Global Risk Resume Samples

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A Huels

Antonina

Huels

1840 MacGyver Mountain

Detroit

+1 (555) 391 5249

1840 MacGyver Mountain

Detroit

Phone

p +1 (555) 391 5249

Experience Experience

Houston, TX

Independent Risk Global Consumer Group

Houston, TX

Homenick, Armstrong and Stanton

Houston, TX

Independent Risk Global Consumer Group

Assist in the training and development of model specialist candidates, country scoring analysts on scoring model concepts and the effective use of scorecards
Review quarterly/monthly performance MIS of all scores in use to ensure early and proactive actions are taken for those scores with signs of deterioration,
Achieve designation of Regional Scoring Specialist within 18 months in taking on the position
Establish regional scoring model processes to comply with all global policies on scoring
Perform quarterly review with Global Model Oversight (GMO) on scoring model and Model Inventory
Ensure annual scoring model renewals prepared by countries are timely and up to standards
Monitor progress of score development projects and implementation of new scores by countries

Chicago, IL

Asset Management Risk-global Wealth Management

Chicago, IL

Halvorson-Lang

Chicago, IL

Asset Management Risk-global Wealth Management

Manage the GWM Credit Risk Policy inbox which encompasses providing responses and guidance to policy related questions from analysts and underwriters
Participation in regular market risk governance forums and working groups
Review in flight proposals and provide immediate feedback and identify training opportunities
Engage in regular market risk governance forums and working groups
Participate in regular performance monitoring of GWM for Fixed Income and Equity
Participate with the local leadership for shared Credit Center management
In coordination with the Capital Advisor and Credit Executive, ownership of portfolio management and credit administration

present

San Francisco, CA

Global Risk Manager

San Francisco, CA

McDermott-Cruickshank

present

San Francisco, CA

Global Risk Manager

present

Develop and manage a consistent risk philosophy globally by influencing, leading and directing key risk stakeholders
Provides ongoing consultation and assistance to business leaders regarding risk management issues
Identify program improvements and opportunities to drive greater consistency in the planning, execution and monitoring activities for the MFS #4 program
Manage all aspects of insurance activity including the renewal of our insurance programs and handling day-to-day activity with our brokers
Advising OMCS management on standardizing business practices and risks for the LOB relative to Bid Assurance and Delivery Assurance
Understand and identify key risks (current and emerging) and determine optimal solutions to mitigate them
Develop global management and governance communications (presentations, talking points, scripts) for MFS #4

Education Education

Bachelor’s Degree in Accounting

University of California, Berkeley

Bachelor’s Degree in Accounting

Skills Skills

Highest level of professionalism, ability to deal with highly confidential information in a professional manner
Knowledge of JPMC software applications and a broad knowledge of bank products and services
Possess strong PC skills including Microsoft Word, Excel, Lotus Notes and Risk Analyst spreadsheet knowledge
Knowledge of financial principles and procedures; strong background in the Financial Services Industry
Strong time management, problem solving, written and oral communication skills
Strong analytical and organizational skills
Proven ability to communicate with senior managers and sales personnel
Working knowledge of Microsoft Office applications
Ability to follow complex methods and procedures in diverse tasks
Ability to work well individually and in teams, share information and support colleagues

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Asset Mgmt Risk Global Wealth Mgmt Resume Examples & Samples

Help build out new/enhanced investment risk methodologies and comprehensive global frameworks
Work aross-asset frameworks, including concentrations and counterparty/issuer risk
Monitor market and industry dynamics; prepare analyses of emergent risk topics
Review and analyze new business initiatives, coordinating with other risk team members as appropriate
Provide mentorship and challenge to junior team members
Structured and systematic thinker capable of conceiving and implementing global frameworks
Strong leadership and partnership skills; experience managing teams and cross-functional projects
Minimum 5 years of financial industry experience; buy side experience preferred
Project management and team leadership experience are advantages in this role

Global Risk Manager Resume Examples & Samples

Understand and identify key risks (current and emerging) and determine optimal solutions to mitigate them
Develop and manage a consistent risk philosophy globally by influencing, leading and directing key risk stakeholders
Understand insurance markets well
Manage all aspects of insurance activity including the renewal of our insurance programs and handling day-to-day activity with our brokers
Manage relationships with brokers and underwriters

Global Market Shock Risk-VP Resume Examples & Samples

Support the Bank’s Global Market Shock analytic team in analysis, and documentation of CCAR GMS results as well as any other adhoc shock based stress testing results
Review and challenge assumptions and procedures developed by FO, Risk, Treasury and Finance modeling teams
Work closely with audit and model validation teams in order to find and improve weaknesses in CCAR models

