- AHU Technologies, Inc. (Washington, DC)
- …rules, data access security requirements, and retention of legacy data. Privacy, Security, and Risk Management One of the most critical aspects for the Data ... management , data security and privacy, MDM, data standards, regulatory compliance, and enterprise architecture frameworks. Preference for candidates with… more
- UNC Health Care (Chapel Hill, NC)
- …to advise management and departmental stakeholders on compliance issues and risk . -Must have advanced ability to listen carefully and follow directions. The ... of the unique communities we serve.Summary:Responsible for assisting Compliance management in all compliance activities which could include reviewing internal… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead ... Analyst , Compliance EDD Operations within the CX Compliance team,...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- AHU Technologies, Inc. (Washington, DC)
- …rules, data access security requirements, and retention of legacy data. Privacy, Security, and Risk Management One of the most critical aspects for the Data ... 1. Coordinates IT project management , engineering, maintenance, QA, and risk management . 2. Plans, coordinates, and monitors project activities. 3.… more
- American Express (New York, NY)
- …Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...in regulatory reporting team, audit, compliance or risk management within the banking or financial… more
- American Express (New York, NY)
- …partnership with US Regulatory Relations + Supporting other risk management -related efforts and exam/findings-related deliverables **Minimum Qualifications** ... position will also support the RRM Manager and Director in risk management -related activities and various exam/findings-related deliverables. Key… more
- Citigroup (Tampa, FL)
- We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses on managing, analyzing, ... regulatory data. + Proven experience as a business analyst + Very strong organizational skills + Good communication...Controls Lifecycle, Issue Management , Process Design, Program Management , Risk Management , Stakeholder … more
- KeyBank (OH)
- …deliver reporting and presentations for senior management **PREFERRED QUALIFICATIONS** + Regulatory experience + Risk Management or audit experience + ... Ohio 44114 **About the Job** Lead the oversight and management of Regulatory Exam activities for the...and ad hoc reporting as requested. + Contributes to Risk Management projects and initiatives. + Participates… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 **2026 Risk Management Rotational Analyst Program** Program Start: July 13, 2026 What does our ... operational, and model risk as well as regulatory relations, portfolio management , quantitative analytics, and..., quantitative analytics, and asset recovery activities. About the Risk Management Rotational Analyst Program… more
- KeyBank (Cleveland, OH)
- …44114 The Enterprise Risk Management (ERM) Policy and Governance Risk Analyst will effectively aid in administration of KeyCorp's Policy Governance ... Management Standard, and provide support in administering Risk Governance Committees. The Analyst will act...are in alignment with risk appetite and regulatory requirements. The analyst will assist in… more
- American Express (Sandy, UT)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management...practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management… more
- Citigroup (Tampa, FL)
- …The Risk Summer Analyst program will provide a fundamental understanding of risk management , risk governance and risk best practices. You will ... time here will look something like this ** The Risk Management Summer Analyst Program...firm through responsibilities structured to respond to the increasing regulatory , quantitative, and technical demands of the financial world.… more
- Citigroup (Irving, TX)
- **You're the brains behind our work** The Risk Management Analyst program offers two one-year rotations. In both rotations, Analysts will have an opportunity ... Risk Management . Success in the Risk Management Analyst program is...The rotations are structured to respond to the increasingly regulatory , quantitative and technical demands of the financial world.… more
- TECO Energy (Tampa, FL)
- …Alexis A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst , Progression **PERFORMANCE COACH:** Enterprise ... assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk ...based on Education and years of experience.** **Enterprise Cyber Risk Management Analyst ** **PRIMARY DUTIES… more
- UGI Corporation (King Of Prussia, PA)
- …processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance, risk management frameworks, and governance ... processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance, risk management frameworks, and governance… more
- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You ... Please review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the… more
- Citigroup (Getzville, NY)
- …provide you with the knowledge and skills you need to succeed.** The Quantitative Risk Management Summer Analyst program will provide a fundamental ... here will look something like this ** The Quantitative Risk Management Summer Analyst Program...firm through responsibilities structured to respond to the increasing regulatory , quantitative, and technical demands of the financial world.… more
- Intuit (Mountain View, CA)
- …Sourcing and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic ... risk management experience + Deep knowledge of third party risk management frameworks and regulatory requirements + Experience in Software and FinTech… more
- Zions Bancorporation (Salt Lake City, UT)
- **Intern - Compliance Analyst , Compliance Risk Management ** **2026 Paid Summer Internship** **May thru mid-August** **This internship is not eligible for ... a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly...and testing, a handful of special projects, and overseeing regulatory risk for select business units in… more
- PenFed Credit Union (Irving, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Analyst , Credit Risk Management at our Irving, Texas; San Antonio, Texas or ... perform other duties as assigned. + Work with Credit Risk Management to develop a custom database...+ Provide data support as needed for modelling and regulatory reporting. + Resolve data quality problems. + Investigate… more
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