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Exposure and experience with Governance Risk and Compliance principles and processes, including foundational data models (entity structure), risk frameworks, regulatory/industry frameworks, control frameworks, controls assessments, policies and procedures, cyber security/information technology risk management processes, third party risk management processes, controls management processes, issues and exception management.
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Experience using enterprise risk, governance, and control platforms (e.g., Archer) and electronic audit workpaper documentation systems (e.g., TeamMate+, AuditBoard). 7 years of professional experience in a related discipline (e.g., risk management, compliance and ethics, internal/external audit, SOX, operations), ideally with an accounting or consulting firm, financial services organization, or regulatory agency.
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Supports Customer Due Diligence processes, ensuring timely completion and accuracy of policy and regulatory requirements related to Anti-Money Laundering (AML), money services businesses, other high-risk indicators or industries, and related KYC activities.
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Identifies potential high risk accident situations and assists various departments in the implementation of control strategies. These initiatives are designed to minimize exposure to the expense and potential loss of business associated with employee injury, liability claims, building damage, loss of physical assets or business interruption due to fire or natural disasters, environmental issues, and regulatory compliance issues.
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Partner with key stakeholders in various groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance, Operations, Finance and Enterprise Risk Management) to identify areas of opportunity and spearhead initiatives to enable profitable growth while minimizing credit risk exposure and adapting to changing economic and regulatory environment.
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In this role, this attorney will provide U.S. bank regulatory legal advice to Citi’s businesses and control functions, including the Independent Risk Management ("IRM”) and Independent Compliance Risk Management (“ICRM”) functions, Finance/Treasury and the Chief Operating Officer as well as the Markets, Services, Banking and International, Personal Banking & Wealth Management and Legacy Franchises businesses.
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Possess an understanding of control inheritance as applied to the Risk Management Framework (RMF) implementation in the CSAM tool. Demonstrated knowledge of IT Security policy implementation statements, the regulatory structure of policy, the role of the Department of Homeland Security (DHS), the Office of Management and Budget (OMB), and the National Institute of Standards and Technology (NIST.
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Basic Qualifications:We are looking for professionals with these required skills to achieve our goals:BSc in Scientific Discipline Minimum 5 years' demonstrated experience in the Pharmaceutical Industry in leading the technical aspects of the product lifecycle, including technical risk assessments, product control strategies, bench, pilot & commercial scale validation studies, QbD, PPQ, CPV and change control.
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Knowledge and awareness of changes in IT audit practices, regulatory requirements, and IT Risk/Control frameworks (i.e., NIST Cybersecurity). Ability to proactively advise on key risk areas and ensure that processes and quality control techniques are implemented and adopted to support continuous oversight and remediation efforts.
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Intermediate-to-Advanced ability to analyze internal and external data to assess inherent risks of member firms and develop regulatory responses to address higher risk areas. Demonstrated experience relating to all inherent industry risks (i.e., Operational, Sales Practice, Fraud and Deception, Money Laundering, Accuracy of Regulatory Capital, Credit, Market, Liquidity, Segregation of Client Assets, Market Integrity, and/or Cyber Security.
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The position supports the RSO and the campus' Radiation Safety Committees in the development, implementation and maintenance of policies, plans, guidelines, training, and practices that support regulatory compliance within licensed operations at the University's College Park campus and other areas under its control.
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EXBS program implementation includes technical assistance and training activities, legal-regulatory consultations, assessments of national export control systems in EXBS partner countries, equipment maintenance and repair, global and regional conferences, deployment and enhancement of automated licensing systems and upgrade of other tools, and training curriculum development.
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Prepare audit reports and communicate findings, recommendations, and risk assessments to senior management and key stakeholders, highlighting areas of concern and opportunities for improvement in WMS governance and control environment.
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Expert consultations shall include, but are not limited to, reviewing and providing comments on STC laws, assisting in drafting implementing regulations for STC laws, critiquing border enforcement operations and training programs, assisting in the design of industry outreach strategies, and advising on requisite STC improvements for joining multi-lateral export control regimes.
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Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience working in an OFAC risk product (treasury/cash management, trade, correspondent banking) role.
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risk control regulatory jobs in Silver Spring, MD
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