- JPMorgan Chase (Newark, DE)
- …Management, Commercial & Investment Bank, and Consumer & Community Banking. As a Liquidity Risk Reporting - Analyst , within the Corporate Treasury Middle ... We are seeking an Analyst to join our Corporate Treasury Middle Office...senior executives, and develop your understanding of liquidity risk concepts as they related to all products supported… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 **About the Job** The Risk Monitoring and Reporting Analyst is part of the Commercial Bank comprised ... breadth of industry verticals and client segments. As a Risk Monitoring and Reporting Analyst ,...strategic initiatives and have the opportunity to interface with senior management. The ideal candidate will be inquisitive and… more
- Mastercard (O'Fallon, MO)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... Fraud * Translate key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/ deals, strategic… more
- Citigroup (Getzville, NY)
- …rather than focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team....other key activities within DART and the wider Citi Risk and Control community. This role includes senior… more
- Citigroup (Getzville, NY)
- …are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting ... reads different situations accurately and takes appropriate action to gain senior colleague/ client commitment. Articulates clearly how risk technology… more
- JPMorgan Chase (Newark, DE)
- …for partnering with JPMC functions, including Capital Management, Risk Management, Quantitative Risk , Risk Reporting , and the LOBs to establish control ... capital results on a monthly basis and oversees the implementation and reporting infrastructure for Basel 3 and other Capital-related requirements such as CCAR,… more
- Molina Healthcare (ID)
- **Job Description** **Job Summary** The Sr Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and ... health plan users on how to use reports + Builds intervention strategy reporting for the Risk and Quality interventions and measures gap closure + Builds ad hoc… more
- Citigroup (Florence, KY)
- …reputational, and operational risks. The Financial Crimes Policy Adherence Currency Transaction Reporting Risk Analyst Lead is responsible for supporting ... Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This… more
- Truist (Winston Salem, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily ... complex and technical activities. 5. Serve as a consultative resource on risk reporting , data, system, or related issues. Engage with stakeholders to identify… more
- Sallie Mae (Sterling, VA)
- …For students, for future generations, for the future of education. **What You'll Contribute** The Sr . Analyst , Credit Risk role is a key position within ... to underwriting, portfolio management, and loss mitigation processes. The Sr . Analyst role also provides design and...technical specifications. + Ensure data integrity and accuracy in risk reporting processes. + Assist in the… more
- TXNM Energy (Albuquerque, NM)
- Sr Risk Analyst Location: Albuquerque, NM, United States Job ID: 6089044 Date Posted:Jun 3, 2025 **POSTING DEADLINE** This position is posted until filled. ... **DEPARTMENT** Department: Insurance **JOB DESCRIPTION** ** Sr Risk Analyst ** Salary Grade:...Risk Management team backup for internal customers for reporting of potential liability claims to appropriate claim handling… 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
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst serves in support of the… more
- Santander US (Miami, FL)
- Sr . BSA/AML Reporting & Governance Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **Position Summary:** The Sr . BSA/AML Reporting & Governance Analyst...employer may terminate at any time for any reason. ** Risk Culture:** We embrace a strong risk … more
- Citigroup (Getzville, NY)
- The Liquidity Risk Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production ... needs of the Liquidity Risk Management framework at Citi, which includes Position Management...support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… 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 ... related to audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk when business decisions… more
- Nestle (Arlington, VA)
- …and thrive. _This position is not eligible for Visa Sponsorship._ **POSITION SUMMARY:** As the Sr Financial Reporting Analyst , you will be responsible for ... you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative...financial reporting requirements to internal customers. The Sr . Financial Analyst will work with cross-functional… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …tasks. + Demonstrate sound judgment as well as apply logical/critical thought processes. #LI-BP1 Sr Financial Analyst - Risk & Credit LOCATION -- Cincinnati, ... education and development of less experienced staff. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
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