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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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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Certified Professional in Healthcare Risk Management (CPHRM) or current license and registration to practice as a Professional Nurse, Nurse Practitioner or other similar clinical designation, may be substituted for one (1) year of experience, however, all incumbents must have at least a bachelor’s degree and one (1) year of responsible administrative, managerial or supervisory experience, as described in “1” above.
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Financial Services Risk Management, Structured Finance - Transactions, Senior Manager: This position could be located in NY (primary), NJ. Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry, working side by side with a range of clients from our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management and Insurance.
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Deep understanding of risk management framework and practices applicable to wealth management - including RDIP, WCR, CCR and RCR and analytics & MIS required for management of wealth product programs and unique client aggregation needs.
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The position requires owning and managing model risk management, ensuring business processes related to models are following applicable governance and policy requirements including, reviewing model risk and control process adherence by owners; documenting and presenting observations to the Head of ERM and to model owners and users, tracking remediation progress; and ongoing updates and maintenance of model inventory logs.
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Director of Risk Management & Regulatory Affairs ( Patient Safety Officer / Privacy Officer ) The Director of Risk Management and Regulatory Affairs (Patient Safety Officer/Privacy Officer) serves as an accessible resource to the hospital and community on risk management and regulatory issues.
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Support long- and short-term planning, new product development, ALM and risk management meetings. Additionally maintains market risk governance framework across CUSO under FRB regulations.
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Lead and manage all aspects of large scale client engagement engagements including driving high quality work products, monitoring progress and managing risk. The Structured Finance group, is a group within FSO that specializes in addressing varying needs of market participants in the securitization marketplace across asset classes, including asset- backed securities (ABS), commercial mortgage- backed securities (CMBS), residential mortgage- backed securities (RMBS) and collateralized loan obligations (CLO.
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We are Guidehouse, a 16,000+ person leading consulting firm serving the public sector and commercial clients with specialized capabilities in strategy, technology, and risk management. Risk management, accounting, economic and financial impact analysis.
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The Deputy CISO will be responsible for identifying, evaluating and reporting on information security risks, in addition to influencing and implementing tools and practices to enhance processes related to third-party risk management, agency compliance, and audit engagement.
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Professional approach and presentation, ability to manage a wide range of stakeholders including senior management across Finance, Risk, Front Office, and other areas. This position provides an opportunity to join the US Global Regulatory Policy & Advisory team as a subject matter expert, with a focus on providing policy guidance on the Fundamental Review of the Trading Book (‘FRTB’) / new Market Risk capital requirements within the US Agencies’ proposed adoption of the ‘Basel III Endgame.
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Santander US Capital Markets is looking for an experienced risk professional to join its Counterparty Credit Risk Team. This position provides independent Credit Risk Management oversight the firms' Secured Financing and Structured Products businesses; and will also support the Counterparty Risk Management for FCM products.
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In this role, you will work with a team supporting business units within SMBC and our vendors in the performance of risk management activities as defined by the Third-Party Risk Management (TPRM) framework and lifecycle.
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We are seeking an experienced Warehouse Management Systems (WMS) Analyst that will join the Supply Chain Technology team. · Deep knowledge of WMS technology (preferably Manhattan Active WM); Labor Management (LM) and Material Handling Equipment (MHE) systems experience is a plus.
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Title: risk management framework Company: Trideum in New York, NY
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