- Synovus (Roswell, GA)
- …assess risks and related controls for Division. Oversees, conducts and reviews Risk Control Self-Assessments (RCSAs) to ensure business unit meets ... across all Teams and support functions. Analyzes the current business environment to detect critical deficiencies and recommend solutions...reporting. Drives risk management initiatives to document risk and controls as a result of… more
- TD Bank Group (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. Line of Business : Financial Crime Risk Management Job Description: The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...the customer Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- 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
- TD Bank Group (Mount Laurel, NJ)
- …enterprise wide annual risk assessment for all TD businesses Supports the business lines with compliance/ risk controls and periodically evaluates risk ... Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure… more
- Citigroup, Inc. (Wilmington, DE)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, 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
- 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
- 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 ... as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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
- 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 ... from 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… 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
- Ursus, Inc. (New York, NY)
- …IGA system. The position will work with key stakeholders, engineers, risk and controls , audit and other business units and serve as a liaison in determining ... 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
- Synectics Inc (Chicago, IL)
- …and weaknesses in IT controls . Develop and recommend improvements to enhance control effectiveness Compliance and Risk Management: Ensure IT controls ... risk assessments and audits. Process Improvement Analyze business processes to identify opportunities for automation controls...for automation controls . Collaborate with IT and business teams to design and implement IT control… 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 ... good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- Umpqua Bank (Santa Rosa, CA)
- …Together for business . Together for better. About the Role: The Model Risk Analyst will conduct model validation studies, with limited oversight, to manage ... in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similar. Required General… more
- RIT Solutions, Inc. (Atlanta, GA)
- Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite 100% ONSITE in Irvine, CA Senior BSA with SAP 4/s HANA experience and Financial/Accounting Knowledge: ... 4) Change Management and User Adoption (THIS IS BEING LED BY CHANGE ACTIVATION, BUSINESS ANALYST WOULD MAINLY SUPPORT THESE ACTIVITIES) a. Work with change… 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
