Risk

• Lead the design, integration and execution of our Data strategy rooted in Enterprise DG principles and Data Management capabilities (e.g. dg policy, business/technical metadata CDEs, data lineage, data integration &, interoperability).
• Partner with DG teams to translate business requirement rules into technical specifications for solutioning AI-powered automation, validation, anomaly detection, continuous monitoring & remediation integrating DQ with ServiceNow, Enterprise DQ dashboards and DG Catalog Platform Tools.
• Architect and deploy AI/ML models to automate end-to-end DQ checks (e.g., technical/operational and business rules) across retail business domain functions: finance, inventory, pricing, promotions, assortment, vendor transaction records working with best-in-class DQ and DG Tooling.
• Develop Python-based scripts and metadata enrichment pipelines integrated with governance tooling (e.g., data catalog, DQ dashboards, quality scoring systems).
• Operationalize DQ rule sets tied to critical domains including Retail Product Lifecycle Management, Financial Planning & Analysis, Customer Journeys, and Omnichannel Commerce.
• Deliver visually rich and actionable insights through Power BI/Tableau dashboards tailored to executive, merchandising, and finance teams.
• Facilitate collaboration between DG stewards, domain SMEs, and technology teams to ensure consistent interpretation and enforcement of DQ rules & policies.
• Monitor KPIs that measure DQ impact on business processes and forecast accuracy.

Manager, Data Governance

• Build an integrated financial risk management framework spanning FX, commodity, rates, and counterparty risk
• Design, implement, and execute Anthropic's FX program, including exposure quantification, risk tolerance thresholds, policy development, and instrument selection
• Establish a commodity exposure strategy to support our growing compute portfolio
• Manage interest rate risk across the investment portfolio and any debt
• Design and operationalize a counterparty risk framework with documented limits and regular monitoring across a growing bank and asset manager footprint
• Run scenario planning and stress testing to understand how exposures evolve as the business scales
• Develop Treasury policies and controls, and deliver integrated financial risk reporting to the CFO

Head of FX, Risk

• The Director, Corporate Governance provides strategic leadership and oversight of the company’s corporate governance operations
• Responsible for maturing the governance framework, advising on governance issues, preparing board materials, subsidiary management, and ensuring alignment with regulatory requirements, industry best practices, and organizational strategy
• Partners closely with senior executives, the Corporate Secretary, and board members
• Serves as a trusted advisor to senior leadership and the board on governance matters and leads initiatives that strengthen governance processes, mitigate risk, and enhance organizational integrity
• Leads and develops a team of corporate governance professionals, driving operational excellence, continuous improvement, and strong cross-functional collaboration across the enterprise

Director, Corporate Governance

• Lead Second Line of Defense engagement across all Regulatory Examinations and Regulatory Issue Remediation
• Collaborate with global Cyber and Technology Risk, Business Regulatory & Issues Management
• Identify areas for improvement through regulatory submission analysis
• Coordinate and draft Second Line of Defense Regulatory Exam First Day Letter Requests
• Track and report on trends and gaps within regulatory activity and submissions

Associate Director – Cyber & IT Risk

• Operates and maintains the organization’s data governance framework, translating governance decisions into enforceable technical and process controls.
• Serves as the day to day owner of data governance execution, ensuring governance activities are consistent, repeatable, and measurable.
• Configures, manages, and optimizes data catalog and metadata scanning across SQL databases, data lake environments, analytics platforms, and integrated third-party systems.
• Ensures data assets are cataloged, classified, and updated as systems evolve.
• Builds and maintains the enterprise business glossary in partnership with business Data Owners and Data Stewards.
• Develops and maintains end to end data lineage to support transparency, analytics trust, and impact analysis.
• Implements and maintains data classification rules and sensitivity labels for PII and/or other regulated data.
• Partners with IS Operations and Security to ensure labels, retention policies, and access rules are enforced across platforms.
• Defines data quality rules and thresholds in collaboration with Data Owners and analytics teams.
• Monitors data quality metrics for critical data elements and surface trends, risks, and remediation needs.
• Collaborates with Program Managers, project teams, and BI/engineering teams to embed data governance early in system implementations and data initiatives.
• Provides regular reporting to the Director of Information Services on governance KPIs, including catalog coverage, classification status, data quality trends, and compliance risks.

