- 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
- 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 ... Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires...+ Assist in the creation, analysis and reporting of risk metrics and monitoring results to senior … 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
- 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, ... regulatory, legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global … more
- Santander US (New York, NY)
- Sr . Analyst , Risk Modeling Country: United...Want to Talk to You!** **The Difference You Make:** The Senior Analyst , Risk Modeling is part ... stress testing (HCR/DFAST) and internal capital planning process. The Senior Analyst , Risk Modeling serves...Knowledge of Basel/ICAAP, CCAR/DFAST and regulatory Guidance on Model Risk Management ( SR 11-7) + Attention to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments,...focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst serves in support of the… more
- TD Bank (Cherry Hill, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and...maintenance of a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
- Gilead Sciences, Inc. (Foster City, CA)
- …Join Gilead and help create possible, together. **Job Description** Gilead Sciences is seeking a Senior Analyst , Risk Management to join its Risk ... minimizing risks to our business. The Senior Analyst will provide critical support across all global...has high growth potential and will report to the Senior Director, Risk Management. The individual is… more
- Citigroup (Irving, TX)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology Risk Sr . Analyst is part of the Technology Infrastructure and Cloud ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...organization. + Ability to work collaboratively with regional and global partners in other functional units; and to navigate… more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data ... of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with… more
- RTX Corporation (Dedham, MA)
- …Team:** RTX PST Team has an opening for a ** Sr , Manager, ERP Business Analyst - Global Trade Services (GTS)** ( Sr . Manager, Business Systems and ... is now entering the initial blueprinting, build and support phases. The ERP Business Analyst - Global Trade Services is responsible for the successful delivery… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments,...and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of… more
- Chick-fil-A (Atlanta, GA)
- …through our Expected Cost Tool (ECT), negotiation support, sustainability, new risk identification and mitigation strategies, and diverse supplier development. In ... when they need to shift their strategy. The Commodity Analyst will play a crucial role in ensuring the...in ensuring the seamless oversight and mitigation of commodity risk within Chick-fil-A's supply chain. This person will help… more
- Citigroup (Jersey City, NJ)
- …main interface with senior (DI / MD level) stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office ... This is an SVP based in the US Enterprise Risk Technology team which will lead regulatory driven Counterparty...skills with extensive experience delivering complex programs with remote global teams. + Demonstrated ability to work under pressure… more
- Citigroup (Getzville, NY)
- …with Citi policy and standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage the team ... set objectives, engage in business activities, and design and implement business processes. Risk is inherent in our business through the decisions we make. Risks are… more
- TEKsystems (Chicago, IL)
- …Assist with the implementation and execution of processes within the IT Risk & Compliance group that supports the proactive evaluation, identification and monitoring ... other internal frameworks. * Lead and assist in periodic risk and control self-assessments. * Collaborate with 2nd and...close on Jun 16, 2025. About TEKsystems and TEKsystems Global Services We're a leading provider of business and… more
- Citigroup (New York, NY)
- Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot ... regulatory capital and Risk -Weighted Assets (RWA). This role is within Finance CRO...and Citibank, NA Finance CRO - CRRT is a global team with presence in New York, Texas and… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior ( Sr .) Business Analyst is responsible for being a key facilitator within the organization, acting as a bridge between the ... client, stakeholders and assigned team. The Sr . Business Analyst is responsible for large...project planning. Identify and document requirement risks along with risk mitigation. Translates functional and non functional user requirements.… more
- Insight Global (Tampa, FL)
- …which are presented to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences tools to synthesize and ... Job Description The Senior Fraud Analyst participates actively in...participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the credit union… more
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