Independent Risk Global Consumer Group Resume Examples & Samples

Proactive engagement with countries, GMRA and GMO to ensure Global Consumer Model Risk Management Policy Governance are in place and policy changes are implemented to achieve “Heightened Expectations”
Provide technical support to countries throughout the entire model life cycle covering model development, model eligibility assessment, model validation, model application and model administration
Establish regional scoring model processes to comply with all global policies on scoring
Facilitate best practice sharing on scoring infrastructure and implementation to elevate the understanding, usage and performance of scoring models among countries and users
Assist in the training and development of model specialist candidates, country scoring analysts on scoring model concepts and the effective use of scorecards
Review quarterly/monthly performance MIS of all scores in use to ensure early and proactive actions are taken for those scores with signs of deterioration,
Ensure annual scoring model renewals prepared by countries are timely and up to standards
Assist countries in the deployment and application of scoring models to maximize risk-return trade off, consistent underwriting standards, proactive account and portfolio management, collections effectiveness, optimize credit write-offs and maximize credit recoveries
Review the annual renewal approvals given by Regional Model Specialists with quality review/judgment and in compliance with GCCFRP standards, also monitor the approval conditions provided by Regional Model Specialists are being acted upon and completed with the target resolution date
Perform quarterly review with Global Model Oversight (GMO) on scoring model and Model Inventory
Ensure countries to timely maintain the Asia Pacific Model Inventory and tracking system for scores hitting triggers
Participate in score development and proof of concept projects,
Monitor progress of score development projects and implementation of new scores by countries
Achieve designation of Regional Scoring Specialist within 18 months in taking on the position
Manage the FICO Score alignment for the Asia Pacific Region for the CCAR and FDIC submission
Work closely with GMRA team to ensure FICO methodologies derived for CCAR and FDIC reporting are implementable; identify shortfall on methodology and propose remedy to achieved better outcomes
Review the quarterly data submission to CCAR to ensure the FICO score are in shape
Review the approval process for score changes that is aligned to Citi’s Model Risk Management Policy for the Retail Basel Model
Evaluate data availability and score performance meets policy requirements
Monitor score change plans for all countries and coordinate between the country Risk team, GMRA, CORA and Global Modeling Oversight (GMO) with related to score impacts to Basel
University degree in Statistics
6-8 years commercial banking experience, solid experience in scoring model risk management of consumer credit products; experience with financial modeling
Excellent analytical skills, hands-on experience in consumer model risk management, handling scorecard analytics such as model monitoring / validation, model usage are preferred
Exceptional verbal, written and interpersonal communication skills
Strong computer skills particularly SAS or Knowledge Studio/Answer Tree
Disciplined, self-motivated and mature
Occasional travel across the region will be required

Asset Management Risk-global Wealth Management Resume Examples & Samples

Underwrite GWM consumer and business purpose credit applications within the Wholesale Bank grading methodology and credit systems. Specific use of the following Wholesale Bank systems: ARC (Approval Recording & Control), Client Central, Exposure Now as well as SRGT (Strategic Risk Grading Tool) to comply with Basel III standards for regulatory risk grading requirements
Underwriter is expected to independently identify potential risks and mitigating factors that could impact the customer's ability to repay the loan
Underwriter has responsibility to talk directly with Front Office and/or the end Client on renewals and annual reviews. Specifically to obtain financials and understand the renewal structure. They may also be involved directly with the Client on new money transactions
Underwriter has responsibility for portfolio management and appropriate escalation for their respective markets to ensure credit risk is maintained
Work with Prelim and Closing partners to ensure appropriate regulatory disclosures are provided to the Client throughout the credit process as well as ensure appropriate closing information is known for a title company, market partner or direct mail closing for the Client
Special projects will be assigned as appropriate
Mentor less experienced Underwriters and Credit Analysts, Loan Closers/Prelim as well as other GWM staff
Recommend and implement new methods and procedures to make the unit more efficient
Requires a bachelor's degree in accounting, finance, business management or substantial previous business and/or consumer lending experience
5 to 10 year's consumer and commercial bank lending experience
Knowledge of JPMC software applications and a broad knowledge of bank products and services

Asset Management Risk-global Wealth Managment Resume Examples & Samples

Individual will analyze both consumer and business financial statements, individual credit reports, calculate cash flow and balance sheet ratios as appropriate, complete collateral analysis, determine appropriate risk grades, review other relevant information, and recommend the credit decision
Underwriter to ensure the transaction adheres to all appropriate lending regulations and credit policies. Underwriter will communicate and when appropriate negotiate; with the Banker/Capital Advisor/Credit Executive regarding credit decisions and credit issues with their clients and suggest alternatives for problem resolution if needed
3 to 5 year's consumer and commercial bank lending experience
Completion of a major bank credit-training program preferred
Possess strong PC skills including Microsoft Word, Excel, Lotus Notes and Risk Analyst spreadsheet knowledge
Proven ability to communicate with senior managers and sales personnel
Strong analytical and organizational skills

