- BankUnited (Hialeah, FL)
- …reports suspicious activity. EDUCATION Bachelor's Degree preferred. EXPERIENCE 3 - 5 years in business risk and control role, audit role, second line ... Analyst assists in identifying and assessing risks and controls , control execution, and control ... related to products and processes. Partner with the business team to create risk issue management… more
- Santander (Boston, MA)
- …outcome and usage and related controls and governance around model risk . This role involves internal communication with business and model development ... Senior Model Risk Validation Analyst - Expert Judgement...Partners with model owners and developers to understand the business context for model use, producing technical guidance and… more
- Collabera (Plano, TX)
- …will lead the management of risk , audit, and targeted assessments for Business Controls Executives. They will partner with leadership and their teams to ... Description Home Search Jobs Job Description Business Analyst Contract: Plano, Texas, US...of risk , audit, and targeted assessments for Business Controls Executives Apply subject matter expertise… more
- Perpay - Career's Page (Philadelphia, PA)
- …real impact from day one? Perpay is searching for a sharp, motivated, and detail-obsessed Risk Analyst to join our Credit Strategy team. Whether you're a recent ... to help shape how we assess and manage credit risk in a fast-growing FinTech environment. You'll work on...and other tools to investigate trends and answer key business questions Build clear dashboards and reports that turn… more
- Constellation Energy Generation, LLC. (Chicago, IL)
- …credit, liquidity, and operational risk metrics, assist with the establishment of risk controls and monitoring activities Building the Risk modeling ... to commercial team drivers of the changes. Work closely with all risk functions, business owners, and IT on developing efficient risk reporting tools.… more
- Inizio Partners (Wilmington, DE)
- About the job Business Analyst Business ...risk and controls issues impacting the business , including assisting in the conducting of control ... work experience Financial Industry experience preferred 3+ years of relevant Business Analyst experience Exceptional analytical and conceptual thinking skills… more
- OpenAI (San Francisco, CA)
- About the Team The Governance, Risk , and Compliance (GRC) team sits at the core of our mission to ensure our technology benefits humanity safely and securely. We ... continuous compliance and security awareness. About the Role As a Supply Chain Security Analyst within the GRC team, you will play a crucial role in protecting our… more
- Citigroup, Inc. (Irving, TX)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... data manipulation processes, and provide documentation and presentations. Appropriately assess risk when business decisions are made, demonstrating particular… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Represent unit (dept) in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- Pinnacle Specialty Group, Inc (Aiken, SC)
- Pinnacle Specialty Group is a woman-owned and operated small business specializing in providing project and contract management for Professional, Technical, ... organization, development, implementation, maintenance and accountability of total project controls , financial analysis or estimating applications designed to provide… more
- Suncap Technology, Inc. (New York, NY)
- Business Analyst / Project Manager with CFTC & SEC & CAT Onsite role in NYC NY Mandatory Skills : CFTC (Commodity Futures Trading Commission) : Yrs SEC ( ... maintain operational systems and static data associated to regulatory reporting processes/ controls , and support, maintain and develop all financial and/or regulatory… more
- TEKsystems (Phoenix, AZ)
- …training of new employees *Performs other work-related duties as assigned *Appropriately assess risk when business decisions are made, include but not limited to ... compliance and operational risk . Demonstrate consideration for Cenlar's reputation as well as...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup, Inc. (Irving, TX)
- …Access Approvals, controls testing and documentation Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Data Quality Lead Analyst is a strategic professional who stays abreast...control development lifecycle and will also scope data control code releases, agreeing to and tracking business… more
- Navy Federal Credit Union (Vienna, VA)
- …We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments… more
- Citadel (Exton, PA)
- …Credit Analyst will be responsible for independently assessing credit risk associated with various loan products and financial transactions, including loans, ... risk management. Qualifications and Education Requirements Bachelor's degree in Finance, Risk , Economics, Accounting, Business , or a related field. 7+ years… more
- Beam Suntory (Louisville, KY)
- …through the superior delivery of business services and solutions. The Senior Analyst supports key controls for reimbursement of Suntory Global Spirits travel ... an impact each and every day. What makes this a great opportunity? Global Business Services aspires to be the Partner of Choice for Suntory Global Spirits, creating… more
- Northrop Grumman (Dulles, VA)
- …and global security. Ready to join forces with our visionary team? Our Program Cost Control Analyst will help prepare budgets and schedules for contract work and ... quest for exploration are welcome. As a Program Cost Control - Level 5 (Staff) , your role at...including Work Breakdown Structure (WBS) development, budget baseline, cost risk analysis/ assessment and visibility reports, development and analysis… more
- Victaulic (Easton, PA)
- Description Scope: The Senior Trade Compliance Analyst is responsible for supporting and assisting export and/or import activities with oversight and direction from ... limited to: Overseeing customs, product classification and standardization globally. Risk assessment, development, and implementation of compliance procedures, and… more
- Citigroup, Inc. (New York, NY)
- …good governance and supervision, expense discipline and ethics Appropriately assess risk /reward of transactions when making business decisions; and ensure ... are required for your role, within the appropriate timeframe Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Pattern Energy Group LP (Houston, TX)
- …low-cost clean energy to millions of consumers. JOB PURPOSE The Reliability Compliance Analyst - CIP will participate and contribute to the compliance program and be ... other regulatory and reliability entities applicable to Pattern's assets. Reliability Compliance Analyst - CIP will participate and contribute in the effort to… more
