- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management, Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... Want to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst , CIB Business Control Unit,...consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr. Analyst … more
- EverBank (Jacksonville, FL)
- ** Business Risk and Controls Analyst ** The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of ... transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls . + Analyzes...experience working within the Financial Services Industry + QA control testing, Audit, and/or Risk experience. +… more
- Citigroup (Irving, TX)
- The Credit Risk Business Analyst (Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Energy Northwest (Richland, WA)
- …designated. Must support the biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** ** Business Financial Planning and Risk Analyst IV** Requires ... risk position, preferably within a large company or profit center. ** Business Financial Planning and Risk Analyst III** Requires… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… 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 ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- US Bank (Cincinnati, OH)
- …liquidity, market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Professional will partner with their assigned Line of ... Business , other Business Risk Professionals,...professional certifications **Preferred Skills/Experience** - Expert understanding of the business line's operations, products/services, systems, and associated risks/ controls… more
- Citigroup (Irving, TX)
- …controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst - Counterparty Credit Risk Stress testing, you'll be ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...in close coordination with Front office sales & trading, in- business risk managers, second line risk… more
- Citigroup (Charlotte, NC)
- … assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units. + Enhances ... the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk ...implementation and change management to ensure sound governance and controls . + Enhances and automates control processes,… more
- City National Bank (Wilmington, DE)
- …Operational Risk colleagues and risk domain experts (eg Third-party Risk , Business Continuity Management, Cyber/IT, Conduct, Data risks, etc.) to develop ... *Operational Resilience Analyst - [FLoD]* WHAT IS THE OPPORTUNITY? The...Resilience Programs within CNB Bank. They will liaise with Business Line representatives to ensure the maximum level of… more
- Ally (Lansing, MI)
- …areas. Execution of testing includes identifying and assessing process risks and controls , documenting narratives of business processes including the supporting ... * Utilize sound analytical and technical skills to provide consultation regarding emerging control practices. * Analyze business process and internal control … more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business , and ... technology and relevant business partners to address DQ issues and deliver risk projects. + Remediation of current CCR related Data quality issues and supporting… more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... + Develop a global network of contacts within the business , Markets Controls , Operational Risk ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a function/ business /product compliance risk senior analyst...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes… more
- Amazon (Seattle, WA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will be responsible for ... related technical or quantitative field - 3+ years of business analyst , data analyst or...Experience in e-commerce / on-line companies in fraud / risk control functions - Analytical mindset and… more
- Citigroup (Getzville, NY)
- …management. The role: The Business Office is seeking a Senior Business Analyst to be responsible for Independent Risk 's Continuity of Business Plans ... for COB and MA controls . Support the ongoing maintenance of Risk 's Manager's Control Assessment structure for the Resource and Business Management Office… more
- US Bank (Columbus, OH)
- …Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require research, data ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports… more