Risk Partnerships Manager - Banks & Treasury
Remote job
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
The Risk Partnerships team is an essential part of Stripe's Global Partnerships organization. Our team is responsible for building and maintaining relationships with key partner banks to manage risk for Stripe's business activities. These banking partnerships are essential to enable Stripe to accept and make payments, provide credit, move & store money and develop new products and solutions to meet our users' needs. We work across a broad range of risk and compliance topics including; credit, fraud, regulatory, financial crime, reputational, product and operational risks.
What you'll do
We are seeking a new team member to collaborate with key banking partners throughout North America and Europe. These partners will work with Stripe to develop and deliver solutions that will build our Global Payments and Treasury Network. This role will support Stripe's goals to enable users to send and receive payments domestically and internationally, store funds securely, earn yield on those funds, and enable multi-currency fund flows.
Risk management is essential for managing these relationships, and this role requires a broad understanding of risk disciplines across banking activities, including accepting and making payments, money storage & transmission, and multi-currency/cross border fund flow.
This role will lead activities to enhance risk management interactions between Stripe and its partners, manage key aspects of the partner relationships, and execute high-impact initiatives.
You will work closely with key internal and external stakeholders to set objectives, coordinate priorities and drive execution. Internally, this role will coordinate closely with product and engineering teams, and cross-functional stakeholders including Risk, Fraud, Financial Crime & Supportability, Operations, Legal and Finance. Externally, this role will work closely with Partners' Risk & Compliance teams, including senior management.
Responsibilities
Lead risk-focused initiatives in collaboration with global financial partners (banks, networks, payment methods) to:
Foster new business opportunities and user verticals
Innovate on shared risk methodologies
Establish and maintain compliance with agreed risk appetites
Oversee and maintain the health of relationships with key risk counterparts at partner banks
Develop and manage projects and initiatives that support strong partner relationships regarding risk
Deliver business and policy recommendations that inform our risk posture
Act as a representative and negotiator of our risk approach to banking partners
Enhance existing and develop new partner-facing risk management capabilities
Lead risk-related partnership and product discussions with banking partners to align on risk approaches and strategies
Identify and pursue business opportunities by creating innovative risk-aware solutions that expand our product and user base through banking partnerships
Who you are
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
12+ years experience in risk-related role at a bank or fintech with experience of products & services that enabled users to send and receive payments domestically and internationally, store funds securely, earn yield on those funds, and enable multi-currency fund flows.
Demonstrated deep knowledge and experience of working with bank payment schemes and networks (e.g. ACH, WIRE and local equivalents)
A deep knowledge of risk and compliance issues.
Ability to represent Stripe on risk, compliance, and product issues with banking partners to maintain positive relationships.
Strong organizational, planning, and communication skills (written and verbal) to drive understanding, collaboration, and issue resolution.
Curiosity and a partnership mindset focused on improving processes and scaling solutions.
First-hand experience in risk management at a bank or fintech
Strong stakeholder management skills, including navigating difficult situations, negotiating timelines, and influencing stakeholders across organizations and borders.Self-motivated and proactive, with the ability to thrive in uncertain and ambiguous environments.
Preferred qualifications
Experience of financial crime programmes including; KYC/B, AML, Sanctions and Terrorist Financing, with a practical knowledge of the Bank Secrecy Act and Anti-Money Laundering regulations.
A deep understanding of domestic & international payment schemes (e.g. FPS, CHAPS, BACs, SEPA, ACH, Wire)
Strong understanding of the complex risks that are present when managing crossborder payments, including the management of high risk sectors.
Market experience across North America & Europe, with an understanding of how current and future regulations will impact Stripe and it's banking partners.
Experience of leveraging technology to support the development and embedment of scalable risk and operational processes.
Auto-ApplyProject Risk Manager (Houston, TX) Hybrid
Remote job
12-month Contract
Pay rate: $68 - $72/hr (W2)
915 N. Eldridge Parkway, Suite 1100, Houston TX 77079
At Enbridge, our goal is to be the first-choice energy delivery company in North America and beyond-for customers, communities, investors, regulators and policymakers, and employees.
To meet that goal, Enbridge is partnering with Raise-a leading recruitment firm that specializes in IT, Technical, and Engineering staffing.
Together, Raise and Enbridge are building teams that are rising to meet the growing energy needs of North America. If you're looking for a challenging role that will make the most of your skills while allowing you to make an impact, this is it.
Enbridge is hiring a Project Risk Manager right now-when you apply, Raise will review your application within 48 hours and contact qualified applicants for interviews.
Job Overview:
The primary responsibility of a Project Risk Manager is to manage risk management activities for the client's MP portfolio of projects. This includes risk identification, assessment, response, monitoring, and control. The role emphasizes supporting timely implementation of risk-based decision-making and establishing corrective actions.
Key Responsibilities:
Facilitate early risk and opportunity identification, assessment, and response planning sessions to support planning activities.
Lead the development of templates and flowcharts for project risk management processes and execution strategies.
Monitor risk response progress and identify and respond to emerging risks.
Establish schedule risk models and assess the confidence level of meeting the In-Service Date.
Work with the project team to assist in leading risk-based decision-making and problem-solving.
Ensure timely updates of the risk register and create risk reports.
Conduct continuous cost and schedule review/analysis and analyze the impact of changes on the project.
Conduct constructability review sessions.
Support contingency estimation and calibration for all projects.
Conduct lessons learned, issue resolution, trend analysis, and ensure timely communication of lessons to other teams in the Projects Organization.
Qualifications:
Minimum of 8 to 12 years of relevant experience required.
Strong facilitation skills for risk and opportunity identification, assessment, and response planning.
Experience in developing templates and flowcharts for risk management processes.
Ability to monitor risk response progress and manage emerging risks.
Proficiency in establishing schedule risk models and assessing project timelines.
Strong problem-solving skills and experience in risk-based decision-making.
Ability to maintain and update risk registers and create comprehensive risk reports.
Experience in cost and schedule analysis and impact assessment.
Ability to conduct constructability reviews and support contingency estimation.
Strong communication skills for conducting lessons learned and trend analysis.
Please note: Successful applicants will be employees of Raise, working at Enbridge facilities with both Enbridge and contract employees.
Applying with Raise
Raise is an established IT and engineering hiring firm with over 60 years' experience connecting talented candidates with meaningful work. When you apply, you'll get more than just a chance at a great job-you'll become part of a vast network of employers that are always changing.
We value diversity and inclusion and encourage all qualified people to apply. If we can make this easier through accommodation in the recruitment process, please contact us at *************** or *************************
#ENBC
Private Credit Risk Manager, Associate
Remote job
About this role
BlackRock's Risk & Quantitative Analysis (RQA) group provides independent oversight of BlackRock's fiduciary and enterprise risks. RQA's mission is to advance the firm's risk management practices and to deliver independent risk expertise and constructive challenge to drive better business and investment outcomes. RQA's risk managers play a meaningful role in BlackRock's investment process, using quantitative analysis and a multi-disciplinary skillset to tackle real-world problems and provide tangible solutions in the investment management process.
Private Markets Risk Management
BlackRock manages over $450 billion in private markets assets. We are seeking individuals who combine strong analytical and communication skills and can solve challenging problems related to investing in private markets. This individual will work closely with private credit portfolio managers and senior risk managers to provide investment risk oversight of various private credit portfolios. They will lead various market and portfolio analyses, employing superior influencing skills to help inform the investment process and improve portfolio design.
Key Responsibilities:
Partner with investment teams and businesses to ensure that risks are fully understood, consistent with client objectives, and appropriately mitigated.
Work with senior risk managers to provide risk management and oversight of private credit portfolios, including review of new deals going to investment committee
Communicate complex ideas in simple but impactful terms to influence portfolio construction and drive better investment decisions
Perform market analysis, scenario analysis / stress testing, and portfolio reviews alongside senior risk managers to ensure a thorough evaluation of portfolio risk
Drive continuous evolution in portfolio analytics and risk monitoring tools in partnership with peers across RQA, portfolio management, and financial engineering.
Perform ad-hoc reporting and analyses to help address the real-time asks of senior members of the team.
Qualifications:
A degree in finance, economics, or a related field. Advanced degree or certifications (e.g., FRM, CFA, MBA, etc.) preferred
Programming skills in any language; Python and/or SQL preferred
Exposure to risk management, research, or portfolio management, supporting corporate credit (C&I), private credit, or private equity portfolios preferred
Strong analytical skills, attention to detail, ability to work as a team and adhere to tight deadlines
Strong written/oral communication and interpersonal skills; ability to communicate quantitative and market concepts succinctly
Ability to bring innovative ideas into the portfolio construction and risk management process
For New York, NY Only the salary range for this position is USD$116,000.00 - USD$155,000.00 . Additionally, employees are eligible for an annual discretionary bonus, and benefits including healthcare, leave benefits, and retirement benefits. BlackRock operates a pay-for-performance compensation philosophy and your total compensation may vary based on role, location, and firm, department and individual performance.
Our benefits
To help you stay energized, engaged and inspired, we offer a wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Flexible Time Off (FTO) so you can relax, recharge and be there for the people you care about.
Our hybrid work model
BlackRock's hybrid work model is designed to enable a culture of collaboration and apprenticeship that enriches the experience of our employees, while supporting flexibility for all. Employees are currently required to work at least 4 days in the office per week, with the flexibility to work from home 1 day a week. Some business groups may require more time in the office due to their roles and responsibilities. We remain focused on increasing the impactful moments that arise when we work together in person - aligned with our commitment to performance and innovation. As a new joiner, you can count on this hybrid model to accelerate your learning and onboarding experience here at BlackRock.
About BlackRock
At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement, paying for their children's educations, buying homes and starting businesses. Their investments also help to strengthen the global economy: support businesses small and large; finance infrastructure projects that connect and power cities; and facilitate innovations that drive progress.
This mission would not be possible without our smartest investment - the one we make in our employees. It's why we're dedicated to creating an environment where our colleagues feel welcomed, valued and supported with networks, benefits and development opportunities to help them thrive.
For additional information on BlackRock, please visit @blackrock | Twitter: @blackrock | LinkedIn: **********************************
BlackRock is proud to be an equal opportunity workplace. We are committed to equal employment opportunity to all applicants and existing employees, and we evaluate qualified applicants without regard to race, creed, color, national origin, sex (including pregnancy and gender identity/expression), sexual orientation, age, ancestry, physical or mental disability, marital status, political affiliation, religion, citizenship status, genetic information, veteran status, or any other basis protected under applicable federal, state, or local law. View the EEOC's Know Your Rights poster and its supplement and the pay transparency statement.
BlackRock is committed to full inclusion of all qualified individuals and to providing reasonable accommodations or job modifications for individuals with disabilities. If reasonable accommodation/adjustments are needed throughout the employment process, please email Disability.Assistance@blackrock.com. All requests are treated in line with our privacy policy.
BlackRock will consider for employment qualified applicants with arrest or conviction records in a manner consistent with the requirements of the law, including any applicable fair chance law.
Auto-ApplyFIU Manager Complex Customer Risk (Remote)
Remote job
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions.
We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to achieve their greater purpose. Your future begins here!
SUMMARY/OBJECTIVES
The FIU Manager/Complex Customer Risk supports the Bank's enterprise-wide BSA/AML/OFAC Program to assist management in minimizing the Bank's exposure to BSA/AML/OFAC risk by performing up front and ongoing due diligence of complex commercial customers utilizing a variety of resources and tools to assess customers for BSA/AML/OFAC risk and recommend appropriate risk mitigation. The FIU Manager/Complex Customer Risk must keep abreast of the current and emerging BSA/AML/OFAC regulations and financial crime trends and understand the Bank's risk appetite to assist in managing and identifying higher risk accounts.
It is the policy of SouthState Bank to comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC), and other related anti-money laundering/ anti-terrorist financing initiatives. The Bank has established a Bank Secrecy Act/ Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering all requirements of the BSA, USA PATRIOT Act and OFAC rules and regulations. Upon completion of required training, the Board of Directors of SouthState Bank shall hold each employee accountable for adhering to the established operating procedures and internal controls as set forth in the Bank's BSA/AML/OFAC Program. Continued instances of non-compliance or willful violation of law may result in disciplinary action, up to and including termination.
ESSENTIAL FUNCTIONS
* Manage the department workflow and ensure duties of staff are performed as expected;
* Conduct periodic quality control reviews to ensure high risk reviews are properly documented and unusual activity referrals are generated as warranted;
* Develop and propose recommendations to address BSA/AML/OFAC risks and processes requiring enhancements;
* Understand trends in underlying customer data and detect risks that warrant decisioning;
* Discuss and escalate unique complex customer types, structures, financial products, services, and other AML risks;
* Analyze new and existing complex business relationships to determine risk and provide recommendations for approval or denial;
* Assist in the creation and maintenance of case files documenting all information used in the review of certain higher risk industries;
* Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering statutes and regulations;
* Maintain proficiency in all aspects of BSA/AML compliance; attend regular BSA trainings as assigned;
* Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures;
* Provide recommendations on adding, retaining, or removing customers to/from the bank's high risk customer monitoring process through collaboration with management;
* Other duties and responsibilities may be assigned, according to the needs of the Bank;
* Familiarity with bank operations in general.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
COMPETENCIES
* Familiarity with various AML monitoring systems and commercial research databases;
* Familiarity with complex customers such as third party payment processors and senders, private equity/venture capital, program managers, institutional investors and FinTech companies;
* Strong research and problem resolution skills;
* Ability to work and thrive in a fast paced, high intensity, high demand and deadline driven environment;
* Self-motivated, dependable, adaptable, and detail-oriented with strong analytical and organizational skills;
* Proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed; knowledge of and ability to use internal bank systems a plus;
* Excellent oral and written communication skills;
* Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence;
* Ability to interface with all business lines and legal entities and people of varying level, title and knowledge;
* Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and anti-money laundering.
Qualifications, Education, and Certification Requirements
Education: Bachelor's degree preferred
Experience:
* 7 years minimum of related BSA/AML experience in a management capacity
* Minimum 3 years supervisor or management experience
* Experience in mentoring and coaching subordinates to develop the requisite skills to achieve full potential
* Experience managing multiple people and projects
* Experience performing customer due diligence and enhanced due diligence at an advanced level
* Experience monitoring, reviewing and analyzing account activity in order to identify unusual or suspicious activity
Certifications/Specific Knowledge:
* In-depth knowledge of BSA/AML regulations and regulatory expectations related to higher risk customer types
* Familiarity with various AML monitoring systems and commercial research databases
* Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions
* CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred
TRAINING REQUIREMENTS/CLASSES
* New Employee Orientation
* Required annual compliance training
* System-specific training as necessary to perform duties
* FIU/Financial crimes training as assigned by the Chief BSA Officer
PHYSICAL DEMANDS
* Must be able to remain seated or work standing in a confined area on a computer for a minimum of four (4) hours each workday.
* Must be able to constantly use hands and fingers to enter data through or on a computer or answer a phone throughout most of an eight (8) hour shift.
* Must be able to hear and communicate with coworkers and customers throughout the day.
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Position may require regular before/after normal business hours.
* Must be able to function in a professional, business office environment and act and dress appropriately for same, consistent with the Bank's grooming and dress codes.
* Must demonstrate excellent people skills with customers and coworkers.
* Must be willing to function as a team member.
* Must be willing to demonstrate commitment to South State Bank's mission and goals.
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed above are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
WORK ENVIRONMENT
Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Remote work is not a substitute for child/dependent care. Requirements are subject to change, as new systems and technology is delivered.
TRAVEL
Travel may be required for attendance at meetings as needed.
In accordance with Colorado law: Colorado pay for this position is anticipated to be between $85,153.00 - $136,024.00 , actual offers to be determined based on applicant's skills, experience and education.
While the anticipated deadline for the job posting is 01-15-2026, we encourage you to submit your application as we may still consider qualified candidates beyond this date.
Benefits | SouthState Careers
Equal Opportunity Employer, including disabled/veterans.
Compliance and Risk Manager
Remote job
WHO WE ARE & WHAT WE DO
Founded by global technology pioneer Larry Ellison and esteemed physician and author Dr. David Agus, Sensei Ag is a market-changing AgTech company on a journey to improve human nutrition. Our greenhouse farms align technology with the environment to protect and preserve natural resources while optimizing how we grow food. Merging agriculture and innovation to achieve sustainable farming practices allows us to grow high-quality, delicious produce year-round.
JOB LOCATION
This is a US REMOTE position.
COMPENSATION
$110,000 - $155,000 / year, Exempt, with a
discretionary bonus
of up to 10%.
BENEFITS WE OFFER
Comprehensive Medical, Dental & Vision Plans
Prescription Drug Benefits, Employee Assistance Program (EAP) & Employee Wellness
HSA/FSA
Basic Life and AD&D & Short and Long-Term Disability
Paid-Time Off and Travel Assistance Program
401K
NOTE:
Residents of Hawaii, receive a Comprehensive Healthcare Bundle different from US Mainland plans/programs.
WHY IS THIS POSITION OPEN?
We're growing our team and looking for a talented Compliance and Risk Manager to help us strengthen our internal controls and support our mission to revolutionize sustainable farming.
WHAT IS THE DEPARTMENT CULTURE LIKE?
Our Accounting Department is a collaborative, approachable, and detail-driven team that supports Sensei Ag's mission through transparency, integrity, and a passion for innovation.
WHY SHOULD I APPLY?
Be part of shaping the future of sustainable farming where your expertise will make a real impact in advancing innovation in agriculture.
ABOUT THE ROLE
Sensei Ag is currently hiring an experienced Compliance and Risk Manager to join our team. The individual in this role will play a crucial part in our accounting department. You will work closely with all layers of organization to conduct financial compliance and operational audit to evaluate the effectiveness of internal controls, policies, and procedures ensuring Sensei Ag is in full compliance with applicable laws and regulations. You will have the opportunity to contribute to our company's vision of merging agriculture and innovation to achieve sustainable farming practices and to grow delicious and fresh fruits and vegetables.
WHAT YOU WILL DO
Obtaining full understanding of the business and operations under review.
Evaluation and documentation of internal controls.
Conduct objective internal compliance audits that test the consistency and adherence of internal policies and procedures within the organization.
Evaluate the effectiveness of the company's internal controls and compliance with applicable laws and regulations.
Perform audits to identify potential risks and errors within the ERP system and procedures used throughout the organization.
Manage and support internal and external audits by collecting and providing necessary documentation and reports.
Streamline supply chain, financial, and auditing processes for greater transparency and operational efficiency.
Partner with cross-functional teams to foster a culture of governance, transparency, and accountability.
Provide training and guidance on policies, financial compliance, and audit processes to stakeholders.
Provide reports to management on internal controls/governance compliance.
Update management on inefficiencies and risk factors throughout the organization.
SKILLS and EXPERIENCE YOU WILL NEED
Minimum of 5 years of experience in a similar role, preferably within agriculture or manufacturing industry.
Proficiency with the internal controls and processes used in ERP Solutions like NetSuite.
Expertise in conducting audits and implementing corrective actions.
proficiency and working knowledge of GAAP and internal control and risk frameworks (COSO, COSO ERM).
Develop and enforce finance and supply chain policies and procedures to ensure compliance with company standards and regulations.
Experience to establish and implement a Governance Framework.
Proficient in the use of MS Office applications.
Excellent analytical, organizational, and project management skills.
Excellent written/verbal communication and presentation skills.
Bonus points if you have...
Knowledge of internal auditing, accounting, and operational controls in agriculture or manufacturing environments.
Public accounting experience preferably in Big Four.
Detail-oriented with strong problem-solving abilities.
Ability to work independently and as part of a team.
EDUCATIONAL REQUIREMENT and/or CERTIFICATIONS
Bachelor's degree in accounting or finance.
Active or Candidate for CPA or CIA.
TRAVEL REQUIREMENT
Up to 20%
WHY YOU SHOULD JOIN US
Sensei Ag is expanding and seeking highly skilled individuals to be part of our team. Experience a dynamic and collaborative work culture as we revolutionize health and the future of food. We are looking for individuals who are intelligent, yet humble, dedicated and genuine, with grit and lots of it! Become a part of our team today!
This job description is not intended to be an exhaustive list of all duties, responsibilities or qualifications associated with the job. Other duties may be assigned.
Auto-ApplySenior Enterprise Risk Manager
Remote job
Lambda, The Superintelligence Cloud, is a leader in AI cloud infrastructure serving tens of thousands of customers. Our customers range from AI researchers to enterprises and hyperscalers. Lambda's mission is to make compute as ubiquitous as electricity and give everyone the power of superintelligence. One person, one GPU.
If you'd like to build the world's best AI cloud, join us.
*Note: This position requires presence in our San Francisco or San Jose office location 4 days per week; Lambda's designated work from home day is currently Tuesday.
Lambda is a rapidly scaling AI cloud infrastructure company, purpose-built to support the most demanding AI workloads. As we expand our platform to serve the world's leading AI labs and enterprises, we are making multi-billion-dollar investments in data center capacity and compute clusters and securing long-term customer contracts that underpin the next generation of AI innovation.
About the Role
We are seeking a Senior Enterprise Risk Manager to lead the design, execution, and oversight of our enterprise-wide risk management framework. You will partner with executives and business leaders across the organization to proactively identify, assess, and mitigate strategic, financial, operational, and compliance risks. The ideal candidate is a proven risk leader with deep experience in risk oversight within high-growth, capital-intensive industries, has strong analytical skills, executive presence, and the credibility to advise executives and the Board on risk strategy.
What You'll Do
Enterprise Risk Framework
Design and implement Lambda's Enterprise Risk Management (ERM) framework, policies and governance aligned with our rapid AI infrastructure scaling.
Drive risk culture and awareness across all business units.
Risk Identification & Assessment
Assess risks related to large-scale data center procurement, long-term customer contracts, and multi-billion-dollar financing structures.
Partner with Finance on capital markets risk (debt, liquidity, interest rates, covenants) and with Operations on construction, vendor, and supply chain risks.
Monitor external risks such as regulatory shifts, geopolitical uncertainty, and evolving AI industry dynamics.
Oversee enterprise-wide risk assessments, including emerging risks and strategic threats.
Evaluate business processes, controls, and external environment to identify potential vulnerabilities.
Monitoring & Reporting
Define risk appetite and tolerance levels, ensuring alignment with growth objectives and stakeholder expectations (including Lambda's board).
Develop metrics and risk appetite / tolerance statements.
Build a risk dashboard for executives and the Board, highlighting exposures, mitigation strategies, and emerging threats.
Provide regular reporting to executive leadership, the Audit & Risk Committee, and the Board on key risks, trends, and mitigation strategies.
Strategic Partnership
Act as a trusted advisor to our executives, business and functional leaders, ensuring risks are considered in strategic initiatives, new products, major contracts, financings and large-scale projects.
Scenario Planning & Stress Testing
Lead scenario analyses (e.g., supply chain disruptions, interest rate spikes, power shortages) to stress-test the business model.
Ensure business continuity planning is robust and scalable.
Governance & Controls
Lead scenario planning, stress testing, and contingency planning exercises.
Ensure compliance with regulatory expectations related to risk governance.
Team Leadership
Attract, mentor and grow risk professionals while building a culture of accountability and risk awareness across Lambda.
You
10+ years of risk management experience, ideally in cloud infrastructure, financial services, or large-scale technology/energy industries.
Deep knowledge of ERM frameworks (e.g., COSO, ISO 31000) and risk management best practices.
Ability to present key initiatives to executive leadership and Board and drive strategic decisions regarding risk management.
Strong understanding of financial, operational, and technology risks, including cybersecurity, third-party/vendor, and regulatory risks.
Exceptional analytical, problem-solving, and communication skills.
Advanced degree (MBA, Finance, Risk) and/or relevant certifications (FRM, CPA, CIA, CERA) that demonstrate proficiency in risk management.
What We Offer
Opportunity to shape the risk strategy of a next-generation AI cloud leader.
Exposure to multi-billion-dollar growth initiatives and direct interaction with Lambda's executive leadership and Board.
Competitive compensation, equity, and benefits.
A culture of innovation, collaboration, and bold execution in building the future of AI infrastructure.
Salary Range Information
The annual salary range for this position has been set based on market data and other factors. However, a salary higher or lower than this range may be appropriate for a candidate whose qualifications differ meaningfully from those listed in the job description.
About Lambda
Founded in 2012, with 500+ employees, and growing fast
Our investors notably include TWG Global, US Innovative Technology Fund (USIT), Andra Capital, SGW, Andrej Karpathy, ARK Invest, Fincadia Advisors, G Squared, In-Q-Tel (IQT), KHK & Partners, NVIDIA, Pegatron, Supermicro, Wistron, Wiwynn, Gradient Ventures, Mercato Partners, SVB, 1517, and Crescent Cove
We have research papers accepted at top machine learning and graphics conferences, including NeurIPS, ICCV, SIGGRAPH, and TOG
Our values are publicly available: *************************
We offer generous cash & equity compensation
Health, dental, and vision coverage for you and your dependents
Wellness and commuter stipends for select roles
401k Plan with 2% company match (USA employees)
Flexible paid time off plan that we all actually use
A Final Note:
You do not need to match all of the listed expectations to apply for this position. We are committed to building a team with a variety of backgrounds, experiences, and skills.
Equal Opportunity Employer
Lambda is an Equal Opportunity employer. Applicants are considered without regard to race, color, religion, creed, national origin, age, sex, gender, marital status, sexual orientation and identity, genetic information, veteran status, citizenship, or any other factors prohibited by local, state, or federal law.
Auto-ApplyManager, Credit Risk
Remote job
Are you ready to make a difference in the world of consumer finance? At Attain Finance, we bring over 50 years of expertise in providing credit solutions across the U.S. and Canada. Our deep roots in the financial industry have empowered us to develop convenient, easily accessible financial services that meet our customers' growing needs.
Join a leading consumer credit lender that thrives on innovation and collaboration, where your contributions are truly valued. Our portfolio includes distinguished brands like Cash Money , LendDirect , Heights Finance, Southern Finance, Covington Credit, Quick Credit, and First Heritage Credit. Each brand is constantly evolving to better serve our customers.
Be part of a dynamic team that is shaping the future of consumer finance. Apply today and take the next step in your career with Attain Finance!
At Attain Finance, managing risk is of the utmost importance to us. Our goal is to ensure we are providing access to money to underbanked consumers, while minimizing the company's financial and regulatory risk exposure. Reporting to the Director of Risk Strategy, this team member utilizes cash flow, application, and bureau data to provide analysis across various aspects of the customer life cycle including underwriting, account management and/or collections. The incumbent will be responsible for developing, designing, analyzing, and implementing underwriting and portfolio management account risk strategies.
As a member of our Risk Department, you will be a part of a very dynamic, learning-oriented risk team that thrives on innovation and opportunities to spearhead the deployment of new technologies for managing the growth of Attain's lending portfolios.
Responsibilities
What you will be doing:
Ability to develop underwriting strategies for the assigned loan portfolio as evidenced from improved performance (reduced defaults, increased receivables and/or revenue) and achieving desired business objectives
Interface with Modeling/Scoring team to deploy risk strategies based on new models to improve effectiveness of the model deployment
Develop dashboards to monitor and analyze portfolio and segment-level performance including performance of implemented strategies
Build and automate complex queries across database and create dynamic reports to enhance credit risk insights
Understand the data environment and be able to investigate issues to appropriately prioritize and set expectations for key reporting and analytical priorities
Coaches and mentors other analysts and acts as a thought leader within the analyst community
Work closely with internal groups to devise risk policies. Identify actionable insights, suggest recommendations, and influence the direction of the business by effectively communicating results to cross functional groups
Become familiar with assigned markets and products for use in developing/modifying underwriting strategies to meet business goals
Successfully manage multiple projects and timelines
Qualifications
What you should have:
BS/MS in a quantitative discipline (Statistics, math, qualitative social science, operation management, finance, ) or equivalent working experience
5+ years of experience in credit risk or analytical experience in a related industry. Experience in Financial Services with emphasis on risk management/scoring of consumer lending products
Familiarity with data from credit bureaus and third-party data providers
Solid analytical skills and an understanding of how to utilize data to target improvements, solve problems, and tell a story
Strong organization skills and the ability to communicate effectively, both verbally and in written
Exceptional problem-solving skills and ability to work effectively with minimal Comfortable working both independently and in a team environment
High proficiency with any of SQL/Snowflake/SAS
Knowledge of Python or R is a plus
Experience with A/B testing and data visualization (Sigma, Tableau) is a plus
Familiarity with statistical modeling techniques
Base Salary: $115,000 - $140,000 USD
The base salary range represents the low and high end of the anticipated salary range for this position based on the U.S. average. The actual base salary offered for this full-time position will be determined by various factors, including but not limited to, location, skills, knowledge, competencies, and experience.
All full-time salaried employees are eligible for the following benefits, starting on day one: Flexible Paid Time Off Program, Medical, Dental, Vision, Life Insurance, Disability, and other voluntary coverages. You will also be eligible to participate in our 401k program, starting on the first of the month following 30 days of employment with a company match.
This employer participates in E-Verify for US-based hires.
#AttainFinance
EEO Statement
Attain Finance Supports Equal Employment Opportunity. CURO (dba Cash Money , LendDirect , Heights Finance, Southern Finance, Covington Credit, Quick Credit, and First Heritage Credit) is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. This commitment is reflected in all aspects of our daily operations. We do not discriminate on the basis of race, color, sex, religion, national origin, marital status, age, disability, veteran status, or genetic information in any personnel practice, including recruitment, hiring, training, compensation, promotion, and discipline. Additionally, we do not discriminate based on any other characteristic protected by applicable state/provincial or local law where a particular employee works. In addition, it is the policy of Attain Finance to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by federal law and any state/provincial law where a particular employee works.
Notice to Attain Finance job applicants: Attain Finance will never ask for your personal banking information, transfer of funds, a credit card, or for you to purchase any equipment to process a job application or for training. Authorized Attain Finance representatives' email addresses will end ********************, @curo.com, @first-heritage.com, @heightsfinance.com, *****************.
Auto-ApplySenior Enterprise Risk Manager
Remote job
Lambda, The Superintelligence Cloud, is a leader in AI cloud infrastructure serving tens of thousands of customers. Our customers range from AI researchers to enterprises and hyperscalers. Lambda's mission is to make compute as ubiquitous as electricity and give everyone the power of superintelligence. One person, one GPU.
