- TD Bank Group (Charlotte, NC)
- …for this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Synovus (Roswell, GA)
- …and assess risks and related controls for Division. Oversees, conducts and reviews Risk Control Self-Assessments (RCSAs) to ensure business unit meets corporate ... Job Summary: Promotes risk management initiatives in Division to effectively identify,...to remediate deficiencies and gaps identified in the internal control environment. Partners with Division Leadership to provide recommendations… more
- Trillium Staffing (Quincy, MA)
- Trillium Professional is now seeking a Senior Business Analyst in Quincy for a hybrid position! Our client is seeking to hire a motivated IT Senior Business ... nursing facilities and other long-stay hospital settings to the community. The Sr. Business Analyst 's primary role is to support MFP and work on AWS migration in… 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 ... this is your opportunity to help shape how we assess and manage credit risk in a fast-growing FinTech environment. You'll work on high-impact projects that influence… more
- BioSpace (Los Angeles, CA)
- …employment application is true to the best of my knowledge. Job Description Senior Quality Analyst - NightsTakeda Pharmaceuticals About the Role: You will perform ... issues and supporting daily Return to Operation assessment and Change Control (insignificant changes) process. You will provide Quality Assurance support to… more
- TD Bank Group (Mount Laurel, NJ)
- …Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance ... role which is outlined in the general description below. Job Summary: The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Citigroup, Inc. (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk , ... and /or other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. Process adjustments and track remediation efforts… more
- Collabera (Plano, TX)
- …End Date: 2025-08-15 Days Left: 24 days, 3 hours left Apply An Excellent Opportunity for " Risk Analyst " to work with one of the Largest Global Bank in Charlotte, ... action plans Drive collaboration with teammates across organizations to improve control and reduce risk Produce executive-level presentations in PowerPoint… more
- American Bureau of Shipping (Washington, DC)
- Job Description At ABSG Consulting, risk analysis is our foundation. ABSG Consulting is a global professional services company with 100+ offices in 30+ countries. ... United States Coast Guard (USCG). We are seeking a Senior Data Governance SME to join our team to...position requires access to information that is subject to control by the Export Administration Regulations and/or the International… more
- Greensky Credit (Atlanta, GA)
- … risk issues Provide analytical support to assess performance management, risk exposure control , early warning sign detection, profitability enhancements, and ... Operations Research, Engineering, Computer Science etc. Experience within the Credit/Fraud Risk function of a financial services organization Passionate about using… more
- Angi (New York, NY)
- …to call home. We can't wait to welcome you. About the role Angi is seeking a Senior Financial Analyst to join our growing finance team. In this role, you will be ... strategic initiatives across the company through mastery of our fixed costs. The Senior Financial Analyst will work closely with business leaders to analyze… more
- Northrop Grumman (Lanham, MD)
- …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 is welcome. As a Program Cost Control - Level 4 ( Senior Principal) ,...including Work Breakdown Structure (WBS) development, budget baseline, cost risk analysis/ assessment and visibility reports, development and analysis… more
- Vina Concha Y Toro (Chicago, IL)
- …#1 in Wine Spectator's Top 100 Wines of 2024 list. The Supply Chain Analyst is responsible to collect, analyze, and interpret data related to inventory levels, ... executive leadership to meet business goals. This position reports to the Senior Manager of Supply and Demand Planning. Responsibilities Regularly evaluate the… more
- Citigroup, Inc. (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... SQL coding. *This role manages the end-to-end data quality control development lifecycle and will also scope data ...a degree of responsibility over technical strategy Partners with senior team members and leaders and a widely distributed… 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 ... limited to: Overseeing customs, product classification and standardization globally. Risk assessment, development, and implementation of compliance procedures, and… more
- RealPage (Richardson, TX)
- SUMMARY The MSB (Money Services Business) Reporting Analyst reports to the Chief Financial Officer, MSB. This role is instrumental in producing accurate and complete ... will deliver high-quality insights, key metrics, and data visualizations that help mitigate risk and ensure data governance. The ideal candidate will be a strong… more
- Legrand North America (Canonsburg, PA)
- Position Description At a Glance Legrand has an exciting opportunity for a Senior Credit Analyst to join the Starline Team in Canonsburg, PA. Main Job Duties: ... and assess the creditworthiness of accounts and clients using external credit risk management tools and reports. Manage the accounts receivable portfolio by… more
- Artech LLC (Jersey City, NJ)
- …of financial regulatory frameworks and a passion for process improvement and risk mitigation. Required Skills & Qualifications Applicants must be able to work ... issues clearly and concisely Proven experience working with and presenting to senior management Proficient in using software tools such as Excel, Word, Access,… more
- SCOR (Charlotte, NC)
- …clients a diversified and innovative range of reinsurance and insurance solutions and services to control and manage risk . Applying "The Art & Science of Risk ... processes. Proactively identifying opportunities to improve efficiency and reduce the risk of errors. Ensuring business processes comply with regulatory requirements… more
- Citigroup, Inc. (Long Island City, NY)
- …findings with senior stakeholders, writing validation reports, and managing model risk on an ongoing basis Is an enthusiastic and early adopter of change; ... The Risk Analytics, Modeling and Validation role involves the...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
