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Lead the successful expansion and ongoing oversight of GRADs (formerly AMBRS) across all regions to ensure consistent governance and execution; provide guidance on the GRADs process to impacted stakeholders and ensure proper alignment to model risk management; ensure an audit-ready environment through accurate document retention and approval processes.
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Supports Financial Crimes Compliance management in the development of an effective Financial Crimes Compliance model governance program, in accordance with Model Risk Management guidelines, that meets regulatory requirements.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay's conformance to FIBT policies and procedures.
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The Program Manager of Enterprise Risk Management (ERM) and Governance, Risk Management, and Compliance (GRC) tools implements strategies that identify, assess, and mitigate risks across the organization.
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This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the implementation of OCC's Heightened Standards and Basel's Three Lines of Defense governance model, supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management (ERM) program as prescribed by CNB's Management Risk Committee.
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Demonstrated successful track record working in IT compliance, governance, or risk management, internal audit or external audit with a strong focus on SOX compliance, with minimum 5 years' experience.
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The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls.
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Interact regularly with corporate risk leaders to ensure consistency in approach and policy adherence, including presenting risk management-related information at various governance-related committee meetings.
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Drive periodic executive level reporting regarding business risk management activities, working closely with business-line leadership Develop, in alignment with ERM's frameworks, a 1st LOD risk management governance process across the business lines to support decision making and escalation regarding risks that may be not be consistent with the business' risk tolerance.
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Deep understanding of IGA concepts, including user provisioning, access governance, lifecycle management, and password management. Experience with multi-cloud identity management is a plus.
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As a Senior IT Risk Analyst you will lead day-to-day governance, risk, and compliance (GRC) operations related to privacy, policy compliance, security requirements governance, and risk management functions.
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E. Working knowledge of governance and compliance frameworks such as FERPA, HIPAA, NIST, PCI-DSS. 20% - Oversees threat assessment activities and the vulnerability management program for the district; continuously researches, recommends, and implements operational best practices and IT directives to ensure confidentiality, integrity, and availability.
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Conduct data management maturity assessments and identify pain points for including data quality, governance, architecture, analytics, metadata management, master data management.
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The IAM Analyst II is responsible for the day-to-day administration of user accounts and access privileges in the organization's identity management system, working closely with all stakeholders to ensure that the right people have the right access to the right resources at the right time.
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The APM is responsible for leading and delivering the deposit holds strategy, facilitating risk management/mitigation activities across payments product teams, and will work to establish a centralized payment limits governance structure.
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management governance jobs in Tempe, AZ
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