- 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 ... and other applicable laws Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… 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
- Santander (Boston, MA)
- …the possibilities We Want to Talk to You! The Difference You Make: The Senior Model Risk Validation Analyst ( Sr . Analyst , Model Risk ) will be ... Senior Model Risk Validation Analyst... Senior Model Risk Validation Analyst - Expert Judgement...input data, model methodology, outcome and usage and related controls and governance around model risk . This… 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
- 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 ... present recommendations for continued model use or rejection to Senior Management and the Model Risk Committee....or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or… 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. (Wilmington, DE)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- Beam Suntory (Louisville, KY)
- …exceptional value through the superior delivery of business services and solutions. The Senior Analyst supports key controls for reimbursement of Suntory ... improve process efficiency and identify cost savings opportunities. The Sr . Analyst will support North America operations...with leadership to evaluate and implement process improvements. The Senior Analyst reports to the Procure to… more
- Wellington Management Company (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... of our clients. About the Role The Guideline Monitoring Analyst ("The Analyst ") will be part of...results driven, energetic, have an inquisitive mind, and be controls conscious. Have strong organisational skills, an ability to… 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
- 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 team. Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and… 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 ... and other long-stay hospital settings to the community. The Sr . Business Analyst 's primary role is to...throughout the system development life cycle utilizing proper version control in the designated knowledge repository. *Validate and verify… more
- Ursus, Inc. (New York, NY)
- JOB TITLE: Senior Identity Access Management Analyst LOCATION: New York, NY, Holmdel, NJ, or Stamford, CT. (hybrid role in either) DURATION: 6 month contract ... of cloud environments including AWS and Entra. Summary: The Senior IAM Analyst will work as a...system. The position will work with key stakeholders, engineers, risk and controls , audit and other business… 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)
- … 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
- 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 ... or areas of improvement. b. Document "To-Be" business processes, including internal controls , resulting from technology changes c. Help define "As-Is" and "To-Be"… 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
- 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
