also be required to support related processes, including compliance data extraction process that feed the risk assessment. The VP will also play..., transaction alerts, SARs, OFAC rejects and blocks, and other compliance related metrics and reports for risk assessment evaluation...
. Partner with Compliance, Legal, and other relevant risk managers within the 2nd line of defense to ensure a coordinated... for custody-related services and operations. Prepare reporting for risk committees for oversight. Risk & Control Assessment...
. Partner with Compliance, Legal, and other relevant risk managers within the 2nd line of defense to ensure a coordinated... for custody-related services and operations. Prepare reporting for risk committees for oversight. Risk & Control Assessment...
with respect to regulations and compliance. The Vice President will also liaise regularly with other members of BALA including VP... experience at a top law firm and in-house legal department Strong technical expertise in corporate legal matters and related...
VP – Non-Financial Risk (FO Coverage) Americas Risk Department The Americas Risk Department, as a 2nd line... of defense organization, provides common risk management oversight and services to all businesses and legal entities...
. As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling... Science is required. Responsibilities Moody's Compliance Department is seeking a Vice President of the IT Support Team...
both Compliance Department AI governance and risk management and other business and functional are policies, standards and procedures...As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk...