VP Risk Resume Samples

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DH
D Harris
Donnie
Harris
779 Kirstin Terrace
Chicago
IL
+1 (555) 483 1694
779 Kirstin Terrace
Chicago
IL
Phone
p +1 (555) 483 1694
Experience Experience
Boston, MA
Assistant VP Risk
Boston, MA
Dietrich, Greenholt and Langworth
Boston, MA
Assistant VP Risk
  • Implement and perform daily SOD, EOD and Intraday checks to ensure proper system performance
  • Maintain, enhance and support Excel spreadsheets used to manage and display risk and other trading data
  • Provide training to the desk on new functionality, releases etc
  • Provide production incident reporting through global reporting systems (JIRA) and local tracking databases as necessary
  • Provide level 1 and 2 supports for all Global fixed income IT systems used by New York Rates and Credit Trading Business
  • Familiar with tools like CyberArk, Service Now (EUREKA) to follow the ITIL frame work
  • Provide Front Office trading desk support for all NY Rates and Credit Traders, MO, RGM users
Detroit, MI
VP Risk Systems
Detroit, MI
Smith Inc
Detroit, MI
VP Risk Systems
  • Role encompasses multiple customer groups / business lines / systems
  • Key Point of Contact to productionalize or significantly support productionalizing of Risk Strategy for assigned areas of regional business
  • Complex region of multiple countries and numerous legal entities and subsidiaries, leading to associated complexity in coordination and standardization of reporting, analysis, data quality, process, etc
  • Support of excellent relationships with the regulators, industry bodies, etc., in respect of Risk Management
  • Independent in terms of exercising authority in regards to support of area of responsibility and in coordinating same efforts across various business / system areas
  • Total team size of up to approximately 5 to 20
  • Key Point of Contact to productionalize or significantly support productionalizing of Risk Strategy for assigned area of business
present
Phoenix, AZ
Avp / VP Risk Structured Lending
Phoenix, AZ
Kris, Gaylord and Raynor
present
Phoenix, AZ
Avp / VP Risk Structured Lending
present
  • The Assistant Vice President/ Vice President supports the Healthcare Financial Services Cash
  • Ensures compliance in credit policies and procedures
  • Prepares company and industry research and analysis
  • Analyses customer operations and finances in order to determine credit worthiness in accordance with underwriting guidelines
  • Prepares reports for credit review, and presents and defends analysis to management
  • Performs valuation analysis of companies, and prepares full financial projections and financial models
  • Conducts financial modeling to determine operating performance and assess risk
Education Education
Bachelor’s Degree in Mathematics
Bachelor’s Degree in Mathematics
Boston University
Bachelor’s Degree in Mathematics
Skills Skills
  • Ability to write basic SQL statements
  • Ability to work independently and create timelines and establish deadlines
  • Ability to train and structure a team
  • Understanding of Risk Reporting Processes and ability to work with Executive Risk Reporting Leadership (LOB and Central teams)
  • Ability to lead a team
  • Ability to manage multiple senior stakeholders
  • Ability to present status and strategy to executives
  • Strong written communication/documentation skills
  • Analytical and problem solving skills
  • Advanced understanding of development lifecycle and project phases
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15 VP Risk resume templates

1

Cib-VP-risk-mumbai Resume Examples & Samples

  • Establish appropriate and meaningful controls and operational risk measuresacross thefirm
  • Execute robust, enterprise-wide governance and oversight of the end-to-end control environment
  • Influencing the development of the controls strategy across the Global Service Centre
  • Representing the regional Oversight & Controls team in senior regional controls fora
  • Proactively promoting risk awareness at all levels across the region
  • Driving the management of the regional program of operational risk management & operational control
  • Conducting process reviews/thematic reviews based on high risks areas
  • Proactively driving identification of control gaps and mitigants
  • Conducting error reporting and root cause analysis
  • Supporting execution of CIB global and regional controls initiatives
  • Reporting and publishing cross lines of business controls score-cards and providing updates/inputs into regional and global controls reporting
  • Timely escalation to senior management on matters requiring attention
  • Tracking of identified control gaps, recommending corrective actions, agreeing ownership and target dates, monitoring corrective actions progress to completion
  • Proactively sharing and comparing controls and findings with the peer community to constantly improve the regional control framework
  • Leading information requests and reviews from External/Internal Audit and Regulators
  • Interacting with multiple functions across the CIB, including: Operations, Financial Control, Business Management, Legal, Compliance & Technology
  • Providing other ad hoc support to the regional executive as required
  • A minimum of 7-10 years experience in an operations or risk and control role
  • Knowledge of the banking, investor services, or markets businesses preferred
  • A high level of organizational and time management skills with the ability to manage multiple streams of work
  • A team player, prepared to work in a fast-paced, deadline-driven environment, and be able to work overtime as needed
  • Advanced expertise in MS Power Point and proficient in MS Word and Excel
  • MBA, Finance Degree, or Chartered Accountant preferred
2

