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Focused on Military and Patriotic themes for Females . Consistently exemplifies cross-company collaboration and partnership, Strong ability to influence others and operate flexibly. Escalate issues to senior leadership and risk management as needed, Facilitate the implementation of risk management policies, programs and procedures across KCB and channels, while maintaining engagement of line of business stakeholders and corporate risk management, Recruit and develop a high performing team to support risk, control and compliance activities, along with mentoring, setting priorities, directing efforts and monitoring employee performance, as applicable, Continuously monitor the evolving regulatory environment for new and changes to sales and service practices laws, regulations and guidance and proactively enhances processes to maintain compliance, Coordinates sales and service practices audit and pre-regulatory exam preparation activities; facilitates responses to findings; validates remediation plans are appropriate, resolved timely, and corrective actions implemented prior to closure; along with providing periodic updates to management, Support development of change management planning, design and implementation including communication and training, Develop good rapport and communication, and create a network of resources within lines of business, corporate risk management and legal partners, risk review and regulators, 5 + years of experience with internal audit, risk management or other independent review roles, preferably in the financial services industry with Community Bank business segment experience a plus, 5 + years of increasingly complex assignments and projects spanning multiple functional disciplines, in addition to experience in building and leading a high performing team, Heightened understanding of financial services industry landscape and regulatory environment, Proven experience working successfully across business lines, disciplines and leadership levels within an organization, Strong organizational skills and ability to manage multiple projects and competing priorities to achieve goals with minimal supervision, Credible leader with strong interpersonal skills and an established reputation for interacting effectively with all levels of staff, including executive managers and regulators, and gaining support for ideas/solutions. That said we know that some of our people also have jobs in offices and PTA meetings to go to. Guide the recruiter to the conclusion that you are the best candidate for the risk assessment job. You’ll also be required to upload a CV, so it's a good idea to have it ready, Developing, preparing, and compiling the sanctions risk assessment for BTMU offices within the United States, Assisting the BTMU offices within the Americas with regard to the execution of the global sanctions risk assessment, Providing sanctions subject matter expertise with regard to the development of the global BTMU sanctions risk assessment, Support general compliance activities across the organization and other duties, including special projects, as assigned, Minimum of 4 years of experience working in sanctions compliance at a financial organization and/or in a regulatory agency charged with sanctions oversight; experience working at the Office of Foreign Assets Control (OFAC) is highly desirable, Knowledge and expertise in the laws and regulations administered by OFAC; experience in developing and implementing a holistic sanctions compliance program to meet OFAC requirements at a complex, global financial institution, Ability to maintain effective working relationship with regulators externally and key internal stakeholders in a global, cross-cultured matrixed environment, Ability to communicate effectively is required, Bachelor’s degree required. ), 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. 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. The researchers further observed that 50.8% of adults with diabetes and depressive disorder used antidepressants on a long-term basis, which the researche 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. No need to think about design details. Responsible for the overall governance of the performance of agreed service by third party vendors, Liaison with internal and external audit to ensure reporting and audit requirements are met, Experience performing requirements and/or process analysis in a control culture where security controls and business controls are integral part of business requirements, Extensive understanding of iterative requirements management disciplines and software development life cycle, Strong risk and controls background; IT Internal Audit experience a plus, Familiarity with SOX and other control framework such as COSO and COBIT is highly desirable, Experience in business relationship management and business process management, Exceptional problem solving, critical thinking, and collaborative skills, Excellent influence and persuasion skills and negotiation and conflict resolution capabilities, Willingness to learn and support new application modules and technologies, Public Accounting audit experience a plus, 7 to 10 years of experience that is directly related to the duties and responsibilities specified, Execution oriented with strong attention to detail, Ability to work under pressure, in sometimes ambiguous circumstances, and manage to tight deadlines or unanticipated changes in expectations or requirements, Ability to work in a matrixes environment and partner with virtual teams, Ability to build and foster internal relationships, Expert level proficiency in the Microsoft tool suite including SharePoint, Excel, Word, PowerPoint, Visio, and Project. Relentless Protection Starts Here. Ut veniam, quis nostrud exerci … It’s actually very simple. 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. The staff at Valkyrie Apparel knows this market inside and out because we are part of it. In addition, wherever relevant, communicate detailed updates to the Risk Governance committees / senior management from Policy/Governance perspective, Act as the operational line manager for the local Governance team, including: performance management, objective setting, coaching, training, driving forward work allocation and completion, and ensuring the committees are administered in line with their Terms of Reference and the Chair’s expectations. Develop team’s capability to take up more challenging projects/tasks, Support the establishment of a culture focused on the pro-active awareness and improvement of the control environment. tipo1diabetes glut4. A University-level educated professional … Introduction. 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. to analysts on a routine basis in order to effectively manage and mentor team members, Bachelor’s degree preferred or 5 years of equivalent work experience required, Significant BSA, AML, OFAC, KYC or similar industry experience required, AML and Sanctions Risk Assessment process management experience strongly preferred, Intermediate or above experience in Microsoft Office applications required, Data output display management experience required, Drive a team of expert dynamic team of risk professionals, Provide leadership and direction for the implementation, embedding and tracking of the Group's Business Control Framework, Support the business to implement, embed and maintain the Risk Control Self-Assessment process, Anticipates regulatory and commercial challenges to ensure business unit risk assessments are sufficiently robust, Oversee and support the Risk Acceptance and Issue Management process, Being responsible for product quality control with adherence to company standards, Assisting with human health and ecological risk assessments and site assessments, Assisting with report and proposal preparation, Successfully interacting within larger teams, particularly contaminated site specialists and biologists, Developing your technical skills and sharing these skills with other members of your team, Participating in business development initiatives appropriate to your level, Twelve (12) years of relevant experience which includes operational experience in Special Operations, Experience managing a quality assurance program or administrating QA policies is preferred, Experience with MS Office tools (Outlook, Word, Excel, PowerPoint) required; qualified candidates must be proficient with Excel, ASO III or SMU equivalent, OPNL experience with SMU preferred, Supports our Risk Assessment Program by leading and completing and assessment activities utilizing the HiTRUST framework, Assesses security gaps in the current operating procedures against policies, standards, and best practices, Analyzes data to identify gaps between security policy, practice, prepare report and validate with stakeholders and the business entity requesting HiTRUST certification, Creates and maintains security assessment documentation, Updates eGRC system with assessment findings and action plans, Follows up on assessment findings and action plans to ensure completion by key stakeholders, Anticipates customer needs around the assessment process and proactively develops solutions to help them be compliant with the HiTrust framework, Performs complex conceptual analyses by mapping between assessment frameworks to ensure complete and consistent security compliance, Provides explanations and information to stakeholders and the business entity requesting HiTRUST certification to support a clear understanding of remediation and ensure compliance to the HITRUST framework, Recommends changes to the Information Security Office regarding enterprise security policies, control standards, and operational practices, Bachelor's degree or HS diploma/GED with 3+ Years of applicable experience, 3 or more years' experience in an information security role with strong knowledge of information security concepts, 3 or more years of experience working on technical assessments, 3 or more years of experience working in a customer service focused environment, Knowledge of regulatory requirements and industry standards(ex. 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