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Assist the Audit Director in the development of the strategy of audit coverage for AI risk management. Experienced professional in financial services with deep knowledge in AI model risk management practices.
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Risk Management, specifically Financial Crimes/AML/BSA Program experience. Together, we will uphold our commitment to delivering exceptional client service, driving regulatory compliance excellence, and shaping the future of financial crimes risk management.
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Execution of ongoing monitoring results in alignment with internal and supervisory market risk management and model risk management expectations. Description Summary:The ETAR Analytics Manager, part of the corporate Enterprise Trading Analytics and Reporting team, drives development as a subject matter expert in all aspects of market risk and counterparty risk measurement, model development, in-depth analysis, internal and regulatory risk reporting, stress testing, and model ongoing monitoring in a strong team-oriented working environment.
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
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Bachelor's Degree or equivalent Minimum 8 years of Business Continuity Management, Operational Risk or Resilience assurance and / or oversight, or business continuity audit or compliance experience.
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Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk management, asset liability management practices.
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OR High School Diploma or GED and 14 years of experience in Risk Management, Governance or Audit in Financial Services. Bachelor's Degree and 10 years of experience in Risk Management, Governance or Audit in Financial Services.
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Facilitate meetings with business management and staff, elicit and document current and proposed business process and business rules/logic. Facilitate meetings with business management and staff, elicit and analyze business needs from business customers and Subject Matter Experts, and translate those needs into business approved product scope (not project scope) and product requirements (not project requirements.
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Ensures an effective operational risk management framework and culture within all business lines within defined U.S. segment (e.g., Retail, Commercial & Wealth; Corp functions and Shared Services) including establishing operational risk appetite and mitigation requirements for specific exposures, compliance with operational risk policies, comprehensive risk and control assessments, key process and root cause analyses, business continuity strategies, key risk indicators, and analytics.
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Experience evaluating, selecting, onboarding and use of software and quantitative tools used in investment management to drive governance, compliance, risk management, and investment performance.
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Focus Staff is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Charlotte, North Carolina. If you’re seeking a Travel ICU Nurse position in Charlotte, NC and are looking to work with an agency that will listen to your needs and career goals, then Focus Staff is the right place to be.
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Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals.
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Key Responsibilities and Duties The Wealth Client Relationship Manager partners with Wealth Management Advisors in delivering client service and supporting high-net worth clients. Wealth Client Relationship Manager Client Relationship Managers at TIAA spend their time partnering with Wealth Management Advisors on deepening the relationships we share with our clients and helping them grow their practice through referrals to deliver financial solutions that ignite the dreams of the people we exist to serve.
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You will be leading teams and supporting the client across critical audits in emerging areas of risk, banking operations, and issues management and validation. Risk and regulatory understanding from an internal audit perspective.
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Atrium Health Charlotte is seeking a Registered Nurse (RN) Manager, Telemetry for a nursing job in Charlotte, North Carolina. Posted job title: Nurse Manager Atrium Health Pineville Cardiac Telemetry Ft Days.
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