If you'd like to build the world's best AI cloud, join us.
* Note: This position requires presence in our San Francisco or San Jose office location 4 days per week; Lambda's designated work from home day is currently Tuesday.
Lambda is a rapidly scaling AI cloud infrastructure company, purpose-built to support the most demanding AI workloads. As we expand our platform to serve the world's leading AI labs and enterprises, we are making multi-billion-dollar investments in data center capacity and compute clusters and securing long-term customer contracts that underpin the next generation of AI innovation.
About the Role
We are seeking a Senior Enterprise Risk Manager to lead the design, execution, and oversight of our enterprise-wide risk management framework. You will partner with executives and business leaders across the organization to proactively identify, assess, and mitigate strategic, financial, operational, and compliance risks. The ideal candidate is a proven risk leader with deep experience in risk oversight within high-growth, capital-intensive industries, has strong analytical skills, executive presence, and the credibility to advise executives and the Board on risk strategy.
What You'll Do
* Enterprise Risk Framework
* Design and implement Lambda's Enterprise Risk Management (ERM) framework, policies and governance aligned with our rapid AI infrastructure scaling.
* Drive risk culture and awareness across all business units.
* Risk Identification & Assessment
* Assess risks related to large-scale data center procurement, long-term customer contracts, and multi-billion-dollar financing structures.
* Partner with Finance on capital markets risk (debt, liquidity, interest rates, covenants) and with Operations on construction, vendor, and supply chain risks.
* Monitor external risks such as regulatory shifts, geopolitical uncertainty, and evolving AI industry dynamics.
* Oversee enterprise-wide risk assessments, including emerging risks and strategic threats.
* Evaluate business processes, controls, and external environment to identify potential vulnerabilities.
* Monitoring & Reporting
* Define risk appetite and tolerance levels, ensuring alignment with growth objectives and stakeholder expectations (including Lambda's board).
* Develop metrics and risk appetite / tolerance statements.
* Build a risk dashboard for executives and the Board, highlighting exposures, mitigation strategies, and emerging threats.
* Provide regular reporting to executive leadership, the Audit & Risk Committee, and the Board on key risks, trends, and mitigation strategies.
* Strategic Partnership
* Act as a trusted advisor to our executives, business and functional leaders, ensuring risks are considered in strategic initiatives, new products, major contracts, financings and large-scale projects.
* Scenario Planning & Stress Testing
* Lead scenario analyses (e.g., supply chain disruptions, interest rate spikes, power shortages) to stress-test the business model.
* Ensure business continuity planning is robust and scalable.
* Governance & Controls
* Lead scenario planning, stress testing, and contingency planning exercises.
* Ensure compliance with regulatory expectations related to risk governance.
* Team Leadership
* Attract, mentor and grow risk professionals while building a culture of accountability and risk awareness across Lambda.
You
* 10+ years of risk management experience, ideally in cloud infrastructure, financial services, or large-scale technology/energy industries.
* Deep knowledge of ERM frameworks (e.g., COSO, ISO 31000) and risk management best practices.
* Ability to present key initiatives to executive leadership and Board and drive strategic decisions regarding risk management.
* Strong understanding of financial, operational, and technology risks, including cybersecurity, third-party/vendor, and regulatory risks.
* Exceptional analytical, problem-solving, and communication skills.
* Advanced degree (MBA, Finance, Risk) and/or relevant certifications (FRM, CPA, CIA, CERA) that demonstrate proficiency in risk management.
What We Offer
* Opportunity to shape the risk strategy of a next-generation AI cloud leader.
* Exposure to multi-billion-dollar growth initiatives and direct interaction with Lambda's executive leadership and Board.
* Competitive compensation, equity, and benefits.
* A culture of innovation, collaboration, and bold execution in building the future of AI infrastructure.
Salary Range Information
The annual salary range for this position has been set based on market data and other factors. However, a salary higher or lower than this range may be appropriate for a candidate whose qualifications differ meaningfully from those listed in the job description.
About Lambda
* Founded in 2012, with 500+ employees, and growing fast
* Our investors notably include TWG Global, US Innovative Technology Fund (USIT), Andra Capital, SGW, Andrej Karpathy, ARK Invest, Fincadia Advisors, G Squared, In-Q-Tel (IQT), KHK & Partners, NVIDIA, Pegatron, Supermicro, Wistron, Wiwynn, Gradient Ventures, Mercato Partners, SVB, 1517, and Crescent Cove
* We have research papers accepted at top machine learning and graphics conferences, including NeurIPS, ICCV, SIGGRAPH, and TOG
* Our values are publicly available: *************************
* We offer generous cash & equity compensation
* Health, dental, and vision coverage for you and your dependents
* Wellness and commuter stipends for select roles
* 401k Plan with 2% company match (USA employees)
* Flexible paid time off plan that we all actually use
A Final Note:
You do not need to match all of the listed expectations to apply for this position. We are committed to building a team with a variety of backgrounds, experiences, and skills.
Equal Opportunity Employer
Lambda is an Equal Opportunity employer. Applicants are considered without regard to race, color, religion, creed, national origin, age, sex, gender, marital status, sexual orientation and identity, genetic information, veteran status, citizenship, or any other factors prohibited by local, state, or federal law.
Director of Risk Management (Hybrid)- Spring Valley, NY
Remote job
Director of Risk Management (Hybrid)- Full Time What you will be doing:
Supervise direct reports.
Provide leadership, guidance, and performance management to staff.
Develop and implement programs to reduce workplace injuries and accidents, including creating safety training materials, conducting workshops, and ensuring compliance with safety regulations.
Conduct regular risk assessments and audits to identify potential workplace risks, analyze injury trends, and evaluate existing safety protocols.
Work closely with clients to tailor risk management strategies to their specific needs, offering expert advice on best practices, and helping them implement effective safety measures.
Ensure that both the insurance carrier and its clients comply with local, state, and federal regulations regarding workplace safety and workers' compensation.
Utilize risk management software tools to track, analyze, and report risk data effectively, implement new software solutions as needed, train staff on their use, and ensure integration with existing systems to enhance overall efficiency and accuracy of risk management processes.
Foster a culture of accountability, professionalism, and continuous improvement within the risk management team.
Develop and maintain relationships with insurance carriers, brokers, and other external partners to optimize loss control and minimize workplace injuries.
Analyze loss trends and patterns to identify opportunities for process improvement and cost reduction.
Prepare reports and presentations for senior management and stakeholders on risk management and loss control matters.
Stay informed about emerging trends, best practices, and regulatory changes in the risk management and insurance industries.
Perform other duties as assigned.
Experience you will need:
Strong knowledge of risk management principles and insurance products.
Expert knowledge of Workers' Compensation and Employer's Liability; knowledge and expertise in other product lines.
Familiarity with Code Rule 59 and Code Rule 60, preferred.
Excellent analytical, problem-solving, and decision-making skills.
Advanced knowledge of insurance principles and regulatory requirements.
Exceptional communication, negotiation, interpersonal, and leadership skills.
Ability to effectively manage multiple priorities in a fast-paced environment.
Attention to detail and accuracy in assessing risk factors.
Proficiency in risk management software and Microsoft Office Suite.
Strong organizational and time management skills.
Ability to interpret financial data and market trends.
Willingness to travel.
Bachelor's degree in risk management, insurance, business administration, or a related field; Master's degree preferred.
Minimum five to ten years of workers' compensation risk management experience required.
Certified Risk Manager (CRM), preferred.
Ability to sit at a desk and work on a computer for prolonged periods.
Ability to stand, walk, reach, and bend for prolonged periods.
Ability to lift 30 pounds at a time.
Top Reasons to Work with Our Client
Great work-life balance!
Market leader in commercial insurance and risk management!
Offer a wide range of career paths and opportunities for growth!
Competitive Compensation and Benefits: health insurance, retirement plans, and other benefits!
Market Risk Governance Manager
Remote job
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
The anticipated salary range for this role is between $135,000.00 and $180,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
**Role Overview**
The Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team will serve as a key member of the team with responsibility for market risk governance and issue management across Combined U.S. Operations (CUSO), the SMBC Capital Markets Swap Dealer, and Nikko Securities America's Broker-Dealer entity.
This role provides independent risk oversight, strengthens regulatory governance frameworks, supports new business strategy, and manages the market risk issue remediation lifecycle across multiple regulated entities. The VP will partner closely with Market Risk, Enterprise Risk, Non-Financial Risk, Compliance, Operations, Finance, and Front Office leadership to ensure consistent and sound risk management aligned with U.S. regulatory expectations (FRB, CFTC, FINRA, NFA).
**Key Responsibilities:**
Risk Governance:
- Support all market risk governance obligations under CFTC Swap Dealer rules, including Risk Management Program (23.600), Supervision (23.602), and overall NFA compliance. Ensure governance compliance with SR11-7, Heightened Standards, and internal Risk Appetite.
- Maintain governance linkages between swap dealer programs and broader CUSO frameworks
- Track regulatory developments and interpret implications for swap dealer governance, reporting, and risk controls
New Business and Issue Management:
- Serve as risk governance lead for new business initiatives across SMBC Capital Markets and Nikko including, new products and cross-entity initiatives
- Strengthen and maintain the risk issue management framework across CUSO Market Risk, the swap dealer, and Nikko Risk
- Lead issue governance, tracking, and compile closure packs of regulatory, audit, and internal risk findings for Market Risk
- Ensure root cause analyses, action plans, remediation evidence, and validation align with regulatory and internal standards
- Produce timely and accurate dashboards, metrics, and reporting for senior management and governance committees
- Provide strategic insight and support on business growth plans, infrastructure changes, and regulatory driven initiatives.
- Drive continuous improvement of governance processes, templates, risk reporting and cross-entity and cross-regional coordination
Knowledge and Expertise:
- Demonstrate familiarity with key risk and valuation concepts (VaR, stress-testing, counterparty exposure estimation, documentation and internal controls).
- Strong understanding of regulatory requirements applicable to Swap-Dealer, Broker-Dealer, and Bank entities.
Communication and Leadership:
- Collaborative and solution oriented to work effectively with internal risk management colleagues and leadership.
