- Citigroup (Wilmington, DE)
- … mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... Individuals in Operational Risk establish and manage operational risk ...fraud and suspicious activity reporting). Responsibilities include engagement with senior management, requiring excellent communication (written and verbal) and… more
- Navient (San Francisco, CA)
- …to Senior Risk Analytics Manager.** **As the Senior Quantitative Risk Analyst , you will:** + Lead loss forecasting by leveraging data science ... more below, and let's build something great together! **The Senior Quantitative Risk Analyst position...a destination; it's a mindset of continuous improvement. + ** Lead Together** : Our success comes from how we… more
- UGI Corporation (King Of Prussia, PA)
- …legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global Information Security GRC ... while managing risk effectively. The Global GRC Senior Analyst will report directly to the...Certifications such as CISA, CRISC, CISSP, or ISO 27001 Lead Auditor (preferred). #LI-Hybrid AmeriGas is an Equal Opportunity… more
- TD Bank (Portland, ME)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… more
- Highmark Health (Boston, MA)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning… more
- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities… more
- TD Bank (Wilmington, DE)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first ... controls program within Risk Governance. As a Senior Fraud and Risk Analyst ,...Strong project and time management skills with ability to lead , multi-task, and prioritize multiple workstreams independently while delivering… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets and Risk This position in Capital One's Capital Markets Analytics - Trade Analytics and Valuation team offers the candidate a ... At least 1 year of experience working with Python, R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) + At least 1 year of experience… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... They should need some supervision from their respective Credit Risk Team Lead , especially on more sensitive...and escalation of potential credit issues to Team Leads, senior management, and business partners + Partnership with applicable… more
- Highmark Health (Pittsburgh, PA)
- …gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning ... areas, technical staff, project teams, and third parties to execute cross-functional risk assurance projects. Lead the communication of assessment results and… more
- Toyota (Plano, TX)
- … Risk - IT Department is looking for a passionate and highly motivated Senior Technology and Data Risk Analyst . The primary responsibility of this ... by Enterprise Risk . + Assisting the Enterprise Risk Manager in preparing reports to the Senior...based on priority and delivering timely + Ability to lead walkthrough meetings with relevant stakeholders to understand their… more
- American Family Insurance - Corporate (Madison, WI)
- As a Senior Enterprise Risk Management Analyst with American Family Insurance, you will oversee risk working towards gaining a strategic view of risk ... reserving, investments and insurance product. You will report to the Senior Manager, Risk Management. \#LI-Hybrid Position Compensation Range: $78,000.00… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...and SharePoint Online. **In this role, you will:** + Lead or participate in moderately complex programs and initiatives… more
- Coinbase (Montgomery, AL)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... drives actions to address the root causes that persistently lead to operational risk losses by challenging...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Microsoft Corporation (Redmond, WA)
- …team is seeking a dedicated Senior Technical Program Manager - Cybersecurity Risk Analyst to strengthen enterprise cybersecurity risk management through ... inherent and residual risks without relying on proposed future controls. + Lead risk evaluation sessions with stakeholders (eg, risk owners, subject matter… more
- Amazon (Austin, TX)
- …largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party ... risk intelligence efforts. In this role, you will lead third-party risk assessments. You will act as the primary point of contact during external audits,… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... drives actions to address the root causes that persistently lead to operational risk losses by challenging...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- American Express (Phoenix, AZ)
- …+ **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**… more