- Novo Nordisk Inc. (Plainsboro, NJ)
- …enterprise technologies and will also be responsible for performing technical risk and vulnerability assessments at the network, system, and application level. ... responsibilities developing and implementing security controls and formulating operational risk mitigations. Relationships: Reports directly to the manager of Global… more
- Santander Holdings USA Inc (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... Senior Accounting Analyst - Hybrid - Dallas Country: United States...work to improve the effectiveness of the cash accounting reporting by adjusting and or making enhancements to current… more
- USAA (Phoenix, AZ)
- …team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. Utilizes subject matter expertise ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...of fraud risk management requirements, policies, laws, and regulations… more
- TD Bank Group (New York, NY)
- …Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role… more
- Umpqua Bank (Hillsboro, OR)
- …people. Together for business. Together for better. About the Role: Enterprise Risk Management (ERM) aims to provide a comprehensive, cross-functional ... in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role...will play a crucial role in supporting the Company's risk management efforts. They will contribute to… more
- TD Bank Group (Mount Laurel, NJ)
- …Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- Northern Trust (Chicago, IL)
- …or other quantitative field is preferred. 5-8 years of prior liquidity risk management experience working in a financial institution, regulator agency, ... technology and exceptional service. The Liquidity Stress Testing and Reporting Senior Analyst will be responsible for...or related field is preferred. Familiarity with Asset Liability Management , Liquidity Risk Management and… more
- Citigroup, Inc. (Irving, TX)
- …Assessment. Other Relevant Skills Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. ... The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of… more
- AA Inclusion (San Diego, CA)
- …the credit union business processes. Makes recommendations for enhancements to comply with Risk Management findings. 7.) Collaborates with management to ... About the job Risk Assurance Analyst This position is...and update of written procedures and forms for which Risk Management serves as the subject matter… more
- American International Group, Inc. (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio ... Excellence (CoE) in Bangalore, India. The North American Catastrophe Risk Management team is part of a...data driven insights that will support Underwriting and Portfolio Management . Lead the quarterly portfolio roll-up and reporting… more
- Shulman Fleming & Partners (New York, NY)
- …Responsibilities include developing and enhancing compliance systems such as case management , regulatory reporting , and surveillance tools. The ideal candidate ... VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence,...and design of compliance technology solutions, including surveillance, case management , and regulatory reporting systems. Identify and… more
- Current (New York, NY)
- CORPORATE REPORTING ANALYST Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. ... and maintain monthly and quarterly financial reports, operational metrics, related dashboards, and risk reporting Enhance and maintain KPI reporting to track… 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 , Country/Product Controllers, Technology and Finance and with counterparts..., Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting . Other Relevant… more
- Cenlar (Titusville, NJ)
- …process gaps and coaching opportunities Analyzes internal practices, understands the business risk management needs, and research both internal and external ... The Operations Business Analyst provides detailed and summary reporting ...improvements that result in efficiency gains, cost savings and/or risk mitigation, and work with management /staff to… more
- Seventh Sense Consulting, LLC (Arlington, VA)
- Within the role of Acquisition Management Analyst , you will support a highly visible Defense Aviation Joint Program Office (JPO), responsible for managing a ... , scheduling (eg the Enterprise Integrated Master Schedule [IMS]), and enterprise risk management . Apply knowledge of the principles, policies, and practices… more
- Zurich Insurance Group (Schaumburg, IL)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The role is for a Senior Financial Accounting Analyst or Financial Accounting Analyst to...perform general accounting operations relevant for Group and Statutory reporting , ensuring that accounting processes and procedures are followed… more
- Goldman Sachs, Inc. (Dallas, TX)
- …business, and ability to think outside the box? Analysts on the Asset & Wealth Management Risk Team will gain exposure and access to senior managers, build ... expertise in risk identification and risk management ,...of corrective actions related to control failures and operational risk events Develop executive reporting and other… more
- Best Buy (Minneapolis, MN)
- …utilizing data analytics, exception reporting , query design, and case management tools. The analyst will provide regular monitoring, identify, communicate, ... Job Description As the Enterprise Fraud Analyst , you will specialize in marketplace seller vetting...marketplace sellers. Collaboration across the enterprise to identify resources, reporting , and risk mitigation tools to reduce… more
- JPMorgan Chase & Co. (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance and Risk Management Reporting Lead within the Data Analytics team, you will ... compliance, conduct and operational risk issues for reporting to senior management . You will need...of experience in a data analyst or reporting role within compliance, risk or financial… more
- CVS Health (Scottsdale, AZ)
- Senior Reporting Analyst At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are ... opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to… more