VP Risk Systems Resume Examples & Samples

  • Role encompasses multiple customer groups / business lines / systems
  • Demand to meet Regulatory requirements/standards and business’ data and decisioning needs
  • Risk Systems - To co-ordinate multiple areas in the delivery of systems and processes that span across functions, adhere to tight deadlines and on occasion fall subject to changing requirements, all occurring within an environment of tight budgetary control
  • Key Point of Contact to productionalize or significantly support productionalizing of Risk Strategy for assigned areas of regional business
  • Complex region of multiple countries and numerous legal entities and subsidiaries, leading to associated complexity in coordination and standardization of reporting, analysis, data quality, process, etc
  • Command and control structure means much of the related work is centralised at HNAH but guidance is given to assigned line of business when appropriate
  • The nature of the role requires good working relationships with peer and senior executives in Risk Systems & Infrastructure in order to cross multiple functions and customer groups to provide full support to all business initiatives
  • Support of excellent relationships with the regulators, industry bodies, etc., in respect of Risk Management
  • Support of excellent relationships with internal customers/business areas in respect to their system and data needs for Risk Management
  • Independent in terms of exercising authority in regards to support of area of responsibility and in coordinating same efforts across various business / system areas
  • Total team size of up to approximately 5 to 20
  • A Bachelor’s degree or equivalent experience within business, mathematics, technology or related field
  • Minimum of eight years proven and progressive experience in risk/financial systems or equivalent
  • Strong managerial, planning, technical and communication skills; strong people and team management skills particularly with project and cross functional teams; and the ability to establish strategic technical direction, translate concepts into actionable implementation plans, and identify technologies that improve productivity
3

AVP / VP Risk-transformation Lead Resume Examples & Samples

  • Ownership of the Transformation Roadmap
  • Liaises with internal and external partners (Financial Reporting, Modeling, Technology, ALM, Software Vendors) to understand and develop the tools need to holistically understand, analyze, and implement management decisions
  • Strategically assesses the priority and timing of model changes to meet business needs and software development timelines
  • Oversees the glide path to system convergence across functional area
  • Lead Requirements Development
  • Interacts with valuation and methodology leads, ALM teams, pricing, hedging operations, and shared finance, actuarial and technology services (EBS) to understand and document functional requirements
  • Act as an facilitator between internal and external partners to reach a common understanding of technology requirements, options, and solutions
  • Introduce/champion processes (and technology) that will reduce the effort level required to conform to standards & processes while providing relevant standard and ad hoc information to management
  • Support R&D Efforts
4

VP Risk Systems Resume Examples & Samples

  • Key Point of Contact to productionalize or significantly support productionalizing of Risk Strategy for assigned area of business
  • Complex business of multiple products requiring significant amount of data and numerous policies, leading to associated complexity in coordination and standardization of reporting, analysis, data quality, process, etc
  • The nature of the role requires good working relationships with peer and more senior executives in designated area of Decisioning Systems & Infrastructure in order to provide full support to business initiatives
  • Independent in terms of exercising authority in regards to support of area of responsibility
  • Total team size of up to approximately 2 to 15
  • Seven years proven credit policy and/or credit risk management/analytics experience, or equivalent. Strong knowledge and understanding of financial services preferred
  • Strong managerial, planning, technical and communication skills; strong people and team management skills.particularly with project and cross functional teams; and the ability to establish strategic technical direction, translate concepts into actionable implementation plans, and identify technologies that improve productivity
  • Strong knowledge of decision and risk management systems, information management standards, business systems analysis, and the International Basel Accord
5

