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Maintenance of the third-party risk management framework and related documentation and standards, tracking and reporting on third party key risk indicators, which includes the status of SME risk assessments, issues and action plans of third-party engagements, liaising with the different SME teams and engagement owners throughout the lines of business, and training to standards and framework.
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Understanding of IAM relevant technical solutions (such as SailPoint, Okta, Privileged Access Management: CyberArk). The Identity and Access Management (IAM) Sr. Security Engineer - Integrations is an individual contributor position responsible for working with technology teams to architect and successfully integrate with IAM control solutions that are focused on provisioning/deprovisioning automation, access reviews, authentication, identity management, monitoring, and reporting.
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Demonstrate and apply a thorough understanding of third-party risk management end-to-end supplier management processes. Provides oversight of perpetual third-party risk management functions including ongoing management, change management, and the remediation of findings that result from risk assessments for business operations.
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Conduct a wide range of analysis that support: Asset Liability Measurement, Funds Transfer Pricing, Funding Analytics, Interest Rate Risk Management, Capital and Resolution Planning, Liquidity Analysis, and Corporate Funding and Cash Management.
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Maintain a high level of subject matter expertise in cybersecurity/information security, cloud computing, IT operations, IT risk management, and IT internal audit, as well as supervisory expectations, industry practices, and emerging trends in those areas.
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Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses, including credit risk, market risk, liquidity risk operational risk and model risk.
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Business Risk Management, Business Risks, Credit Analysis, Enterprise Reporting, Enterprise Risk Management (ERM), Fraud Risk Management, Investment Economics, Investment Management Systems, Investment Risk, Investment Risk Management, Long Term Planning, Market Risk, Operational Risks, Operation Risk Management, Project Management, Quantitative Methods, Risk Control, Risk Management, Risk Reporting.
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Exposure to regulatory expectations and industry standards concerning risk management practices including model risk management. Experience with Energy Trading Risk Management systems.
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Focuses on efficiency and effectiveness to meet the needs of our Patients and HCPs. Supports the pharmacovigilance and benefit-risk management of the assigned portfolio of GSK global assets to ensure Patient Safety globally.
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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other wealth management clients. This includes:Serve as key risk management thought leader for Citi for AML matters relevant to Wealth.
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Working knowledge of Archer or similar Third Party Risk Management platforms. Work in partnership with Engineering, Product, and Third Party Risk Management (TPRM) teams to onboard vendors into the firms central vendor database (Coupa) and maintain responsibility for vendor onboarding diligence and governance tasks for all Commercial Solutions owned vendors 4.
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Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Risk Engineering, Corporate Risk, Credit Review Group. Founded in 1869, we are a leading global investment banking, securities and investment management firm.
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Qualifications:A demonstrated understanding of Controls Testing, Issue Management and Risk and Control Self Assessments within areas such as information technology, general banking operations including deposit operations, loan administration, treasury management and/or other commercial and consumer banking products and services.
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Job Family:AML Compliance & Risk Mgmt. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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risk management jobs Title: scrum master Company: Apex Systems
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