Risk Compliance Officer. 7+ years of Compliance and Risk experience. The ideal candidate will be an experienced Compliance professional with a strong understanding of equity trading, options, Prime Brokerage and securities lending.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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7+ years of Compliance and Risk experience-Institutional Compliance. The candidate will be an integral part of the Compliance Department and work with the various capital markets departments as well as interact with all levels of Firm management.
ExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The GTS Internal Controls And Compliance (ICC) Team Provides Governance, Risk Management, Internal Controls, And Compliance Services To GTS To Support And Enable GTS Leadership In Achieving Strategic Objectives.
$95,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Include support from BSA, Compliance, Credit Risk, Tech Compliance and others as appropriate based on scope and risk of third-party relationship. The Third Party Risk Manager will be responsible for implementation of third-party risk management framework for Emprise Bank including oversight of vendor relationships and contract governance , identification and implementation of due diligence requirements, identification and administration of MRM requirements and operational & infrastructure implementation to support strong third-party oversight.
RemoteExpandUpdated 13 days ago - UpvoteDownvoteShare Job
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Experience with Governance, Risk & Compliance (GRC) tools. Assesses and prioritizes information security risk, facilitates compliance with regulatory requirements and information security policies and procedures.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Work closely with internal groups such as Human Resources, Enterprise Risk Management, Internal Audit, Privacy, Legal, and Compliance on matters of policy and risk managementDevelop and improve KPIs, metrics, and trending.
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If you are passionate about providing service excellence in a mission-driven, team-oriented, and progressive organization, you will find your career as the Risk and Compliance Coordinator rewarding and impactful.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Maintain the Third Party Risk Management Program and Policy, recommending changes as needed. Identify, prioritize and pursue opportunities to enhance third party risk management processes and introduce innovative approaches and solutions to optimize efficiency and effectiveness.
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Manage the life cycle of the Third Party Risk Management program. Third-Party Risk Management and Oversight. 5+ years in third-party risk management. Oversee and incorporate Bank's Model Risk management Program and Policy into TPRM program.
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Enhance third party risk review and assessments for both initial due diligence and ongoing monitoring. Strong ability to leverage technology and build third party risk framework. Strong working knowledge of third party risk.
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Proven ability in managing third-party risk. Oversee the escalation and remediation of all TPRM vendor related issues identified through ongoing monitoring, the risk assessment process or incident management.
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Deep experience in operating risk and compliance standards, including PCI, HIPAA, and HITRUST, and enterprise risk management practices. Humana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulatory agencies, and industry groups to ensure the company's technology and cybersecurity risks are effectively managed and compliance objectives are achieved.
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