- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management and Claims team is seeking a Risk Analyst to assist with the development and management of Amazon's corporate ... management tools and techniques for new and existing business initiatives. Additionally, the Risk Analyst will manage the insurance programs for some Amazon… more
- Amazon (Houston, TX)
- …tactical and strategic level. Key job responsibilities - Conduct comprehensive financial risk assessments for suppliers in the Global Procurement Organization ... Description Amazon's Global Supplier Management team (GSM) is responsible for...will work with Amazon stakeholder and suppliers on Financial risk reviews and mitigation steps. The nature of this… more
- Motion Recruitment Partners (New York, NY)
- …Duration: 12+ Months **Required Skills & Experience** + 5+ years of experience a Model Risk Analyst in a large global bank. + Recovery and Resolution ... Model Risk Analyst - Capital Markets New...Model Risk Analyst - Capital Markets New York, New York...$91/hr - $98/hr Grow your career with an innovative global bank in New York, NY as a Model… more
- MUFG (New York, NY)
- …team will provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance ... **The Individual will:** + Provide direct support of the Global Markets business to monitor and mitigate regulatory ...Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires… more
- Motion Recruitment Partners (Tampa, FL)
- …Remote** Contract $83/hr - $89/hr Grow your career as a Risk Remediation Analyst with an innovative global bank. Contract role with strong possibility of ... Risk Remediation Analyst Tampa, Florida **Open...EST schedule). Join one of the world's most renowned global banks and trusted brand with over 200 years… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk , and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global Information Security… more
- Amazon (Chicago, IL)
- Description The role will be responsible for Worldwide Operations Security (WWOS) Global Security Risk & Resilience (GSRR). This role has become increasingly ... important as global supply chains have become more complex and vulnerable...are looking for an experienced, innovative, and strategic Business Analyst who will be comfortable diving into complex problems… more
- Citigroup (New York, NY)
- … role in the Strategic Equity Solutions (SES) Business Risk team. The Analyst will have global responsibilities for a book of financing and equity ... derivatives. He/she will support the Business Risk and Analytics team in upholding stringent data quality...on audit deliverables. It provides an opportunity for the analyst to work closely with the Trading, Structuring, Credit… more
- ADM (Erlanger, KY)
- …exempt level position **Position Description** We are seeking a detail-oriented and driven Global Privacy Operations Information Risk Analyst to support and ... **97964BR** **Job Title:** Privacy Operations Information Risk Analyst - Erlanger, KY **Department/Function:** Legal, Compliance, Regulatory Affairs, Corporate… more
- Bank of America (Charlotte, NC)
- … Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... Quantitative Finance Analyst Atlanta, Georgia;Charlotte, North Carolina; Charlotte, North Carolina...sub-line of business within Global Risk Management (GRM). GRA is responsible… more
- Amazon (Bellevue, WA)
- …strategic decisions. About the role: Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, create, analyze ... can Amazon become best in class in operational excellence? Who we are: Global Procurement Organization Finance (GPOF) is dedicated to answering the questions above,… more
- Insight Global (Cleveland, OH)
- Job Description Day-To-Day: Insight Global is seeking Information Governance Systems Analyst for one of our largest clients. Responsibilities include configuring ... implementation and ongoing management of the data governance program globally. The Analyst will also contribute to policy development, user training, and compliance… more
- Cardinal Health (Columbus, OH)
- **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively ... in the development and implementation of a comprehensive fraud risk management framework. + Participating in fraud risk... risk management framework. + Participating in fraud risk assessments to identify and evaluate potential fraud risks… more
- Citigroup (Tampa, FL)
- …activities of the complaint intake function for Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of ... + Supporting teams with compliance and control; partners with operations, risk , compliance, legal and other entities to ensure accuracy and validity… more
- Citigroup (Getzville, NY)
- … risk and controls, and client responsiveness. Within ICM Counterparty Credit Risk (CCR), Funds Underwriting (UW) is a global team responsible for ... well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is...UW can contribute to strategic projects for NAM or Global initiatives and provide critical inputs that direct the… more
- Insight Global (Herndon, VA)
- Job Description This individual will support daily Third-Party Risk Management operations while providing strategic assistance during a period of program growth and ... to cross-functional work. Approximately 2025% of the role will focus on risk -related activities tied to the recent merger, helping identify, track, and communicate… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- AON (Chicago, IL)
- Aon is looking for a Risk Analyst to join our Lender Insurance Advisory (LIA) Team , hybrid in Chicago, IL An opportunity has arisen for a Risk Analyst ... best self at Aon. Furthermore, all colleagues enjoy two " Global Wellbeing Days" each year, encouraging you to take...and policies. #li-kd1 2559260 Aon is looking for a Risk Analyst to join our Lender Insurance… more
- Bank of America (New York, NY)
- … Process Analyst in the **Market Behavior Analytics** group within ** Global Risk Analytics.** This group is responsible for developing surveillances and ... Risk Process Analyst - Market Behavior...and data management. **Job Description Summary** Bank of America's Global Risk Management business is looking for… more
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