Asset Management Risk-global Wealth Management Resume Examples & Samples

Assessment/deployment of market risk processes for new activities
Maintenance and regular review of market risk limits
Monitoring of middle office signoffs on position and P/L data
Daily monitoring of risk limit utilization
Analysis and commentary on risk levels, limit breaches and P/L bandbreaks
Regular signoff and attestations for market risk reports
Ad hoc risk analyses & scenario testing
Analysis and commentary for regulatory reporting (e.g. CCAR/ICAAP)
Participation in regular market risk governance forums and working groups
Maintenance of market risk procedures and documentation
8 - 10 years of financial industry experience
Fixed income trading desk experience required
Quantitative market risk training (Value at Risk, stress testing, position modelling)
Strong partnership skills; experience working with cross-functional teams
Very high analytical aptitude and problem-solving skills
Proven track record of ability to challenge business partners while working constructively to achieve a common goal; comfortable with challenging current practices
Control mentality - ability to anticipate potential issues and assess controls required
Self-starter with ability to manage multiple projects independently; capable of appropriately prioritizing deliverables

Global Portfolio Manager ICG Risk Management Resume Examples & Samples

Manage process to identify top risks across ICG portfolio
Implement Framework to take tactical and strategic actions on Top Risks
Establish 2-way feedback to/from ICG Risk Portfolio and Industry Heads, Trading Book, Trade/Transaction Services, Ops Risk and Institutional Remedial Management to ensure timely and relevant risk mitigant actions
Provide input as required to other Citi Risk teams
Risk manage the accrual and MTM portfolios across regions, focusing on concentration, returns and overall credit/liquidity quality with a private side view
Participate in regulatory reviews and develop relationships with the principal regulators
Lead consolidated stress testing exercises (Regional Markets and Global Industries, Trading Book CCAR etc)
Determine and implement Risk Appetite portfolio management requirements and standards with Front Line Units
Work closely with ICG Risk’s Global Industries (GI), Financial Institutions (FI), Real Estate (RE) and Public Sector (PS) risk teams to ensure both regional and industry perspectives are considered in approving and monitoring portfolio risk
Partner with the Global Portfolio Optimization teams in New York and London to ensure appropriate use of risk mitigation tools available in today’s markets
Work in parallel with Citi’s ICG bankers and product specialists; and with the input of FI, GI, RE and or Public Sector to ensure well-informed decisions through an understanding of the credit, structure and profitability features of each relationship
Experience in both Credit Risk and Market Risk is required
SCO authority, or the potential to quickly achieve such authority, is a requirement
Knowledge of and sensitivity to operational and franchise risks is vital
Deep understanding of capital markets products, complex structures, trade and transaction services
Operates as a leader, with an understanding and appreciation for diverse backgrounds
Serves as a point of escalation for key issues or time sensitive decisions
Acts decisively in high risk scenarios, assessing a situation based on available data, experience and judgment
Thorough understanding of the management of credit and market risk, as well as experience in client or product management
Able to manage issues associated with the allocation of risk capital, in partnership with banking and product organizations
Demonstrates strong ethics
Champions diversity and seeks to recruit, retain and develop talent. Supports mobility
Excellent communications skills verbal and written
Strong influencing and negotiating ability
Regularly communicates and ensures key messages are cascaded throughout the organization
Strong presentation skills – Comfortable with public speaking across various forums
Builds partnerships across functions and regions; collaborates well with others
Provides well-reasoned, balanced assessments of risk/return trade-offs associated with transactions and client relationships
Has deep knowledge of the competitive landscape and potential threats and opportunities
Partner with Legal, Regulatory and Compliance teams to ensure well managed control environment
Maintains excellent working relationships with Internal Audit, Fundamental Credit and with Regulators
Applies and complies with all applicable internal and external policies

Global Risk Manager Resume Examples & Samples

Manage negotiation of insurance and risk provisions of global business contracts
Oversee implementation of regional contract risk management standards, modify insurance programs as required by contract
Oversee, direct and manage regional risk managers
Ensure suitable and consistent property insurance policies are in place across all clients and funds whether they participate in the LaSalle program or not
Maximize the efficiency of the renewal process through automation, streamline the data collection process and provide timely and accurate outputs to the business
Regularly engage with regional business leaders to understand their insurance requirements and process preferences
Be the resource for regional risk managers on corporate insurance issues
Work directly with LaSalle senior management to identify risk strategies and corporate projects
Update global master insurance program handbook; work with regional managers to create a global risk management manual
Work with LaSalle IT on AUM (assets under management) database
Assist with claim management and help to identify lessons learned to feed back to the business

