HIPAA Security Rule, PCI, SOX), 3 or more year experience with risk assessment and/or risk analysis, 3 or more year experience with working with security policies and standards, 2 or more years of experience with HiTRUST framework, Managed healthcare or insurance industry experience, Experience working in a matrixes environment, Knowledge of risk frameworks (HITRUST, ISO, COBIT), Bachelor’s degree or higher in Engineering or Science, Experience in industry or military environment such as, operations, engineering or safety, Willing and able to travel between 40-50% - primarily domestic, but may require some international travel as well, Willing and able to relocate after the development period, Bachelor’s degree or higher in Chemical, Mechanical, Electrical, Environmental Engineering, or Industrial Hygiene or Safety, A minimum of 3 years operations or engineering experience within the pulp and paper, building products or chemical industry, Experience using OSHA and EPA regulations specific to hazardous chemicals and industry accepted engineering codes and standards, Previous experience within pulp and paper or chemical industry, Develop and implement the AML/ATF risk assessment methodology and execute the annual AML/ATF and sanctions risk assessments, Prepare an annual risk assessment report that is presented by the CAMLO to senior management and the Board, Escalate substantive issues to VP Enterprise AML/ATF and Sanctions Policy Officer, Prepare periodic updates on AML/ATF and sanctions risk, including compliance to approved risk tolerance thresholds and status of remediation. Valkyrie-Online designed especially for Bodybuilders & Athletes looking for Anabolic Steroids Singapore Monetary Authority, SSAe16 etc), Ability to maintain good communication with the IRM, Audit and Regulatory communities globally, Provide comprehensive and timely support for internal/external audit & regulatory queries and issues, Former IRM and/or internal/external Auditor and/or Regulatory experience preferred, Expertise in the risk & controls environment including risk identification, control evaluation, testing, sampling methodologies, technology controls, audit engagement process, controls substantiation, etc, Solid level of technical understanding of the various platforms, networks, and applications that comprise the Infrastructure environment, Strong familiarity with IT Risk Policy, Risk Management best practices, ITRSM strategy, Regulatory and Industry Risk & Control Standards, Experience implementing process change and working with globally dispersed teams, and hands on experience with MS Office products (e.g. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. When I found that the best testosterone product for my body is Valkyrie Testosterone E250, I searched online for the best place to buy. - Choose from 15 Leading Templates. Represent the U.S. AML Office in meetings and initiatives to boost AML/BSA compliance efforts/programs, Advise LOB management on AML regulatory implications of new products and processes, Report LOB AML compliance issues to the AML Risk and Controls Manager, Understanding of the BMO Bank's business, processes and operations, Knowledge of the Bank's approach to risk management including Audit, internal controls and/or similar oversight procedures preferred. Valkyrie Controls | Free Design Services & Pre-Engineered Hardware Systems. This will include having a direct input into reengineering processes to increase the level of control within Department, Acting as a point of contact for the department in relation to Citi Policies and Standards including but not limited to Operational Risk, MCA, KRI's, Caps, Coordinating, monitoring, reviewing & reporting of the Operational Risk for department including but not limited to RCSA, Caps, Statement of Accountability etc, Management of Inter Company Services Agreements and Performance Level Standards for each country, Ensure Departmental operational standards remain current, Partner with in-country compliance to ensure that local regulatory CADD requirements remain current, 10 + years in Controls & Compliance management, 7+ years management experience with increasing levels of responsibility, Strong written and verbal communication skills including ability to develop presentations and present to both technical and non-technical personnel, Ability to comprehend complex technical and logical concepts and adapt quickly to change, Proven dynamic leader that displays the best work ethic, creative problem solving skills, positive attitude, and team oriented proactive approach, Bachelors degree in audit, compliance, risk management or eqivalent, BACHELORS DEGREE - Accounting, Banking & Finance, Business Administration or related field, 2-3 years experience in a Financial Institution in Operations processing or Control related area, Basic knowledge of Treasury & related products, Knowledge of various Citi Systems & Applications (asset), Perform oversight of **‘O&T Risk and Control’-type Functions consisting of the Country Consumer Operations Oversight Function (COOF), ICG Operations Control Function (IOCF), Technology Risk Management (TRM), and O&T Local Regulatory Reporting Control Function as defined in the Country ERC model, Perform oversight of the Control Function of Citi Service Centers (CSCs) that are located within the given country, Establish a robust, conducive framework that enables effective risk and control management by Country Information Security, Country COB, Country Outsourcing, and Country Record Management and by the O&T function, Perform risk analysis and management and provide objective views on Information Security, CoB, Outsourcing, Records Management and O&T risks, controls, and trends to the Country O&T Head, the Country Consumer In-business Control (IBC) Head, and the Country ICG IBC Head(s) as relevant to the respective functions and businesses, The Country ERC Head partners closely with the Country Consumer IBC function and the Country ICG IBC function in order to stay abreast of risks