- FirstBank PR (San Juan, PR)
- …corporate risk assessment . + Assist the Internal Controls and Model Risk Management Director in presentations to the CRO, Enterprise Risk Management ... Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead the fraud… more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime ... reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as… more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- BMO Financial Group (San Ramon, CA)
- …with stakeholders to identify the business requirements, understand the profitability structure, the risk / return assessment and the expected outcomes. + Works ... Grow the Good in Business and Life.** Develops and maintains risk decision-support strategies using analytical solutions to enable high-quality, fact-based decisions… more
- Citigroup (New York, NY)
- …approximately 100 operations and change management professionals + Participates in measuring, monitoring , managing and reporting interest rate risk , and other ... and monitoring of limits and triggers across Non-Traded Market Risk + Interacts with regulators, senior management and ALCO (Asset Liability committee).… more
- Fannie Mae (Reston, VA)
- …leading teams, giving feedback, facilitating meetings, and coaching and mentoring * Risk Assessment and Management including evaluating and designing controls, ... business objectives. *THE IMPACT YOU WILL MAKE* The Technology Risk - Risk Management - Director...of proposed risks to the enterprise. * Oversee information monitoring and processes to reduce risk using… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the… more
- Centene Corporation (Austin, TX)
- …indicate business area compliance. + Provides compliance guidance, direction, and compliance risk assessment to assigned business partners. + Plans and ... of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work...development of risk assessments oversight and the monitoring work plans pertaining to Risk Adjustment.… more
- American Express (New York, NY)
- …data management concepts, policies, standards, and procedures. + Establishing and maintaining risk assessment templates and frameworks and lists of appropriate ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- Centene Corporation (Raleigh, NC)
- …indicate business area compliance + Provides compliance guidance, direction and compliance risk assessment to assigned business partners + Manages and develops ... related to specific operational areas. Oversee the development of risk assessments and oversight and monitoring work...development of risk assessments and oversight and monitoring work plans pertaining to those areas. Partners with… more