Data Governance Analyst

• Manage and support GlobalLink risk management programs, including product risk assessments, issue and incident management, and ongoing control monitoring.
• Serve as a trusted partner to GlobalLink business teams and second- and third-line stakeholders to establish and maintain an effective control environment, including control inventory management, control effectiveness assessments, issue documentation and remediation, and operational incident oversight.
• Establish, monitor, and report KRIs to relevant governance forums, escalating risks and issues as appropriate.
• Support technology change initiatives by challenging the business on appropriate control design and operating procedures, and ensuring alignment with State Street technology, security, and risk frameworks.
• Lead risk input and challenge into new product approvals, business expansions, and strategic change initiatives to ensure technology, operational and regulatory risks are identified, assessed, and mitigated early in the lifecycle.
• Lead the assessment, implementation, and ongoing adherence to standards, policies, and guidelines prescribed by corporate functions and business partners.
• Coordinate and support regulatory examinations, internal and external audit reviews, and other assurance activities, acting as a key liaison between the business and oversight functions.
• Track and support remediation of findings arising from regulatory, audit, or assurance reviews.
• Develop and deliver risk and control training for the business to promote awareness, accountability, and a strong first-line risk culture.

Markets Business Risk Advisor – Vice President

• Provide services and support as a Subsurface Risk Specialist
• Deliver bankable, technically defensible Independent Engineering advisory services
• Conduct geological, reservoir, geophysical, resource, and development uncertainty evaluations
• Review project documentation and prepare defensible work products including subsurface risk registers and resource validation
• Coordinate with engineering, finance, legal, construction, operations, environmental, HSE, and project controls stakeholders

Subsurface Risk Specialist

• Managing and leading Third Party Risk Management (TPRM) engagements
• Oversight of third-party assessments, client delivery, team management, and broader TPRM advisory initiatives as needed
• Overseeing the execution, quality, and delivery of engagements focused on evaluating third-party risk across areas such as information security, compliance, operational risk, privacy, and broader TPRM practices
• Leading teams in identifying key risks, process gaps, and remediation strategies
• Delivering executive-level reporting, presentations, and recommendations to client leadership
• Managing, mentoring, coaching, and developing consultants and senior consultants across engagements
• Supporting hiring, onboarding, staffing, and resource planning activities within the practice
• Supporting business development initiatives, client relationship management, and practice growth efforts

Third Party Risk Manager

• Support the development, execution, and continuous improvement of enterprise GxP Quality Risk Management programs and processes across multiple GxP domains (GMP, GCP, GLP, GVP, GDP, etc.).
• Support implementation and continuous improvement of enterprise Quality Risk Management (QRM) frameworks aligned with global regulatory expectations.
• Facilitate risk identification, assessment, mitigation, escalation, and monitoring activities across GxP functions and sites.
• Partner with cross-functional stakeholders to identify emerging compliance and operational risks across the product lifecycle.
• Support development and monitoring of Key Risk Indicators (KRIs), quality metrics, and risk dashboards to enable proactive decision-making.
• Conduct risk trending, signal analysis, and data evaluation to identify systemic issues and opportunities for mitigation.
• Assist with governance and oversight of enterprise risk registers, risk review forums, and escalation pathways.
• Collaborate with Digital and Quality Systems teams to support risk management process integration within Veeva or other quality technology platforms.
• Support inspection readiness activities and provide SME support during internal audits and regulatory inspections related to risk management processes.
• Contribute to development of training materials and risk management capability-building initiatives across the organization.
• Monitor industry trends, regulatory updates, and emerging technologies related to Quality Risk Management and digital quality transformation.
• Support execution and continuous improvement of enterprise GxP Governance and Management Review processes.
• Coordinate governance meetings, governance committee materials, metrics reporting, and follow-up actions.
• Assist in maintaining governance frameworks, charters, roles/responsibilities, and escalation models.
• Support preparation of executive-level governance reports and presentations summarizing quality risks, trends, compliance status, and key decisions.

Senior Specialist, Quality Risk & Governance

• Lead Walker & Dunlop’s Data Governance Office, including governance processes, stewardship models, and cross-functional collaboration practices.
• Define and manage the roadmap for enterprise data governance capabilities, including data discovery, classification, lineage, privacy, access governance, and AI governance.
• Partner with Legal, Risk, Compliance, and Information Security to establish governance policies, standards, controls, and monitoring practices.
• Collaborate with Engineering, Infrastructure, and Data Product teams to integrate governance capabilities throughout the data lifecycle.
• Lead enterprise data inventory, classification, and lineage initiatives to improve visibility and protection of sensitive and regulated data.
• Support privacy and data rights processes to help ensure compliance with applicable regulatory requirements.
• Establish governance and oversight practices for AI-enabled systems, including data usage, traceability, and appropriate review controls.
• Define and report on governance metrics, including program maturity, data quality, policy adherence, and control effectiveness.
• Build and develop the data governance team and steward network across the organization.
• Communicate governance priorities, progress, and risks to executive leadership and key stakeholders.
• Partner with business teams to encourage adoption of governance practices and improve accessibility of governed data assets.