and issues; escalate and socialize to country O&T Head; perform analysis and trending within the scope of Country ERC function, The Country ERC Head is responsible for establishing, running, and continuously enhancing the Country ERC program that is built on the following key responsibilities and activities within the scope of the ERC function, Provide SME in Identity & Access Management within RFT, Manage the recertification process, including support for Quarterly and off-cycle recertifications. ), Certified Information Systems Auditor (CISA) or equivalent professional certification (e.g., CRISC), Lead the KCB Sales & Service Monitoring Program design and execution in accordance with the framework, business strategies, and/or regulatory requirements/guidance operating with a lens and understanding around client impact when assessing and monitoring sales and service strategies and practices, Provide oversight in assessing KCB sales and service practices to ensure transparent, fair and equitable treatment of all clients, accurate depiction of product/service features to meet client needs and overall financial wellness, Direct testing/assessment of performance goals, incentive programs and other rewards (including payouts), sales strategy, culture and education tools/communications, account opening/closing procedures, sales and service controls, client complaints, and HR/Ethics Helpline issues for alignment with safe, sound, ethical behaviors and strategic objectives, Provide direction and oversight for quarterly assessments of testing, control effectiveness, residual risk, risk metrics and encourage proactive identification of weaknesses and/or control gaps, while supporting sound recommendations to address control gaps, Monitor, and provide guidance on findings, remediation plans, and exception requests, escalating risks and issues outside of risk appetite, as applicable, Provide guidance and support to lines of business to better understand, own, proactively identify, measure and manage sales and service risk, and integrate risk mitigation into their strategic decisions and management activities, Strengthen the first line of defense by ensuring sounds sales and service business practices, processes, procedures, persons, and technology exist to manage risk within the corporate appetite. It’s actually very simple. This will also include promoting the agreed model across Risk and non-Risk where relevant and for being the primary face-off with local senior management, Drive forward the development of new policies and the update of existing policies. Veteran Owned . This also includes UI designing, Work with IT teams, including outsourced functions, requiring an understanding of technical issues relating to Application and the platform, Work closely with dev, infrastructure and business analysts, testing teams located at various locations, Ensure optimum performance and stability of the code developed and deployed, Coordinate with dev and test teams; ensure that the environments are available for all the test requirements. Excellent EXCEL, PowerPoint, Word and Visio skills, Ability to influence upwards and downwards to accomplish critical, Ensuring that product line executes all relevant controls and meets minimum control standards, Implementing Operational Risk Framework components for the product line (e.g., RCSA, Controls testing, Metrics), Coordinating collection of inputs form COOS/supervisors within product area, Managing risks and controls at a product line level (e.g., BRCMs, supervisory MI), Facilitating operation of the IBD controls framework and support the activities of the IBD Business Risk and Controls Officer (BRCO), Assisting with IBD program of business health-checks and pre-audit prep exercises and other controls and internal audit related activities, Assisting with IBD supervisory activities/reporting/monitoring, Assisting with the IBD components of the Firm’s Compliance Risk Management policy, Producing and communicating guidance and materials on IBD/LCD policy and procedures and provide updates, Leveraging technology to facilitate the above, and access by bankers, LCD, other control functions, auditors and regulators, as appropriate, Ensuring IBD involvement in Firm projects impacting the above, Knowledge of IBD business at transactional level – e.g. Gallery Introduction. Provide direction, coaching and training as required, developing and implementing plans for the continued development of direct reports, Create an environment in which the team pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to: meet obligations with respect to AML/ATF risk and conduct risk, including but not limited to responsibilities under the Regulatory Compliance Risk Management Framework, the Enterprise-wide AML/ATF and Sanctions Handbook, and the Guidelines for Business Conduct, Build a high performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment; communicating vision/values/business strategy and managing succession and development planning for the team, Excellent teamwork, interpersonal and conflict resolution skills, Handle all merchant inquiries of the dispute process in compliance with Visa, MasterCard and Discover rules and regulations, Work with merchants to develop and institute chargeback action plans; Monitor chargeback practices; recommend ways to reduce fraud and increase revenue for merchants. tipo1diabetes glut4. From a risk adjustment perspective, we say: “If it is not documented, it does not exist.” There are many instances where the provider will use clinical knowledge to arrive at a decision. Millions of real salary data collected from government and companies - annual starting salaries, average salaries, payscale by company, job title, and city. Guide the recruiter to the conclusion that you are the best candidate for the risk & controls job. Guide the recruiter to the conclusion that you are the best candidate for the risk assessment job. Work is evaluated upon completion for adequacy in satisfying objectives, Interacts effectively