- NorthMark Strategies (New York, NY)
- …that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, ... mission is to build enduring businesses. Our team combines intelligent risk -taking, operational excellence, exceptional talent, and world-class computing… more
- AHU Technologies, Inc. (Washington, DC)
- …Client Stakeholders. Under the aegis of the Client Chief Data Officer, the Client Data Analyst is responsible for: Operational Oversight One of the key duties of ... Job Description: Short Description: The Client is looking for Data analyst with 11 years of experience managing data pertaining to the different medical, nutrition,… more
- AHU Technologies, Inc. (Washington, DC)
- …of experience. Coordinates IT project management, engineering, maintenance, QA, and risk management Complete Description: *The Data Steward will play a critical ... Data Officer, the client Data Steward is responsible for: Operational Oversight *One of the key duties of the...requirements, and retention of legacy data. Privacy, Security, and Risk Management *One of the most critical aspects for… more
- UNC Health (Morrisville, NC)
- …interviews understanding operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis. Documents ... Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of… more
- AHU Technologies, Inc. (Washington, DC)
- …of the Client Chief Data Officer, the Client Data Steward is responsible for: Operational Oversight One of the key duties of the Data Stewards is overseeing the ... responsible for defining and implementing policies and procedures for the day-to-day operational and administrative management of systems and data - including the… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- HUB International (Chicago, IL)
- …At HUB, our Governance and Compliance Analyst roles support the operational aspects of HUB's governance, risk and compliance program. HUB's ... and Compliance team is seeking a new analyst to join our growing team! The Analyst...Archer, ProcessUnity) and/or process expertise in GRC areas (eg risk management, compliance & regulation, continuous control… more
- M&T Bank (Buffalo, NY)
- …and testing, and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- TD Bank (Raleigh, NC)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to… more
- American Express (Phoenix, AZ)
- … Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... within privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA… more
- Mizuho Corporate Bank (New York, NY)
- …Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is… more
- S&P Global (Dallas, TX)
- …and other asset types. Our rankings provide an opinion of a servicer's operational strengths, weaknesses, and overall abilities to service mortgages or other assets ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- American Express (Apex, NC)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk … more
- Ally (Lansing, MI)
- …* Recommend enhancements to internal control frameworks to reduce operational , compliance , financial, reputational and strategic risk exposure * Perform and ... be, too? **The Opportunity** The CFO Group Business Line Risk Senior Analyst will assist in the...risks and evaluate the design of controls to reduce operational , compliance , financial, reputational and strategic risks… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance , Audit, ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...implementing sustainable solutions and improving processes. * Understanding of compliance laws, rules, regulations, and best practices. **What You… more
- M&T Bank (Buffalo, NY)
- …ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...2 years of experience managing and executing across various operational risk management lifecycle activities and frameworks… more
