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The VP, AML Compliance Officer will also assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices relating to Management Control Assessment (MCA), and Issues, Audit Management.
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Lead coordination with other USAID bureaus/offices and other USG, United Nations (UN), and/or multilateral agencies/donors, particularly in relation to Agency Construction Policies and Construction Risk Management.
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Three to five years of experience in operational risk management, data scientist/analyst, fraud prevention. Support Head of Operational Risk and Business Continuity in providing regulators, internal and external auditor’s information regarding the Organization’s Operational Risk Management framework.
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Previous experience with corporate security, investigations (including e-discovery), fraud risk management, insider threat, law enforcement, counterintelligence, or intelligence community.
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Experience with Assured Compliance Assessment Solution (ACAS/NESSUS), DISA Security Content Automation Protocol (SCAP), Host Based Security System (HBSS); Continuous Monitoring and Risk Scoring (CMRS) cybersecurity applications and tools.
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Working knowledge of cash management, FX, Debt capital markets, and interest rate risk management, spotlighting Kyriba as the technology of choice. Define and execute treasury transformation enabled by Kyriba, covering cash and liquidity management, trade management, hedge management & accounting, and financial risk management.
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Freese and Nichols is currently searching for a highly motivated Project Engineer to lead stormwater management projects in our Florida Offices. CFM Certification and/or experience in floodplain management practices.
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Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and debate issues. External Resource Management. Policies, Procedures, and Guidelines Management.
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Experience in working with multiple IT risk and control domains such as identity and access management, privileged success, vulnerability management, audit logging, privacy, data loss prevention, enterprise architecture, release management and incident response.
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Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and Information Systems Control (CRISC) Understanding of the regulatory environment and regulations related to technology risk, and Office of the Comptroller of the Currency (OCC) and Federal Reserve Board (FRB) expectations.
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Pursuing a bachelors or associates degree in any areas of Horticulture such as the following: Landscape Architecture, Civil Engineering, Construction Science, Construction Management, Agriculture-Business, Landscape Design or Plant Science.
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Review and provide quality assurance of risk management deliverables submitted to regulators. + Working knowledge in Model Risk Management (Development, Validation, Implementation) is a plus.
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Responsibilities/Duties: Development and implementation of commercial & utility scale battery energy storage facilities, solar facilities, and collector station design/equipment specification review; health, criticality, and risk assessments; inspection, monitoring, and testing strategies; performance; safety; environmental and maintenance requirements.
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Jones Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services. Description: The Transactions Management Analyst will be responsible for a wide variety of work undertaken by the Transactions Team as assigned, processing high level Transfers, Routine Consents and Construction Draws involving Fannie Mae, Freddie Mac and Master Servicers as Lenders.
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The AGC will also work closely with the General Counsel and other members of the legal team on corporate governance, compliance, and risk management issues. Coordinate with internal and external stakeholders, such as business units, finance, tax, risk, and outside counsel, to facilitate real estate transactions and resolve any issues or disputes.
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risk management jobs Title: quality engineer Company: Usaa in Tampa, FL
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