VP, Product – Data Governance

• Support the development and implementation of enterprise fraud risk management procedures and methodologies, ensuring their effective application within the business.
• Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense.
• Independently assess fraud risks within the business to ensure they are within the acceptable risk appetite, identifying any potential areas of vulnerability.
• Collaborate with the business to understand its risk profile, evaluate fraud risk exposure, incorporate risk mitigation strategies, and monitor compliance.
• Provide guidance on risk mitigation strategies, control enhancements, and risk reduction measures to business and other stakeholders.
• Provide regular and detailed reports to senior management and stakeholders on the status of fraud risks.
• Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure.
• Lead initiatives to enhance fraud risk management practices, contributing to overall organizational resilience and readiness against potential fraud risks.
• Ensure all fraud risk management activities comply with internal policies, external regulations, and industry standards.
• Stay updated on industry best practices and regulatory changes to assess its impact on fraud risk management, and advise the business accordingly.
• Support the execution of remediation with timely and effective outcomes against regulatory expectations.
• Promote a culture of risk awareness and accountability in the business, escalating any fraud risks as appropriate and collaborating with teams to establish detective and preventive measures.
• Support independent oversight and assurance over the bank’s broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies.

Markets Fraud Risk Lead Analyst, VP

• Designs, implements, and maintains enterprise‑wide IAM processes to support secure and compliant access management.
• Provides senior‑level oversight of identity lifecycle, access control, and high‑risk IAM activities.
• Ensures IAM processes scale effectively across identity sources, populations, and enterprise roles.
• Evaluates IAM controls for effectiveness, maturity, and alignment with security and compliance requirements.
• Advises leadership on identity source integration strategies and authoritative systems of record.
• Establishes and maintains standards for identity attributes, relationships, and authorization alignment.
• Ensures IAM processes support accurate and automated Joiner‑Mover‑Leaver (JML) lifecycle execution.
• Identifies and assesses risks related to identity management, access control, and lifecycle processes.
• Develops and delivers metrics, reporting, and analysis on IAM process effectiveness and outcomes.
• Provides oversight and subject matter expertise for identity, role, and administrator certification activities.
• Analyzes certification results, trends, and exceptions to inform process and risk improvements.
• Serves as a senior IAM advisor for internal and external audit and compliance activities.
• Leads requirements definition and process design for IAM enhancements and automation initiatives.
• Collaborates with IAM engineering, system owners, and security partners to align technical solutions with IAM requirements.
• Mentors and guides lower‑level IAM staff and contribute to continuous improvement initiatives.
• May perform other duties as assigned.

IAM Governance Analyst III

• Lead the design, drafting, and ongoing refinement of policy forms, endorsements, and coverage frameworks across alternative risk transfer products, primary casualty, and excess casualty lines.
• Provide strategic guidance on coverage intent, product structure, and contract language to underwriting and senior leadership.
• Partner with business leaders to develop new and customized insurance solutions, including manuscript policies, structured programs, and non-traditional risk transfer strategies.
• Work closely with underwriting, actuarial, claims, compliance, and distribution teams to ensure product language aligns with pricing, risk appetite, and operational execution.
• Evaluate and resolve complex coverage issues arising from underwriting submissions, claims scenarios, and broker negotiations.
• Establish best practices, templates, and drafting standards across casualty product lines.
• Partner with external counsel, brokers, and industry groups to stay ahead of market trends, emerging risks, and competitive product developments.

Director, Product Development, Casualty & Alternative Risk Transfer

• Continually identify and assess conditions that may present risks to the business and consumers.
• Implement strategies to mitigate risks and ensure regulatory obligations are met.
• Monitor and review financial transactions to ensure accuracy and compliance with company policies.
• Identify and investigate suspicious activities or transactions to prevent and mitigate fraud.
• Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities.
• Process and verify customer cash outs, ensuring all transactions are accurate and detailed.
• Work with customer service and other departments to resolve payment issues and meet customer needs.
• Monitor and report on all processed documents; build activity and incident reports.
• Conduct compliance and risk assessments for online payouts.
• Document and communicate key risk factors affecting online payments.
• Research and verify all aspects of transactions for accuracy and legitimacy.
• Operate computer systems and related peripheral equipment.

Fraud and Risk Operator

• Coordinating one or more primary functions of the Information Governance team, including file management, both physical and electronic, file intake, file releases, destruction requests, data access requests, case room management, and records retention
• Communicating regularly with attorneys and paralegals to ascertain the status of projects
• Developing methods for determining when files are inactive
• Handling file movement and processing issues so that only active records are stored in primary on-site space
• Assisting with physical file management, including locating and responding to requests for files, ensuring the records management system is up to date and accurate
• Coordinating and/or performing some or all box archiving and offsite storage procedures
• Providing space coordination, organizing and classifying large document collections in the central filing area, case rooms, file cabinets, offsite storage facilities, or wherever records may be found
• Developing, maintaining, and coordinating appropriate inventory systems to track persons responsible for the files, room usage, file status, location, and other factors related to effective space management and Information Governance Operations oversight
• Assisting with basic and complex reviews and administrative tasks related to file releases, data access requests, and destructions
• Reviewing and preparing files for release to departing attorneys and other firms, using Windows share volumes, iManage, Outlook, and litigation support databases, while correctly implementing firm procedures for the review and disposition of firm-owned material
• Protecting and maintaining any highly sensitive, confidential, privileged, financial, and/or proprietary information that Latham & Watkins retains

