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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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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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Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certification in Risk Management Assurance (CRMA), or related designation. Enterprise Risk Management (ERM) is a process that provides a robust and holistic top-down view of key risks facing an organization.
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Partnering and maintaining strong working relationship with key constituents (; IT risk management, security, business continuity, enterprise risk management, corporate audit, compliance, business continuity, and information systems security) while driving solutions to reduce risk.
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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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The Assistant Director, Enterprise Risk Management (ERM) is a highly responsible position, directing the Metropolitan Airports Commission’s (MAC) Enterprise Risk Management, Property and Casualty Insurance, and Occupational Health and Safety programs and activities.
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Bachelor’s Degree in Occupational or Industrial Safety, Fire Protection, Risk Management preferred; and certifications in the following are preferred: Associate in Risk Management (ARM), Associate in Safety Professional (ASP), Certified Safety Professional (CSP), Certified Health and Safety Technician (CHST.
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Train, mentor, and be an ongoing resource to AMs ensuring that portfolio risk monitoring and the workout and restructuring of troubled assets is done in accordance with credit standards. Coach AMs to maintain a balanced approach to timely identifying issues, problem solving, and managing risk.
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Cibus has an immediate opening for a Manager of Quality Systems and Risk Management. Support functional teams with identifying, analyzing, and mitigating risks in line with enterprise risk management best practices.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML dataStrong experience in data research using SQL/SAS/R/Python for data analysisThe successful candidate must demonstrate a relentless drive and demonstrable ability to achieve high quality results in a creative fashion while working independently.
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This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools.
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Primary duties of the Trash Collector include: - Operating garbage trucks - Collecting and dumping trash receptacles - Following route assignments as directed Waste Management offers an excellent benefits package that includes medical, dental, vision, life, 401(k) savings and more.
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In a world of digital transformation, where organizations are faced with increasing cyber risk but cannot afford defensive measures to slow down progress, Saviynt’s Enterprise Identity Cloud gives customers unparalleled visibility, control and intelligence to better defend against threats while empowering users with right-time, right-level access to the digital technologies and tools they need to do their best work.
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Analyze risk and prioritization of vulnerability remediation using MITRE ATT&CK within the greater context of assets and the control stackCollaborate with vendors, health and business partners to ensure security remediation landmarks; identify and remediate gaps including tool/technology deficienciesLead projects related to Cybersecurity Engineering, automation, risk management, compliance, and threat management areas.
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In this way, CLC helps foster care and at-risk youth plan for and secure positive adult lives ahead – as engaged, contributing members of their communities. We do this by providing direct legal representation, advocating for systemic reform initiatives, and by developing and distributing educational resources for those who work with foster care and at-risk youth.
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risk management jobs Title: scrum Company: Salesforce in Minneapolis, MN
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