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The Bank Counterparty Credit Risk Internal Audit Manager will be an experienced, self-motivated professional interested in joining an entrepreneurially minded and ALM-recognized leader in the Consulting profession.
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4-6 years balance sheet, investment portfolio management and interest rate risk hedging experience for financial institutions. Financial Risk Manager (FRM) Designation. Work-Life Integration: Other benefits include credit union membership, a casual work environment, paid covered parking, and an onsite fitness facility with showers.
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You possess a technical understanding of cloud infrastructure, cyber security tools, and tool configuration management as well as risk management and controls. At least 4 years of experience with technology or cyber security risk management frameworks.
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The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Perform independent assessments of operational risks though operational risk monitoring programs (e.g., significant event reviews, deep dive reviews, risk metrics, operational risk appetite, independent risk management assessments.
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Perform independent assessments of operational risks though operational risk monitoring programs (e.g., significant event reviews, deep dive reviews, risk metrics, operational risk appetite, independent risk management assessments) Required qualifications, capabilities, and skills.
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Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. Design and perform compliance and operational risk audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes.
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Cybersecurity and technology risk and/or project management certifications such as Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), AWS Security certification, Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Project Management Professional (PMP) Certification, or Masters Certificate of Project Management (CPM) or related certifications.
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Serve as an advisor to management in all areas of BSA and make recommendations to mitigate risk exposure. Experience in Bank Secrecy Act, Office of Foreign Assets Control and Anti-Money Laundering is preferred.
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The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
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We are seeking a dedicated Compliance and Operational Risk Testing Analyst Senior. 6 or more years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance.
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Our hotel is perfect for extended stay travel or corporate trips with its proximity to Halliburton, Bank of America, Wells Fargo, Amazon, JP Morgan and many other large corporations. Follow and enforce all Aimbridge Hospitality hotel credit policies.
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Within the Cyber Fusion Center, the Offensive Security Team continuously evaluates PepsiCo’s cyber security posture through penetration tests and red team engagements to proactively identify gaps and drive mitigations to minimize PepsiCo's cyber risk exposure.
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Knowledge of Risk management concepts & capital requirements ( Counterparty Credit, market, operational, liquidity, RWA & Basel capital ratios ) (preferable) Deep understanding of Capital Markets with focus on Credit Risk, Market Risk or Capital calculations.
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Conduct in-person/telephonic RN assessments/screenings and provides education to palliative care patients, family members or caregivers as appropriate Complete Risk Stratification Assessment to identify patient support needs per established protocols as appropriate in consultation with the NP. Observes patient visit frequency per patient individual need and risk identification.
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Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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risk bank credit jobs Title: risk management in Plano, TX
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