Stephanie Subia
Multi-talented Senior Risk and Compliance Professional with success at stepping into diverse positions and making immediate positive contributions.
- Role
- Third Party Compliance Manager at CMG Financial
- Location
- Huntington Beach, CA, US
- LinkedIn followers
- 500 followers
About Stephanie Subia
Strategic and Versatile Senior Risk Management Professional with a forward-thinking…
Experience
Third Party Compliance Manager
Oct 2024 — Present · Henderson, NV, US
Enterprise risk management leadership position with eight direct reports across third-party, counterparty, retail partnerships and issues management. • Review of existing programs, recommending and implementing enhancements across the third-party enterprise framework, including updating policy, procedures, and developing training materials for team.• Creation of performance scorecards, on-going monitoring parameters and vendor and contract reporting to align to regulatory and industry standards,• Reassessment of vendor risk ratings, due diligence requirements and GRC to ensure vendors held accountable and vendor deliverables are aligned with CMG’s expectations and operational standards.• Development of a centralized issues management program, to include remediation plans and tracking through closure across the enterprise.
Education
American Bankers Association
Risk and Control Self Assessment Training
UC Irvine
BA, Psychology
Compliance Education
Certified Regulatory Vendor Manager
State of Nevada
Notary
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