with Multifamily staff, management and internal business partners on significant technical and business matters frequently requiring coordination across organizational lines, Ability to work well in team settings as well as independently, Ability to work with remote business partners, who may be located in different geographic locations and time zones, 5-7 years of related professional experience required, with 2 or more years of experience specifically related to business continuity and/or disaster recovery, CBCP, MBCP, MBCI or similar business continuity/disaster recovery certifications a plus, Developing and maintaining documented self-test plans for the 1st LOD, Planning and performing 1st LOD testing of control design and effectiveness consistent with the corporate self-testing standard, 3 or more years of Audit and/or Risk Management experience within the financial services industry, Proactive self-starter with good time-management skills and a strong work-ethic, CPA, CIA or other professional certification, Manage the Compliance team and ensure all activities of Risk and Control Governance and operations are carried out as expected throughout the service lifecycle, Recommend changes to policies and establish procedures that affect immediate organization's operation, Work on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current business trends, Act as an advisor to subordinates to meet schedules and/or resolve technical problems, Manage the coordination of the activities of a section or department, Recommend changes to policies and established procedures as required, Occasionally lead a cross-functional / cooperative project team efforts, Develop and maintain effective critical success factors and key performance indicators, 8+ years of IT management and technical operations experience, 3+ years in managing compliance functions as described above, Bachelor’s degree in Computer Science, Information Technology, related field or equivalent work experience, Effective leadership in managing technical teams, performance management, budget management, partnership, technology integrations, technical operations and risk management, Experience in establishing and managing industry best practices and automation to effectively discover and resolve potential unauthorized changes using tools such as Tripwire (file integrity solutions), ServiceNow, Commanding experience in partnering with stakeholders, change owners, vendors and support teams effectively manage day to day operations and to continuously sustain and improve the processes and automation, Experience in working with audit teams to understand COBIT/COSO controls and issues and develop and execute action plans to ensure that the issues are prevented from occurring and the process is continuously improved, Knowledge in other related IT Service Management Processes such as: Incident Management, Problem Management, Configuration Management (including CMDB), Release Management, IT Service Continuity Management, Service Level Management, Service Validation and Testing, ITIL v3 foundation and any ITIL V3 intermediate level course, Excellent Relationships Management, Inter personal skills, Strong Conflict Management, Communication, Analytical and Problem solving, Risk management, Facilitate the execution of Risk and Control Self-Assessments (RCSAs) with process owners and key stakeholders and document the risks and controls, Assist in assessing RSD’s compliance with ORM policies and standards, identifying any potential gaps and assessing and monitoring related remediation plans, Develop ORM training and presentation materials as needed, Prepare RSD’s Operational Risk Committee reporting, i.e., gather and synthesize operational risk information including key risk indicators (KRIs), loss events, review results, and remediation efforts, Collaborate with RSD’s business areas to formalize and implement a third-party risk management (TPRM) process that adheres to the enterprise-wide TPRM policy, including developing and maintaining an inventory of third parties, Coordinate ORM activities with ERM, Compliance and Internal Audit to ensure consistency and alignment, Update and enhance the SOx/MAR process narratives and other related documentation based on interviews and process observations with process owners, Identify the key controls of the processes, assess the adequacy of their design, and provide recommendations for control enhancements as needed, Test the operating effectiveness of the key controls, Interact and coordinate with Internal Audit on SOx/MAR activities, Bachelor’s degree in Business or Economics, 2-4 Years SOx and internal controls experience, preferably in the life and annuity industry, 1-3 years’ experience related to operations and operational risk management preferred, CPA with public accounting experience preferred, Analytical, problem-solving, project management and process skills, Ability to collaborate with operational and financial experts to evaluate, identify risks, provide risk and controls assessment guidance and propose enhancements to the design of controls, Excellent interpersonal and communications skills, including ability to demonstrate diplomacy in sensitive situations and to interact effectively with all levels of leadership, High level of professionalism and ability to work independently, Ability to prioritize and execute on multiple, simultaneous and complex priorities, Thorough understanding of how to develop a key controls framework, Understanding of the importance of IS & Programme controls, MS Excel, Word, Power Point and Outlook proficient, Ability to manage change and capacity to work flexibly whilst prioritising deliverables and planning accordingly, Thorough understanding of what delivers great customer service, Ability to display confidence and creditability, Work closely with key business stakeholders, including but not limited to Regional COOs, Legal, Compliance, Business Management, Oversight & Control, and Technology on fulfilling responsibilities of the Client