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The TRM Supplier Risk Management role will partner closely with Supplier Relationship Owners (SROs) and 2LOD Risk Management to execute a high quality third party risk management program across the supplier lifecycle.
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This role will interact directly with Wealth CROs and their management team, as well as reporting teams and key risk managers covering WCR, CCR and RCR. Excellent communication skills are required in order to negotiate and interact with senior Risk leadership and partner effectively with other reporting/tech/data leads for delivering seamless and aligned transformation of Wealth risk reporting to overall strong risk management target state while supporting quality day to day BAU execution.
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The individual will work in concert with the operational risk management team, including the vendor risk management and business continuity management teams, to ensure close coordination, integration, transparency and awareness of information risks across all risk management programs.
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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Institutional Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class risk and controls, as well as client responsiveness.
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Manage the implementation of standards and procedures that conform to enterprise requirements and support sound model risk management. Actively facilitate timely stakeholder responses for Model Risk Management activities.
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Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
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You will play a key role in seamlessly integrating the Risk & Research platform with our Modern Portfolio Management Platform, ensuring a harmonious fusion of cutting-edge technology and data-driven insights.
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Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk management, asset liability management practices.
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The successful candidate will be responsible for working within an experienced Risk Management team to establish new counterparty credit relationships, setting and monitoring risk ratings and limits, preparing periodic portfolio reviews for risk committees, and establishment of counterparty credit risk management best practice models, tools, and processes.
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The successful candidate must have hands-on experience in information security technology, cloud and on-premises environments, digital marketing and CRM platforms, application security and code review, vulnerability testing, and leading enterprise level risk management programs.
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Our Commodity Trading & Risk Management advisory practice is the epicenter of innovation, where we tackle the toughest challenges head-on and drive monumental shifts in the commodities landscape.
$124,616 - $240,488 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies for the entire lifecycle of a customer, including onboarding (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over.
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Experience as a user or implementer or Treasury Management Systems and Payment tools is preferred; some examples are Quantum, Integrity, Kyriba, GTreasury, Trax, Bottomline Technologies among others.
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Experience in enterprise risk management, penetration tester, red team/incident responder and as a junior security operations ana-lyst. Experience with regulatory compliance and information security management frameworks (such as International Organization for.
ExpandApply NowActive JobUpdated 10 days ago
risk management jobs Title: quality engineer in New York
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