A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead.Key ResponsibilitiesImplement and manage the capacity planning process for the FCRM departmentAnalyze data and forecast resource requirements to optimize capacity modelsDrive capacity planning process end-to-end, including data collection, stakeholder interactions, and reporting to senior managementRequired QualificationsUndergraduate degree7+ years of relevant experienceSpecialized knowledge in business management activitiesExperience in managing complex projects and initiativesAbility to work autonomously and provide guidance to others
Financial Crimes Risk Manager
A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead. ...
Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager
Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager. Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading provider of consulting services...
Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight
The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight team will design, implement and manage the Global Financial Crimes quality assurance program. Produces and/or oversees independent financial crimes risk management reporting to Global Complian...
Complex Client Due Diligence, Transaction Banking Financial Crimes Risk, Associate, Dallas
As part of TxB’s global financial crime risk team, you will be responsible for supporting the execution of the Bank’s client risk management program. Your key activities will include performing complex diligence at the inception of a client relationship, managing ongoing engagement with clients to a...
Managing Consultant, Climate Risk Financial Manager (Senior Level)
Build templated quantitative methodologies for climate financial risk estimation that can be leveraged on climate projects, with a focus on transition risk. This role will focus on quantifying the financial implications of climate risk, but there are opportunities for the candidate to contribute to ...
Complex Client Due Diligence, Transaction Banking Financial Crimes Risk, Vice President, Dallas
As part of a broader book of work dedicated to ensuring a comprehensive risk management framework for TxB, your key activities will include performing complex diligence at the inception of a client relationship, managing ongoing engagement with clients to address identified transactional anomalies a...
Financial Crimes Compliance Manager
Financial Crimespliance Manager. Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatorypliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Co...
Manager Process Risk and Controls (Global Financial Services)
As a manager in RSM’s growing Process Risk and Controls Global Financial Services Practice, you will have the opportunity to draw from your experience and knowledge while continuing to grow your leadership skills through a high degree of client and financial services industry exposure, career develo...
Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2
Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures, and internal controls to promote an effective financial crimes environment. Protiviti is looking for aRisk and Compliance Senior Consul...
Manager, Security Risk & Compliance
Create, implement, support, and maintain an effective and mature SOC compliance program within the GRC team at Triumph Financial. Serves as the central point of contact with Triumph Financial business partners and clients regarding questions, issues and requests for SOC reports and provides guidance...