Onboarding Risk and Controls team, Support and proactively manage the Risk Controlled Self Assessment (RCSA) process; partnering closely with the RCSA Manager to identify processes, activities, risks, and controls related to the Client Onboarding model to maintain a robust global assessment, Assess business risks with current processes; Work with Regional Leads and teams to ensure adequate detective and preventative controls are in place to mitigate risk, Support the administration of our global RCSA testing cycle; manage testing calendar; validate BSDs; assist in performing control tests; and validate test strategies, Identify gaps in procedures and/or controls; liaise as necessary with other business units and stakeholders to escalate issues for resolution, Proactively engage in the management of Action Plans within client onboarding organization, including facilitating the opening of action plans, issue and severity identification, identify milestones, oversight of plan tasks, validation, manage chain of approvals and closure, Foster awareness of the RCSA and Action Plan process across the Client Onboarding organization and create process, policies, and procedures as necessary to proactively manage the RCSA risk stripe and drive global consistency, Perform root cause analysis and work with appropriate groups as part of the Risk & Controls team recommending controls and solutions when researching risk events, operational processes, and new regulatory initiatives, Administer quality metrics and reporting support aimed at identifying recurring control issues and track trends. Relentless Protection Starts Here. Solutions are innovative, thorough, and practicable, Work under limited direction and open to collaboration, Independently determine and develop approach to solutions. CAC In-home High Risk Assessment Resume Examples & Samples ARNP will be part of a transition management program focused to triage and assess High Risk frail members in their homes Referrals … Key risks include market, credit, liquidity, operational, model, structural IR/FX risks, as well as legal and compliance risks, Contribute to strategic risk management processes including execution of the Risk Appetite Exercise including drafting Risk Appetite Statements governing SG’s Intermediate Holding Company (IHC) and Combined US Operations (CUSO), Result oriented and pragmatic minded person, Ability to quickly establish credibility & work effectively with peers, S/he has 10+ years of experience in implementing and running a risk management function at financial institutions of comparable size and complexity, Bachelors degree with a focus within Finance, Engineering or of similar relevance, Deep understanding of banking and capital markets risks and risk management, Knowledge of regulatory requirements, market trends and industry best practices, Aptitude to challenge both lines-of-business and other risk functions, S/he has 4 + years of experience in implementing and running a risk management function at financial institutions of comparable size and complexity, Expertise in enterprise risk management (knowledge of some/most risk types); understanding of industry and market trends; understanding of typical FBO banking and broker/dealer business models and processes; expertise in new product approval processes, strategic planning and/or capital/liquidity/financial planning processes, Conduct Risk Assessment according to the Compliance Risk Assessment Methodology; Determine Risk Assessment data needs; Gather and analyze risk-related data from internal and external resources; Aggregate and analyze assessment results to identify trends/patterns that transcend business lines, Conduct interviews with Risk Assessment stakeholders and line of business management; Conduct risk-analysis based on data gathered and develop inherent risk rating, control effectiveness rating, and resulting residual risk rating for assigned business lines, Review preliminary result with Second Line Compliance Advisors to gain additional insight and guidance for incorporation; Document results to include all key inputs both quantitative and qualitative to be included in the Risk Assessment Reporting, Lead challenge review sessions with business line and First Line Risk resulting in better understanding or evidence based inputs for modifications, Analyze results, determine trends in risk profile of business lines, business segments, legal entities, and CFG, Develop and produce various management reporting for use by various layers of organization to include executive committees and boards, Maintain and update appropriate procedures and documentation on the execution of risk assessments; Refine and Validate Models; Maintain research reference archive, Participate in training and learning development opportunities, Bachelors Degree in Business, Finance, or related discipline; Masters Degree Preferred, At least 5+ years of experience working in the financial services industry, At least 3+ years of experience in analyst role performing compliance, data, business, finance, strategic or quantitative analysis, Strong quantitative and qualitative analytical skills; Strong problem solving skills, Strong Microsoft Excel, PowerPoint, and Access or other database knowledge, Demonstrated ability to be independent contributor as well as ability to collaborate within teams, Extremely well organized with the ability to multiple assignments at the same time, Coordinating AML and Sanctions Compliance risk assessment activities, enterprise-wide, Providing effective challenge to various business units across the company as to the deliverables provided in connection with quarterly AML and Sanctions Risk Assessment processes, Providing summary reports to Management on the ongoing assessment of AML and Sanctions risk for each operating subsidiary of the company, Continuously assessing the program, identifying and implementing opportunities for increased effectiveness, efficiency, and risk mitigation. 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