- Highly structured, analytical thinker with deep attention to detail.
- Demonstrate strong ownership and ability to execute complex initiatives.
**Qualifications and Skills**
- 5-10 years of experience in market risk, counterparty risk, risk governance, broker-dealer risk, or swap dealer oversight in a large financial institution.
- Strong writing, communication, and relationship building skills
- Proven ability to partner across functions and drive complex issue remediation efforts.
Education:
- Required: Bachelor's degree (BA/BS).
- Preferred: Advanced degree such as MBA or MS in Finance or Risk Management.
SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.
EOE, including Disability/veterans
Market Risk Governance Manager
Remote job
Job Level: Vice President Job Function: Governance & Assurance Employment Type: Full Time SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
The anticipated salary range for this role is between $135,000.00 and $180,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
Role Overview
The Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team will serve as a key member of the team with responsibility for market risk governance and issue management across Combined U.S. Operations (CUSO), the SMBC Capital Markets Swap Dealer, and Nikko Securities America's Broker-Dealer entity.
This role provides independent risk oversight, strengthens regulatory governance frameworks, supports new business strategy, and manages the market risk issue remediation lifecycle across multiple regulated entities. The VP will partner closely with Market Risk, Enterprise Risk, Non-Financial Risk, Compliance, Operations, Finance, and Front Office leadership to ensure consistent and sound risk management aligned with U.S. regulatory expectations (FRB, CFTC, FINRA, NFA).
Key Responsibilities:
Risk Governance:
* Support all market risk governance obligations under CFTC Swap Dealer rules, including Risk Management Program (23.600), Supervision (23.602), and overall NFA compliance. Ensure governance compliance with SR11-7, Heightened Standards, and internal Risk Appetite.
* Maintain governance linkages between swap dealer programs and broader CUSO frameworks
* Track regulatory developments and interpret implications for swap dealer governance, reporting, and risk controls
New Business and Issue Management:
* Serve as risk governance lead for new business initiatives across SMBC Capital Markets and Nikko including, new products and cross-entity initiatives
* Strengthen and maintain the risk issue management framework across CUSO Market Risk, the swap dealer, and Nikko Risk
* Lead issue governance, tracking, and compile closure packs of regulatory, audit, and internal risk findings for Market Risk
* Ensure root cause analyses, action plans, remediation evidence, and validation align with regulatory and internal standards
* Produce timely and accurate dashboards, metrics, and reporting for senior management and governance committees
* Provide strategic insight and support on business growth plans, infrastructure changes, and regulatory driven initiatives.
* Drive continuous improvement of governance processes, templates, risk reporting and cross-entity and cross-regional coordination
Knowledge and Expertise:
* Demonstrate familiarity with key risk and valuation concepts (VaR, stress-testing, counterparty exposure estimation, documentation and internal controls).
* Strong understanding of regulatory requirements applicable to Swap-Dealer, Broker-Dealer, and Bank entities.
Communication and Leadership:
* Collaborative and solution oriented to work effectively with internal risk management colleagues and leadership.
* Highly structured, analytical thinker with deep attention to detail.
* Demonstrate strong ownership and ability to execute complex initiatives.
Qualifications and Skills
* 5-10 years of experience in market risk, counterparty risk, risk governance, broker-dealer risk, or swap dealer oversight in a large financial institution.
* Strong writing, communication, and relationship building skills
* Proven ability to partner across functions and drive complex issue remediation efforts.
Education:
* Required: Bachelor's degree (BA/BS).
* Preferred: Advanced degree such as MBA or MS in Finance or Risk Management.
SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.
Nearest Major Market: New York City
At Kenco Logistics, you're more than just a team member-you're part of a company that values innovation, integrity, and a strong commitment to its people. As one of the leading 3PL providers in the U.S., Kenco offers a dynamic and supportive work environment where your ideas matter and your growth is a priority. With a focus on safety, sustainability, and continuous improvement, Kenco empowers employees to make a real impact in the supply chain industry while building rewarding careers. Join a company where your contributions help move the world forward-one shipment at a time.
About the Position
The Risk Manager is a member of the corporate Risk Management team and is responsible for functions pertaining to company-wide risk management and loss control programs to mitigate and manage risk across the organization. The focus of this position is on proactive and supportive risk control strategies, including loss prevention, contractual risk, business continuity, and general operational risks rather than risk financing (e.g. insurance). The role will involve work with internal stakeholders and external partners to evaluate exposures, implement mitigation strategies and ensure compliance with relevant codes and standards. The Risk Manager is expected to communicate risk philosophy across all levels of the organization, remain current with regulatory and technical developments, and contribute to training and education initiatives.
Functions
Evaluate risk exposures and hazards associated with current and prospective operations, identify recommendations and improvements (where needed), and drive implementation.
Conduct research and data collection to identify and quantity risks.
Lead and/or contribute to reviews and assessments of new business opportunities on behalf of the Risk Management team.
Conduct commodity classification, storage, and fire protection assessments.
Research and assess building, fire, storage, and other published codes and standards as it relates to prospective and ongoing operations.
Identify exposures, reporting findings to senior leaders and implementing strategies to manage risks where requested or directed.
Contribute to contract review process involving current and prospective customers and vendors.
Coordinate with insurance partners towards site loss control inspections and related risk mitigation efforts.
Support business continuity planning functions, including development of continuity plans, monitoring weather events, and facilitating recovery procedures.
Communicate risk control philosophy and strategy to personnel at all levels.
Collaborate with the corporate Safety team on hazards involving personnel safety.
Assist with the corporate insurance program administration as needed.
Stay current with technical subject matters, regulatory environment, and emerging issues.
Manage relationships with third party service providers including consultants, engineers, real estate professionals, etc.
Develop and conduct periodic training on various risk management topics, departmental policies and procedures, etc.
Qualifications
Bachelor's degree required, preferably in risk management/insurance, engineering, industrial safety, fire protection, or construction.
Must have at least 5 years of relevant risk management experience in at least one of the following: property insurance/loss control, business continuity planning, claims management/handling, or contract review and negotiation.
Previous experience in a corporate risk management department, loss control, claims, mergers and acquisitions, and/or insurance underwriting a plus.
Previous experience in the warehousing and logistics industry a plus.
Advanced degree or designation preferred, such as certified safety professional, AIC/ARM/CPCU or relevant niche market certifications.
Knowledge of various nationally recognized standards, such as NFPA, FM Global, and International Fire/Building Code, a plus.
Solid understanding of construction terms, definitions, policies and practices.
Aptitude for independently conducting detailed research, summarizing findings, and determining appropriate actions.
A detailed knowledge of the general tools and techniques of risk management and loss control.
Proficient in Microsoft Office (Excel, PowerPoint, Word, etc.) and comfortable with learning and utilizing new technologies and automated processes.
Experience analyzing large amounts of data, information, creating databases, and recordkeeping.
Competencies
Business Acumen - Knowledgeable in current and possible future policies, practices, trends, technology, and information affecting his/her business and organization.
Communicate for Impact - Proactively communicate with all stakeholders throughout the life cycle of programs and projects.
Influencing Others - Can quickly find common ground and can solve problems for the good of the organization with a minimal amount of noise. Authentically gains trust and support of peers
Managing Transitions / Change Management - Effectively plans, manages and communicates changes in processes with appropriate stakeholders.
Strategic Agility - Gains perspective and balances the pressure between daily tasks and strategic actions that impact the long-term viability of the organization.
Travel Requirements
This position is expected to travel approximately 25% or less.
A passport is not required, but recommended.
Benefits offered:
Medical insurance including HSA, HRA and FSA accounts
Supplemental insurance including critical illness, hospital indemnity, accidental injury
Dental Insurance
Vision Insurance
Basic Life and Supplemental Life
Short Term and Long Term Disability
Paid Parental Leave
401(k)
Paid Time Off approximately 2 weeks (accrual begins on Day 1 of employment)
Employer Paid Holidays- 10 days
Approximate Pay: $90-100K
Kenco strives to provide a supportive, professional environment for all employees. As a part of Kenco, we expect our team to uphold our three key pillars: be honest, serve, and get better. Each should strive for operational excellence, pursue innovation, and want to grow with our company.
Kenco Group is an Equal-Opportunity Employer. All employees and applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status or disability, or any other characteristic protected by law.
Please click the image to download the EEOC ‘Know Your Rights; Discrimination is Illegal' posting.
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#LI - Remote
Benefits offered:
Medical insurance including HSA, HRA and FSA accounts
Supplemental insurance including critical illness, hospital indemnity, accidental injury
Dental Insurance
Vision Insurance
Basic Life and Supplemental Life
Short Term and Long Term Disability
Paid Parental Leave
401(k)
Paid Time Off approximately 2 weeks (accrual begins on Day 1 of employment)
Employer Paid Holidays- 10 days
Kenco strives to provide a supportive, professional environment for all employees. As a part of Kenco, we expect our team to uphold our three key pillars: be honest, serve, and get better. Each should strive for operational excellence, pursue innovation, and want to grow with our company.
Kenco Group is an Equal-Opportunity Employer. All employees and applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status or disability, or any other characteristic protected by law.
Please click the image to download the EEOC ‘Know Your Rights; Discrimination is Illegal' posting.
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For California residents please enter or copy/paste the address below into your address bar
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
For California residents - please enter or copy/paste the address below into your address bar to review an important notice regarding Kenco's privacy policy.
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Auto-ApplyFIU Manager Complex Customer Risk (Remote)
Remote job
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions.
We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to achieve their greater purpose. Your future begins here!
SUMMARY/OBJECTIVES
The FIU Manager/Complex Customer Risk supports the Bank's enterprise-wide BSA/AML/OFAC Program to assist management in minimizing the Bank's exposure to BSA/AML/OFAC risk by performing up front and ongoing due diligence of complex commercial customers utilizing a variety of resources and tools to assess customers for BSA/AML/OFAC risk and recommend appropriate risk mitigation. The FIU Manager/Complex Customer Risk must keep abreast of the current and emerging BSA/AML/OFAC regulations and financial crime trends and understand the Bank's risk appetite to assist in managing and identifying higher risk accounts.
