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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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A law firm seeks a highly skilled and experienced Senior Digital Risk Advisory and Cyber-Security Associate Attorney to join their Denver, CO office. Senior Digital Risk Advisory And Cyber-Security Associate Attorney Company Name: BCG Attorney Search.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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Holds experience in delivering Risk and Compliance management services for a client based delivery environment. Assist in compliance initiatives at function and organizational levels in areas of Information security and Risk Management.
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The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work closely with the Director of Global Anti-Bribery & Corruption and the Regional Compliance leads for North America and Latin America/Caribbean.
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As a Senior Risk Manager, you will also provide guidance to first line business areas and third party management on whether they are meeting Capital One’s program requirements.
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The Senior Audit Manager is responsible for providing strategic direction, leadership, and coordination of people and legal risk coverage as well as all processes related to Human Resources and Legal.
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The TPM Managers Control Assessment (MCA) Program lead will provide oversight for all aspects of the Third-Party The EMP contains a standard set of Activities, Risks, Controls and Monitoring (ARCMs) for adoption by all organizations with third-party risk.
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The IT Audit Senior Manager will be responsible for planning, supervising staff, and executing IT Audit, IT SOX, IT Risk Consulting engagements as well as support demand creation and business development efforts.
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The CCO has sufficient stature and expertise to credibly challenge first line senior management on the first line’s compliance risk-taking and risk management activities.
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Regulatory Compliance: Stay updated on relevant laws, regulations, and industry best practices related to third-party risk management. Reporting and Communication: Prepare and present reports on third-party risk management activities to senior management and relevant stakeholders.
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From reviewing organizational activities in an operational audit to helping a client go public by assessing their compliance with the Sarbanes-Oxley Act, you will help our clients improve the effectiveness of their risk management, governance, and internal control processes.
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Prepare regular reports for senior management on risk mitigation strategies and compliance program deliverables. Strong understanding of risk management frameworks and requirements for financial services (KYC, AML, PCI DSS, card network compliance.
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As a Risk & Compliance team member in Crowe’s Consulting Practice , your role will be focused on helping clients resolve business needs through analyzing their risk and control environment, evaluating compliance with regulatory requirements, along with defining, developing, and implementing business processes, controls, and technology solutions.
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risk and compliance senior manager jobs Title: senior manager program Company: Wells Fargo
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