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Standard third party risk management activities that can be conducted centrally to drive operational efficiencies. 6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls.
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Third Party Risk is a global, first line team within the Markets Operational Risk & Control group at Client and is responsible for developing, implementing firmwide programs, and overseeing the risks associated with the use of third parties and inter-affiliates.
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8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other financial operational areas that support fraud risk management initiatives within the business.
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Leidos is hiring for a CI/HUMINT Operational Support Analyst to join our team in MacDill AFB, Florida. Leidos is hiring for a CI/HUMINT Operational Support Analyst to join our team in MacDill AFB, Florida.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Third Party Risk is a global, first line team within the Markets Operational Risk & Control group and is responsible for developing, implementing firmwide programs, and overseeing the risks associated with the use of third parties and inter-affiliates.
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The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm's protocols for both new and existing customers.
$80,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ability to recognize emerging risks, including operational risk. Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank.
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The Wholesale Credit and Climate Risk (WCCR) group within Citi Data, Analytics, Risk, Technology (DART) is looking to add an experienced quantitative analyst at Assistant Vice President (AVP) level to join the Loss Forecasting and Analytics team in Tampa, Florida.
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A strong understanding of cash management, FX, Debt capital markets, and interest rate risk management. 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.
$128,235 - $213,725 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Must know, support, and teach all SOCOM and Joint Staff programs of record for COP management, Operational Area of Interest (OAI) management, Commander Critical Information Requirements (CCIR) management, as well as other software programs available to units that support an operational requirement.
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MUFG is seeking an Insider Threat Engineer to utilize scientific methodologies using predictive analytics to help identify and convey insider risk and risk management activities to our business operations.
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Qualification & Education 10+ years’ experience in Operational Risk Management, Audit, Compliance or other control functionFamiliarity with 3rd party risk models. Support management on operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
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Operational Administration : Manages all administrative aspects, including invoice processing and adherence to HR policies. The Video Production Manager (Automotive Advertising) leads the development and execution of audio-video content that effectively surpasses client expectations and engages target audiences.
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I.e.-Rad, RF, Mammo, Nuc Med, Pet-CT, Linear Acc, Ct, MR, Ultrasound) Tests and calibrates equipment at regular or required intervals to maintain operational efficiency and manufacturer’s operational specifications.
$36 - $45 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes.
$95,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
operational risk jobs Title: analyst Company: Usaa in Tampa, Willmar, Minnesota
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