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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Banking / Financial services experience, especially related to risk management, operational risk, and/or supply chain management. Third Party risk management experience.
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Work extensively with key vendors performing services impactful to the risk management posture, including customer service, dispute processing, KYC, AML/suspicious activity case management.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay-s conformance to FIBT policies and procedures.
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Demonstrate a thorough understanding of outsourcing business models, regulatory drivers, data governance factors and risk management frameworks involved in third party risk management.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Position Accountability / Scope Reports to the Sr. Manager Vendor Risk Management of the Enterprise and Product Security division. Manage vendor risks as defined by the Technology Vendor Risk Management process and procedures.
ExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The successful candidate will be responsible for supporting the ongoing testing of existing technical and operational practices to validate that they adhere to the Payment Card Industry Data Security Standard (PCI DSS) and that any identified gaps are managed through closure.
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ACCOUNTABILITIES: Designs and implements policies and strategies of organizational security, including but not limited to, internal investigations, executive protection, workplace violence prevention, threat assessment and management, security risk assessments, technological protection systems and employee safety.
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Oracle’s Business Assessment & Audit team (BA&A) provides enterprise risk management services on behalf of the executive management team and board of Oracle Corporation as well as its publicly traded subsidiaries.
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BDO Digital, LLC., a wholly owned subsidiary of BDO USA, P.C. is a rapidly growing digital advisory organization dedicated to helping middle-market organizations capture the full power of technology, to adapt to disruption, increase operational efficiencies, improve risk management effectiveness, and uncover new sources of revenue.
$78,000 - $140,000 a yearFull-timeExpandUpdated 22 days ago - UpvoteDownvoteShare Job
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This role will reside within the Operational Risk team which is part of the broader Enterprise Risk Management function. Responsible for the strategic execution and end-to-end support the WFCU's Operational Risk Management (ORM) program at the enterprise level (second line of defense), specifically to enable the Credit Union to effectively identify, monitor, measure and control its operational risk profile.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The group is focused on transforming from channel-based to client-focused solutions and delivery in an effort to reduce operational risk, improve efficiency, increase consistency/coordination, and bring focus on product management / development to deliver innovative growth and improve the client experience.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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To lead the market and operational risk management initiatives for our Commercial Optimization Team (CO). In this role, you will mentor and provide training to team members, participate in risk mandate implementation, and play a key role in designing and implementing the group's risk management framework, processes, and systems.
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Prepare Project Risk Plans (PRP) and facilitate Operational Risk Management (ORM) activities with the local SSC. This position requires effective problem-solving skills, excellent verbal and written communication, a highly collaborative team player, solid knowledge of software tools, independent thinking, and superior time management capabilities.
$80,000 - $115,000 a yearExpandApply NowActive JobUpdated 9 days ago
operational risk management jobs in Minneapolis, MN
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