See more Collapse

Director, Risk Management

2 months ago

Scottsdale, United States Early Warning Services Full time

At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses.

Positions located in Scottsdale, San Francisco, Chicago, or New York follow a hybrid work model to allow for a more collaborative working environment.

Overview

The Director, Risk Management is responsible for the development, implementation and coordination of a centralized first-line of defense (LOD1) risk and internal control program for Early Warning’s Payments and Risk Products business lines. This newly consolidated role is designed to ensure risk programs and controls are implemented consistently and operating effectively across these business lines as it relates to all risk types including strategic, operational, compliance and financial. The role will be required to align with the company’s Enterprise Risk Management leadership around the structure of the 3LOD (three lines of defense) Program to ensure the consistency in the implementation and operationalization across the enterprise.

Essential Functions
- Build and manage the business line’s centralized LOD1 function, including strategic vision and implementation plans, acting as business-line liaison to Enterprise Risk Management, Operational Risk Management, and Compliance in support of the company’s 3LOD program.
- Work with Compliance and other Risk functions to understand and monitor applicable regulations and requirements, assess business impact and drive appropriate projects and processes to address needed changes.
- Partner with Enterprise Risk Management in the execution of Risk and Control Self Assessments.
- Partner with Business Continuity Management on business’ participation in BC/DR tests, and own and maintain required process and technical recovery plans.
- Oversee and monitor the business-lines’ third-party relationships, including both performance and risk management.
- Assist the business-line in the design and build of process maps in alignment with Early Warning’s Process Classification Framework. Own and maintain business-lines’ process inventory and internal control environment inventory. Design, maintain, and report metrics (KPIs and KRIs) demonstrating control effectiveness.
- Identify and self-report issues through the ERM Self-Identified Issue Process; individually and together with other LOD1 business-line members
- Ensure risk remediation plans exist and are sufficient; track remediation plans to completion and ensure remediation is on-time and sustainable; ensure action plans and remediation of issues by risk owners.
- Support business-line Risk Acceptance Forms (RAF) process, when applicable.
- Drive periodic executive level reporting regarding business risk management activities, working closely with business-line leadership Develop, in alignment with ERM’s frameworks, a 1st LOD risk management governance process across the business lines to support decision making and escalation regarding risks that may be not be consistent with the business’ risk tolerance
- Deliver education and awareness of risk ownership essentials.
- Continually monitor and update assessments of the control environment, keeping abreast of significant control issues, trends and developments. Perform internal control effectiveness test plans and procedures.
- Lead a team of risk professionals.
- Support the company’s commitment to risk management and protecting the integrity and confidentiality of systems and data.

Minimum Qualifications
- Bachelor’s degree in Business Administration, Finance, Accounting or other related field of specialty.
- Demonstrated successful experience in the financial services industry or experience within a three-lines of defense program.
- Demonstrated success leading risk functions in a 3LOD environment.
- Demonstrated ability to work effectively in a complex, highly regulated environment.
- Excellent problem solver with effective change management skills
- Working knowledge of regulatory requirements specific to the business-lines.
- Excellent communication, organization and interpersonal skills, with demonstrated ability to collaborate and build trust in business partners.
- Effective influence management skills.
- Background and drug screen.

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow instructions and perform other related duties as assigned by their supervisor.

Preferred Qualifications
- Experience interacting with executive management.
- Demonstrated experience working in multiple risk disciplines including but not limited to product, regulatory and compliance, third party, reputation, competitive, etc.
- Knowledge of COSO’s Internal C

We have other current jobs related to this field that you can find below

  • Director of Risk Management

    3 weeks ago

    Scottsdale, United States TBG | The Bachrach Group Full time

    The Bachrach Group is partnering with a private equity backed real estate company to find their first Director of Risk Management. You will have the opportunity to partner with the CFO to help shape the role. This position is on site in Scottsdale, AZ. Relocation assistance will be provided for out of state candidates. What We Are Looking ForBachelor's...

  • Director of Risk Management

    2 weeks ago

    Scottsdale, United States TBG | The Bachrach Group Full time

    The Bachrach Group is partnering with a private equity backed real estate company to find their first Director of Risk Management. You will have the opportunity to partner with the CFO to help shape the role. This position is on site in Scottsdale, AZ. Relocation assistance will be provided for out of state candidates. What We Are Looking ForBachelor's...

  • Corporate Project Manager

    2 months ago

    Scottsdale, United States Odle Management Full time

    Job DescriptionJob DescriptionOdle Management – A subsidiary of Eckerd ConnectsReports to the Corporate Finance and Administration Director and is a salaried, exempt position. Responsible for overseeing Finance and Administration projects from start to finish. Communicating with the project team and stakeholders, managing risks and issues, and monitoring...

  • Regional Director of Operations

    1 month ago

    Scottsdale, United States Odle Management Full time

    Job DescriptionJob DescriptionOdle Management – A subsidiary of Eckerd ConnectsReports to the Senior Vice President of Operations and is a salaried, exempt position. Provides day to day oversight of the Eckerd/Odle operated Job Corps Centers as well as Eckerd/Odle operated services where Eckerd/Odle serves as a subcontractor. This is a data driven, key...

  • Risk Control Associate

    2 weeks ago

    Scottsdale, United States Marsh LLC Full time

    The Risk Control Associate advises client companies on risk management strategies, use data to help them to optimize their risk profiles, and monitor and mitigate their risk exposure. Principal Duties and Responsibilities Makes recommendations on design of research & analysis plan, manages research, data collection and documentation and conducts more...

