- BMO Financial Group (TX)
- …trends that warrant changes to policies or procedures + Act as the principal subject matter expert on all credit risk related policy matters for ... in-depth understanding of the business/group. + Acts as a subject matter expert on relevant...risk management, audit, compliance, and / or governance policy management. + In-depth / expert knowledge… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a...+ Aids Quality Assurance activities as Subject Matter Expert + Appropriately assess risk ... and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full time **Primary Location:**… more
- TD Bank (New York, NY)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory...liaison with partners and external groups and provides AML subject matter expertise; partners, as necessary, effectively… more
- Bank of America (Charlotte, NC)
- …challenge(s). + Support corporate-wide liquidity related initiatives and serve as a Subject Matter Expert on Equity and Financing-related liquidity ... our role to ensure the Enterprise is provided and adheres to our Liquidity Risk policy and any related standards and guidance. Key components of the Liquidity … more
- BMO Financial Group (Chicago, IL)
- …new initiatives, based on an in-depth understanding of the business/group. + Acts as a subject matter expert on relevant regulations and policies. + May ... governance system and framework. + Acts as the prime subject matter expert for internal/external...In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- Truist (Atlanta, GA)
- …Strategic Risk Officer is responsible for serving as a thought leader and subject matter expert to support the design, development, implementation and ... Programs. Supports and facilitates the ongoing development and maturation of Strategic Risk policy and procedure documentation, development and maintenance of… more
- BMO Financial Group (NC)
- …payment risk for internal/external regulatory audits and/or examinations. + Acts as a subject matter expert on relevant regulations and policies. + May ... governance system and framework. + Acts as the prime subject matter expert for internal/external...In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- Citigroup (Tampa, FL)
- …to ensure effective execution of ER programs and activities. + HR representation with Risk Policy to ensure horizontal enterprise risk is effectively and ... policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within...exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members.… more
- Citigroup (Wilmington, DE)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operational Risk Policy implementation and provide exception approvals + Attends regularly ... Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close...(not limited to) technology operational risk , cyber risk for example. + Serves as an SME… more
- Citigroup (Wilmington, DE)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operation Risk Policy implementation and provide exception approvals + Attends regular ... (not limited to) technology operational risk , cyber risk for example. + Serves as an SME...broad audience. + Detailed oriented with analytical skills + Expert in Microsoft Office Tools. **Education:** + Bachelor's/University degree,… more
- JPMorgan Chase (Plano, TX)
- …SBA products and be aware of any changes impacting Risk . + Serve as a subject matter expert on SBA Standard Operating Procedure to ensure Chase Credit ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...Consultant team calls to discuss any updates to the Risk policy and procedures that impact the… more
- Citigroup (Tampa, FL)
- …in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / ... Validation process as well as good understanding of model risk policy /procedure, SR 11/7, SR 15/18, OCC...Effective verbal and written communication and negotiation skills + Subject matter expertise regarding audit technology's application… more
- JPMorgan Chase (Plano, TX)
- …authority levels and within the firm's policy and procedures and serve as a Subject Matter Expert for WCR on the payments Lines of Business, product ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...disciplines + Possess qualitative and quantitative knowledge of Credit Risk management ( policy and some level of… more
- M&T Bank (Clanton, AL)
- …related duties as assigned **Scope of Responsibilities** **:** This position is the senior subject matter expert responsible for the day-to-day function of ... and reporting. Contributes to strategic direction and implementation of Model Risk Management policy . **Primary Responsibilities** **:** + Contribute to… more
- Bloomberg (New York, NY)
- …and material risks affecting Bloomberg, our supply chains, and our clients -Act as subject matter expert on VRM matters supporting Bloomberg departments for ... and subsidiaries -Interpret, train and enforce compliance with Bloomberg's Vendor Risk Management Policy -Cultivate and leverage relationships with CISO,… more
- TD Bank (Mount Laurel, NJ)
- …control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for ... to handle confidential information with discretion **Preferred Qualifications:** + Experience with Risk Management Policy & Framework + End user testing… more
- Katmai (Orlando, FL)
- …implementation of DoD programs and objectives. + Acts as an advisor, trainer, and Subject Matter Expert for Brigade through Division units during planning ... enhance SME support and training. + Provides SME in determination of risk assessments and...license and be insurable on the company's automobile insurance policy . Driving, with or without accommodation, may be required… more
- Parsons Corporation (Annapolis Junction, MD)
- …a leading technology and engineering firm, is seeking a highly skilled and experienced Zero Trust Subject Matter Expert ( SME ) to join our team in the ... strategies tailored to the unique requirements of federal government agencies. Provide expert guidance on best practices and emerging trends in Zero Trust security.… more
- Citigroup (Getzville, NY)
- …technology operational risk , cyber risk for example. + Serves as a subject matter expert for all performance issues that surface. + Issues Management ... Master's degree preferred + Review the current structure and alignment of Operational Risk policy documents and lead enhancement initiatives as appropriate. +… more
- TD Bank (Mount Laurel, NJ)
- …prioritize will be foundational to your success in the role. You will act as a subject matter expert and develop and maintain a robust understanding of ... implementation of policies/processes/procedures/changes across multiple functional areas + Provides subject matter expertise to projects/initiatives, and participates… more