OR 8+ years of experience in a relevant quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline, and 6+ years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in a risk management or qua...
Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetit...
In this role, you may provide Compliance coverage for the CCB Card business, in addition to serving as the team's subject matter expert for specific regulations in executing the following Core Practices: Governance and Oversight, Regulatory Management, Policies and Procedures, Training and Awareness...
Production of periodic operational risk scorecards and reports that provide executive management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's first line of defense and the second line of defense ORM's view ...
The candidate will provide Compliance advice and oversight of in alignment with Compliance Core Practices: Governance and Oversight, Regulatory Management, Policies and Procedures, Training and Awareness, Monitoring and Testing (inclusive of metrics), Issue Management, Risk Assessment and Reporting....
The Program Management Senior Lead is responsible for delivering Model Risk Management (MRM) projects, partnering closely with MRM Seniors, Model Risk Management System (MRMS) Product Owners, MRM Validators, Model Sponsors and Technology. As a Project Management Senior Lead for MRM responsible for e...
Conducts annual performance assessments for team members and submits performance reviews to the Private Risk Management Business Segment Leader for bonus and compensation decisions. The National Director of Risk Services for PRM plays a crucial role in structuring, directing, and overseeing workflow...
Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including Operational Risk Appetite Standard; Operational Risk Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events E...
Develop and implement technology risk management strategies, policies, and processes to identify, assess, and mitigate risks, and drive strategic projects and initiatives to enhance the firm's technology risk management capabilities, in line with industry best practices and the firm's standards and ...
The Retail Credit Risk Management Big Data Principal Engineer is a senior level position responsible for establishing and implementing new or revised application systems within Retail Risk Engineering. Partner with multiple management teams to ensure appropriate integration of functions to meet goal...
The Retail Credit Risk Management Big Data Principal Engineer is a senior level position responsible for establishing and implementing new or revised application systems within Retail Risk Engineering. Partner with multiple management teams to ensure appropriate integration of functions to meet goal...
Responsibilities include managing the risk database, facilitating risk review boards, and coaching team members through the risk process. You will work directly with engineering and program management teams to identify and manage risks, issues, and opportunities and lead mitigation strategies and bu...
As a Senior Consultant in our Cyber Application Security team, you will be responsible for delivering Oracle Cloud Applications Security & Controls implementations and Risk Management Cloud (RMC) modules. If you’re seeking a career implementing, architecting, and—in select cases—handling next genera...
The Senior Director of Engineering, Problem & Risk Management, will be responsible for leading the Problem Management and Risk Management function within the Engineering department. Collaborate closely with Incident-, Change- and Asset management, the overall company risk department, Operational Exc...
Senior Vice President – Operational Risk – Wealth Management. Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risk...
As the Information Security Risk Management Specialist, you will utilize your wide area of expertise in risk management, security frameworks, regulatory compliance, cybersecurity, vulnerability management, disaster recovery and business continuity planning, incident management, and other areas to pr...
Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist Financing risks. The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development...
Job Responsibilities * Test & Monitor - Perform oversight of operational risks through targeted tests of global and regional technology/ cyber security processes and controls for the Securities Services Technology organization * Participate in assessment of emerging risks as part...
KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization to join our Risk Management organization. Support the continuous improvement of Risk Management processes, materials, and tools by helping to design, develop, and evaluate risk management guidelines and polic...
Demonstrated experience with Third Party Risk Management Policy and Third Party Risk Management Assessment procedures (TP-RAP). Serve as Business Activity Owner (BAO) for Fraud Suppliers in accordance with Citi Third Party Risk Management Policy. Lead supplier risk assessment and supplier management...
Oversee the development and production of periodic operational risk scorecards and reports that provide executive management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's first line of defense and the second...
As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. Excellent organizat...
Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's first line of defense and the second line of defense...
As Risk Manager you are delegated the administrative authority, responsibility, and accountability necessary for carrying out your assigned duties •Responsible for serving as support and initial contact for all Risk Management/Quality Assurance issues •Participates in select meetings relating to ass...
In addition, you will develop regulatory responses, risk management project implementations, and other risk management activities. Reporting to the Operational Risk Management Governance Director this role will be focused on managing the Assessment function within ORMD and oversee the processes asso...