  • Engineering Director

    4 weeks ago

    Scottsdale, United States Frederick Fox Full time

    Director of Engineering - Commercial Real EstateJob Description:We are seeking a highly skilled and experienced Director of Engineering to oversee a portfolio of commercial real estate properties. This leadership role involves managing the technical and engineering aspects of a diverse range of properties, ensuring their optimal performance, maintenance, and...

  • Engineering Director

    3 weeks ago

    Scottsdale, United States Frederick Fox Full time

    Director of Engineering - Commercial Real EstateJob Description:We are seeking a highly skilled and experienced Director of Engineering to oversee a portfolio of commercial real estate properties. This leadership role involves managing the technical and engineering aspects of a diverse range of properties, ensuring their optimal performance, maintenance, and...

  • Engineering Director- Portfolio Management

    3 weeks ago

    Scottsdale, United States STORE CAPITAL ADVISORS LLC Full time

    Job DescriptionJob DescriptionDescription:STORE Capital Advisors, LLC is seeking an Engineering Director to join our Portfolio Management team. How you will contribute to STORE's mission:The Engineering Director owns the strategy and execution for property inspection oversite of a 3,200 commercial property portfolio. This role reports to the Executive...

  • Engineering Director- Portfolio Management

    2 months ago

    Scottsdale, United States STORE CAPITAL ADVISORS LLC Full time

    Job DescriptionJob DescriptionDescription:STORE Capital Advisors, LLC is seeking an Engineering Director to join our Portfolio Management team. How you will contribute to STORE's mission:The Engineering Director owns the strategy and execution for property inspection oversite of a 3,200 commercial property portfolio. This role reports to the Executive...

  • Director of Finance

    2 days ago

    Scottsdale, Arizona, United States Hyatt Hotels and Resorts Full time

    At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing efficient service and meaningful experiences. As a member of the properties Leadership Committee, the Director of Finance is a highly visible role with exposure to Senior and Corporate leadership. This position reports to the hotel General...

  • Director of Quality

    2 months ago

    Scottsdale, United States Exalt Health Full time

    Job DescriptionJob DescriptionDescription:Exalt Health, an acute rehabilitation hospital, provides an intensive rehabilitation program, and admitted patients must be able to tolerate three hours of intense rehabilitation services per day. Focused on caring for patients with complex rehabilitative needs such as stroke, spinal cord injury, brain injury, head...

  • Cybersecurity Manager

    4 months ago

    Scottsdale, United States Keelson Management, LLC Full time

    The Information Security Manager (ISM) coordinates the IT organization's technical activities to implement and manage the security posture, and to provide regular status and service-level reports to management. The ISM is a leadership role that requires an individual with a strong technical background, as well as an ability to work with the regional and...

  • Cybersecurity Manager

    4 months ago

    Scottsdale, United States Keelson Management, LLC Full time

    The Information Security Manager (ISM) coordinates the IT organization's technical activities to implement and manage the security posture, and to provide regular status and service-level reports to management. The ISM is a leadership role that requires an individual with a strong technical background, as well as an ability to work with the regional and...

  • Principal IT Risk Strategy Specialist

    2 weeks ago

    Scottsdale, United States Irvine Technology Corporation Full time

    Job DescriptionJob DescriptionWe have an immediate need for a Principal IT Risk Strategy Specialist to join our client, a leading national retailer in a pivotal role in guiding the IT Business Segment's risk management planning and execution. This position is crucial for overseeing and governing technology risk management across the enterprise, fostering...

  • Sr. Model Validator, Risk

    4 weeks ago

    Scottsdale, United States First Citizens Bank Full time

    Overview This is a remote role that may be hired in several markets across the United States. This position is within First Citizens Bank's Model Risk Management (MRM) team, with a primary focus on conducting validations for the bank's models used for market risk and liquidity risk. Our team encompasses a diverse range of models. The analyst will collaborate...

  • Director of Operations

    3 weeks ago

    Scottsdale, United States Northwestern Mutual Full time

    At Stache Wealth Management, we value authenticity, sophisticated planning, and fun, while helping our clients align intention with action, and we are looking for a Director of Operations to join us on our mission! This role supports our Wealth Management Advisor, who delivers financial security to their clients through a comprehensive planning process that...

  • Laboratory Director

    1 month ago

    Scottsdale, United States CND Life Sciences Full time

    Job DescriptionJob DescriptionThe CND Laboratory Director (Lab Director) is responsible for the overall operation and administration of the company's central anatomical pathology laboratory located in Scottsdale, Arizona. Serving also as a technical consultant (for high complexity and moderate complexity testing), the Lab Director builds and ensures...

  • HCC/Risk Coder

    1 month ago

    Scottsdale, United States Optima Medical Full time

    Job DescriptionJob DescriptionAbout Optima:Optima Medical is an Arizona-based medical group consisting of 20 locations and 90 medical providers, who care for more than 120,000 patients statewide. Our mission is to improve the quality of life throughout Arizona by helping communities “Live Better, Live Longer” through personalized healthcare, with a focus...

  • HCC/Risk Coder

    4 weeks ago

    Scottsdale, United States Optima Medical Full time

    Job DescriptionJob DescriptionAbout Optima:Optima Medical is an Arizona-based medical group consisting of 20 locations and 90 medical providers, who care for more than 120,000 patients statewide. Our mission is to improve the quality of life throughout Arizona by helping communities “Live Better, Live Longer” through personalized healthcare, with a focus...

  • Director of Finance

    1 week ago

    Scottsdale, United States Hyatt Hotels and Resorts Full time

    At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing efficient service and meaningful experiences. As a member of the properties Leadership Committee, the Director of Finance is a highly visible role with exposure to Senior and Corporate leadership. This position reports to the hotel General...