- 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...programming language like Python or R Familiarity with version control systems (eg, Git) or collaborative coding practices Coursework… more
- TD Bank Group (Charlotte, NC)
- …Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... and other applicable laws Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- BankUnited (Hialeah, FL)
- … Risk Quality Analyst assists in identifying and assessing risks and controls , control execution, and control testing associated with the Bank's ... assigned. Assist with identification and assessment of risks and controls risk assessments of Treasury Solutions products,...Degree preferred. EXPERIENCE 3 - 5 years in business risk and control role, audit role, second… more
- Santander (Boston, MA)
- Senior Model Risk Validation Analyst - Expert Judgement Models Country: United States of America Your Journey Starts Here: Santander is a global leader and ... to You! The Difference You Make: The Senior Model Risk Validation Analyst (Sr. Analyst ,...input data, model methodology, outcome and usage and related controls and governance around model risk . This… more
- Thread Bank (Nashville, TN)
- …believe that connected, together, we thrive. What We Are Looking For: The Enterprise Risk Management (ERM) Analyst will focus on Issue Management, be responsible ... with the SVP of ERM, as well as model risk management. Job Function: *Facilitates and supports the current...and implement action plans to address identified risks and control gaps. *Maintains and updates policies, procedures, and documentation… more
- Synovus (Roswell, GA)
- …risks and related controls for Division. Oversees, conducts and reviews Risk Control Self-Assessments (RCSAs) to ensure business unit meets corporate ... to remediate deficiencies and gaps identified in the internal control environment. Partners with Division Leadership to provide recommendations...reporting. Drives risk management initiatives to document risk and controls as a result of… 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, ... About the Role: In this role, candidates will lead the management of risk , audit, and targeted assessments for Business Controls Executives. They will… 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 ... awareness. About the Role As a Supply Chain Security Analyst within the GRC team, you will play a...In this role, you will: Execute detailed information security risk assessments on third-party vendors, suppliers, partners, and hardware… more
- Umpqua Bank (Santa Rosa, CA)
- …for people. Together for business. Together for better. About the Role: The Model Risk Analyst will conduct model validation studies, with limited oversight, to ... in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similar. Required General… 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 ... PURPOSE OF POSITION This job has responsibility for proposing and developing new risk models, building risk modeling infrastructure, designing and prototyping … more
- Citadel (Exton, PA)
- …Credit Analyst will be responsible for independently assessing credit risk associated with various loan products and financial transactions, including loans, ... Citadel is seeking a highly motivated and experienced Credit Analyst to join our Credit Review team. This is...will work closely with internal stakeholders to ensure that risk is appropriately identified, analyzed, and mitigated. The ideal… more
- Citigroup, Inc. (New York, NY)
- …responsible for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional ... The Quantitative Analyst will join the FX Algo Quant team...and technology professionals. * Work in close partnership with control functions such as Legal, Compliance, Market and Credit… more
- TD Bank Group (Mount Laurel, NJ)
- … risk assessment for all TD businesses Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance… more
- Citigroup, Inc. (Wilmington, DE)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup, Inc. (Tampa, FL)
- …adjustments and track remediation efforts for recurring items until elimination. Maintain internal controls by ensuring control checks are built in all the files ... 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 ,… more
- Ursus, Inc. (New York, NY)
- …implement changes to our IGA system. The position will work with key stakeholders, engineers, risk and controls , audit and other business units and serve as a ... JOB TITLE: Senior Identity Access Management Analyst LOCATION: New York, NY, Holmdel, NJ, or...presentations, and communicate, and train user population. *Understanding security risk and implementation of mitigating controls . *Practical… more
- Yoh Services LLC (New York, NY)
- Title: Broker-Dealer Compliance Analyst Location: NYC Type: Contract Responsibilities: *Assess business activities and support functions for compliance with ... reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts and adherence to regulatory requirements and internal policies… more
- Inizio Partners (Wilmington, DE)
- …processes to identify root cause and solutions Assist in identifying and/or resolving risk and controls issues impacting the business, including assisting in the ... About the job Business Analyst Business Analyst Key Responsibilities Coordinate...execute queries Work in a controlled environment to mitigate risk and provide accurate and timely results by following… more
- MUFG Bank, Ltd. (New York, NY)
- …details. Our ideal candidate will possess an understanding of regulatory compliance, risk management, and business operations. This role requires someone who is ... and able to effectively communicate with various stakeholders. Assess regulatory/compliance controls related to areas of coverage. This would include providing clear… 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 ... Analyst to join its Medicaid Systems Development (MSD) team...throughout the system development life cycle utilizing proper version control in the designated knowledge repository. *Validate and verify… more
