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Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns. Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling.
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Your short-term objectives will include: Partnering with internal stakeholders throughout the company inclusive of Procurement, Risk, Legal, Compliance, and business partners to define the third-party risk management framework inclusive of risk rating and review methodologies.
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The Director, Global Third Party Risk Management will be responsible for compliance and risk management of PayPal's vendors, partners and suppliers as it relates to various global regulatory bodies, information security and data.
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Comprehensive knowledge of Third Party Risk Management methodologies, risk mitigation principles and outsourced risk governance best practices. Ability to provide consultation to first line business leaders in consideration of the business strategy and third party risk management objectives.
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The Senior Risk Management Analyst is responsible for supporting, facilitating, and training associates on third-party risk programs designed to ensure the identification and mitigation of risks; management of controls and safeguards to minimize the impact of potential and existing third-party risks affecting the organization; compliance with laws, regulations, standards, policies/procedures, and organization frameworks; and monitoring and effectuation of remediation of issues identified.
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The Bottomline IT Audit & Risk Analyst shall compile a vast array of data into coherent reports for the CFO, CIO, GC, CISO and Director of Audit, Risk and Compliance. In addition to monitoring IT systems, the IT Audit & Risk Analyst shall implement policies and day-to-day functions related to cybersecurity, business continuity, disaster recovery management, compliance management/internal controls, risk management, ethics management, internal and external audits.
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Minimum 7 years of knowledge of Third-Party Risk Management methodologies and regulatory guidance and or risk management at a fintech organization. Hands-on experience with executing on a Third-Party Risk Management program.
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2 to 5 years of related experience in underwriting Property, Inland Marine and Builders Risk insurance. We currently have an opportunity for a Senior Production Underwriter within the Property and Inland Marine Unit. In this role, the candidate will be responsible for the analysis of risk, along with understanding the coverage requirements and exposures unique to this business.
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Willing to work toward certifications such as CIA, CAMS, CRMA, or others that apply to regulatory compliance and/or risk management. Support the Third-Party Risk Management Manager by performing second line monitoring related to third parties.
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Allied Universal Risk Advisory and Consulting Services, North America's leading specialized risk and threat assessment, prevention, intelligence, and investigative practices provides rewarding careers that give you a sense of purpose.
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This highly visible Director role is a senior management position that will work closely with peers within USPB Risk CAO organization and Wealth CRO, 1st & 2nd lines of defense (LOD) senior risk managers, Wealth Business Development and Product Heads and specialized subject matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk (CCR), Wholesale Credit Risk (WCR), and Retail Credit Risk Management (RCR) and related Technology partners throughout Citi.
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Model Risk Management or Enterprise Risk Management experience. Support the Annual Model Risk Management Framework update. Cultivate relationships and channels of communication across the 1st, 2nd and 3rd line teams to build risk culture, promote model risk management, share in best practices and provide independent perspective on initiatives and issues related to modeling.
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FR&G collaborates closely with Quantitative Risk Management and the Counterparty Credit Risk teams, collectively referred to as Financial Risk Management (\"FRM\"), to maintain an integrated and comprehensive approach to financial risk management at DTCC to support an effective second line of defense.
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Working within the division of Student Affairs in the Campus Recreation Services department the Manager, Aquatics, Risk and Safety provides instruction and risk oversight utilizing practical experiences for participants in the areas of risk training, aquatics, and certification program management.
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The Cyber Risk and Compliance Tool Administrator / IT Risk Analyst plays a critical role in maintaining and enhancing the IT risk management practice within company. This individual will not only perform and manage assessments of potential cyber risk exposures and prepare actionable risk reporting but also assist in the administration of Governance, Risk, and Compliance (GRC) tools such as Archer, ServiceNow, and MetricStream.
$65 - $70 an hourExpandUpdated 30 days ago
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