- City and County of San Francisco (San Francisco, CA)
- …and regulations that may impact the department. + Providing a real-world example, a Junior Policy Analyst for the Office of the Treasurer & Tax Collector ... and external partners. + Providing a real-world example, a Junior Budget Analyst may have the opportunity...facilitation of informal and formal bid processes, reviewing department compliance with new and existing contracts, assisting in the… more
- Robert Half Accountemps (Miami, FL)
- Description We are offering a unique opportunity for an AML/BSA/KYC ANALYST in Miami, Florida. The function of this role includes overseeing administrative tasks, ... Knowledge of the Private Banking Industry and regulations. - Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk … more
- HUB International (Nashville, TN)
- …+ **Strong community support and involvement through HUB Gives** **SUMMARY:** The Junior Insurance Analyst accountable for delivering excellent and efficient ... network of experts who will help you reach your goals through risk services, claims management, and compliance support. And this gives you the peace of mind that… more
- ManTech (Washington, DC)
- …offer opportunities for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented Junior Program Analyst to support PEO IWS 2 on a US ... and schedule performance through Earned Value. + Manage the Risk , Issue, and Opportunity (RIO) Management Process as defined...control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal… more
- NextEra Energy (Juno Beach, FL)
- **Sr Quantitative Analyst - Trading Risk Management, Quantitative Risk Management Analytics** **Date:** Jun 15, 2024 **Location(s):** Juno Beach, FL, US, ... today! **Position Specific Description** We're in search of a highly skilled Quantitative Analyst to bolster our quantitative analytics team in trading risk … more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk , develop and ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...techniques to analyze credit data. + Provides support for junior team members regarding analytics and risk … more
- Regions Bank (Nashville, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure...the discipline of Risk Management, including data risk + May offer guidance to junior … more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Governance Analyst participates in the deployment of a comprehensive ... materials, and reporting tools through SharePoint, PowerBI, and enterprise Governance, Risk , Compliance (GRC) Archer tools/reporting + Coordinates the setting… more
- M&T Bank (Buffalo, NY)
- …management. + Leadership/mentor junior staff. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Managerial Responsibilities:** May function as mentor/coach for one to two Risk Analyst I or II- level employees **Education and Experience Required:**… more
- Insight Global (Glen Allen, VA)
- …effectively. 6. Guidance for Junior Team Members: Provide guidance and support to junior members of the Global Risk Management team as they carry out their ... the broader team. Collaborate with partners to implement appropriate risk actions. 8. Regulatory Compliance and ERM...to implement appropriate risk actions. 8. Regulatory Compliance and ERM Enhancement: Support regulatory and rating agency… more
- Federal Reserve Bank (Washington, DC)
- …risks and provide written recommendations to management. An understanding of consumer compliance risk and supervision is essential. Requires a bachelor’s degree ... Sr/Lead Financial Institution & Policy Analyst (Large Bank Consumer Compliance ) -...Financial Institution Policy Analysts perform analyses related to consumer risk , consumer compliance supervision, research, and policy… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment ... + Critical function of analyzing credit risks of the customers and determining risk ratings based on internal procedures / policies and guidelines with support from… more
- M&T Bank (Buffalo, NY)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy....business strategy. + Mentor and supervise the work of junior team members and assist in the development of… more
- Federal Reserve System (Minneapolis, MN)
- …and enthusiastic Information Security Analyst to join our Information Security Governance, Risk & Compliance team. As an Information Security Analyst , ... Collaborate with junior team members and assist with mentoring on risk assessment processes and documentation. + Identify, assess, track and report on… more
- Love's Travel Stops & Country Stores (Houston, TX)
- … compliance programs. **MAJOR RESPONSIBILITIES:** + Work closely with trading, legal, risk , and accounting to ensure compliance with laws and regulations + ... compliance trainings + Provide mentorship and guidance to junior teammates + Ad hoc compliance reporting...guidance to junior teammates + Ad hoc compliance reporting as needed **EDUCATION AND EXPERIENCE:** + Education:… more
- Lowe's (Charlotte, NC)
- …Technology Business Management Processes. This includes taking steps to reduce risk and inefficiencies while increasing the quality of process support provided. ... of the key upstream and downstream process integration points. Sr Analyst , Technology Business Management works mostly independently and occasionally provides… more
- Scotiabank (New York, NY)
- Analyst , US Corporate REGAL Banking Structuring & Execution **Requisition ID:** 199617 **Salary Range:** 95,000.00 - 105,000.00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst , US Corporate REGAL Banking Structuring & Execution, New York, NY**… more
- University of Washington (Seattle, WA)
- …Team.** UW Medicine Compliance oversees the development and coordination of compliance programs across a wide range of risk areas, including clinical ... intellectual excitement, artistic pursuits and natural beauty. **UW Medicine Compliance has an outstanding opportunity for an Education and...opportunity for an Education and Intake Analyst to join the Program Integrity… more
- Santander US (Providence, RI)
- …United States of America The **Senior** **Automotive Dealer Floorplan Audit** ** Analyst ** reviews, analyzes, evaluates, or renders risk -based processing and ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...the organization. + Provides procedural guidance and support to junior analysts in the various functions of the department,… more
- Fresenius Medical Center (Lexington, MA)
- …position with occasional travel depending on business need. **PURPOSE AND SCOPE:** The Lead Governance, Risk , and Compliance Analyst will play a key role in ... leading the development and maintenance of the organization's global governance, risk management, and compliance programs. This position will support a broad… more