- Federal Reserve System (Boston, MA)
- … to provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve ... attention to detail and solid communication skills. As a Risk Analyst , you will be responsible for...discriminatory practices. Produces analytical support for Consumer Compliance and CRA examinations using available risk … more
- USAA (San Antonio, TX)
- …performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in ... us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to...optimally identified, measured, supervised, and controlled. + Follows written risk and compliance policies, standards, and procedures… more
- Regions Bank (Birmingham, 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 ... as a subject matter expert on issues related to compliance + Conducts research of laws and regulations that...+ Conducts research of laws and regulations that impact compliance to include monitoring for new laws and regulations… 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 ... and serves as a consultant on issues related to compliance + Conducts research of laws and regulations that...of laws and regulations that impact the business unit compliance to include partnering with the second line of… more
- Highmark Health (Columbus, OH)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Citizens (Glen Allen, VA)
- Description Credit Bureau Analyst /Tester Consumer Operations Execution Professional Description - External & Internal In this role, you'll experience new things, ... think beyond your role, and make an impact. As the Credit Bureau Analyst & Tester ( Consumer Operations Execution Professional), you will be responsible… more
- Motion Recruitment Partners (New York, NY)
- Credit Risk Analyst New York, NY **Hybrid**...reviews for a banking institution. + Skilled in: + Consumer or Wealth Management Credit Risk Management ... $116/hr - $125/hr Grow your career as a Credit Risk Analyst with an innovative global bank...+ Consumer or Wealth Management Risk Analytics & Reporting + Experience in model development… more
- PenFed Credit Union (Mclean, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Third-Party Risk Management Analyst at our Tysons, Virginia location. The primary purpose of ... this job is to support the overall management of PenFed's third party risk program. The TPRM Analyst will serve as a third party risk management liaison to… more
- SMBC (Sacramento, CA)
- …(DBU). We have a great opportunity for an innovative and effective VP, Sr. Operations Risk Analyst to join its Business Control Office (BCO) team. In this role ... management + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight...7+ years of experience in a similar role in Consumer Banking in Enterprise/ Operational Risk or… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy… more
- Santander US (Boston, MA)
- USA Sr. Analyst , Business Control & Risk Management, Control Testing Boston, United States of America USA Job Family Description: Monitors activities to minimize ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...the company complies with legal/regulatory statutes and jurisdictions. Senior Analyst , Business Control & Risk Management The… more
- JPMorgan Chase (Tampa, FL)
- …acumen with risk management, promoting a secure tech environment. As a Tech Risk & Controls Analyst in the Payment and Card Solutions Technology group, you ... supporting technology-aligned process owners in managing operational aspects of Governance, Risk , and Compliance . Contributing to the development and… more
- FirstBank PR (San Juan, PR)
- RISK ANALYST - CORPORATE CREDIT ...integrity. May be asked to perform audits to ensure compliance with credit policy or ensure standard systems are ... number one place for you. A Brief Overview The Risk Analyst supports the effort to continue...raw source files, etc.) to receive information for the consumer lending business. . Runs a schedule of periodic… more
- Nike (Beaverton, OR)
- …and brand through world-class risk management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the...Delivering high quality documentation to support project work in compliance with standards + Working with stakeholders to develop… more
- JPMorgan Chase (Plano, TX)
- …Any prior experience working within a consumer bank, particularly within a risk or compliance function, or within transaction management, deal management or ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk … more
- MUFG (Los Angeles, CA)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. ... historical operating performance, projected operating performance, and capital structure. As an Analyst you'll assess risk factors associated with each credit… more
- Motion Recruitment Partners (Rutherford, NJ)
- Risk Analyst Rutherford, NJ **Hybrid** Contract $73/hr - $78/hr Grow your career as a Risk Analyst with an innovative global bank in Rutherford, NJ. ... Certification. + Experience in Generative AI. + Understanding of variety of risk types (Wholesale Credit, Market, Consumer , Operational, Reputational, Liquidity,… more
- Duke Energy (Charlotte, NC)
- …work, and competitive pay and benefits. This is the third level of the risk analyst classification hierarchy. Employees at this level work independently and ... a resource for less experience employees. This role will support various risk management activities across Duke Energy Corporation. Approximately 50% of employee's… more
- Rock Family of Companies (Detroit, MI)
- …financial services experience within the FinTech industry **Job Summary** As a Senior Credit Risk Analyst , you'll lead credit risk assessments, growth and ... of experience leveraging large, complex datasets + Understanding of consumer credit risk trends + Advanced experience...stakeholders + Collaborate with data science, capital markets and risk functions + Work with legal and compliance… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... Management - Financial Institutions Group - Insurance - Analyst you works with a client base of leading… more