It is the policy of SouthState Bank to comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC), and other related anti-money laundering/ anti-terrorist financing initiatives. The Bank has established a Bank Secrecy Act/ Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering all requirements of the BSA, USA PATRIOT Act and OFAC rules and regulations. Upon completion of required training, the Board of Directors of SouthState Bank shall hold each employee accountable for adhering to the established operating procedures and internal controls as set forth in the Bank's BSA/AML/OFAC Program. Continued instances of non-compliance or willful violation of law may result in disciplinary action, up to and including termination.
ESSENTIAL FUNCTIONS
Manage the department workflow and ensure duties of staff are performed as expected;
Conduct periodic quality control reviews to ensure high risk reviews are properly documented and unusual activity referrals are generated as warranted;
Develop and propose recommendations to address BSA/AML/OFAC risks and processes requiring enhancements;
Understand trends in underlying customer data and detect risks that warrant decisioning;
Discuss and escalate unique complex customer types, structures, financial products, services, and other AML risks;
Analyze new and existing complex business relationships to determine risk and provide recommendations for approval or denial;
Assist in the creation and maintenance of case files documenting all information used in the review of certain higher risk industries;
Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering statutes and regulations;
Maintain proficiency in all aspects of BSA/AML compliance; attend regular BSA trainings as assigned;
Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures;
Provide recommendations on adding, retaining, or removing customers to/from the bank's high risk customer monitoring process through collaboration with management;
Other duties and responsibilities may be assigned, according to the needs of the Bank;
Familiarity with bank operations in general.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
COMPETENCIES
Familiarity with various AML monitoring systems and commercial research databases;
Familiarity with complex customers such as third party payment processors and senders, private equity/venture capital, program managers, institutional investors and FinTech companies;
Strong research and problem resolution skills;
Ability to work and thrive in a fast paced, high intensity, high demand and deadline driven environment;
Self-motivated, dependable, adaptable, and detail-oriented with strong analytical and organizational skills;
Proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed; knowledge of and ability to use internal bank systems a plus;
Excellent oral and written communication skills;
Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence;
Ability to interface with all business lines and legal entities and people of varying level, title and knowledge;
Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and anti-money laundering.
Qualifications, Education, and Certification Requirements
Education: Bachelor's degree preferred
Experience:
7 years minimum of related BSA/AML experience in a management capacity
Minimum 3 years supervisor or management experience
Experience in mentoring and coaching subordinates to develop the requisite skills to achieve full potential
Experience managing multiple people and projects
Experience performing customer due diligence and enhanced due diligence at an advanced level
Experience monitoring, reviewing and analyzing account activity in order to identify unusual or suspicious activity
Certifications/Specific Knowledge:
In-depth knowledge of BSA/AML regulations and regulatory expectations related to higher risk customer types
Familiarity with various AML monitoring systems and commercial research databases
Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions
CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred
TRAINING REQUIREMENTS/CLASSES
New Employee Orientation
Required annual compliance training
System-specific training as necessary to perform duties
FIU/Financial crimes training as assigned by the Chief BSA Officer
PHYSICAL DEMANDS
Must be able to remain seated or work standing in a confined area on a computer for a minimum of four (4) hours each workday.
Must be able to constantly use hands and fingers to enter data through or on a computer or answer a phone throughout most of an eight (8) hour shift.
Must be able to hear and communicate with coworkers and customers throughout the day.
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Position may require regular before/after normal business hours.
Must be able to function in a professional, business office environment and act and dress appropriately for same, consistent with the Bank's grooming and dress codes.
Must demonstrate excellent people skills with customers and coworkers.
Must be willing to function as a team member.
Must be willing to demonstrate commitment to South State Bank's mission and goals.
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed above are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
WORK ENVIRONMENT
Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Remote work is not a substitute for child/dependent care. Requirements are subject to change, as new systems and technology is delivered.
TRAVEL
Travel may be required for attendance at meetings as needed.
In accordance with Colorado law: Colorado pay for this position is anticipated to be between $85,153.00 - $136,024.00 , actual offers to be determined based on applicant's skills, experience and education.While the anticipated deadline for the job posting is 01-15-2026, we encourage you to submit your application as we may still consider qualified candidates beyond this date.
Benefits | SouthState Careers
Equal Opportunity Employer, including disabled/veterans.
Auto-ApplyCommercial P&C Compliance & Risk Manager
Remote job
Benefits:
401(k)
Company parties
Competitive salary
Dental insurance
Employee discounts
Flexible schedule
Free food & snacks
Health insurance
Opportunity for advancement
Paid time off
Parental leave
Relocation bonus
Signing bonus
Training & development
Tuition assistance
Vision insurance
Wellness resources
Experience GuideStone!We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees. We have a culture that values excellence, teamwork, humility, integrity, compassion and stewardship.
What We Offer You!We offer employees a generous benefits package, flexible work schedules, the opportunity to be involved in community outreach and tuition reimbursement.
Job SummaryGuideStone is embarking on a bold new chapter in how we serve our ministry partners through Property & Casualty insurance. As part of this transformation, we are introducing a dedicated compliance leader to our agency team, a champion of regulatory excellence who brings a passion for compliance and a meticulous, detail-driven approach to every aspect of our operations.
This is a rare opportunity to build compliance processes from the ground up, shape agency workflows, and make a lasting impact on our mission-driven organization. You'll be embedded within the agency, collaborating closely with Legal and other teams, and empowered to drive change, elevate standards, and champion our values. If you're ready to make a meaningful impact, grow your career, and thrive in a supportive, purpose-driven environment, GuideStone is the place for you.
What You'll Do
Oversee all aspects of insurance licensing for agents and entities, including applications, renewals, appointments, and terminations.
Monitor and interpret changes in state and federal insurance laws, implementing updated requirements promptly.
Lead and formalize carrier audit processes, coordinate with internal teams, and follow up on audit findings.
Conduct comprehensive risk assessments and support business development with regulatory feasibility reviews.
Develop and maintain compliance policies, documentation, and training resources.
Prepare reports and communicate compliance status and risks to senior leadership.
Manage relationships with external vendors supporting licensing and compliance.
Utilize systems such as Applied Epic and Dynamics CRM for compliance tracking and reporting.
Collaborate with Legal and agency leadership to stay abreast of regulatory changes and ensure alignment with company-wide initiatives.
What You Need
Broad experience in Property & Casualty insurance, preferably from an independent agency or enterprise (agency viewpoint, not underwriting).
Demonstrated autonomy, initiative, and assertiveness with the ablility to work independently and thrive in ambiguous environments.
Experience working with insurance management software, preferably systems such as Applied Epic and Dynamics CRM, for compliance tracking, licensing management, and reporting.
Strong analytical, organizational, and communication skills; able to extract, formulate, and “tell the story” of compliance data for leaders and stakeholders.
Passion for compliance, eager to own and elevate processes, and committed to best practices.
Flexible work from home options available.
Compensation: $80,000.00 - $93,000.00 per year
If you're looking for a career that offers flexibility, job stability, strong compensation, and more, then you've come to the right place! Working with an IIAT member agency is a great career choice!
IIAT members are Trusted Choice independent insurance agencies. Independent insurance agents don't work for an insurance company; they partner with multiple insurance companies. As such, they offer more options to their customers-more personalized policies, more affordable policies, and more. Independent agents focus on the satisfaction of their customers and community.
IIAT serves nearly 1,500 independent agencies and tens of thousands of employees in Texas. The demand for insurance professionals is growing - is this the right career for you?
Auto-ApplyManager, Credit Risk
Remote job
About the Company
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all - bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.
The Department: Financial Risk
The Role: Manager, Credit Risk
Gemini is looking for a Credit Risk Manager to join our team. This individual will be responsible for scaling Gemini's consumer credit card credit risk function from strategy to execution and managing multiple new initiatives. The candidate will fill a senior-level position and will be responsible for building a lean, high‑performing team as operations scale. They will set risk appetite, establish credit policy and controls, and build the credit platform (models, monitoring, and reporting) for new and existing products.
This role is required to be in person twice a week at either our San Francisco, CA or New York City, NY office.
Responsibilities:
Define and socialize the credit risk strategy and risk appetite aligned to growth and profitability goals.
Establish credit policy and lifecycle controls (originations, account management, collections, recoveries).
Leverage traditional and alternative data to design and iterate underwriting, pricing, and line‑management strategies.
Develop and maintain mission‑critical reporting and dashboards for KRIs/KPIs (approval, loss, delinquency, roll rates, unit economics).
Build and oversee various underwriting/line‑management strategies; run champion/challenger tests, back‑testing, performance optimization and monitoring.
Iterate and enhance account management functions including credit line management, utilization, delinquencies, collections, and recoveries.
Work closely with Product, Engineering, Legal, and Compliance to launch credit features safely and quickly (launch criteria, go/no‑go decisions, and post‑launch monitoring).
Develop and manage key vendor relationships (data providers, decisioning platforms, collections partners); negotiate SLAs and evaluate ROI.
Partner with Fraud Management to detect and mitigate first‑party, third‑party, and synthetic identity patterns; ensure clear credit vs. fraud decision boundaries.
Hire, coach, and develop a small team; establish operating cadence, documentation standards, and incident/issue‑management playbooks.
Minimum Qualifications:
6-10 years of experience in consumer credit risk management (cards, BNPL, unsecured, or adjacent fintech).
Proven ability to apply credit and risk principles to deliver business outcomes (growth, loss, margin) and explain trade‑offs to non‑risk stakeholders.
Prior experience developing and managing vendor and bank partner relationships with accountability for SLAs and performance.
Experience building/scaling teams (hiring, coaching, and developing analysts) as operations grow.
Preferred Qualifications:
Exceptional communication skills (written and oral); ability to simplify complexity and influence decisions across functions.
Excellent analytical rigor; familiarity with experimentation design and statistical performance assessment.
Proficiency in SQL and Python for data exploration, model development, and production‑grade analysis.
Experience with BI tools (e.g., Tableau, Looker), cloud data warehouses (e.g., Snowflake/Redshift/DataBricks), and decisioning platforms.
Ability to balance and execute on competing priorities in a fast‑paced environment; strong personal accountability and follow‑through.
Familiarity with model governance and monitoring frameworks (AUC/KS, PSI, back‑testing) and champion/challenger methods.
Passion for startups, new technology, and cryptocurrency.
