- 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
- 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
- Brunswick (Mettawa, IL)
- …and growth opportunities within united teams defining the future of marine recreation._ **IT Risk and Compliance Analyst ** (Remote) **Who We Are** Want to ... experience and knowledge of the following standards and frameworks to manage risk and/or report on compliance : NIST Cybersecurity Framework and 800-53,… more
- Huntington National Bank (Columbus, OH)
- …(CRB) Data Office team is growing, and we're looking for an outstanding Data Governance Risk Specialist/ Analyst to join our team. The Data Governance Risk ... in data risk management. The Data Governance Risk Specialist/ Analyst will engage with stakeholders across...closely and manages relationships with internal partners in Audit, Compliance , Risk , and Legal to identify and… 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
- 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
- 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
- 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
- American Express (New York, NY)
- …competitive advantage and helping each other become better leaders every day. The US Consumer Operational Risk team's mission is to enable business growth by ... Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of...will you make an impact in this role?** Senior Analyst , Operational Risk - Global Dining role… 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
- 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
- Citigroup (Tampa, FL)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies,… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Compliance **Job Description:** **Department Overview** : The Senior Compliance Analyst - Credit Card Regulatory Oversight will be largely ... focused on compliance support of consumer credit card business...management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make… more
- The ODP Corporation (Boca Raton, FL)
- …Manages incoming High- Risk COI through the Ebix system and ensures compliance . Schedule, monitor, allocate and manage bond program and premiums. **Education and ... completing insurance applications. Works directly with brokers and out-sourced Risk Management vendor on insurance renewals. Creates Underwriting presentations to… more
- Intuit (Mountain View, CA)
- …a Risk Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations, Data Science, and Compliance teams to design and implement ... of payments and SMBs + Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections + Demonstrated… more
- Amentum (Arlington, VA)
- …coordination + Threat, vulnerability, consequence, and risk analysis + Risk mitigation strategy development and implementation + Compliance monitoring and ... and interagency coordination experience + Experience as an intelligence consumer + Experience with supply chain risk ...intelligence consumer + Experience with supply chain risk management/analysis + Knowledge of US principles of US… more
- TEKsystems (Tucson, AZ)
- Description: Compliance Monitoring & Adherence is seeking a Compliance Analyst to join its risk organization in driving critical compliance ... management elements. In this role, the Compliance Analyst will support the assessment of compliance ...* Work closely and cross functionally with multiple departments ( Compliance , Risk , Legal Product, etc..) while completing… more