Sentences with phrase «in operational risk management»

Provided support and oversight in establishing remediation plans to resolve gaps in operational risk management practices at assigned business units and / or corporate functions.

Not exact matches

Wells Fargo said in a release that within 60 days it will provide details to the Fed about a plan for enhancing the board's governance oversight and the company's compliance and operational risk management.
For more than 23 years — from 1984 to 2007 — Mr. Bralver was a founder and Vice Chairman of management consultancy Oliver, Wyman & Co. where he specialized in strategy, risk and operational work for leading investment banks, asset managers, exchanges and other market utilities.
Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.
Findings reveal that corporate treasurers face operation issues in four key areas: cash and liquidity management, forecasting and analytics, risk and compliance, and cost and operational efficiency.
an operational risk management framework that worked better on paper than in practice, supported by an immature and under - resourced compliance function;
In this role, she serves as the primary CIB liaison and subject matter expert for technology, regulatory, compliance, operations, operational risk management and vendor relationships.
Operational risks — those related to operating engineered structures in the river and lake system — should be explicitly considered when evaluating alternatives for management, the report adds; such risks do not appear to have been systematically considered so far.
In July, we welcomed Enablon — the leading global provider of environmental, health, safety and sustainability and operational risk management solutions — into the Wolters Kluwer family.
To increase the efficiency of the sustainability data management process and improve the accuracy of the data, we started using Enablon, a global provider of environmental, health, and safety (EHS), and operational risk management software, which was acquired by Wolters Kluwer in 2016.
Risk area Recently, another risk area for which a series of academies have come under significant scrutiny has been operational risks — the management of risk associated with the ongoing systems and procedures that academies use in their day to day administration and operatRisk area Recently, another risk area for which a series of academies have come under significant scrutiny has been operational risks — the management of risk associated with the ongoing systems and procedures that academies use in their day to day administration and operatrisk area for which a series of academies have come under significant scrutiny has been operational risks — the management of risk associated with the ongoing systems and procedures that academies use in their day to day administration and operatrisk associated with the ongoing systems and procedures that academies use in their day to day administration and operation.
The application of asset management across a number of infrastructure and utility sectors has shown that substantial benefits can be obtained in terms of around 15 - 25 per cent reduction in costs concurrently with improvement in condition and performance and reduction in operational risks.
A compass for independent school business operations, this publication contains 56 guidelines in key financial and operational areas — from budgeting to risk management.
This publication provides 56 guidelines in key financial and operational areas, including accounting and budgeting, strategic finance, facilities, risk management, auxiliary services, and human resources.
Daily access to information concerning the Fund's portfolio holdings also is permitted (i) to certain personnel of those service providers that are involved in portfolio management and providing administrative, operational, risk management, or other support to portfolio management, including affiliated broker - dealers and / or Authorized Participants, and (ii) to other personnel of the Advisor, Sub-Advisor, and other service providers, such as the Administrator, and fund accountant, who deal directly with, or assist in, functions related to investment management, administration, custody and fund accounting, as may be necessary to conduct business in the ordinary course in a manner consistent with agreements with the Fund and / or the terms of the Fund's current registration statement.
In this role you will be accountability for key risk deliverables including a strategic approach to the management of operational risk and building strong trusted relationships with the RBS business, Line 1 and audit teams.
Courses will be offered in person or online, across five subject areas necessary for building a successful adventure tourism market: - Adventure Definition and Concepts - Adventure Travel Product Development and Marketing - Operational Excellence - Adventure Travel Operator Safety and Risk Management - Adventure Travel Legal Matters
Richardson joins from EY where he was a partner in the financial services risk management team, leading its UK operational risk business.
Before joining the business in a number of operational and general management roles, he held several legal roles in the business, including as General Counsel of the Thomson Reuters Risk business.
«If you're an insurance company or big bank, there is a framework there — you must have a chief risk officer and you have to have a risk structure in place; but for all the operational companies like VIA, it's up to the board of directors or upper management to decide to go ahead with risk management structure.»
Environment, health, and safety: We have class - leading capability in supporting industrial and commercial businesses in relation to the full spectrum of environmental and workplace health and safety law, including providing strategic and operational compliance advice; representation in regulator enforcement action and civil proceedings (including mass torts); and risk management advice in transactions.
The new exchange, CoinfloorEX, will allow miners, hedge funds, traders and sophisticated investors to unlock the financial potential of bitcoin at scale, through specifically designed cryptocurrency contracts and operational controls, supported by institutional grade risk management and governance, Coinifloor announced in a press release.
I am capable of implementing efficient and innovative portfolio management for all energy stock trades, while assessing and managing risk to the client and company I represent, while ensuring each company's daily operational aspects are conducted in a highly professional manner and adhered to corporate standards, industry regulations, professional ethics, and applicable laws.
WinCo Foods, White River Junction, VT 5/2013 to Present Loss Prevention Agent • Comprehend the company's loss prevention policies and plan loss prevention strategies accordingly • Monitor indicators for internal and external losses and report findings to the area manager • Provide physical security, monitoring and surveillance to activities within the store / company • Promote loss prevention awareness through appropriate channels of communication • Install cameras in strategic places and ensure that they are properly operational • Look through camera footage to determine nefarious activities and take immediate action • Perform investigations to determine how thefts took place and take appropriate measures to apprehend criminals • Conduct inspections to identify security, safety and maintenance issues and breaches • Assist store management in conducting risk assessments and developing action plans • Provide support in CCTV installation and troubleshooting activities • Detect shoplifters and apprehend and prosecute them according to the law
As an MBA candidate, I have capitalized on my educational background to streamline operational processes, analyze financial data, improve technology application, and identify risks in strategic management processes.
Career Summary: Proven business leader with over 20 twenty years of experience delivering excellence in project management, employee supervision, and strategic operational risk - management in a corporate environment.
Results oriented professional offering over 20 years of experience in customer service and regulatory and operational risk management.
Well versed in all aspects of the mortgage industry, to include operational, credit risk & analysis, underwriting, loan structure, Risk Management, Fraud research and audits, origination & sarisk & analysis, underwriting, loan structure, Risk Management, Fraud research and audits, origination & saRisk Management, Fraud research and audits, origination & sales.
Managed a $ 2M 22 - Classroom training facility and lab with oversight for equipment valued at $ 6.1 M. Incorporated operational risk management in all facets of production, course development and instruction.
QUALIFICATIONS: A proven leader with over 20 years in the Mortgage and Consumer Banking and Financial Industry, with targeted emphasis in all areas of Risk Management, including but not limited to: * Multi-State and Federal Regulatory Compliance * Consumer Loans / Banking - Auto, Credit Cards, and Personal * Operational Risk Management * Vendor Management - Assessment & Due Diligence * SOX Minimum Capital Requirements (Addres...
Veros, a developer of enterprise risk management, collateral valuation, and predictive analytics services, has partnered with Valligent, an innovator in non-traditional appraisals and appraisal review services, to provide a complete solution in collateral valuation and analytics that will enable lenders to cut costs and increase operational efficiency.
In preparing and executing value recovery strategies for BMA clients, he works closely with corporate executives, managers and counsel to identify and capture opportunities to achieve financial, operational and risk - management goals.
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