Avp / VP Risk Structured Lending Resume Examples & Samples

  • The Assistant Vice President/ Vice President supports the Healthcare Financial Services Cash
  • Prepares company and industry research and analysis
  • Analyses customer operations and finances in order to determine credit worthiness in accordance with underwriting guidelines
  • Prepares reports for credit review, and presents and defends analysis to management
  • Performs valuation analysis of companies, and prepares full financial projections and financial models
  • Conducts financial modeling to determine operating performance and assess risk
  • Develop strategies to mitigate ongoing risk. Reviews, assimilates, and critically summarizes transaction related documents
  • Monitors and report on assigned portfolio
  • Manage accounts to ensure customer retention and performance to specifications
  • Coaches and develops junior team members
  • Ensures compliance in credit policies and procedures
  • Bachelor’s Degree with at least 5 years of experience in finance, accounting or banking industries or high school diploma/ GED and at least 9 years of finance or accounting experience including financial analysis, preparing financial information and interpreting financial performance
  • Experience in financial statement analysis, financial modeling and valuation
  • Experience preparing financial information, interpreting financial performance and assessing risk exposure
  • Prior experience preparing and delivering presentations to management and peers
  • Bachelor’s Degree in Accounting, Finance, Business or related discipline. MBA Degree
  • Legal documentation: Prior experience evaluating legal documentation
  • Deal skills: Prior experience with large leveraged transactions
  • Collaboration skills: Works effectively in cross functional team environment
  • Communication skills: Clearly articulates view point verbally and in writing, fostering confidence when sharing/ presenting information
  • Dependability: Reliable, responsible, dedicated, committed, and fulfills obligations
  • Takes initiative: Understands deal process and proactively completes subsequent steps in the deal process
  • Reaches out to others if unsure
  • Prioritization skills: Balances workload and prioritizes effectively
  • Able to manage self and time to meet commitments
  • Systems proficiency: Proficient in Microsoft Office, including Word, Outlook and Excel and demonstrated ability to learn new systems quickly
6

Avp / VP Risk Structured Lending Resume Examples & Samples

  • Prepares reports for credit review, and presents and defends analysis to management. Performs valuation analysis of companies, and prepares full financial projections and financial models
  • Develop strategies to mitigate ongoing risk
  • Reviews, assimilates, and critically summarizes transaction related documents. Monitors and report on assigned portfolio. Manage accounts to ensure customer retention and performance to specifications
  • Experience preparing financial information, interpreting financial performance and assessing risk exposure. Prior experience preparing and delivering presentations to management and peers
  • Bachelor’s Degree in Accounting, Finance, Business or related discipline
  • MBA Degree. Legal documentation: Prior experience evaluating legal documentation
7

