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Detailed knowledge of risk management best practices related to fraud and KYC/AML procedures, tools, and best practices relating to card and ACH processing. Conduct a comprehensive KYC/KYB analysis, including identify verification, 3rd Party credit agencies, financial reports, tax returns, and merchant processing statements to determine risk profile and overall credit worthiness.
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Job Responsibilities Risk & Control: Responsibility for credit risk management on the US Credit portfolio focused on US Financial Sponsors-Venture Capital Firms/Hedge Fund Principals, Financial Institutions, with primary ownership of managing portfolio risks within acceptable quality and loss tolerances.
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Partner with the Corporate Strategy and Product Marketing teams to design and align product-market-fit for Risk Adjustment solutions. The Vice President, Product Strategy & Solutions drives the advancement of Reveleer’s Risk Adjustment solutions in the healthcare market.
$190,000 - $220,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Investigate accidents and injuries, identify opportunity and implement corrective actions to mitigate risk. Manage, conduct and review risk assessments and inspections to identify potential hazards in the workplace along with developing strategies to mitigate these risks.
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Possess technical skills in project management, aviation operations, training, documentation, communications, and/or operational or technology testing. Review project design and specifications documents to determine the operational requirements of facilities and systems for select CIP projects.
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Risk and Compliance interns will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, transformation and fraud analytics.
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We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You'll prepare detailed credit analyses and the required credit applications which include the evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating performance, and capital structure.
$100,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Operational Excellence Specialist will positively impact UCLA's operations and culture by enabling IT platforms, systems, and applications in service of the institution's academic, research and service mission.
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A minimum of 5 years of experience working as an IT auditor or IT risk adviser for a public accounting firm, a professional services firm, or within industry. The objective of our Consulting risk services is to provide clients with a candid and reliable overview of their risk landscape.
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Improves the effectiveness of the Vendor Management Program by partnering with Third-Party Risk Management to provide a timely response to the review and challenge process and how the changes to the program requirements will be incorporated in the Vendor Management Office processes.
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If you have a passion for operational excellence, a drive for continuous process improvement, and experience working with technology, this role may be a perfect fit for you. You have a background in consulting and have a bias for efficiency and operational excellence.
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Req 3-5 years Experience in risk management, utilizing risk management, liability, loss control principles and/or relevant experience in healthcare. Audits medical records and monitors performance measures for risk management sentinel events, report events and trends.
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To thrive in this role, you have an in-depth knowledge of and passion for risk management of an asset manager’s core operational business. You will lead the implementation and execution of a second line Investment Risk Management Oversight framework for North America Funds and segregated accounts.
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Influences the company on innovation and responsible risk-taking while promoting a work climate that values operational excellence. Identifies key strategic and operational indicators used by the company and assesses the impact on company success.
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Lead operational projects to benefit Contractual Risk Practice and enhance value-driven service to clients and interaction with service team members. IMA's Contractual Risk Client Advantage team is seeking a Managing Director to join our group.
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Title: operational risk Company: Citigroup in Glendale, CA
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