Cborc, Global Head of Risk Capabilities Resume Examples & Samples

Identify & develop common and critical operational risk management programs that are deployed by each GCB line of business, function and region with the objective to deliver a “clean year”
Develop and maintain standards for consistent MCA implementation including CMDA (Controls Monitoring Design Assessment)
Help drive the re-engineering of key processes to deliver best in class standardized, streamlined and simplified capabilities across the organization
Serve as the MCA Global Gold copy champion and lead the Controls 2.0 Steering Committee reviews and ensure alignment with the defined governance structure
Coordinate the GCB BRCC, KOR/KRI identification, Risk Appetite recommendation and validation
Lead the attestation processes and maintain evidence repository (e.g. Threat Reduction Act, Volcker)
Drive the training and communication for CBORC related programs (with support of SMEs in other teams)
Lead the newly created Global Reporting & Analytics function ensuring common reporting and tools
Proven experience in leading process simplification, reengineering and automation efforts
Outstanding relationships with the key regulators and controlling bodies within financial services
Track record of an above average success rate for the installation of improvement programs and processes
Change management - concepts and strategies
Demonstrated consultative skills (consulting firm or corporate environment)
Project/Program management oversight
Finance process management
10+ years’ experience in related field
University Degree in Business Administration, Finance or Related Field
High level of Commercial Acumen when looking at Technology as a key enabler to the business
Process and Governance – Ability to create structure in a fairly ambiguous and rapidly evolving environment

Risk Manager Global Edible Oils Solutions Resume Examples & Samples

Work directly with the GEOS Trading Managing Director and the Group Commercial, Trading, and Management Teams to understand the business activities while developing an independent assessment of associated commodity market risks and potential trading opportunities. Commodity risks are properly identified and forward looking measures and financial stress are reflective of quantitative and qualitative evaluation and risk act as a key contributor in the weekly global Risk Committee discussions. 50%
Develop a proactive assessment and understanding of the financial risk of transactions, trades, and correlated hedges. Interpret the subsequent implications on broader position risks and limits. This would include the quantitative and qualitative assessment of the impact of changing market scenarios. Lead the monthly trading performance look back for the global trading team based on key risk performance metrics as developed by this role and RMG. This includes an assessment of sizing, timing, execution and analytics. 20%
Utilizing historical price database, correlation analysis, and other insights to optimize the risk/reward profiles at the trade, product line, geography and Group level. 10%
Act as the primary lead between GEOS and RMG leadership as well as the CRC, assuring proactive communication of limit requests, long term agreement approval, and P/L flags. Provide insights and guidance to Business Leadership to develop their Risk Profile, assuring appropriateness and right-sizing of limit requests. 10%
Create an environment within the Group and Businesses that strive for continuous improvement in understanding and assessing risk, and the risk and compliance culture of the business. 10%
5 years risk management, trading, commercial or finance experience
Working knowledge of commodity or financial markets and futures and options
Understanding and awareness of statistical and quantitative analytical methods
Intellectually curious and candid
Demonstrated influencing skills
Proven ability to lead change

Global KYC Risk Processes Resume Examples & Samples

Act as a liaison between all Cross Sector business functions and the Cross Sector Technology Team to provide process support and solutions to the business
Monitors production systems, jobs and processes, troubleshoots and resolves production issues
Responding to and addressing problems identified by users and by monitoring processes
Collaborate closely and provide services to developers, analysts, and other technology resources with a constant focus on continuous process improvement
Actively identify areas of improvement to ensure system stability and ease of maintenance
Support infrastructure update and maintenance
Align operational strategies, business processes, and systems to achieve substantial benefit to departmental performance
Participate in conducting User Acceptance Testing and Production Validations for new database/system implementations, to include test script composition & execution
Help facilitate current and future product and process migrations
Provide written and verbal communications to Management Team and Business Users on an as needed basis including but not limited to project status updates, functional changes that impact business process, and recommendations based on analysis conducted
Undertake a variety of ad hoc projects to improve the efficiency and effectiveness of data management and business operations
Serve as the Subject Matter Expert for Case Management Tool Functionalities and the Cross Sectoring Monitoring preprocessing, process, and workflow
Conduct cross functional analysis to identify Data Quality issues, process gaps, and potential system enhancements, identifying and proposing business solutions
Oversee and maintain department-wide Virtual Tickets and Change Requests, collaborating with Technology team to see through deployment of fixes
Minimum 2 years of Production Support function, UAT or combined related experience
Solid understanding of the business/technology relationship
Demonstrates a thorough understanding of Change Management, Configuration Management and Release management principles
Ability to thrive in a challenging, fast paced environment
Ability to manage multiple projects & tasks with multiple priorities
Ability to facilitate compromises and resolve conflicting requirements
Excellent written, communication and time management skills
Proficient using collaboration tools and Microsoft office products, specifically Word and Excel
Visio, Access and Microsoft Project proficiency a plus