It Pays to Work Here The compensation & benefits package for this role includes:
Competitive starting salary
A discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off
Salary Range: The base salary range for this role is between $112,000 - $160,000 in the State of New York, the State of California and the State of Washington. This range is not inclusive of our discretionary bonus or equity package. When determining a candidate's compensation, we consider a number of factors including skillset, experience, job scope, and current market data.
In the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work. Expectations may vary by location and role, so candidates are encouraged to connect with their recruiter to learn more about the specific policy for the role. Employees who do not live near one of our hubs are part of our remote workforce.
At Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and we are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.
#LI-ST1
Auto-ApplyEnergy Market Risk Manager
Remote job
Location & Team GatheringsIntersect has been a fully flexible workplace since its founding in 2016. We've been very intentional about the way we do things. We are not work-from-home, hybrid, or in-office - we are any and all of those options! Deepening social connections and offering shared experiences is a cornerstone of the way we work. We connect as a team at our Team Week experiences four times a year and at our recently established Hub locations - SF Bay Area, NYC Metro Area, NY; Denver, CO; Houston, TX; Calgary, AB; and Toronto, ON.
We are currently looking for candidates located within 60 miles of any of the listed hubs to foster more in-person connections while maintaining our flexible remote culture.
About This RoleOur Market Risk team is hiring a Risk Manager to directly contribute to the risk management processes and tools of the team. You will be primarily responsible for understanding, quantifying, and explaining market risks of Intersect's ERCOT/CAISO physical, financial positions and their interactions. In this role you will focus on building and improving risk analytics, reporting leveraging Python and Google Cloud Platforms primarily. You will also play a lead role in satisfying reporting obligations Market Risk both to Intersect's leadership and investors. The role will work closely with Origination & Trading/Operations team and report within the Market Risk team.
Overview of DepartmentThe Market Risk team is responsible for measuring, monitoring, and reporting on the market risks facing Intersect through the development, construction, and operation of our portfolios. The team oversees mark to market valuations, value at risk, risk analytics, risk strategy in addition to curating and maintaining data and reporting on a broad array of topics. The team works collaboratively with Front and Back Offices and supports other team's data and reporting requirements on an as-needed basis.
What You'll Do
Lead Market Risk Analysis• Drive the technical analysis of physical and financial positions in ERCOT and CAISO markets• Quantify and communicate market risk exposures to leadership and internal stakeholders• Provide subject matter expertise on market rules, structures, and trading dynamics
Build and Maintain Risk Tools• Design, develop, and optimize advanced risk analytics using Python, SQL and Google Cloud Platform• Create scalable risk management applications• Oversee the creation and upkeep of Business Intelligence (BI) dashboards and Python-based reporting tools
Support Reporting and Compliance• Deliver timely, accurate, and investor-ready risk reports aligned with policy requirements• Ensure adherence to Intersect's risk policies through careful monitoring and documentation• Partner with leadership to refine and improve reporting processes and methodologies
What You'll Bring
• At least 5 years of direct experience in ERCOT and/or CAISO markets• Strong background in quantitative analysis within the energy sector• Expertise in Python and SQL for data modeling, analytics, and application development• Proven knowledge of quantitative finance concepts, including Value-at-Risk (VaR) and Mark-to-Market (MTM)• Experience with BI tools and cloud-based platforms, particularly Google Cloud Platform• Excellent communication skills, with the ability to explain complex risk concepts to both technical and non-technical audiences Total RewardsAt Intersect, we care about your well-being, growth, and balance. Here's how we support you:
Total Compensation: $185,000 - $195,000 (total compensation includes base salary + bonus in USD) Health & Wellness: 100% premium coverage for you and your dependents on medical, dental, and vision Time to Recharge: Unlimited PTO, plus two company-wide breaks (Fourth of July & end of year) Family Support: Up to 12 weeks of fully paid parental leave, plus 6 additional weeks for birth parents; access to family planning support via Carrot and MavenMental Health: Free access to Spring Health which includes 5 free Therapy & psychiatry sessions, plus a Headspace account for mindfulness and meditation through our physical health vendor, Wellhub+Retirement: 3% non-elective employer contribution to your 401k or RRSP, ensuring your financial future is on the right track Perks & Extras: $150 monthly food stipend, $150 monthly reimbursement for cell phone/ internet, pet insurance allowance, full home office setup and free access to UrbanSitter with $625 in quarterly paid company credits, ActiveHero, and One Medical
Auto-ApplyInvestment & Interest Rate Risk Management, Director
Remote job
Group Treasury | Investment & Interest Rate Risk Management | Director | New York City In Americas, ING's Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients.
When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged. We've built a culture that's fun, friendly and supportive - it's the kind of place where you can be yourself and make the most of whatever you have to offer.
We give people the freedom to take risks, think differently, take ownership of their work, and make great things happen. We're here to help you get ahead. And with our global network, there's plenty of scope to take your career in new directions, perhaps even ones you've never considered. ING Americas follows a hybrid work model, allowing for in-office / work from home flexibility. Hybrid work arrangements vary based on business area.
Sound like the kind of place you'd feel at home? We'd love to hear from you.
About the position:
The Director of Investments & Interest Rate Risk Management will lead the strategic management of ING America's High-Quality Liquid Assets (HQLA) portfolio and oversee interest rate risk mitigation strategies. This role is critical to ensuring optimal liquidity positioning, regulatory compliance, and balance sheet resilience within the broader framework of the global treasury strategy.
About the department:
Group Treasury at ING Americas is responsible for managing and monitoring ING's capital, funding, and liquidity positions across both business-as-usual and stress scenarios. This includes oversight of regulatory liquidity metrics and ensuring alignment with global treasury strategy.
The function facilitates risk and funding transfers from business lines to the Group Treasury books, sourcing funding from both the local U.S. market and Group-level channels. It actively manages associated interest rate, FX, and liquidity risks through the use of derivatives, including interest rate swaps and FX forwards.
In addition, Group Treasury oversees the management of the High-Quality Liquid Asset (HQLA) portfolio to ensure compliance with LCR and NSFR requirements, while optimizing yield and liquidity. The team also leads interest rate hedging strategies to mitigate structural risk on the U.S. balance sheet.
Group Treasury further advises business lines on pricing and potential balance sheet impacts of lending and deposit products, ensuring that commercial decisions are aligned with funding and risk objectives.
Responsibilities :
Investment Management (HQLA)
* Manage the HQLA portfolio in the region in alignment with liquidity requirements
* Optimize asset allocation across Treasuries, Agencies, and other eligible instruments
* Collaborate with Head Office treasury to align investment strategy with group-level objectives
Interest Rate Risk Management
* Design and execute hedging strategies to manage interest rate risk across the U.S. balance sheet
* Monitor daily interest rate risk exposures against approved limits
* Oversee Interest Rate Risk in the Banking Book (IRRBB) exposure for the U.S. entity
* Ensure compliance with hedge accounting standards and documentation requirements
Market Intelligence
* Monitor macroeconomic trends, central bank policy developments, and market conditions relevant to interest rate, FX, and liquidity risks
* Contribute to internal market commentary and strategy discussions across GT and other functions
Qualifications and Competencies
* 10+ years of experience in treasury, trading, or fixed income portfolio management
* FINRA SIE, Series 7, and Series 63 licenses are required, or must be obtained within a reasonable timeframe following onboarding.
* Deep understanding of HQLA requirements, interest rate derivatives and regulatory frameworks
* Strong analytical skills and familiarity with Bloomberg, risk systems and treasury flatforms
* Excellent communication and leadership abilities, with experience managing cross-boarder stakeholders
* Knowledge in Python and/or SQL/VBA preferred
Salary Range $216,000-$273,000
In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides a broad array of benefits including adoption, surrogacy, and fertility services; student debt assistance; and subsidies for expenses associated with commuting and fitness.
ING is a committed equal opportunity employer. We welcome applicants of diverse backgrounds and hire without regard to race, gender, religion, national origin, citizenship, disability, age, sexual orientation, or any other characteristic protected by law. We celebrate these differences and rely upon your unique perspective to innovate and seize new opportunities. Come as you are.
ING Bank does not have a commercial banking license in the U.S. and therefore not permitted to conduct a commercial banking business in the U.S. Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services. #LI-DNI
Director, Internal Controls
Remote job
The Director, Internal Controls, is responsible for developing, maintaining and strengthening the organization's internal control environment. Key duties include overseeing the documentation, evaluation, and testing of business process controls, ensuring compliance with Delegation of Authority (DOA) requirements across all Revenue and Expense functions, partnering with business units to review contracts for policy adherence, and managing the annual external audit process. This role leads the design and implementation of internal controls for the new ERP system and collaborates closely with finance, legal, and external auditors to ensure controls are effective and compliant. Success requires hands-on leadership, expertise in internal controls, and the strategic vision to support Knipper Health's continued growth.
Brand new exciting remote role! Must be available to travel to corporate offices ( NJ/KY/FL) when necessary.
Responsibilities
Internal Controls Framework & Documentation
Develop, maintain and enhance the organization's internal control framework in accordance with industry standards and company policies
Document end-to-end business processes, workflows, and key controls, including control objectives, risks, and control owners
Conduct regular updates to control documentation to reflect process changes, system enhancements, and regulatory requirements
Control Testing & Monitoring
Develop and execute annual testing plans for key controls across operational, financial, and compliance processes
Perform and design operating effectiveness testing; identify control deficiencies; track remediation activities with process owners
Prepare clear, concise reporting on control performance, deficiencies, and remediation progress for senior leadership
Support external audits by providing documentation, testing evidence, and control explanations as needed
Delegation of Authority Oversight
Maintain and update the Delegation of Authority matrix and related documentation
Ensure business processes comply with DOA requirements and identify gaps or improvement opportunities
Monitor adherence to approval limits and escalate exceptions or non-compliance trends
Review of Customer & Vendor Contracts
Review customer/vendor agreements and related documents to ensure alignment with company policies, including revenue recognition, pricing approvals, DOA requirements, and operational controls
Partner with Legal, Finance, and Commercial teams to strengthen pre-execution contract controls and mitigate risk
Recommend control enhancements for contract management processes
ERP Implementation & Control Integration
Collaborate with the ERP project team to design and implement internal controls within the new system, including automated controls, workflows, segregation of duties, and data governance elements
Participate in system testing, UAT, and validation of controls prior to go-live
Ensure process changes resulting from ERP implementation are documented and properly controlled
Continuous Improvement & Risk Management
Identify opportunities to streamline, automate, or strengthen controls across business processes
Provide guidance and training to control owners and business stakeholders on internal control requirements and best practices
Support risk assessments and contribute to enterprise risk management activities
The above duties are meant to be representative of the position and not all-inclusive.
