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The cornerstone of a strong BSA/AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, procedures, and processes for all areas of the bank for BSA related risk, particularly those that present a higher risk for money laundering and terrorist financing.
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Financial services background (Securities lending, foreign exchange, market risk management, collateral management) Job Title: Senior Java Developer - Financial Risk Management Specialist.
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Fidelity Digital Asset Management (FDAM) is seeking an experienced results-oriented individual to lead investment risk. Monitor and manage risks associated with digital assets such as market risk, portfolio risk staking risk, blockchain risk, liquidity risk and others.
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Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk and demonstrates QA and AML knowledge.
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This individual will also be responsible for security operations (including monitoring, investigations, and incident response), security awareness (e.g. training), and cyber risk assessments (e.g. penetration testing and vendor risk management.
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Sets a vision and strategy for Internal Audit, internal controls, and Sarbanes-Oxley (SOX) compliance in alignment with CCA's priorities and business objectives while supporting a robust and broader risk management framework.
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Demonstrates the ability to train new staff or provide ongoing education and training to existing staff along with regularly performing quality reviews and including feedback on opportunities for improvement to the Risk Coding team.
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Working with other stakeholders, the function is also the important catalyst and discussion partner with respect to broader BCG enterprise risk topics, including, but not limited to, areas of contracting and client matters, confidentiality, HR, IT, legal, and compliance topics including anti-bribery and corruption, KYC, supplier management, information management, insider trading, conflicts of interest, information security, and data privacy, etc.
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The Specialist responds to patient harm events, learns from individual cases, identifies risk trends, and actively educates leaders, administration, clinicians, and staff regarding methods to maximize patient safety and simultaneously reduce professional liability claims.
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Job Title: Third Party Risk Management Coordinator. 3+ years of experience in Third Party Risk Management or audit preferred. Third Party Risk Management experience preferred. Knowledge of principles and best practices (industry certifications preferred) in these risk areas: Information Security, Privacy, Business Continuity, Disaster Recovery.
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Global Strategic Sourcing TPRM and SRM Processes: Develop, implement, and manage processes and tools supporting third party risk management and supplier relationship management programs. The Sr. Manager Strategic Sourcing Center of Excellence (COE) will be responsible for creating, implementing, and maintaining the third-party risk management (TPRM) and supplier relationship management (SRM) programs for the Alnylam Global Strategic Sourcing (GSS) organization.
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Participates on projects that affect AML/BSA/Risk. Determines how regulatory changes impact BSA/AML systems and work with internal team members to find solutions to alleviate manual work. Comprehends and articulates the impact of regulatory compliance changes and implements processes to minimize AML/BSA risk.
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At Capital One, you will be a vital contributing member to a tiger team responsible for identifying cybersecurity gaps and seams and solutions on how to address them, to include highlighting the need for new or enhanced projects that create business value and reduce critical cyber risk.
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Trends and Solutions catered to FSI: Knowledgeable in Regulatory compliance solutions adhering to laws and standards such as GDPR, AML, KYC, MiFID, risk management frameworks, sustainability and ESG initiatives, solutions to ensure resilience and business continuity.
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The IT policy analyst works to provide IT policies aligned with NIST security controls for the MBTA. The IT Policy Analyst will work within the Enterprise Risk Management platform to manage policies, security control gaps, and dashboard/metric tracking.
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risk job Title: quality engineer Company: Jobot in Boston, MA
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