, and risk management activities. Ensure compliance with industry standards and organizational security policies. Lead...
and Authorization Plan, Risk Assessment Plan, Program Management Plan, Security Planning, Physical and Environmental Protection Plan... and Accountability Plan, Security Awareness and Training Plan, Incident Response Plan, Access Control Plan, Risk Assessment Review (RAR...
risk Participate in special projects including nexus reviews, indirect tax planning, and data analytics Qualifications...
risk Participate in special projects including nexus reviews, indirect tax planning, and data analytics Qualifications...
and implement changes to mitigate risk Partner with sales and recommend accounts to be placed on credit hold, 3rd party...
and implement changes to mitigate risk Partner with sales and recommend accounts to be placed on credit hold, 3rd party...
to rights Partner with legal and business affairs teams to ensure proper interpretation of contractual language and risk...
tools to assess sanctions risk and exposure. 5. Stay updated on current and proposed sanctions laws and regulations. 6...
. Overview: This position is a member of GreenSky's Merchant Fraud Strategy team, which focuses on analyzing high risk... of experience in a relevant analytical/quantitative role within the risk management function of a financial services organization...
further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty...
. Join us! Job Description: This job is responsible for conducting quantitative analytics and modeling projects for specific business units or risk types. Key... market risk stress testing including scenario design, scenario implementation, results consolidation, internal and external...
modeling by developing best-practice models; analyzing risk alternatives; and developing what-if scenarios and forecasts using...; determining the financial status (viability) of business partners; and assessing risk implications. Supports others in advising...
and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions... activities and risk mitigation strategies. Supports senior teammates in day-to-day management of the portfolio...
employees shall provide administrative and technical services to the Risk Management Branch in support of the law enforcement...
with GreenSky executives and senior management, including colleagues in Credit Risk, Finance, Accounting, Controllers, Enterprise... Risk Management, Legal & Compliance, Treasury and Product Management, among others. Create executive-level and detailed...
the effectiveness of internal controls. Conduct risk assessments and identify areas of potential risk. Develop audit...
simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management... across privacy, security, IT/tech, third-party, and AI risk, and activates the responsible use of data by applying and enforcing data...
, conduct analyst relations, and external communications. Qualifications: Bachelor’s degree – Marketing, advertising... in Product Marketing is a plus. Experience and comfort presenting to analysts and orchestrating analyst RFP responses. Exposure...
’s exposure and reduce credit risk. Provide for close and personal attention to clients by understanding their overall goals... risk profile of all loans, monitoring borrowers compliance to the loan documents, obtaining and reviewing...
(s) to clients . Perform risk management to minimize project risks. Identify, troubleshoot, and resolve issues encountered by users... project manager/business analyst/administrator or consultant Experience with applicant tracking systems and or candidate...