Manager, Global Risk Management Resume Examples & Samples

Coordinated global approach to managing risk and insurance programs supported by analytics and using principles based decision making
Proper risk identification and assessment within functional risk areas
Advise and support business owners on specific risks resulting from corporate transactions and activities
Must maintain a thorough understanding of commercial insurance coverage and exclusions and accurately respond to internal and external inquiries regarding coverage
Review and interpret insurance and indemnification and hold harmless provisions (and other clauses) in contracts, to ensure that the Company is not assuming third party liability or is not assuming liability for damages for which it has no insurance coverage
Within functional risk areas, maintain a risk management and funding program that is optimized for (1) ease of administration, (2) financial protection for loss events, (3) cost effectiveness, and (4) compliance with contractual and internal requirements
Proper reporting and presentation of risk and insurance programs that complies with acceptable standards and regulatory requirements
Implement methodologies for collecting/analyzing risk related data and information. Investigate and analyze root causes, patterns, or trends that could result in loss to the Company; and identify and partner with business units to implement corrective action where appropriate
Manage end-to-end process of insurance acquisition and funding of retained risks including data gathering, internal review, liaising with external insurance providers and proposal analysis
Analyze and monitor existing retained risks and recommend optimization plans for specific & global programs. Provide analytic support for variety of risk exposures and funding schemes within group
Manage captive operations and financial performance
Coordinate pre-loss mitigation activities with internal functional groups (e.g., Safety and Real Estate) and external service providers
Manage post-loss claims for all global programs utilizing internal staff and external service providers
Develop, design, and present workshops on insurance and risk management issues to other departments
Bachelor’s Degree; preferably in Business Administration or Finance
At least 7 years experience in risk management or insurance with experience assessing corporate risk and managing sophisticated multi-line insurance programs for a large, international organization
Excellent organizational skills and ability to create and maintain good working relationships with business units and corporate functions
Strong analytical and documentation skills, including process documentation, as well as orientation to detail

Position Services Global Control & Risk Resume Examples & Samples

Protecting the firm and its clients against the risks associated with corporate action, dividend and proxy event processing; these risks may be financial, regulatory, franchise, market or operational
Providing high quality corporate event Risk Reporting to the firm
Developing and implementing process improvements to minimise risk to the firm and our clients
Daily management of the High Impact Client Money exception process
Dividend Surplus Profit and Loss reconciliations in liaison with Stock Loan Desk and Finance Controller Group
Excellent teamwork and communication skills
Strong analytical, problem solving and inter personal skills
High regard for attention to detail, accuracy & quality
Good IT skills and proficiency with Microsoft Office applications (particularly Excel)
Strong multitasking capabilities and time management skills
Ability to question a process and promote own ideas and solution
Previous experience of Client Money, Corporate Actions, Dividends or Coupons would be advantageous although not essential. Full training will be provided

Position Services Global Control & Risk Team Resume Examples & Samples

Protecting the firm and its clients against the risks associated with corporate action, dividend and proxy event processing. These risks may be financial, regulatory, franchise, market or operational
Responsible for account opening and maintenance for global Position Services teams
Reconciliation of all Position Services owned accounts for monthly General Ledger sign off
Daily vendor management control
High regard for attention to detail, accuracy and quality
Ability to prioritise effectively and achieve results under pressure
Self-motivated and conscientious
Prepared to work additional hours to meet deadlines and strong time management skills
Approaches all situations with positive outlook, energy and enthusiasm. Is a self-starter who takes individual ownership for work quality and improvement
Leads by examples working with drive and determination
Shows initiative and creativity, taking a long-term approach to improvement and resolution of issues
Previous experience of Client Money, Corporate Actions, Dividends or Coupons would be advantageous although not essential; full training will be provided

Risk Manager, BMO Global Asset Management Resume Examples & Samples

The incumbent will demonstrate an solid understanding of
Financial Services, including BMO GAM products and services
Operational risk management and possesses the ability to analyze risk exposures
Industry practices, evolving trends and leading practices
Strategy development and implementation
Concepts and application of change management
The incumbent will demonstrate solid
Facilitation/ presentation skills
Ability to lead a team of high performing individuals
Data analytics
Influencing and stakeholder relationship management skills
Critical analysis and problem-solving techniques
University degree with 5 to 7 years post-academic experience, with 2 to 3 years in a financial institution
2 to 3 years of 1st Line business experience is an asset
Experience in product and process management, implementation of governance and controls, operational risk management oversight or related 2nd Line function

