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Manage investigations of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units. The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
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QualificationsEDUCATION/EXPERIENCERequired: ·Bachelor's degree in a related field· 5 - 7 years of work experience in risk management, insurance or related discipline Preferred: CPHRM or ARM CertificationEnterprise Risk Management Experience Risk Management Information System Experience Cincinnati Children's is proud to be an Equal Opportunity Employer that values and treasures Diversity, Equity, and Inclusion.
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General ResponsibilitiesManages the consumer compliance risk, including CRA and Fair lending, for a portfolio of firms ensuring appropriate supervisory strategies are developed and executed and that appropriate supervisory decisions/conclusions are reached.
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There’s no one like you and that’s why there’s nowhere like RSM.As a Risk Consulting Intern at RSM, you will work with various sized businesses spanning industries likemanufacturing, real estate, construction, financial institution, not-for-profit, healthcare, and private equity.
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This role in Financial Crimes Operations is focused on Sanctions and Non-Sanctions Screening execution, Screening optimization and Sanctions Risk Management. This role is responsible for leading screening execution teams and lead various risk initiatives regarding economic sanctions related to OFAC for which the business has direct or indirect ownership.
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Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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This is a great role if you are interested in joining one of our internal audit teams, you can focus on the regulatory and operational side of managing financial risk, flagging accounts with suspicious withdrawal/funds and you can also work on investigating financial crimes.
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Work within the Corporate Supply Chain team, as well as within the operational departments that comprise Kroger's supply chain such as Merchandising, Procurement, DC Operations, Transportation, and Store Operations.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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As an Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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Experience with a Governance-Risk-Compliance (GRC) software suite (OneTrust, Archer, Xacta. Governance-Risk-Compliance (GRC) (OneTrust, Archer, Xacta) Assist project teams in the implementation of security measures to meet corporate security policies, manage risk, and meet external regulations, including various data security standards.
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Firm Type: Law Firm, Experience: 7 Years, Job Overview:A law firm in Cincinnati, OH, is seeking a highly skilled Senior Digital Risk Advisory And Cyber-Security Associate Attorney with over 7 years of experience to join their team.
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The Operational Risk Management team is part of the 2nd Line of Defense (2LOD) within Synchrony. This role is responsible for performing independent operational risk oversight of information technology within Synchrony.
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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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Strong partnership and relationship building within RM&C, Operational Risk, Risk & Control Specialist groups, Technology partners and across BLs and BL CRO teams to meet business and company objectives through use of Third Parties.
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Title: operational risk Company: Citigroup in Florence, KY
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