- Global Business Consulting Services (Tampa, FL)
- … Analyst This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise ... is to identify opportunities for strengthening and enhancing the current operational risk management framework at Citi. This position will develop a reporting… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... of our financial operations. We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have… more
- The CERES Group (Boston, MA)
- …and is part of the IT Production Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk & Audit team, and ... including: MA Privacy Law 201 CRM 17.00, NIST Standards, SEC Standards; Risk Assessment Methodologies; Audit; Incident Response & Forensics Familiarity with… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …line risk reviews of critical business functions, consultatory on Risk Control Self- Assessment (RCSA) for 1Line and Issues Management. Partner with ... across the enterprise. We're seeking a Sr Operational Risk Analyst II to join our Operational...business and technology stakeholders to enhance the Operational Risk and Resilience Framework, ensuring alignment with regulatory expectations… more
- PGM TEK, Inc. (New York, NY)
- Job Description Summary: The Business analyst has a hands-on role in assisting the team with data management BAU ( Business -As-Usual) work, including, but not ... and SQL queries Assist the team leads in the risk data controls assessment and monitor ...Skills and Knowledge: 7-9 years of experience as a business analyst , 3-4 within data management space… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Vistra Corp. (Irving, TX)
- …in reviewing control activities for operational effectiveness. Participate in the annual risk assessment processes to define the in-scope selection of controls ... to the Executive Committee *Effective maintenance of GRC ruleset mitigation packages ( Risk Assessment /SOD), DOA, Procedures, and other KPIs. Job Family Customer… more
- Citigroup, Inc. (Tampa, FL)
- …Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Escalation Management, Issue Management, Risk ... and ensuring follow-up on action items are completed timely. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Truist (Atlanta, GA)
- …pre-planning activities (eg business case, project estimate, project risk assessment , stakeholder analysis, draft charter). 11. Facilitate routine ... experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more of the… more
- Millennium Management LLC (New York, NY)
- Compliance Analyst As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the background check process for ... will work closely with the candidate, Human Resources and business managers throughout the organization to ensure a positive...process Assess completed results of the checks and evaluate risk as related to the position for which an… more
- Equitable Advisors (Milwaukee, WI)
- …(A&C) function, ability to manage the operation of A&C function in various business environments. Risk Assessment : Knowledge of methods and techniques ... maintain various compliance surveillance reports. Supervise advertising, correspondence, outside business and DBA activities. Conduct Financial Professionals' compliance audits,… more
- Vertafore (Denver, CO)
- …PCI DSS, State Breach Notification Laws, FCRA, etc. Working knowledge of business and risk assessment methodologies/mitigation strategies using industry ... to our customers that help them better manage their business , boost their productivity and efficiencies, and lower costs...Canada, and India. Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk , and compliance… more
- Barnes & Noble (New York, NY)
- …Director. *Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. *Maintain ... analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures… more
- Windward Risk Managers (Boca Raton, FL)
- …Salary/year Job Shift Day Description Position Summary: The Quality Assurance (QA) Analyst is responsible for performing completing tasks in support of FPM CQA ... in accordance with FPM handling guidelines and best practices. The QA Analyst also evaluates error trending from audits and recommends areas for Litigation… more
- Citigroup, Inc. (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... managing agendas, and ensuring follow-up on action items. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup, Inc. (New York, NY)
- …reviews occur and are of high quality focusing on Root cause assessment Completion criteria Dependency evaluation Sustainability Risk reduction Action plan ... Framework Papers Performs other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- JPMorgan Chase & Co. (San Francisco, CA)
- …or equivalent experience. Previous 7+ years of relevant experience in credit analysis, risk assessment , credit review and analysis loan review and/or loan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- NCR Corporation (Irving, TX)
- …unique perspective brings innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust of businesses large ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- About the Business At LexisNexis (R) Risk Solutions, we believe in using data for good to solve problems and make a positive impact on people, industry and ... and improve operations. You can learn more about LexisNexis Risk here: https:// risk .lexisnexis.com/ About our Team The...and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the… more
- Zenex Partners (Bellevue, WA)
- Description Description: Business Intelligence You apply your analytical and report building skills to identify business improvement opportunities. You are ... playing a visible role within our organization. You will contribute to risk reduction & loss prevention while improving user experience, powered with in-depth… more
