As the Technology Risk Assessment Manager, you will further support the company's second line Technology Risk Sr. Manager completing risk management activities across technology risk functions at SoFi. This role will require you to collaborate with cross-functional SME's across all lines of defense ...
Proficiency in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle, vulnerability management, an...
Our Risk Advisory practice provides a full spectrum of services to help our clients assess their risks, develop strategies to compete in an ever-changing business environment, and achieve their goals and objectives. As a Senior Manager, you'll work as part of a team helping to evaluate client risks ...
The Strategic Risk Oversight Senior Manager will report to the Enterprise Risk Management function and be responsible for leading the development, implementation, and oversight of SoFi's strategic risk framework. Strategic risk oversight will include oversight of Country Risk and the framework to ma...
This primarily includes consulting with clients about model risk management practices and providing model validation services, primarily for credit risk, finance, and treasury management models (asset liability management, liquidity, interest rate risk). The Model Risk Manager will be responsible fo...
Works closely with department management teams to identify and document key risks along with key indicators and limits to monitor risk. Work with the business and other 2LOD areas in the identification of key risks and implementation of key indicators and limits in alignment with Risk Appetite. Prov...
BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Bank's BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the development of appropriate internal controls. Assess the ...
The Counterparty Risk Audit Manager is responsible for overseeing and managing the audit processes related to counterparty risk within the organization. The manager collaborates with internal audit teams, risk management departments, and other stakeholders to ensure compliance with regulatory requir...
As the Senior Manager Credit Risk Officer at BECU, your contributions will play a crucial role in shaping the credit risk strategies for our Auto and Other Secured portfolios. Your expertise will drive the enhancement and maintenance of an acceptable level of risk within these portfolios, leading to...
Does this describe you? You want to continue to expand your work experiences and hone your skills as an IT risk professional in the areas of compliance, cybersecurity, and internal controls You crave the opportunity to be part of a fast growing, entrepreneurial risk consulting practice where your ha...
BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Bank’s BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the development of appropriate internal controls. Assess the ...
Global Market Risk & Analytics – Market Risk Lead (Snr Market Risk Manager). Experience in design, development, use of simulated market risk engines used to produce common portfolio market risk metrics including Value at Risk, Margin at Risk, Potential Future Exposure. The Global Market Risk &am...
Collaborate effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance, Business Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, Basel Program, Internal Audit, Regulator Relations, etc. Center 1 (19052), Uni...
Audit Manager - Operational Risk Management/Fraud Risk. Communicates effectively with the business/clients and delivers risk-based and difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. Provides information from audit results and insight to assists A...
Perform audit reviews for risk appetite, risk governance, risk culture, RCSA programs, loss data, second line monitoring and testing programs. Perform risk assessments of business activities, potential risks exposures, and materiality of loss; and. Key responsibilities include driving risk-based aud...
At least 3 years of experience developing and implementing industry risk frameworks, quantitative analysis, tools, and methodologies (COSO, quantitative analysis, Factor Analysis Information Risk (FAIR), Process, Risk & Control (PRC) library), and assessment methodologies (RCSA, scenario analysis, o...
This role requires a wide variety of strengths and capabilities, including: * Bachelor's degree or equivalent experience * Proven experience as an Executive Reporting Manager or in a similar leadership role + Lead and manage a team of 3-4 employees +...
At least 5 years of experience developing and implementing industry risk frameworks, quantitative analysis, tools, and methodologies (COSO, quantitative analysis, Factor Analysis Information Risk (FAIR), Process, Risk & Control (PRC) library), or assessment methodologies (RCSA, scenario analysis, or...
The ideal candidate will have a background in fraud investigation, risk management, and operating in a regulated environment necessary for large-scale money movement. Manage a team of front-line fraud agents to achieve business goals and effectively manage customer c compliance, fraud, credit, and r...
We are looking for an Operational Risk Manager, this is a dual-faceted role focused on helping our US Renewables business grow in a responsible way by focusing on how our renewable assets are interacting with the market and anticipating new and emerging risks to the enterprise. As a Operational Risk...
Audit Manager - Enterprise Risk. Communicates effectively with the business/clients and delivers risk-based and difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. Provides information from audit results and insight to assists Audit Leadership in the ...
By executing the CORM Program and the Policies, the EAC C&OR Manager identifies themes and trends, conducts analysis for new and emerging risks and recommends approaches to mitigate these risks. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-b...
Operational Risk Management/Fraud Risk. Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures and effective controls designed...
Works closely with department management teams to identify and document key risks along with key indicators and limits to monitor risk. Work with the business and other 2LOD areas in the identification of key risks and implementation of key indicators and limits in alignment with Risk Appetite. Prov...
The National Account Manager role maintains and grows a book of business in the Central territory, while driving the utilization of LexisNexis Risk Solutions products across various platforms to create positive business outcomes. Understanding the value of LexisNexis Risk products and pricing as wel...