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6 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 services operational areas that support fraud risk management initiatives within the business.
$89,990 - $172,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of federal laws, rules, and regulations, to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. We’re seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank.
$89,990 - $172,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Coordinate and execute required activities to attain and maintain compliance with Model Risk Management requirements (e.g., reviewing and analyzing outputs of inputs/outputs monitoring, making updates to model documentation, liaising with divisional Model Risk Control teams for administration tasks.
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This role provides the opportunity to apply subject matter expertise in industry and financial institution financial crimes & regulatory operations processing and risk management.
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Use financial crimes and regulatory subject matter expertise and industry knowledge to provide independent oversight and credible challenge to the Line of Business' operational risk management activities.
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As a Senior Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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Knowledge and understanding of Financial Crimes Risk Management (FCRM). 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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Independently perform tasks involving budget execution by compiling resource data from various financial management reports from DTS and the CitiBank Government Travel Charge Cards (GTCC) vendor.
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$139,740 - $180,840 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. Strong technical expertise in ETL processing, data modeling and data analytics, to include Actimize Anti-Money Laundering solutions and Bridger insight/LexisNexis Risk Solutions.
$99,160 - $189,530 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Risk Manager (CRM), Associate in Risk Management (ARM), Certified Risk Management Professional (RIMS-CRMP), Financial Risk Manager (FRM), Project Management Professional (PMP) or other risk/project management or financial designation.
$70,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Comprehensive knowledge of industry standards relating to risk management, insurance, and safety procedures, practices and regulations, particularly Occupational Safety and Health Administration (OSHA), Environmental Protection Agency (EPA), Asbestos Hazardous Emergency Response Act (AHERA), emergency preparedness and crisis response planning, and similar safety/environmental regulations.
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Work with cross-functional teams to aggregate the data into the third-party risk management platform. As a Third-Party Risk Management Purple Team Analyst, you will play a crucial role in enhancing the customer’s organization's overall cybersecurity posture by integrating with the third-party risk management team to evaluate critical supply chain vendors’ real-world cyber threats, evaluating their security controls, and collaborating with both the supplier and other cyber security functions.
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JOB SUMMARY Under the general direction of the Decision Support & Analytics Director, guide various accounting and financial reporting responsibilities; manage the financial reporting data to maintain data integrity and consistency of reporting structure and to provide services to business units.
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This includes (as examples) knowledge of risks related to banking technology, emerging risks related to digitization of bank technology services, the use of cloud computing / services, third party vendors and associated risk management, data protection, data processing and execution, data quality management, software licensing, and general computing and application controls.
$111,408 - $189,738 a yearFull-timeExpandApply NowActive JobUpdated Today
data management risk financial crimes jobs Title: analytics Company: Jpmorgan Chase Bank N A in Holdrege, Nebraska
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