Test Manager VP-risk Resume Examples & Samples

  • Full understanding of QA Lifecycle
  • Experience of the full software lifecycle from design to release
  • Previous development exposure/role essential
  • Test Automation framework architecting, design & development exposure desirable
  • Test automation roadmap development, Estimation exposure desirable
  • Experience with Excel Macros and Unix Shell Scripting
  • Experience with QA Centre
  • Experience with Mercury toolset such as QTP/UFT
  • Ability to utilise SQL Server wrt complex querying, table creation and manipulation, db maintenance and a proven track record especially with a view to importing and reconciling data according to a series of complex business rules
  • Ability to grasp technical elements with regard to backend systems
  • Ability to liaise with dev members, and desirable to be able to walkthrough code to aid finding bugs prior to actual deployment (such as upgrade scripts (Scripting languages), technical infrastructure configuration, etc)
  • Ability to work with developers and have experience with suggesting unit orientated tests (and implement where necessary)
  • Writes high level test strategies with input from the Dev Feature Lead and/or business and derives time estimates
  • In consultation with the QA Manager, plan, allocate and manage testing resources according to the business priority and development plan
  • Performance testing and bottleneck investigation
  • Test data identification & creation
  • Ability to devise, collate, manage and configure multi-tier QA environments
  • Assist in the testing of software programs to compare to specifications and documentation where needed. Thus hands-on approach
  • Assist in the creation of test cases for other Testers and liaise with users and BA�s to achieve this
  • Ability to manage a small team of testers within local and off shore locations (with aid of QA Manager)
  • Review test case output and validate where required for other Testers
  • Identifies, analyzes, and documents defects, questionable functions, errors, and inconsistencies in software program functions, outputs, online screens, and content
  • Establishes benchmarks for program efficiency in operating and response times where possible
  • Establishes what build environments will be required to test the feature and gives the Service Delivery team sufficient notice to get these set up or will construct him/herself
  • Looks behind any bug to help identify root cause
  • Balances quality and release deadlines
  • Will work and mobilise teams across departments to ensure the end-to-end process is fit for purpose
  • Ensures uniform test coverage throughout the QA of a particular feature to avoid too many late bugs and ensure completeness of QA cycle
  • Responds to enquiries from users and technical support regarding functions and operations of feature
  • Identifies areas of testing the feature that can be automated
  • Performs reviews of formal or informal Specifications and apply appropriate critique where necessary
  • Responsible for logging bugs/Enhancements from the UAT testing of feature where applicable
  • Ability to perform on-the-fly tests when needed without the aid of scripts (and script after the event in these circumstances)
  • In-depth Experience of both Functional and Non-Functional testing
  • In-depth experience of Integration, System and User Acceptance testing
  • Experience in a multi server environment highly desirable
  • Assists QA Manager in reporting on KPI metrics as and when required
  • Work closely with Development manager and BA manager to ensure optimum use of department resource and project throughput
  • Advise QA Manager of any risks in the projects that you are leading or managing
  • 8 + years of testing experience, with a minimum of 5+ years in lead capacity
  • Sound test process knowledge and expertise in testing life cycle
  • Banking domain experience will be a plus
  • Effort and schedule estimation experience in automation projects
  • Exposure in more than one of the industry leading automation tools � HP QTP
  • An understanding of relational database design concepts and table structures (including Oracle and SQL Server)
  • Understand stored procedures, triggers and SQL queries
  • Experience with Python, VB, Java or similar scripting ability extremely desirable
  • Good SQL and data manipulation skills
  • Strong leadership and excellent communication skills
8

VP Risk Resume Examples & Samples

  • Accountability for all work product for the India CCB Risk Reporting team
  • Providing estimates, project plans, and resources required to deliver all work product
  • Provide leadership to team by setting priorities and providing a strategic and tactical vision
  • Manage and direct overall team activities; responsible for coaching, mentoring and providing performance feedback
  • Create metrics to monitor performance, and report to appropriate Stakeholders
  • Create, and report to Head of India Function and the CCB Risk Reporting Execution Lead the detailed status on the progress and effectiveness of team
  • Act as resolution point for escalated issues from the LOB’s, Head of India Function, India Team
  • Identify continuous improvement opportunities and areas of expansion for the India Team. Socialize and implement corrective actions as appropriate
  • Prepare approach, resource plan, and cost estimates for the transition of new process activities
  • Understanding of Risk Reporting Processes and ability to work with Executive Risk Reporting Leadership (LOB and Central teams)
  • Resource management, capacity planning, and an intermediate understanding of development lifecycle and project phases
  • Ability to train and structure a team
  • Ability to read and comprehend business requirements and high level design deliverables well enough to manage the team effectively
  • Advanced understanding of development lifecycle and project phases
  • Requires a minimum of 7 years work experience. Testing and/or Risk Reporting equivalent experience a must
  • Proven experience leading within a cross line of business technology, testing, operations, or reporting organization, empowering people, building rapport, garnering respect and appropriately exercising authority in a collaborative cross-cultural environment
  • Requires a minimum of 3 years in a leadership role, managing, mentoring and coaching a team
  • Knowledge of testing methodology and use of test tracking tools (i.e. HP ALM11) preferred
  • Project and Change Management and strong analytical skills
  • CCB Line of Business and/or US retail financial services business, process and procedure knowledge preferred
  • Ability to lead a team
  • Ability to manage multiple senior stakeholders
  • Strong written communication/documentation skills
  • Ability to present status and strategy to executives
  • Ability to work independently and create timelines and establish deadlines
9

VP Risk Resume Examples & Samples

  • Manage cross functional commutations with Risk Management, Finance, Marketing and Collections to inform the forecast on current learnings and incorporate strategic initiatives
  • Manage a high-performing team
  • Manage and lead advanced analyses to assess relationships and patterns driving loss performance
  • Manage interaction and communication with both internal and external regulators (i.e. FED, OCC, PWC, Internal Audit) on all aspects of the loss forecast and LLR
  • A minimum of 5-7 years of relevant analytics/modeling experience. Experience in statistical modeling, risk management and Business Insights in financial firm/mortgage industry is preferred
  • Written and oral communication skills to clearly present analytical findings and influence across all levels of the organization
  • Strong Leadership Skill with the ability to think, communicate and act like a Business General Manager (creative, risk taker, willing to think different, comfortable playing with data ,decisive, business oriented and quick)
10

