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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; risk and control matrices; and design/operational effectiveness testing. When you become a part of our Financial Crime team you will work with a broad array of professions who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
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Manage categories and provide oversight and governance of associated purchases cybersecurity, North American Electric Reliability Corporation (NERC) and its Critical Infrastructure Program (CIP), and vendor affiliation governance processes; perform category spend and risk analysis; and design and implement category and supplier risk mitigation strategies.
$135,600 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory Compliance Manager (CRCM) or other relevant professional certification.
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KPMG is currently seeking a Manager, Risk Management, Emerging Technologies to join our Risk Management organization. Experience in risk management, cyber security, or technology related governance, with a focus on emerging technologies and artificial intelligence and a strong understanding of complex technical capabilities, risks, and controls in areas of cloud computing, artificial intelligence, blockchain and quantum computing with an eye to the next wave of technology.
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Experience with transaction monitoring, sanctions screening and customer risk rating tools, preferred. The Manager, Forensics will be responsible for leading, managing, and directing staff in performing analysis, examination, review, assessment, and testing in a wide variety of client engagements.
$163,800 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Seeking an individual who has supported financial services and help assess and help develop their cloud strategy, information security/cybersecurity and IT risk management programs against regulatory requirements and industry best practices.
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Conduct supply risk analysis and develop risk mitigation and crisis management plans with critical suppliers. Evaluate, develop, and grow framework of strategic supplier relationships to optimize cost structure and mitigate risk.
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Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. As a Campus Recruiting Manager within PNC's Talent Acquisition & Outreach organization, you will be based in Pittsburgh, PA; Cleveland, OH; Atlanta, GA; East Brunswick, NJ; Chicago, IL; or Raleigh, NC.
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Serve as the interface between the Corporate Risk/Insurance and Workers Compensation loss control representatives in order to fulfill Company risk management obligations. Lead and facilitate regular EHS meetings, working directly with supervisors and managers to implement needed safety/health, emergency response and risk prevention engagement.
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This will include long and short-term strategies, strategic sourcing, third party risk management (TPRM) collaboration and contract management. Third Party Risk Management: collaborate with TPRM to ensure all processes and requirements are met with the entire IT category including contract management.
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As a TRC Manager in the Global Banking consulting practice, you will work with a variety of complex global banking organizations as they continue to transform their IT risk management and assurance capabilities to be aligned to the key risks and strategies of their organization.
$185,400 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Conduct export audits/health checks for re-export compliance and design and monitor data analysis with regards to risk indicators in the area of export controls. Manage global risk management, derive globally applicable governance requirements, and develop common minimum standards.
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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.
$213,725 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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Partner with key business stakeholders within the organization (HC/Internal Audit/Enterprise Risk and Compliance etc.) Partners with Cybersecurity to ensure IAM strategy and architecture aligns to broader enterprise risk strategy.
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What truly distinguishes USI as a premier insurance brokerage and consulting firm is the USI ONE Advantage®, a game-changing value proposition that delivers to clients a robust set of risk management and benefit solutions with bottom-line financial impact.
Full-timeExpandApply NowActive JobUpdated 13 days ago
risk job Title: manager in Hinsdale, IL
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