In this role, you will provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized issues. Work with the team and the client to create plans for accomplishing engagement objectives and a strategy that complies with professional standards and addresses the risks inherent in the engagement.
In this role, you will develop, maintain and publish information security policies, standards and guidelines; facilitate appropriate resource allocation, and increase the maturity of the security program.
This position is responsible for assessing and ensuring the effectiveness of commercial information security, technology, and vendor controls in accordance to multi-agency guidance, applicable policy elements and corporate governance
In this role, the selected candidate will design, implement, manage and monitor an effective, robust, risk-based AML and BSA programs for Patient Solutions in coordination with Patient Solutions Compliance Department and SF Enterprise Fraud and Risk Department.
In this role, the selected candidate will be responsible for supporting management activities around risk forecasting group as it relates to predicting risk factors such as losses, delinquencies, prepays and other related risk events.
In this role, the selected candidate will work with Risk Management Team in portfolio risk management of funds of hedge funds; analyze market and credit risk information, performance analysis, and develop risk reports.
In this role, the selected candidate will interpret business processes and identify control points to ensure SOX compliance; administer and be responsible for the Companys internal control testing system.
In this role, you will develop and execute credit risk strategies that support, pricing, credit line optimization, credit card reissue, payment fraud prevention strategies and inactive credit card closure strategies. The selected candidate will perform deep dive analysis, segmentation exercises, credit loss projections and ad-hoc analysis that would provide insights to the business.
In this role, the selected candidate will ensure that root-cause analysis is performed on inadequate test results, and/or deteriorating operational loss and Key Risk Indicator (KRI) trends and that appropriate corrective action is taken.