Ccar-VP-risk Resume Examples & Samples

  • Analyzing period-over-period movements through business, attribute and/or methodology changes
  • Conducting “deep dive” analysis on the identification of data sources, parameters, methodology treatment, control issues, etc
  • Educate and train to be a subject matter expert on the IHC and CCAR rules and provide guidance to internal clients
  • Communicate regularly with team members and other stakeholders to keep them up to date on project requirements and dates, and escalate any issues promptly including cross-program/cross-workstream issues
  • Support internal and external regulatory reviews and ad hoc queries
11

Assistant VP-risk-ccar Resume Examples & Samples

  • 3+ years' experience in a Market or Credit Risk role, or in Risk based auditing
  • 2+ years' experience / specialist regulatory knowledge in one or more of: Basel, Dodd Frank, CCAR
  • Undergraduate degree and / or relevant professional or Industry qualifications (e.g. CFA , FRM, CIA, CISA, series 3,7, 24, 63
  • Ability to make effective use of internal and external best practice information
  • Experience in dealing with senior client management
  • Willingness and initiative to learn and share knowledge about new products and markets
  • Strong Project Management experience
  • Master's Degree or other advanced academic learning
  • Experience of performing multiple audit assignments with increasing responsibilities
  • 5-7 years minimum overall work experience
12

VP, Risk Manager Resume Examples & Samples

  • Monitor and assess market risk in the business to ensure stability of the Bank's risk appetite and identify any issues that require escalation to senior management and provide solutions
  • Liaising with front office to raise risk awareness and review new products and trading strategies
  • Engage with global teams, keeping up to date with changes in Asia
  • Communicate with regulators and liaise with other internal teams including compliance and internal audit
  • Responsible for P&L attribution and valuation issues in addition to overseeing operational risk when they arise
  • Lead and support ad hoc projects
13

VP Risk Ccar Resume Examples & Samples

  • 5+ years experience in a Market or Credit Risk role or in Risk based auditing – primarily focused on Investment Banking and the relevant financial products coupled with a sound understanding of the different risks associated with the products and the relevant regulations applicable
  • 3+ years experience / specialist regulatory knowledge in one or more of: Basel, Dodd Frank, CCAR
  • Strong understanding of Risk Management and the associated regulatory requirements for risk. Experience of leading audit assignments
  • 8 to 10 years minimum overall work experience
  • Displays willingness and initiative to learn and share knowledge about new products and markets
  • Proven track record of high performance in previous roles
  • Strong Project Management experience, ideally handling Regulatory related projects. Excellent interpersonal, written and verbal communication skills
14

VP Risk Ccar Resume Examples & Samples

  • 2+ years experience / specialist regulatory knowledge in one or more of: Basel, Dodd Frank, CCAR
  • Undergraduate degree and / or Industry qualifications (e.g. CFA, FRM, CIA, CISA, series 3,7, 24, 63)
  • Strong understanding of Risk Management and the associated regulatory requirements for risk
  • Experience of leading audit assignments
  • Strong Project Management experience, ideally handling Regulatory related projects
  • Ability to conduct complex work under pressure / deliver high quality results
15

VP Risk Ccar Resume Examples & Samples

  • Experience in a Market or Credit Risk role or in Risk based auditing – primarily focused on Investment Banking and the relevant financial products coupled with a sound understanding of the different risks associated with the products and the relevant regulations applicable
  • Experience / specialist regulatory knowledge in one or more of: Basel, Dodd Frank, CCAR
  • Undergraduate degree and / or relevant professional or Industry qualifications (e.g. CFA, FRM, CIA , CISA, series 3,7, 24, 63)
16

Gva-VP, Risk Mgmt Resume Examples & Samples

  • Responsible for recommending to senior management strategies designed to improve the risk/return profile of general account and third party portfolios
  • Independently manages (often complex) modeling projects to research and model investment and ALM-related risks
  • Often represents Portfolio Risk Management in interactions with external parties, including regulators, rating agencies, and clients
  • Makes regular presentations to senior management
  • Manages a staff of risk analysts and / or actuaries
17