Asset Management Risk-global Wealth Management Resume Examples & Samples

Participate in regular performance monitoring of GWM for Fixed Income and Equity
Maintenance of risk procedures and documentation
Engage in regular market risk governance forums and working groups
Design and create presentations to communicate business framework, status updates and key decision information to a diverse audience including senior management, steering committee members and business stakeholders
Analyze and identify possible risks and issues that could impact delivery and either resolve them or escalate as appropriate
1-3 years of related industry experience
Fundamental understanding of investment instruments across asset classes (Equities, Fixed Income, Currencies & Commodities)
Pursuit or obtainment of CFA, FRM, CAIA or CQF is desired
Strong technical skills required including: 1) Microsoft Office proficiency; 2) Advanced Excel skills required; must be fluent in macros, pivot tables, formulas, etc. 3) Advanced PowerPoint skills are also a plus
Excellent communication skills; Able to draw out information through good listening and questioning skills
Strong interpersonal skills; excellent team player, ability to deal with business partners at all levels
Ability to work independently, set priorities and deliver quality results

Global Risk Resume Examples & Samples

Partner and provide subject matter expertise, guidance, and best practices to clients to create high impact reductions in fraud while optimizing client authentication and authorization strategies
Take a proactive approach to staying up-to-date with product developments through knowledge sharing, product documentation and product releases
Required to interpret and analyze complex transaction (authentication, authorization, tokenization data) and identify patterns, trends, and make independent decisions on fraud risk strategies utilizing this analysis
Produce regular, detailed reporting, client engagement sessions, product demonstrations, implementation and/or optimization presentations to clearly explain the performance of current risk management strategies, and if appropriate, suggested improvements to business processes and strategy. This includes use of risk scores, authentication / authorization rules, real time Decisioning, case management, performance indicators, and management of the consumer experience
Execute and manage to timely product launch schedules, unit metrics, and client needs in coordination with Sales, Risk Products, Digital Product, and other team leaders
Independent decision making with an eye on client and team collaboration is required on daily basis and includes delivering recommendations to all levels of Visa or client management
Utilizing Visa's Leadership Practices, provide industry best practices through white papers, webinars, user forums, workshops, client meetings, and other engagements, as appropriate
Bachelor degree in Finance, Economics, Business, or Engineering
Experience interpreting results from risk products used to detect and mitigate fraud
Strong independent strategic thinking, outstanding verbal and written communication, presentation and analytical skills with an ability to deliver results, communicate complex concepts and results
Microsoft Word, PowerPoint, Excel required with Hadoop, SQL, a plus

Asset Management Risk-global Wealth Management Resume Examples & Samples

BS in Accounting or Finance
At least 3-5 years’ experience in Auditing, Accounting, Internal Control and/or Credit Underwriting with focus on Wholesale Credit Risk
Knowledge of financial principles and procedures; strong background in the Financial Services Industry
Working understanding of credit risks and related controls
Ability to follow complex methods and procedures in diverse tasks
Experience with Credit Risk infrastructure tools and applications (ARC, SRGT, Loan IQ, Workstation etc.)
Highest level of professionalism, ability to deal with highly confidential information in a professional manner
Strong time management, problem solving, written and oral communication skills
Ability to work well individually and in teams, share information and support colleagues

Asset Management Risk-global Wealth Management Resume Examples & Samples

Proactively oversee the start-to-finish credit delivery experience for the front office through partnerships with service deliverers (CLS, Prelim, Closing, etc.)
On a regional basis, manage the team of aligned underwriters ensuring the highest level of service while adhering to credit quality standards and ensure that the loan portfolio meets or exceeds approved credit quality targets
Review in flight proposals and provide immediate feedback and identify training opportunities
In coordination with the Capital Advisor and Credit Executive, ownership of portfolio management and credit administration
Serve as primary contact for all loan program opportunities and administration
Meet the goals of the organization in accordance with corporate and regulatory policies including continuous improvement to a cost efficient credit delivery method
Act as credit/process resource and mentor within the credit organization and to the front office
Participate with the local leadership for shared Credit Center management

