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Working knowledge of counterparty credit risk management - including collateral management, margining, netting, etc. Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes to manage regulatory, capital, liquidity and interest rate risks, respond to evolving regulatory environments and implement programs, measures, and tools to help clients with a specific focus on risk, data, and regulatory processes.
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This position will report to the Manager, Risk & Controls and assist in performing a broad range of operational and financial risk management responsibilities, including planning and execution of Sarbanes Oxley Act (SOX) compliance, being an independent trusted advisor to the first line of defense to enable informed risk-based decisions, as well as developing and implementing guidance, training, and enablement to the Booking Holdings and brands to mature the internal controls program.
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Engineer solutions using natural language processing and machine learning techniques to solve critical problems and improve processes for clients across capital markets and financial services businesses, including trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and other operational risk categories.
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Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies, or. Perform sanctions risk assessments of business activities, potential risks exposures, and materiality of loss; and.
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Care Delivery/Therapeutic Interventions Criteria C: Administers medication/IV solution according to Norwalk Hospital policy/procedure and consults appropriate resources for information as needed.
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Demonstrating experience with Agile development frameworks, having lead to completion projects that involved Requirements, Design, Build, Test, Deploy, and Support;Leading and development of proposal content and technical solution questions in response to RFPs;Working with the leadership teams and peers across pursuits, pre-sales activities, and delivery of engagements; and,Working in an onshore-offshore environment and in coordinating activities across time zones.
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The successful candidate will partner closely with other Traders, Credit PMs, Credit Research, Portfolio and Risk Management to accomplish key portfolio objectives and implement tactical strategies for your assigned asset class(es.
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Assess for immediate safety concerns, including: high risk patients/clients who may be at risk for homicide, suicide and domestic violence. Assess for immediate safety concerns, including: high risk patients/clients who may be at risk for homicide, suicide and domestic violence.
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We are looking for a PT/OT Director of Rehabilitation DOR who is solution-oriented, and willing to provide guidance and support when uncertainty arises. Post Rehab Services is seeking a PT/OT Director of Rehabilitation DOR to fill a full-time , salaried position in our s kil led nursing facility.
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The DSC (Outside Sales Rep) is a sales solution specialist role, covering and growing a territory in and around White Plains, New Rochelle, Yonkers, Mount Kisko, Mahopac, Peekskill, Fishkill, Montrose, Yorktown Heights, Highland Falls New York (NY) as well as Greenwich, Stamford, New Canaan, Banksville Connecticut (CT.
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Berkley Select utilizes individual risk underwriting, loss control, and claims practices to provide superior products and services to its customers. Qualifications Advanced degree in mathematics, statistics or related professional discipline and a Member of the Casualty Actuarial Society (ACAS or FCAS.
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This Managing Director of IT Risk Management performs risk assurance functions as part of the Technology first line of defense, enabling the identification of emerging risks in IT processes, the design and operating effectiveness of IT controls and oversight in the form of frameworks, policies, standards, procedures, and tools to support IT risk management practices.
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Position at loanDepot Position Summary : As an Senior Identity & Access Management Engineer, you will be supporting our internal team with their Enterprise and Cloud Cyber Risk needs, while specifically helping them address IAM. This person will implement a SailPoint/IGA solution with ServiceNow, integrating SailPoint with core systems like CyberArk and Azure AD. The Sr. IAM Engineer must have expertise in implementing SailPoint Java Integrations (Object-Oriented background is a must.
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Manage construction risk by working with project accountant in reviewing disbursement requests throughout draw process. Position Description: The successful candidate will play a key role in partnering with origination team to work with OEMs, ESCOs, developers, building owners, energy and the commercial construction industry managing feasibility of projects and construction risk for the firm’s investments of sustainable measures in commercial buildings.
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Complete installation and configuration of customized solution for the Actimize product s within SAM, RCM, AIS, etc. Subject matter expert for Nice Actimize product such as SAM, AIS, RCM, ActOne. - Develop from-scratch modules using Actimize Modeler to track and alert about Fraud / AML activities.
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