VP Risk Weighted Assests Resume Examples & Samples

  • Minimum of twelve years proven financial analysis and/or project management experience, or equivalent. Consumer financial services experience preferred
  • Bachelor’s degree in finance, accounting, economics, mathematics, statistics, business management, related field or equivalent experience; MBA preferred
  • Well-developed management, interpersonal, analytical, project management, presentation and verbal and written communication skills. Knowledge of financial analysis, modeling, systems and reporting preferred
  • Proficiency with personal computers and pertinent mainframe systems and software packages. Advanced spreadsheet and database knowledge preferred
18

Assistant VP Risk Resume Examples & Samples

  • Provide Front Office trading desk support for all NY Rates and Credit Traders, MO, RGM users
  • Be part of the team to provide morning, intraday and evening support rotations between 7AM – 8 PM. Ability to start early/finish late and both if needed
  • Participate in Global Rates and Credit IT follow-the-sun support procedures, be a good team player
  • Provide support all Rates and Credit IT NY owned third party or in-house systems and tools
  • Implement and perform daily SOD, EOD and Intraday checks to ensure proper system performance
  • Provide level 1 and 2 supports for all Global fixed income IT systems used by New York Rates and Credit Trading Business
  • Provide single point ownership of all local support issues; escalate to external teams for resolution when required
  • Able to own issues until resolution, even when this requires the help of others
  • Maintain, enhance and support Excel spreadsheets used to manage and display risk and other trading data
  • Provide production incident reporting through global reporting systems (JIRA) and local tracking databases as necessary
  • Coordination and execution of releases for application teams. Followed by update and maintain Release related documentations and pages in WIKI and SharePoin.t
  • Improve and maintain relevant support documentation/tools
  • Provide training to the desk on new functionality, releases etc
  • Must be able to multitask and take ownership on multiple items until resolution
  • Good organizational, prioritization & troubleshooting skills
  • High energy level, enjoying challenges and a fast-paced environment working hours as necessary to ensure critical problems are dealt with in a timely fashion
  • Excellent Communication Skills - effectively communicate with users of differing technical abilities, outside vendors and other technical groups’ worldwide
  • Excellent problem analysis skills and can do attitude
  • Having Geneos knowledge will be good
  • Familiar with tools like CyberArk, Service Now (EUREKA) to follow the ITIL frame work
  • Inbox monitoring and batch operations, Answer client calls and requests
  • Available on-call for after-hours support on a rotational basis
  • Bachelor’s degree or higher in Computer Science, Information Systems or Financial Engineering related
  • Minimum of 3 - 5 years’ experience in an Investment Banking IT (Preferably Fixed Income) business
  • Experience working on front office trading application support for top bank
  • Strong
  • Not Applicable
19

