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The GFC Data Manager will interact with a wide variety of stakeholders across Global Risk Management, Front Line Units (FLUs), Global Technology & Operations and Enterprise Data Strategy & Governance to provide subject matter expertise for data related matters as it relates to Financial Crimes Compliance solutions.
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Sr. Manager of Risk and Compliance is responsible for THD's IT Risk Framework to identify, evaluate, assess, report on, and respond to technology risks. You will manage third party risk management processes and our GRC technology.
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The Credit Risk Manager is responsible for enhancing policies and procedures, coordinating all FDIC/Internal/Third Party regulatory examination and audit requests related to areas of responsibility, and identifying and overseeing implementation of process improvements.
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Professional certifications: Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Risk Management Assurance (CRMA) and/or Financial Risk Manager (FRM.
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This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of U.S. Bancorp (USB.
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Relevant certifications such as FRM (Financial Risk Manager) or CFA (Chartered Financial Analyst) are a plus. Develop and implement quantitative risk models and methodologies specific to structured credit instruments such as residential mortgage-backed securities (RMBS), asset-backed securities (ABS), and collateralized loan obligations (CLOs.
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We are looking for a Data Scientist to join our Risk Machine Learning & Decision Science team. You will have a chance to own the key metrics, develop data pipelines, ETL. You will also make direct impact to our key success metrics via building machine learning solutions, risk detection rule development and deployment.
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Business Title: Manager, Director, Liquidity Risk. Plan and execute client engagements focusing on Liquidity Risk, Liquidity Regulatory Reporting, Internal Liquidity Stress Testing, Funds Transfer Pricing (FTP) and Resolution and Recovery Planning.
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Passionate about Governance, Risk and Compliance (GRC), with an understanding of IT risk, operational risk management, business continuity and disaster recovery, vendor management, audit management, compliance, and policy management.
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The Sr. Manager of Information Risk and Controls is a leadership and expert role responsible for supporting risk management evolution. 7-10 years of risk & control experience with at least 5+ years of experience driving risk management across various lines of defense in a global banking/financial services environment/ operational risk consulting with FSI experience.
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Knowledge as a global domain expert in one or more of the following offerings within DRC (KYC, AML, Sanctions, Fraud, Controls and Risk Management) Minimum of 7 years' experience in risk and compliance.
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Certified Information Security Manager (CISM) Certified in Risk and Information Systems Controls (CRISC) Provide Leadership to the Department: lead and champion organizational change; encourage participation in activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics in fulfilling the responsibilities of the job - passion, empowerment, accountability, collaboration and ethics.
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Deep experience in operating risk and compliance standards, including PCI, HIPAA, and HITRUST, and enterprise risk management practices. Humana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulatory agencies, and industry groups to ensure the company's technology and cybersecurity risks are effectively managed and compliance objectives are achieved.
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The Commodity Trading Service Line at McKinsey supports clients in commodity trading and risk strategy, trading operations transformation, and trading and risk digitization driven by deep trading experts with hands-on trading experience and advanced analytics assets.
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Circle is looking for a manager to join the Enterprise Risk Management (ERM) team to support the day-to-day management and operation of Circle's ERM risk lifecycle management program and supporting programs like issue management and governance.
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Title: risk manager Company: Varsity Tutors in Atlanta, GA
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