Global Head of Risk Resume Examples & Samples

Partner with business stakeholders to understand needs and objectives. Act as the key liaison between the business (Risk, Attribution, Compliance and Operations) and the technology group
Lead change programs and platform delivery across the relevant business areas ensuring appropriate budgeting to achieve objectives
Oversee the design, development and delivery of next generation applications that leverage cutting edge technology practices and vendor systems
Manage the development organization ensuring that the skills and experience of the team are appropriately aligned with business needs and programs
Drive the adoption of next-generation applications that enable business users to focus on portfolio performance and deliver superior results
Act as a subject matter expert and advisor on all aspects of technology to business leaders and the executive team
Collaborate with vendors and technology firms to understand and harness emerging technology trends
Bachelors degree in computer science or a related field; advanced education preferred
Minimum 10+ years in the investment management industry including extensive experience delivering front office systems across a range of asset classes and investment strategies
A strong technical background and deep understanding of buy-side Risk and Compliance systems architecture and technology across all asset classes. Experience with industry leading vendor systems a plus
In-depth understanding of the full software development life cycle. Deep familiarity with modern software development and design concepts encompassing a range of languages and platforms
Experience leading sizeable teams of technologists and proven ability to attract and develop key talent
Demonstrable track record of managing change and transformation
Excellent analytical skills, anticipates issues and deals with them proactively

Global Risk Manager Resume Examples & Samples

Reports to the Global General Counsel whilst also providing risk management support to regional General Counsels for North and South Americas corporate real estate operations
Reviews and ensures appropriateness of regional policies and procedures regarding risk control
Provides subject matter expertise, guidance and support to the business in applying relevant risk management and insurance practices and procedures
Manages the reporting and resolution of insurance claims
Manages the placement and administration of global and U.S and Canadian insurance policies
Oversees the provision of insurance advice between brokers and legal counsel on insurance coverage for customer contracts, bids and tenders
Prepares and presents risk reports to senior management as required
Coordinates response to customer insurance requests as well as sub-contractor and vendor insurance compliance
Provides ongoing consultation and assistance to business leaders regarding risk management issues
Supports policy or framework-related audits conducted by internal or external auditors and examinations conducted by state, U.S. federal regulatory agencies as well as Canadian regulatory reviews on risk management, as applicable
Actively manage policy-related remediation actions, reporting requirements, enforcement actions, etc. arising from or in conjunction with audits and the regulatory agency examination process, as appropriate or as assigned

Deloitte Global, Global Risk Manager Resume Examples & Samples

Participate in the review of member firms’ risk management self-assessments, including whether information is accurate and complete to support the self-assessment; perform member firm MFS#4 desktop and on-site “deep dive” reviews and work with the member firms to develop appropriate action plans resulting from the reviews
Develop global management and governance communications (presentations, talking points, scripts) for MFS #4
Identify program improvements and opportunities to drive greater consistency in the planning, execution and monitoring activities for the MFS #4 program
Provide support on other strategic and/or ad hoc projects

Global Risk Manager Resume Examples & Samples

Work with Global Risk leaders to provide management support to the MFS #4 program
Develop tools, templates, and guidance necessary to support implementation of the MFS #4 program
Track, report and monitor implementation of member firms’ action plans arising from the reviews
3 - 5 + years of working experience in at least one of the following area(s): risk management or other risk-related areas (e.g., independence, ethics, confidentiality) or program management
Experience working in a professional services environment strongly preferred
Ability to be self-directed and responsive
Project management skills and demonstrated experience successfully working within a cross functional and cross-border team

Global Risk Manager Resume Examples & Samples

Quality review, risk identification and recommendation to management for bids that fall within the bid review policy
Quality review and identification of risks for service delivery engagements that meet the criteria for review within the Engagement Review Policy
Advising OMCS management on standardizing business practices and risks for the LOB relative to Bid Assurance and Delivery Assurance
Participating with the business unit program management office team in continuous improvement initiatives that cover training and the development of programs, policies and tools
Participating in large complex risk reviews for deals that involve multiple Oracle services LOBs

