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Model Risk Management, AI Governance, GenAI Governance, Information Risk Management. Four years of work experience in Model governance, Model Risk Management, Audit, information management can be substituted in lieu of a degree in addition to the minimum years of work experience.
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Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
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The Regional Safety Director is considered to be a professional and responsible member of corporate safety management team and must display a high level of leadership and communication skills, maintaining a positive working relationship with our regional & branch management teams.
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About Financial Crimes Risk Management at Varo. Our FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings.
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The Trade Management team has primary responsibility of mitigating risk throughout all aspects of trade flow, settlement, and collateral management. As a member of the Goldman Sachs Asset Management (GSAM) division, you will need to be a quick learner and understand the regulatory environment to ensure that we are managing risk to protect the firm and our clients.
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Certified Third-Party Risk Professional (CTPRP), Certified Third-Party Risk Assessor (CTPRA), Third Party Cyber Risk Assessor (TPCRA), or Certified Third Party Risk Management Professional (C3PRMP.
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Our client, a leader in wealth management and investment banking, is seeking to hire a VP of Operational Risk Management for their newly formed Transaction, Execution, and Processing Risk (TEPR) team (This role is of a similar level to an Executive Director position at most major banks.
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Provide expertise on industrial safety risk assessments and risk management processes, methods, and standards; leading industrial safety risk assessments across the site, coaching others in risk management methodology, and ensuring environmental, health and safety compliance.
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Primary duties of the Trash Collector include: - Operating garbage trucks - Collecting and dumping trash receptacles - Following route assignments as directed Waste Management offers an excellent benefits package that includes medical, dental, vision, life, 401(k) savings and more.
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Myriad discovers and commercializes molecular diagnostic tests that: determine the risk of developing disease, accurately diagnose disease, assess the risk of disease progression, and guide treatment decisions across six major medical specialties where molecular diagnostics can significantly improve patient care and lower healthcare costs.
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Extensive experience in credit risk management, credit analysis, or a related field within a financial institution, with a strong background in consumer lending and risk assessment.
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SWCA is an employee-owned company composed of environmental professionals who specialize in natural and cultural resource management, environmental planning, and regulatory compliance. Management or leadership experience in any aspect of cultural resource management is strongly preferred.
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Oversees day-to-day management of treasury operations and ensures maintenance of sound internal controls over the Agencys cash and securities assets. Implements UTAs investment policy; makes investment decisions consistent with investment policy, all bond indentures, and the Utah Money Management Act in concert with the CFO. Monitors investment and makes periodic reports to the Chief Financial Officer.
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Gathers data for risk management systems. Investment research experience in an institutional investment setting (e.g., pension, endowment, foundation, asset management company, insurance company, etc.
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Strong knowledge of computer-based programs including Microsoft Office (Word, Excel, Powerpoint), HCSS, MS Project or Primavera P6, Procore as well as other project management related and forecasting tools.
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risk management jobs Title: scrum master in North Salt Lake, UT
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