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The Know Your Customer (KYC) Risk Management team within the Compliance & Third Party Risk Management group oversees KYC's operating unit risk management framework and implements its risk management activities, with the objectives of safeguarding sensitive business data, protecting data privacy, addressing information security threats, ensuring legal and regulatory compliance, meeting customer requirements for controls assurance, and promoting risk awareness.
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The Treasury Management Risk Analyst will be responsible for understanding regulatory requirements and threat landscape associated with, but not limited to, Treasury Management and related online banking applications.
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Administrator over NACHA Treasury Risk Management Portal and Registration. Work with management to ensure new product development addresses known or potential risk with Treasury products and agreements.
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Gallagher Bassett is the world’s premier provider of risk and claims management services. Bachelor’s Degree in Occupational or Industrial Safety, Fire Protection, Risk Management preferred; and certifications in the following are preferred: Associate in Risk Management (ARM), Associate in Safety Professional (ASP), Certified Safety Professional (CSP.
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Strong quantitative and analytical skills, with an understanding of fixed income risk management and valuation methodologies. You will work closely with our portfolio managers, traders, and the Risk Management team to develop and implement quantitative risk models, analyze portfolio risk profiles, and contribute to the decision-making process.
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QAR, QAR Remediation, Internal Audit Strategy, Planning & Design); Risk Management Systems (ERM, Risk & Control Diagnostics, IRM, Vendor Risk Management); Risk Data, Analytics & Automation; Regulatory Compliance (Internal Audit for Financial Services); and Environmental, Social, and Governance (ESG.
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Support corporate forecast and capital management practices including liquidity risk, interest rate risk, and capital stress testing. Ownership of $11 billion fixed income investment portfolio and interconnected policies to direct strategic liquidity risk and interest rate risk management.
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The GFC Data Team is responsible for driving successful adoption of company's Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management.
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Works with Third Party Risk Management team to ensure completion of technology and information security due diligence tasks. Participate and contribute to technology project initiatives relating to technology, cybersecurity, and enterprise risk management.
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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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A strong understanding of cash management, FX, Debt capital markets, and interest rate risk management. A hands-on expert in SAP Treasury core components, spanning Cash management, Transaction manager, In-house cash, Risk analyzers, Liquidity planner, Hedge management and accounting, SWIFT integration, BCM, and integration with financial accounting and other applications.
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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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Cloud security, and familiarity with AI and model risk management, third-party risk management, operational and cyber resilience, cloud security, third-party risk, and people management.
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Directs and manages the enterprise-wide Third Party Risk Management (TPRM) program including due diligence, risk management, vendor performance tracking, and other monitoring and reporting activities to ensure TPRM policies and requirements are implemented successfully and gaps are remediated to ensure our third party risk remains within Board established appetite.
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Collaborate with stakeholders, executives, and LOB partners to complete assessments, develop cybersecurity maturity recommendations across cybersecurity domains (governance & risk management, strategy and program management, vulnerability management, threat intelligence, security monitoring, network protection, identity and access management, business continuity / disaster recovery, incident response, security architecture, and cloud security.
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risk management jobs Title: scrum master Company: Wells Fargo in Atlanta, GA
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