Qualifications
Education and Experience:
Bachelor's degree in accounting, Finance, or Business Administration
Minimum of 10 years of experience internal audit, internal controls, compliance, risk management, or related functions; with exposure to healthcare, pharmaceutical distribution, or logistics industries preferred
Professional certifications (CPA) a plus
KNOWLEDGE, SKILLS & ABILITIES:
Strong understanding of internal control frameworks (COSO), risk management concepts, and process design
Ability to document processes clearly (e.g., flowcharts, narratives, matrices)
Excellent analytical skills and attention to detail
Proficiency in ERP software (NetSuite)
Strong communication skills and the ability to work with stakeholders at all levels
Ability to manage multiple projects and deadlines in a dynamic environment
Proficiency with Microsoft Office; experience with audit or Governance, Risk & Compliance (GRC) tools preferred
Ability to work independently while collaborating cross-functionally in a dynamic, fast-paced environment
PHYSICAL DEMANDS:
Ability to work for extended periods at a computer workstation and use standard office equipment
Ability to participate in meetings, both in-person and virtually, which may require sitting or standing for extended periods
Ability to travel occasionally to company offices or external meetings, as required
Visual acuity sufficient for reading and reviewing detailed reports and documentation
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Auto-ApplyDirector, Risk Management
Remote job
**Become a part of our caring community and help us put health first** The Director, Home Health Risk Management identifies and analyzes potential sources of risk, proactively ensuring controls and processes are in place to reduce risk. The Director, Home Health Risk Management requires an in-depth understanding of how organization capabilities interrelate across the Home Health segment.
The Director of Risk Management for Home Health will be responsible for development and implementation of controls and cost-effective approaches to minimize risks to the organization as well as estimating the potential consequences of risks. Assesses and communicates information regarding business risks with functions across the organization. Their focus will be on CenterWell risk assessments, issue management, auditing and monitoring. Areas of oversight will include CenterWell Home Health, OneHome, as well as new growth initiatives.
This role requires an in-depth understanding of Home Health in a Value Based Care environment and how organization capabilities interrelate across segments and with the Plan side of Humana. This individual will be responsible for assessing and communicating information regarding business risks with functions across the organization at the Vice President level. Decisions are typically related to the implementation of new/updated programs or large-scale projects for CenterWell Home Health, supporting technical/operational procedures and processes, new regulatory or compliance regulation, evaluation and implementation of key controls, drives goals and objectives, improves performance, and provides input into strategy. This individual will lead a team of 5 total associates.
**Use your skills to make an impact**
**Key Responsibilities:**
+ Focus on risk and compliance strategies for home health, telehealth, data privacy, and payor agnostic experiences.
+ Payor contract compliance
+ Oversees specialized proactive risk assessments for large financially impactful or business critical projects, business integrations as well as other risk tools such as lessons learned reviews.
+ Partnerships across Integrated Health, Reporting, Marketing, and operational partners to ensure compliance with: Privacy, Security, and data sharing policies, Federal & State Laws, CHAPs certification requirements, and CMS regulations as applicable
+ Establish an annual oversight workplan for areas of oversight (CenterWell Home Health & OneHome)
+ Monitor teams progression to the workplan and ensure the quality of workplan items conducted by the team
+ Issues management & resolution for areas of oversight, drive solutions to resolve issues
+ Facilitation of discussions related to risk with AVP/VP level individuals
+ Drive clear and open communication across the Home Health organization and key partners
+ Continuously improve the Risk Management processes to enhance efficiency and effectiveness and reduce overall volume of issues
+ Stay abreast of risk management trends and best practices within Humana and externally to incorporate better practices
+ Partner with leaders across CenterWell to ensure consideration of regulatory guidance, patient, financial, and associate risks in key initiatives and decisions
+ Facilitate conversations across Home Health leaders to drive resolution of issues and improvement of Quality
+ Train team on risk management processes to enable them to be successful
**Required Qualifications**
+ Bachelor's Degree
+ 8 or more years of technical experience in the Home Health space
+ 5 or more years of management experience
+ Must be passionate about contributing to an organization focused on continuously improving consumer experiences
**Preferred Qualifications**
+ Master's Degree
+ 5 or more years of regulatory compliance or risk management experience
**Additional Information:**
**Interview Format:** As part of our hiring process for this opportunity, we will be using an interviewing technology called HireVue to enhance our hiring and decision-making ability. HireVue allows us to quickly connect and gain valuable information from you pertaining to your relevant skills and experience at a time that is best for your schedule.
**Work at home requirements:**
**T** o ensure Home or Hybrid Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet the following criteria:
At minimum, a download speed of 25 Mbps and an upload speed of 10 Mbps is required; wireless, wired cable or DSL connection is suggested.
Satellite, cellular and microwave connection can be used only if approved by leadership.
Employees who live and work from Home in the state of California, Illinois, Montana, or South Dakota will be provided a bi-weekly payment for their internet expense.
Humana will provide Home or Hybrid Home/Office employees with telephone equipment appropriate to meet the business requirements for their position/job.
Work from a dedicated space lacking ongoing interruptions to protect member PHI / HIPAA information.
**SSN Alert:**
Humana values personal identity protection. Please be aware that applicants may be asked to provide their Social Security Number, if it is not already on file. When required, an email will be sent from ******************** with instructions on how to add the information into your official application on Humana's secure website.
Travel: While this is a remote position, occasional travel to Humana's offices for training or meetings may be required.
**Scheduled Weekly Hours**
40
**Pay Range**
The compensation range below reflects a good faith estimate of starting base pay for full time (40 hours per week) employment at the time of posting. The pay range may be higher or lower based on geographic location and individual pay will vary based on demonstrated job related skills, knowledge, experience, education, certifications, etc.
$150,000 - $206,300 per year
This job is eligible for a bonus incentive plan. This incentive opportunity is based upon company and/or individual performance.
**Description of Benefits**
Humana, Inc. and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart healthcare decisions for you and your family while also knowing your life extends outside of work. Among our benefits, Humana provides medical, dental and vision benefits, 401(k) retirement savings plan, time off (including paid time off, company and personal holidays, volunteer time off, paid parental and caregiver leave), short-term and long-term disability, life insurance and many other opportunities.
Application Deadline: 01-04-2026
**About us**
About CenterWell Senior Primary Care: CenterWell Senior Primary Care provides proactive, preventive care to seniors, including wellness visits, physical exams, chronic condition management, screenings, minor injury treatment and more. Our unique care model focuses on personalized experiences, taking time to listen, learn and address the factors that impact patient well-being. Our integrated care teams, which include physicians, nurses, behavioral health specialists and more, spend up to 50 percent more time with patients, providing compassionate, personalized care that brings better health outcomes. We go beyond physical health by also addressing other factors that can impact a patient's well-being.
About CenterWell, a Humana company: CenterWell creates experiences that put patients at the center. As the nation's largest provider of senior-focused primary care, one of the largest providers of home health services, and fourth largest pharmacy benefit manager, CenterWell is focused on whole-person health by addressing the physical, emotional and social wellness of our patients. As part of Humana Inc. (NYSE: HUM), CenterWell offers stability, industry-leading benefits, and opportunities to grow yourself and your career. We proudly employ more than 30,000 clinicians who are committed to putting health first - for our teammates, patients, communities and company. By providing flexible scheduling options, clinical certifications, leadership development programs and career coaching, we allow employees to invest in their personal and professional well-being, all from day one.
**Equal Opportunity Employer**
It is the policy of Humana not to discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or protected veteran status, and to base all employment decisions only on valid job requirements. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.
Centerwell, a wholly owned subsidiary of Humana, complies with all applicable federal civil rights laws and does not discriminate on the basis of race, color, national origin, age, disability, sex, sexual orientation, gender identity or religion. We also provide free language interpreter services. See our full accessibility rights information and language options *************************************************************
Easy ApplyTech Risk and Controls Director
Remote job
Join a role that's central to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance.
As a Tech Risk & Controls Director in Global Standards and Control Lifecycle Management, you will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in technology-risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You will collaborate with various stakeholders, including Product Owners, Business Control Managers, and regulators, to develop and maintain a comprehensive view of the technology risk posture and its impact on the business. Your ability to make calculated decisions, manage large teams, and drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to the long-term success and resilience of the organization in an ever-evolving technology landscape.
Job responsibilities
Develop and implement technology risk management strategies, policies, and processes to identify, assess, and mitigate risks, and drive strategic projects and initiatives to enhance the firm's technology risk management capabilities, in line with industry best practices and the firm's standards and regulatory requirements
Identify and escalate emerging and upstream technology risk through execution of the Firm's management framework tools, including risk event management, reporting, and action plan tracking, and provide expert counsel to stakeholders and constituents regarding their security obligations, facilitating acceptable outcomes
Establish and maintain strong relationships with internal and external stakeholders, including key cross-functional team leads, regulators, and auditors, to ensure compliance with legal, regulatory, and industry standards
Manage reporting and governance of overall controls, policies, issue management, and measurements, etc., providing insight to senior leaders into effectiveness of controls and inform governance work
Required qualifications, capabilities, and skills
Formal training or certification in security concepts, with 7+ years of experience or equivalent expertise in technology risk management, information security, or a related field, with a focus on managing risk identification, assessment, and mitigation.
Demonstrated expertise in risk management frameworks, industry standards, and regulatory requirements relevant to the financial industry.
Proven ability to lead large teams, manage cross-functional projects, influence executive-level strategic decision-making, and effectively translate technology insights to business strategy in communications with senior executives.
Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation, design, and governance, with a track record of implementing effective risk mitigation strategies.
Preferred qualifications, capabilities, and skills
Strong understanding of financial services
Experience working on complex cyber security initiatives
Strong executive reporting and presentation skills.
#CTC
Auto-Apply