- UNC Health (Chapel Hill, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... interviews understanding operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection...supervisory role in Revenue Cycle or HIM.* If an Associate 's degree: Seven (7) years of experience in business,… more
- Mizuho Corporate Bank (New York, NY)
- …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 ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst / Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for ... player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk ...and compliance + Exposure to industry's standard risk models/platforms such as Aladdin, Barra, FactSet, and Bloomberg… more
- Capital One (Mclean, VA)
- Senior Associate , Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- SMBC (New York, NY)
- …on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on the Foreign Exchange Sales & ... assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance...of experience in sales, trading, or similar role for Analyst . Up to 4 years of relevant experience for… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... and enhance controls to improve performance results + Optimize risk management functions The Summer Associate will:...+ Optimize risk management functions The Summer Associate will: + Assist with development and maintenance of… more
- Regions Bank (Atlanta, GA)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and...May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst… more
- SAIC (Charleston, SC)
- **Description** SAIC is seeking a ** Risk Management Framework (RMF) Analyst ** for our customer site in North Charleston, **SC** or New Orleans, **LA.** The ... Risk Management Framework (RMF) Analyst plays a...+ Conduct periodic security reviews and audits to maintain compliance + Update Department of Defense Information Technology Portfolio… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance… more
- Columbia Bank (Portland, OR)
- TPO Risk Analyst Corporate Administration Portland, Oregon Portland, Oregon **Description** **About Us:** At Columbia, we create a great place to work by ... in contracting and contract lifecycle management experience, required. + Experience in risk management, audit or compliance risk management activities.… more
- American Electric Power (Columbus, OH)
- …difference in the communities we serve. We're powering the future - today! The Risk and Insurance Analyst will support the procurement process of corporate ... under the supervision of the department head or a Risk & Insurance Management Analyst Principal. **What...+ CPCU (Charter Property Casuality Underwriter) preferred + ARM ( Associate in Risk Management) preferred. + **Travel:**… more
- UMB Bank (Kansas City, MO)
- …present, usable and, understood within the organization. As the **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial ... 5 years of experience in information security, security audit, or information security risk management/ compliance . + You have a Bachelor's degree in Management… more
- Regions Bank (Hoover, AL)
- …automated workflows for versioning, approvals, or control attestations + Collaborate with risk , compliance , and operations teams to ensure taxonomy alignment and ... the system. **Job Description:** At Regions, the Database Reporting Analyst creates, designs, and runs database reports using report...Apps) for users to input and update process and risk data + Map and document key business processes,… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- Highmark Health (Lansing, MI)
- …May provide guidance to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based role - looking for someone who ... some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and...3 - 5 years of experience in a Business Analyst or Business Process Analyst role or… more
- Dairy Farmers of America (Kansas City, KS)
- …you are making a difference by helping dairy farm families. The DFA Risk Management team helps dairy farmers, processors and customers understand and utilize price ... risk management tools to achieve financial stability, creating opportunities...the Value Integrity Code of Conduct and regulatory and compliance requirements + The requirements herein are intended to… more
- Nebraska Public Power District (Kearney, NE)
- ** Compliance and Data Support Analyst ** Columbus, NE, US, 68602-0499Doniphan, NE, US, 68832-9800Kearney, NE, US, 68848-2170York, NE, US, 68467-0608 ** ... Compliance and Data Support Analyst ** to fill...Computer Science, Information Technology, or a related field (OR) Associate degree and a minimum of three (3) years… more
- UMB Bank (Kansas City, MO)
- …with banking or financial processing or equivalent experience + One (1) year of compliance , audit, or risk experience _PREFERRED_ _:_ + Bachelor's degree + ... This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations. This includes: +… more
- Polk County Public Schools (Bartow, FL)
- **Position Title:** Analyst , Benefits & Risk Management - Leave of Absence **FLSA Status:** Exempt **Salary Grade, if non-union:** SG18 **Pay Grade, if union:** ... for leave benefits, including the sick leave bank committee, and referrals for compliance with the American with Disabilities Act (ADA). Also responsible for other… more
