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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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Partner with the Preconstruction Manager II to coordinate, manage, and supervise the work of all assigned projects, Project Operations management team members, and support staff during the preconstruction activities up to the official hand off from preconstruction to operations in accordance with the preconstruction and risk management processes and procedures.
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The Preconstruction Manager I is also responsible, together with the rest of the Preconstruction Team, for identifying, implementing, and continuously improving all Preconstruction and Risk Management processes, systems and tools within the Company.
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Deep experience in operating risk and compliance standards, including PCI, HIPAA, and HITRUST, and enterprise risk management practices. Humana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulatory agencies, and industry groups to ensure the company's technology and cybersecurity risks are effectively managed and compliance objectives are achieved.
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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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DescriptionHumana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulator.
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Work with Technology Risk and ERM (Enterprise Risk Management) on risk management practices. Work closely with Data Governance Office, to provide and accept requirements that improve organizational data risk posture.
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Coordinate, manage, and supervise the work of all assigned projects, Project Operations management team members, and support staff during the preconstruction activities up to the official hand off from preconstruction to operations in accordance with the preconstruction and risk management processes and procedures.
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Understands and communicates the impact of credit risk management strategies, research, and outcomes in support of initiatives and proposals, as aligned to key business, product and consumer drivers.
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5+ years of experience in Strategic Supplier Relationship Management, Supplier Performance Management or Third-Party Risk Management. While building strong internal business unit relationships, that support driving significant top and bottom line results, risk management and regulatory compliance.
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Collaborate and work closely with other members of Treasury management team and internal business partners in finance, risk management, technology/data team and Business Line. EDUCATION and/or EXPERIENCEMaster’s degree (M. A.) from a four-year college or university; and 10 + years of progressive bank liquidity management and/or training; or equivalent combination of education and experience.
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Conduct Adult/Geriatric Assessments, medical history, diagnosis and treatment, health education, physician referrals, case management referrals, follow-up and clear documentation according to Matrix guidelines and protocols.
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In-depth knowledge and expertise with SEC compliance, real estate financing, property insurance, and company risk management practices. Maintain appropriate internal controls and effective risk management practices.
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These individuals will be required to utilize project management principles consistent with industry best practices while staying consistent with Bobcat processes Execute project scope definition, resource management, schedule development, and risk management in a way that stays consistent with our processes and executes project work at a high level Responsible for reporting at the project level.
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Certified Public Accountant (CPA) and/or Certified Management Accountant (CMA) certification preferred. Provide recommendations through supplier performance and financial stability evaluation to ensure alignment with organizational goals and risk mitigation.
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risk management jobs in Fargo, ND
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