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Associate in Risk Management (ARM), Certified Professional in Healthcare Risk Management (CPHRM), Chartered Property and Casualty Underwriter (CPCU) or any combination of the three.
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The Moody’s Analytics (MA) Risk Management team within the Customer, Operations, and Risk group oversees MA’s enterprise risk management framework and implements its risk management activities, with the objectives of safeguarding sensitive business data, protecting data privacy, addressing information security threats, ensuring legal and regulatory compliance, meeting customer requirements for controls assurance, and promoting risk awareness.
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Minimum Bachelor's Degree with minimum 12 years of experience in financial institution; specific experience in Finance Controller, Financial and Regulatory Reporting, CFO support and Operational Risk Management.
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Enterprise Risk Management Analyst Senior. Enterprise Risk Management Coordinator. 6-8 years of work experience in Operational Risk/Enterprise Risk Management roles within a Retail or Private Banking environment.
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6 plus years of experience in operational risk management, (Includes operations, operational risk management, compliance, audit, and third party risk management within technology and/or information security), or a combination thereof, or other highly regulated environment.
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The Risk Management Analyst maintains confidentiality of patient, employee, or financial records. The Risk Management Analyst coordinates the operations of the risk management program across the System.
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Provide support to the Medicaid Integrated Compliance team to ensure compliance with the Third Party Risk Management (TPRM) framework and standards to ensure that controls in place surrounding data protection, privacy, and access (among other areas) are compliant with CareFirst standards and risk appetite.
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The PCAOB’s Office of Enterprise Risk Management (OERM) has a full-time position for an Assistant Director, Enterprise Risk Management (ERM) at its Washington, DC (Headquarters) or New York, NY Office.
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Reporting to the Director of Administrative Services, the Management Analyst (Risk Management) provides professional support to risk management programs including: workers' compensation, safety compliance, review and approval of contracts and Certificates of Insurance, risk transfer, and leave and disability administration.
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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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Job Family:AML Compliance & Risk Mgmt. Work closely with AML Core program pillar leaders to develop appropriate AML controls and standards, implement and execute them within both the program framework and technology applications as necessary to maintain and enhance the Wealth AML program elements.
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The Cyber Supply Chain Risk Management Supervisor will lead the cyber supply chain risk management team for the IT Cybersecurity GRC group. Supervise the Supply Chain Risk Management (SCRM) program which illuminates potential security risks and informs the business and IT on effective countermeasures to fortify the supply chain of the enterprise.
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The Clinical Risk Management Analyst is responsible for the overall patient safety and clinical risk management functions related to review and response to reported events.
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As an enterprise risk management Consultant, you are responsible for executing risk management projects for client(s) including planning the ERM program design, developing the ERM program and implementing ERM program strategies.
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Title: risk management framework Company: Trideum
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