Managing Director, Global Markets Risk Leader Resume Examples & Samples

As the Global Markets LatAm Underwriting Leader, this role will lead a critical function for the business, partnering with Global Risk Leader, origination, capital markets, and others to identify risks in proposed complex commercial transactions, ensure identified risks are clearly communicated to the investment committee, and develop deal structures and solutions to ensure safe and disciplined growth for the business
Responsible for the Global Markets LatAm Underwriting team; inspire, develop and lead functional experts who will execute on the Global Markets/ EFS mandate
Partner with Global Markets Risk Leader to determine the basis of underwriting and deal viability
Analyze and summarize financial underwriting model outputs and financial projections with ultimate responsibility for accuracy of model results
Identify key issues/risks of a transaction and develop structuring solutions that appropriately mitigate those risks
Lead the preparation of pitches and other supporting documentation for internal approval process
Foster an environment where trust, character, competence and contribution is recognized and rewarded; lead and inspire conceptual and innovative thinking to develop ground-breaking solutions
Clearly and concisely articulate key issues in oral discussions and written communications with senior management
Possess a broad and comprehensive understanding of theories and practices in a fast-changing discipline
Maintain in-depth knowledge of the business and industry, including economic, commercial and political issues driving the market, focused on developing actionable intelligence placing Global Markets and EFS into preferred positioning for investment opportunities
15+ years progressive experience in energy financial services industry including structuring/execution of complex financial products, capital markets exposure and significant credit exposure
Experience negotiating complex credit agreements with customers and working knowledge of workout processes; in depth understanding of EFS’s approach to underwriting transactions
Expertise in financial and economic modeling and valuation
Proven track record in implementing change
Skilled communicator who can influence a wide range of audience via balanced approach to deals and a clear understanding/presentation of risks
Proficient use of Microsoft Office Suite including Word, Excel, PowerPoint, and Outlook
Willing to travel internationally
In-depth knowledge of Global energy sector and markets
Demonstrated success in directly negotiating and closing transactions
Knowledge of GE’s total financial product offering, in addition to other financial products including loans, partnerships, and equity investments
Experience managing in a matrixed environment
Multi-language fluency

Global KYC Risk Coverage Framework & Prioritization Resume Examples & Samples

To assist and oversee the businesses’ design, development, delivery, and maintenance of a project structure focused on having an effective project / execution management with stronger accountability and sound governance to handle all KYC related activities
To assist and oversee the businesses in establishing necessary processes to ensure that there are strong processes/controls for KYC population management, management process, governance / escalation and execution / sustainability in place to ensure timely execution with the right quality on the Policy Requirements. This processes / controls would include
Defining In-scope populations subject to KYC requirements
Having clear oversight and management process driving repeatable population identification and reconciliation, and a remediation approach for identified anomalies
Establishing population identification and reconciliation reporting, including tracking of any actions plans
Setting up Global Capacity Planning Guidelines and Processes
Reviewing and aligning reporting processes between global and constituent stakeholders
Reviewing procedures and updating them accordingly, with a framework to enable ongoing updates as needed
Training employees at onboarding and periodically
Establishing Governance Committee structures aligned with corporate and cross-functional AML governance bodies
Establishing a Global Business Communication process in place and implemented locally
To assist and oversee the businesses in establishing regular metrics and reporting applied within a comprehensive Governance Process to ensure sustainability of the business, including BAU & Backlog populations being clearly distinguished with execution processes established
10-15 years of AML/KYC experience
Over 5 years of experience in drafting, communicating, and advising on policies and procedures
3-5 years of management experience
Experience with KYC on-boarding and documentation/information repository systems is a plus in light of the enhanced and significant dependence of policy execution on rolling out new systems and processes within a complex infrastructure and Citi's environment
Detailed knowledge and understanding of the multitude of products offered across business lines
Requires highly-developed risk identification skills, organizational, communication, negotiating and partnership skills, the ability to problem solve, think strategically and escalate effectively to facilitate action, and to work to deadlines and conflicting priorities
Highly developed inter-personal skills, and the ability to manage relationships and persuade individuals with conflicting priorities are essential
The ability to communicate to the senior executive level and to combine strategic thinking with focused execution is required

Global KYC Risk Coverage Framework & Prioritization Resume Examples & Samples

KYC Policy and associated Standards
Policy and Standards Subcommittee to the Global KYC Program Committee
Management of Policy-related gaps

Global Risk Manager Resume Examples & Samples

Strong understanding of key financial and operational processes (e.g., payroll, cash disbursements)
Prior experience with data mining is required
Knowledge of ACL, Alteryx, Tableau, Business Objects and Hyperion preferred
Self motivated, ability to work independently and to take initiative, a self starter
Curiosity and persistence in identifying issues
Ability to grasp complex issues and look beyond the obvious
Excellent oral and written English communication skills. Additional languages a plus
Superior interpersonal, business writing and analytical skills
Comfortable and experienced at interacting with people at all levels in the organization
Ability to document findings in a clear and concise summary within miminal additional editing
Prior experience of working in a small team environment preferred- being an effective team player will be a critical success factor in this role
Ability to build relationships with local office personnel and foster an environment of trust, while still maintaining high degree of independence
Commitment to self and team development

Senior Manager Global Ins Risk Management Resume Examples & Samples

Seven years’ business experience, minimum of five years within risk management (preferably connected with manufacturing or retail), or insurance company or brokerage experience handling national or global accounts
Demonstrated capabilities in the major areas of responsibilities described above
Competencies or behavioral characteristics required to accomplish primary accountabilities of job

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