- Marex (Chicago, IL)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a 1st Line Risk Analyst who will play a key ... role in supporting the firm's front- line risk management function. This position is responsible for monitoring, assessing, and communicating market risks across… more
- Citizens (Westwood, MA)
- Description In this role as First Line Risk Sr Analyst supporting the Commercial Banking - Treasury & Payment Solutions team, you will partner with ... a dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending...responsible for providing knowledge, expertise, and support to the First line units. Responsible for supporting other… more
- Citizens (Johnston, RI)
- …new opportunities, think beyond your role, and make an impact. As the First Line Risk Sr Analyst , you will partner with the Risk Managers, executing ... issues and recommended actions to present findings for business line management. + Participate in the Risk ...responsible for providing knowledge, expertise, and support to the First line units. Responsible for supporting other… more
- KeyBank (Cleveland, OH)
- …66 South Pearl Street - Albany, New York 12207 **Job Brief:** The Risk Analyst III position is a second line of defense position with responsibility for ... + Serve as strategic input to first line of defense to inform strategy and risk...Credit Risk Team in various meetings with 1st and 2nd line of defense partners.… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the ... The analyst works as part of the first line of defense team and alongside...assessments, operational risk /loss events, scenario analysis, emerging risk identification, and front line risk… more
- Regions Bank (Birmingham, AL)
- …market, liquidity, and capital risks across the full Regions enterprise. This Risk Analyst resides in the second line Market, Liquidity, & Capital Risk ... of the system. **Job Description:** At Regions, the Market/Liquidity/Capital Risk Analyst performs risk ...Risk Management) and assists in the oversight of first line market, liquidity, and capital management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …for assigned divisions/functions. Maintain a balance between increased efficiency and appropriate risk mitigation and controls for the Line of Business ... Demonstrated Ability to learn applications and internal banking systems. #LI-GM1 Enterprise Risk Management Analyst At Fifth Third, we understand the importance… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the ... The analyst works as part of the first line of defense team and alongside...assessments, operational risk /loss events, scenario analysis, emerging risk identification, and front line risk… more
- Scotiabank (New York, NY)
- …review documentation (credit agreements, ISDAs, etc.) provide effective challenge to the 1st line where appropriate, identify risk mitigation opportunities ... Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the… more
- Citizens (Johnston, RI)
- …actual solution design or hands-on configuration. The candidate will join a first - line - risk team working directly with enterprise technology enablement ... Description Sr Technology Risk Analyst - Enterprise Data Engineering For... gaps, potential controls and risks. + Partner with first - line - risk and third-party- risk … more
- Regions Bank (Birmingham, AL)
- …across the organization, and provides critical challenge to both 1st and 2nd Line of Defense Risk Management leadership as to the appropriateness of existing ... section of the system. **Job Description:** At Regions, the Enterprise Risk Governance Analyst leads the deployment of a comprehensive risk management… more
- First Horizon Bank (New Orleans, LA)
- …You will serve as a key partner to business transformation initiatives, helping to embed first line risk practices and robust controls, and guiding projects ... Location: New Orleans **About the Role:** As a Senior Risk Analyst at First Horizon...lifecycle. + Support the documentation, and monitoring of effective first line risk practices and… more
- Intuit (Mountain View, CA)
- …for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk and controls program within Risk Governance. As ... a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of... controls, and/or validate models to ensure a strong first line of defense control environment. You… more
- Intuit (Mountain View, CA)
- …for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk and controls program within Risk Governance. As ... a Staff Fraud and Risk Analyst , you will partner with a wide range of... controls, and/or validate models to ensure a strong first line of defense control environment. You… more
- Regions Bank (Hoover, AL)
- …system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that ... of the specific product or process within a specific line of business. Focus is on execution within defined...+ Partner with assigned areas within Human Resources on risk management initiatives and remediation of compliance or operational… more
- Principal Financial Group (Des Moines, IA)
- …business partners and RIS Risk team. + Issue management: consult with first - line risk partners to identify material issues impacting operational ... so, you may be the perfect fit for our Risk Management Analyst role within Enterprise ...challenge, and validate control effectiveness + EUA: partner with first - line risk and business contacts… more
- Citigroup (Irving, TX)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for...portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have… more
- American Express (Apex, NC)
- …this role?** American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in ... supporting compliance or operational risk within a business or first line function. **Preferred Qualifications:** + Working knowledge of key Privacy and US… more
- Citigroup (New York, NY)
- …a high caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global ... terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for...of AML and regulatory advice, and will work with First and Second line partners to identify… more
- NextEra Energy (Juno Beach, FL)
- …energy risk management and can translate that into building a first -class risk function. The Market Risk Analyst reports to the Director, Head of ... **Trading Risk Analyst ** **Date:** Nov 28, 2025...**Trading Risk Analyst ** **Date:** Nov 28, 2025 **Location(s):** Juno Beach,...you may call ###. Please do not use this line to inquire about your application status. NextEra Energy… more