A company is looking for a Senior Risk Officer - Model Risk Program Manager.Key ResponsibilitiesDevelops enterprise risk processes, analyses, and models while identifying and improving risk management strategiesManages recruitment, training, and development of associates, ensuring work quality and governance practicesCollaborates with business units for compliance and leads risk education initiatives across the organizationQualificationsBachelor's Degree and 6 years of experience in Enterprise Risk or Operational Risk, or High School Diploma / GED with 10 years of relevant experienceExperience in Project Management or Internal / External ConsultingKnowledge of risk management techniques and banking regulatory requirementsAbility to work effectively with senior management and various committeesPreferred advanced degree or relevant certifications
Model Risk Program Manager
A company is looking for a Senior Risk Officer - Model Risk Program Manager. ...
Risk and Compliance Program Manager
A company is looking for a Risk and Compliance Program Manager to guide collaborative programs in Trust Risk and Compliance management. ...
Advisor Business Analyst - Claims Lead
Advisor Business Analyst - Claims Lead. Nine or more years of experience working as a business analyst or ‘requirements translator’ between technical and non-technical personnel, with 3 or more years of Medicaid and Medicare experience preferred. Coordinate workstreams and teams on IT projects to al...
Swap Dealer Chief Compliance Officer
A company is looking for a Chief Compliance Officer for their Swap Dealer operations. ...
Senior SAP SD Business Systems Analyst
SAP SD Business Systems Analyst. Elicit requirements using interviews, document analysis, requirements workshops, surveys, site visits, business process descriptions, use cases, scenarios, business analysis, tasks and workflow analysis. SAP solutions with appropriate business stakeholders. Provide g...
Operations Unit Manager
Plans and directs production activities and establishes production priorities for products in keeping effective operations and cost factors. Directs the activities of each unit to produce effective results within their area of responsibilities to ensure efficient operations. Participates in budgetin...
Vetting Officer (Fleet Operations Manager)
The Vetting Officer is responsible to support the Vetting Manager in day to day operations and be responsible for the support of vetting process within Fleet Services and Client Business Lines Third Party (Chartered) vessels. Assist in the preparation and data collection for OVMSA audits and for var...
Lead Business Data Analyst
Business Analyst, Product Manager, Business Systems Analyst or similar. This includes a Lead Business Data Analyst to support the product development lifecycle alongside Product Owners and project teams. In this role, you will work with business unit leaders to understand and document business needs...
Junior Financial Crime Compliance Analyst
This role is for December 2024 graduates who are looking to start a career as a Financial Crime Compliance Analyst!. As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an in...
Compliance Officer
Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...