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By working on high-profile projects with exposure to various areas within and outside of Compliance, Analysts will gain business, regulatory and risk management expertise, develop a network of contacts across MUFG, and have the potential opportunity to connect collaborate with colleagues in other locations globally.
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This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role will be focused on developing and maintaining technological and automated solutions like VBA, MS Access, MS Excel, and SharePoint to enable the logging, tracking, and reporting on the existence and status of Financial Crimes issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.
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Strong knowledge about model risk management and associated regulatory requirements. Support large strategic optimization and segmentation program to enhance and tune MUFG 's GFCD Transaction Monitoring Program.
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Western Alliance is seeking an ERM Program Manager that will work within the bank's second line of defense and will be responsible for supporting, leading and enhancing enterprise risk management program functions such as Controls Testing, Issue Management and other Risk Management functions.
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Teams: Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Risk Engineering, Corporate Risk, Credit Review Group.
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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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Manager, Climate Risk Solutions - RE Tech Advisors. RE Tech Advisors is seeking experts in carbon strategy, carbon accounting, and climate risk management in the built environment to join our Climate Risk Solutions (CRS) practice area.
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Knowledge as a global domain expert in one or more of the following offerings within DRC (KYC, AML, Sanctions, Fraud, Controls and Risk Management) Minimum of 7 years' experience in risk and compliance.
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This role will report to the Chief Credit Officer (CCO), who is responsible for Consumer Credit Administration and Oversight, Wholesale Credit Administration and Oversight, Risk Model Development, Allowance for Loan Loss, Stress Testing, Credit Reporting, and Risk Asset Review.
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KPMG is currently seeking a Manager in Non-Financial Risk for our Consulting practice. Conduct in-depth risk assessments for Big Technology companies to identify potential risks in the areas of content and activity moderation, consumer data protection, competition, policies and other mechanisms to counter harm, responsible product/service design, data governance and protection and trust and safety and develop and execute controls testing plans, assessing the adequacy and effectiveness of internal controls in mitigating identified risks.
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The Principal Embedded Risk Manager (ERM) specializes in serving as a central point of contact and liaison aligned with IT that drives completion of, and adherence to, risk and control commitments, obligations, and requirements for their aligned departments; and is responsible for assisting stakeholders with the identification and timely remediation of risk.
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Risk Advisor, Technology Consulting - Governance Risk and Compliance Technology (GRC) (Manager) (Multiple Positions) (1492448), Ernst & Young U.S. LLP, Dallas, TX. Provide IT Risk Management services to help clients enhance their risk strategy, optimize risk management functions, and improve controls and processes by implementing GRC tools.
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This role sits in Enterprise Risk Analytics (ERA), and will review and challenge the stress testing process, which requires proven partnership, leadership and credit and market risk expertise as the team will coordinate across multitude of stakeholders in first line of defense teams, ERM governance, model development, reporting, technology, Internal Audit, and external regulators.
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50% or greater as needed for client strategic planning and monitoring, stewardship conferencing, field or operational project risk assessments, and crisis management response advocacy. Experience in a key risk control position with a large nationally recognized commercial Insurance carrier/broker with significant exposure to large and mid-sized contractors or significant experience with a contractor(s) in positions of risk/safety management leadership and influence.
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Reporting to the Senior Manager of Medicaid Risk Adjustment, the Market Manager of Medicaid Risk Adjustment will work closely with cross-functional leadership across the Medicaid business to establish and champion a local market culture committed to revenue integrity excellence.
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Title: risk manager Company: Mufg in Irving, TX
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