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The ideal candidate will have at least 3 years experience with respect to AML/KYC compliance and the on-boarding of clients within the asset management industry. Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mitigate risk to Client.
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At least one of the following Security certifications: CISM, CISA, CISSP, CIA, CIPM, CCSP. Work closely with the Cyber Risk & Operations Management (CROM) team as well as closely partnering with all cybersecurity teams by assisting in the requirements gathering, analysis, design, and implementation of business processes and data migration into the GRC platform.
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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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Minimum of 5+ years of third party risk management experience in the financial services industry. Knowledge and experience with implementing Third Party Risk Management programs aligned with Regulatory guidance.
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Analytical Thinking, Business Continuity Planning (BCP), Control Frameworks, Decision Making, Operation Risk Management, People Management, Problem Solving, Risk Analytics, Risk Assessments, Risk Governance Similar Jobs (1) Model Risk Management Data Manager locations Chicago, IL time type Full time posted on Posted 10 Days Ago At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them.
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Santander US Capital Markets is looking for an experienced risk professional to join its Counterparty Credit Risk Team. This position provides independent Credit Risk Management oversight the firms’ Secured Financing and Structured Products businesses; and will also support the Counterparty Risk Management for FCM products.
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Work effectively at multiple levels ranging from diving into the details with senior engineers, to white boarding high-level designs with our engineering staff, to effectively communicating with our most senior Risk Management executives and stakeholders.
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The high-risk team is dedicated to caring for complex, high-needs patients to improve their quality of life, enable them to live well and age healthfully at home and avoid hospitalizations.
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At least 7-10 years relevant experience in contract review as a practicing in-house attorney. Serve as partner to the Procurement and Third-Party Risk Management teams and the applicable business unit to draft, review, and negotiate contracts with suppliers, while ensuring compliance with legal and regulatory requirements, in addition to mitigating business and legal risk.
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Have 7+ years of relevant experience with BSA/ WM and U.S. Banks Financial Crimes Risk Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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Lead, coach, and instruct process owners and improvement teams in the definition, documentation, measurement, improvement, and control of processes aimed at optimizing the Risk Score of the Medicare Advantage programs through Member and Provider Engagement initiatives.
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At least 3 years of experience in Risk Management, Technology, Cyber Risk Management or Compliance. As a Risk Manager at Capital One you’ll be responsible to identify and mitigate potential risks to Capital One. Risk Managers at Capital One are the front line of defense to ensure our Company remains stable and profitable.
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This position is responsible for the supervision of the SVP/Compliance and Risk, EVP/Credit Officer, Security and Safety Officer, SVP/Account Resolutions and other positions added as the Credit Union continues to buildout the Enterprise Risk Management program.
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Occasionally facilitating/presenting/participation at FEMA Risk MAP meetings and support of community engagement activities related to flood risk study lifecycle. Additionally, as CDM Smith provides service at all stages of Risk MAP, the selected candidate can expect opportunity for involvement in studies throughout the project life cycle, from discovery to flood study effective date.
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at risk jobs Company: Boys Girls Clubs Of Southcentral Alaska
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