- TD Bank Group (New York, NY)
- …of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and ... support, etc. Department Overview: The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst II role provides a range of analytical, ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Tandym Group (Vienna, VA)
- Technical Risk Analyst A top Fortune 50 financial institution is currently seeking a Technical Risk Analyst to support internal controls and risk ... Setting: Internal Risk / Audit / IT Controls Responsibilities: The Technical Risk Analyst will be responsible for: *Evaluating and enhancing internal … more
- Umpqua Bank (Hillsboro, OR)
- …prioritization and management in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role in supporting the Company's ... and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best...of operational risk management practices such as risk and control self-assessments (RCSA), control… more
- AA Inclusion (San Diego, CA)
- About the job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory ... union initiatives through risk analysis of new products, recommends risk mitigation solutions, and monitors control implementation progress and results.… more
- Goldman Sachs, Inc. (Dallas, TX)
- …non- financial risks of the Asset & Wealth Management business. We are looking for control focused and analytical Analyst to be part of our team in Dallas. ... This role focuses on risk and control , operational risk ,...field 1+ years of experience in a role in financial services with operational risk exposure or… more
- Northrop Grumman (Melbourne, FL)
- …Northrop Grumman Aeronautics Systems is seeking a qualified Principal Program Cost Schedule & Control Analyst (Level 3) or Sr. Principal Program Cost Schedule & ... Control Analyst (Level 4) to join our...functional management, and cost account managers (CAMs) to provide financial and administrative support and analysis to meet program… more
- USAA (Phoenix, AZ)
- …and regulations, to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. What sets you ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Citigroup, Inc. (Tampa, FL)
- …in operational risk management, operations, compliance, audit, or other control -related functions in the financial services industry. Ability to identify, ... or control type processes. Proven experience in control related functions in the financial industry....Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes. Strong… more
- Goldman Sachs, Inc. (Dallas, TX)
- …Wealth Management Control Office is a recently established group in the Risk organization overseeing the division's key control design standards. The Risk ... insurance throughout the firm. Our primary objectives are to create the key control inventory and process- risk - control artefacts across the division, report… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... indirect credit risk to Chubb across a broad range of credit...but not limited to - analysis of credit counterparty financial strength and credit quality, assisting and advising on… more
- Nasuni (Boston, MA)
- Financial Analyst - Boston Seaport - Hybrid 3 Days Onsite Summary: Nasuni is seeking a motivated and dynamic Financial Analyst to join our growing ... performance and strategic company decision making. We are responsible for financial forecasting and control , business reporting and analysis, insight to… more
- Artemis Consulting, LLC (San Diego, CA)
- …website: www.consultartemis.com. About the role We are currently seeking a Sr. Financial Management Analyst /Consultant to support Program Executive Office for ... Programming, Budgeting, Execution (PPBE), and programmatic issues. The Sr. Financial Management Analyst /Consultant position requires previous related… more
- AgriBank (St. Paul, MN)
- …it for AgriBank's Asset Liability Management (loan funding) and Asset Liability Risk Measurement analysis Financial Market Analysis Provides subject matter ... Senior Treasury Analyst (onsite/hybrid) Position Overview The Senior Treasury ... theory and concepts Intermediate knowledge of ICFR, model risk management and maintaining proper control environments… more
- SCOR (Charlotte, NC)
- …clients a diversified and innovative range of reinsurance and insurance solutions and services to control and manage risk . Applying "The Art & Science of Risk ... processes. Proactively identifying opportunities to improve efficiency and reduce the risk of errors. Ensuring business processes comply with regulatory requirements… more
- Bioventus (Cordova, TN)
- …and process standardization. Recommend and implement improvements that enhance efficiency and control effectiveness across financial operations. Act as a primary ... for Sarbanes-Oxley (SOX) 404(b) compliance. This includes being a reviewer of high- risk accounting entries with an emphasis on process improvement and thorough… more
- Cenlar (Titusville, NJ)
- …business analyst experience preferred Experience working with Black Knight Financial systems (Process Management, MSP, etc. and/or familiar with other mortgage ... The Operations Business Analyst provides detailed and summary reporting to assist...and coaching opportunities Analyzes internal practices, understands the business risk management needs, and research both internal and external… more
- Vaco (San Diego, CA)
- … to their Finance & Accounting team. This is a key role supporting risk management, internal controls, and financial compliance across a dynamic multi-entity ... Senior SOX Compliance Analyst Salary: $95-120k Location: San Diego - Hybrid...and auditors Maintain and update SOX documentation, including the risk / control matrix and quarterly certifications, using AuditBoard… more
- American Express (New York, NY)
- …Relations, Global Security, Conduct Risk Management, Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex ... including investigations, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations… more
- ODW Logistics (Columbus, OH)
- …an appropriate balance of risk and reward. In addition, the Commercial Finance Analyst will play a key role in financial acumen of operations, annual ... and specialized e-commerce fulfillment solutions. POSITION SUMMARY: The Commercial Finance Analyst plays a critical role in the management of financial… more
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