Assistant VP-risk Assessment Specialist Resume Examples & Samples

  • Defining, constructing, maintaining, and sponsoring the annual global OFAC / sanctions risk assessment
  • Conducting ongoing OFAC / sanctions risk monitoring and identifying and addressing issues in collaboration with other GFS-US teams
  • Contributing to the development and creation of an ongoing compliance risk monitoring dashboard that will produce day-to-day risk reporting
  • Receiving, analyzing and investigating escalations involving possible OFAC / sanctions violations and providing oversight for corrective actions designed to address sanctions related issues
  • Reviewing negative news escalations, whistle-blower reports, and internal audit reports and extracting relevant OFAC / sanctions data for analysis and synthesis with ongoing risk monitoring and remediation efforts
  • Aligned with the GFS-US Risk Oversight team’s overall objective, the Risk Oversight Analyst position requires
  • The detection and analysis of bank-wide OFAC / sanctions risk identified through self-reported risk assessments, sanctions alerts, reports produced by permanent control functions and audit, reviews conducted by local regulators, and other incidents
  • Assist with implementation, administration, and validation of the Annual Global OFAC Risk Assessment, contribute to ongoing OFAC / sanctions risk monitoring requirements, and to investigate escalated matters including possible evasion of OFAC / sanctions, negative news matters, and whistle-blower reports
  • Answering questions from and providing guidance to compliance representatives from business units while assisting with the administration of the annual OFAC risk assessment survey
  • Processing data received from business units in response to the annual OFAC risk assessment survey
  • Synthesizing the resulting information from the risk assessment survey by using and further developing risk scoring models built in Excel and proprietary tools, with an end goal of producing presentations and reports for communication and dissemination to stakeholders, senior management, and regulators
  • Collaborating with GFS-Paris counterparts to maintain and monitor technology solutions that will streamline the collection, analysis, and delivery of OFAC sanctions risk data
  • Contributing to the implementation of the overall OFAC / sanctions risk oversight methodology for the bank to ensure correct and efficient risk identification
  • Assisting in the production of an end product of translatable OFAC sanctions risk data that can be integrated with the Annual Global Bank Risk Assessment and ongoing risk monitoring
  • Assisting with ongoing risk monitoring tasks including the investigation of qualitative OFAC / sanctions risk items including potential sanctions circumvention or evasion attempts, sanctions-based negative news escalations, and sanctions-related whistleblower reports
  • Compliance risk assessments and related data analytics a plus
  • Internal audit / controls a plus
  • Case management and survey systems a plus
  • Working knowledge of global banking products & services
  • General knowledge of US sanctions / OFAC regime
  • Knowledge of BNP Paribas Group activities and organization a plus
  • Strong analytical, data modeling, and investigative skills
  • Proficiency with MS Office suite (especially Excel, PowerPoint)
  • High level of detail orientation and organization
  • Strong written and verbal communication skills with comfort presenting to a senior audience
  • Manage several multi-faceted projects at once and meet tight deadlines
  • Work well with others in a fast-paced environment
20

VP Risk Continuum Transformation Resume Examples & Samples

  • Own the development and oversight of the Fee for Service to Fee for Value transformation model from an operational perspective – and ensure execution of each stage
  • Remember first and foremost we care for patients and are responsible for their care
  • Manage by influence the strategic aspects of the business’ Pay for Performance and FFS to Fee for Value transformational programs in collaboration with multiple stakeholders. Key matrixed stakeholders include
  • 10+ years of experience in the healthcare industry in an administrative / leadership position (work in the payer and provider fields both a plus)
  • 10+ years of experience leading complex technology / solutioning initiatives either from a business or a technology perspective
  • 5+ years of experience with government programs
  • Experience managing budgets in a complex matrixed corporate environment
  • Proven ability to develop plans and strategy with technology organizations
  • Demonstrated ability to work in a highly matrixed organization
  • Demonstrated ability to bridge clinical, financial and administrative priorities, personnel, and skills
  • Prior experience in a leadership role and five (5) years' experience in new program development within a large, complex, multi-site private or public sector organization
  • Expert in existing Pay for Performance and ACO programs to include but not limited to MSSP, Pioneer, Next Gen, MACRA and standard Commercial Payer programs
  • Strong understanding of the following areas: care delivery, provider risk arrangements, health plan operations, general management and financial accounting
  • Willingness to travel up to 50%, or as determined by business need
  • Master’s degree in Business, Public Health or a related field
21

VP, Risk Systems Manager Resume Examples & Samples

  • EDUCATION and/or EXPERIENCE:Ten to fifteen years of industry experience in complex financial analytics systems. BA/BS required and MA or MBA preferred. Must have strong project management and/or business analysis background, strong data quality and management, and strong financial analytics skills. Experience with FactSet analytics is very helpful
  • INTERPERSONAL/COMMUNICATION/LANGUAGE SKILLS:Excellent project management skills and the ability to establish effective working relationship s and influence with multiple internal and external constituencies. Must possess ability to simplify and connect broad, complex ideas with detailed execution
  • MATHEMATICAL/ANALYTICAL/REASONING SKILLS:Demonstrated ability to perform quantitative analysis and modeling. Must possess strong data base design and querying skills (e.g. SQL, C++, Access, Visual Basic)
22

VP, Risk Manager Resume Examples & Samples

  • Drive development of new account credit underwriting, credit line management, and authorization strategy development and execution
  • Create key policy analytics from conception to execution, including benefits tracking
  • Identify business opportunities; develop credit tests and risk strategies, balancing risk and return
  • Develop MIS reports to measure and monitor programs, interpret trends and explain key drivers
  • Work with cross-functional teams to ensure flawless execution of policy tests and strategies
  • Proficient with MS Office suite
  • Experience with end-to-end project planning and management
  • Understanding of basic P&Ls of Cards business