Information Governance Analyst

• Design, develop, deploy, and continuously improve predictive risk models, scoring methodologies, and decision frameworks across ACH deposits, wire transfers, debit card funding, withdrawals, account security, fraud, and cryptocurrency-related risk domains.
• Build customer-level, transaction-level, and portfolio-level models that predict fraud losses, payment returns, chargebacks, account compromise, and emerging risk events.
• Develop risk segmentation frameworks that dynamically assess customer behavior throughout the customer lifecycle, including onboarding, funding, trading activity, and withdrawals.
• Apply advanced statistical methods, machine learning techniques, anomaly detection, and large-scale data analysis to identify evolving fraud patterns, abuse vectors, and operational vulnerabilities.
• Quantify and monitor risk across payment rails, including ACH, wire, card, and other funding methods.
• Develop forecasting methodologies for payment losses, ACH return rates, chargebacks, fraud exposure, and emerging risk trends.
• Establish key risk indicators (KRIs), operational thresholds, portfolio health metrics, and executive reporting frameworks.
• Evaluate the impact of new products, payment methods, customer segments, and growth initiatives through rigorous quantitative risk assessment.
• Partner with Product and Engineering teams to embed model-driven decisioning throughout the customer journey.
• Conduct deep-dive investigations into material fraud events, payment losses, suspicious activity, and operational incidents, identifying root causes and recommending corrective actions.

Senior Quantitative Risk Strategist

• own and maintain the supervisory controls framework, including inventories of control ownership, Written Supervisory Procedures (WSPs), user guides, supporting procedures, and related documentation
• establish and execute routines to ensure documents are reviewed, updated, approved, and communicated as processes, controls, or regulatory expectations change
• drive change management activities tied to process, policy, system, and procedural updates
• represent Supervision on control, governance, and change-related committees; prepare materials, communicate key decisions and action items
• produce regular reporting and leadership readouts on control framework health, documentation status, change activity, audit and testing readiness, open issues, and management action plan progress
• own the audit and compliance testing calendar and lead readiness routines in advance of planned events
• partner with business line leaders before, during, and after audits and testing engagements to assess readiness
• support the development of practical, well-scoped management action plans and oversee ongoing tracking, monitoring, and reporting through closure
• maintain risk and control inventory records
• identify control gaps, documentation inconsistencies, or governance weaknesses and recommend pragmatic improvements to strengthen the overall supervisory control environment
• lead, coach, and develop direct reports, establish priorities across the team, and create a disciplined operating cadence for recurring governance and readiness activities

AVP, Supervisory Controls Governance

• Execute monitoring activities across loan portfolios to ensure compliance with regulatory requirements and internal policies.
• Perform control testing and process reviews across lending originations, servicing, and default operations.
• Analyze key risk indicators, including delinquencies, disputes, and complaints, and escalate concerns when needed.
• Support issue remediation efforts by gathering documentation and tracking corrective actions.
• Partner with business leaders, compliance teams, and audit partners to maintain a strong control environment.
• Assist with risk assessments related to new products, services, and system enhancements.
• Prepare clear and accurate documentation to support audit and regulatory examinations.
• Contribute to continuous improvement initiatives that strengthen operational effectiveness and risk management practices.

First Line Risk Analyst – Lending Risk

• Apply ISO 31000 methodology across business functions including operations, supply chain, finance, legal, and HR
• Facilitate risk assessments and maintain risk registers, dashboards, and reporting for senior leadership
• Identify and monitor critical controls for material operational hazards in a high-hazard industrial environment
• Build trusted relationships with Americas leadership and serve as a collaborative bridge between the global corporate center and the regional team
• Support the global insurance program through U.S. broker/insurer liaison and exposure analysis
• Develop and maintain risk registers, risk dashboards, and risk reporting for senior leadership and governance forums
• Support loss scenario and exposure analysis to inform both risk mitigation strategy and insurance decisions

Senior Manager, Risk and Insurance – Mining Sector

• Apply your Data Quality and Data Management subject matter expertise, influence, and analytical skills to our highest profile projects and processes in the Customer Data space
• Partner with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement solutions to ensure high data quality
• Research data issues using SQL and other methods to determine root cause
• Collaborate effectively across the Nexus Program and with internal stakeholder groups
• Maintain documentation for multiple controls to maintain control effectiveness; support testing, audit, and regulatory examinations

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