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Competencies Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking.
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Deep understanding of AML and KYC counterparty risk identification and mitigation principles, including BSA/AML, CDD/EDD, JMLSG, Sanctions, Fincen CDD, Travel Rule, and TMS global regulatory requirements.
$211,500 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Assess environmental (regulatory, business, macroeconomic) risks specific to Freddie Mac, collaborate with business areas to help ensure model and non-model risk standards meet environmental needs and to drive alignment on model risk management strategies.
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We arecurrently seeking a Crime Analyst who will be responsible for collection, collation, analysis and dissemination of information relatedto crimes occurring in and around Takoma Park. This position is eligible for membership in the AFSCME union.
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In coordination with members of the Senior Leadership Team, manages the relationship with the DC Public Charter School Board (PCSB) and staff and other regulatory agencies such as the Office of the State Superintendent of Education (OSSE), including the timely compliance and performance monitoring reporting.
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This role is dedicated to supporting CredLens, a non-profit subsidiary of Strada, and is essential for ensuring compliance with all applicable privacy laws, managing CredLens contracting processes and legal matters, and advising on regulatory issues.
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Executive Director, Research and Relationship Management Salary: $104,536.00 - $151,518.00 Annually Application Deadline: Sep 6, 2024 Prospect Research The George Washington University (GW) seeks a proactive, collaborative, creative, and strategic advancement services and operations professional to serve as the executive director, research and relationship management (executive director.
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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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The Senior Cybersecurity and Compliance Consultant supports and advises BDO’s clients (customers) to satisfy their compliance, cyber security, IT controls and multiple governance frameworks applicable to their organization.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Firm Type: Law Firm, Experience: 7 Years, Job Overview: A law firm is seeking a Senior-Level Digital Risk Advisory And Cybersecurity Associate Attorney focusing on proactive and reactive privacy and data protection compliance matters.
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Ensures required quality procedures are established including CAPA, Non-Conforming Product, Risk Management, Post-market-surveillance, Purchasing Controls, Management Review, Traceability, Employee Controls, Post market management, Change Control, Advisory Notifications, Supplier compliance and others as coordinated within the Quality team and with other cross-functional departments.
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George Mason University is an equal opportunity/affirmative action employer, committed to promoting inclusion and equity in its community. Funding sources include NSF, DOD, DARPA, NIH, and DHHS. Faculty awardees include NSF CAREER and NSF CRII recipients.
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A career in our Balance Sheet Management practice, within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices.
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Mortgage Compliance - Serve as the subject matter expert in applicable legal and regulatory compliance, including but not limited to USA Patriot Act, GLBA, Reg B, Reg C, Reg Z, FCRA, for the Mortgage Division (Sales, Operations, & Secondary) providing analysis, interpretation, clarification guidance and recommendations and acts as the primary liaison with the Credit Union’s compliance department.
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Provide updates and written work product to the VP - Ethics & Investigations, the Chief Compliance & Ethics Officer, and other senior business leaders on investigative activities and results.
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and inclusion regulatory compliance risk crimes fargo jobs Title: consultant Company: Wells Fargo in Mclean, VA
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