- TD Bank Group (New York, NY)
- …Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. Department Overview: The Global Sanctions,… more
- Citigroup, Inc. (Tampa, FL)
- …Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Job Family Group: Controls ... Management and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls. Individuals in this role… more
- Artemis Consulting, LLC (San Diego, CA)
- …make an affirmative determination that the person is an acceptable security risk . Eligibility for access to classified information is predicated upon the individual ... the role We are currently seeking a Sr. Financial Management Analyst /Consultant to support Program Executive Office for Command, Control, Communications, Computers… more
- State of Oregon (Portland, OR)
- …Position Type: Employee Position Title: Senior Quality of Care and Quality Assurance Analyst (Operations & Policy Analyst 4) Job Description: This position is ... functions-including quality control, assurance, planning, improvement initiatives, and contractual oversight of Managed Care Organizations (MCOs). The unit collaborates… more
- BBVA (New York, NY)
- …Lead and direct local Capital Call team to support growth of business Provide strategic oversight of European team and deal flow Interaction with other teams ... applicant will be tasked with working with both sponsor coverage and local/global risk teams to generate high quality opportunities that fit within the Bank's… more
- City National Bank of Florida (Miami, FL)
- …consumer compliance, ensuring timeliness and accuracy of all submissions. Supervises the Compliance Risk Officers, Fair Lending Risk Analyst , and Compliance ... strategic leader with deep expertise in financial regulations, risk management, and operational compliance. This institution operates under heightened regulatory… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your ... promotes continuous learning, and rewards innovation. The Liquidity, Market, and Capital Risk Oversight group oversees Capital One's market risk .… more
- Citigroup (Getzville, NY)
- The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books and records discipline and control framework within ... a strong end to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant with relevant policies and… more
- BMO Financial Group (Chicago, IL)
- …enable prudent and measured risk -taking that is integrated with business strategy. The Senior Analyst - Risk Strategic Initiatives will sit in US Risk ... Management Framework (ERMF) and provides independent review and oversight across the enterprise on risk -related issues,... Operations reporting to the Director, Risk Strategic Initiatives and will focus on supporting the function… more
- CNO Financial Group (Carmel, IN)
- …location. This position is bonus eligible. CNO Financial Group is hiring a **Business Analyst , Governance & Oversight ** to implement new tools and/or software to ... case resolution, and prompt handling of high priority items. **As a** **Business Analyst , Governance & Oversight , your responsibilities will include:** + Meeting… more
- GCI Communication Corp (Eagle River, AK)
- …maturity of the organization's contract operations model. Additional Competencies: + Strategic Risk Assessment: Proactively identifies and evaluates contract ... PURPOSE OF POSITION: GCI's Senior Contract Risk & Operations Analyst will be...and industry developments that may affect contract operations, vendor oversight , or enterprise risk exposure, and proactively… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are currently recruiting for Metals Market Risk Analyst role for a Global Commodity Trading firm based in midtown ... week in the midtown Manhattan office. This Metals Market Risk Analyst position plays a critical role...risks from a middle-office perspective serving as an independent oversight function distinct from the front office. This role… more
- Citigroup (Queens, NY)
- …Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models used across the firm ... The Product Management Senior Lead Analyst is a senior level position responsible for...to manage risk and inform key business decisions. The System Strategy… more
- TD Bank (Mount Laurel, NJ)
- …within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of...business + May also monitor/report on compliance, management, and strategic initiatives + Provides regular commentary and industry analysis… more
- Regions Bank (Birmingham, AL)
- …strategic team that is responsible for performing independent model risk oversight activities, including model identification, determination, classification, ... 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 … more
- Lincoln Financial (Concord, NH)
- …We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management ... play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy,...risks are appropriately managed + Provide effective challenge to strategic and tactical moves + Leverage external relationships to… more
- Wabtec Corporation (Chicago, IL)
- …you make a difference?** As a member of ISA team, Wabtec is looking for a ** Risk Analyst focusing on Vulnerability Management** . This role reports to the ISA Sr ... Information Security (EIS) to drive cybersecurity excellence leveraging intelligence, strategic partnerships, and analysis. Collaborate daily with GRC, Architecture,… more
- Motion Recruitment Partners (New York, NY)
- Model Risk Analyst - Capital Markets New York, New York **Hybrid** Contract $91/hr - $98/hr Grow your career with an innovative global bank in New York, NY as a ... Model Risk Analyst with capital markets experience. Contract...the Markets Resolution & Recovery Planning Team supporting the oversight of the Chapter Enhancements and RRP plan submission… more
- KeyBank (Brooklyn, OH)
- …Operational Risk Management group and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and ... and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** -...implementation of the Major Line of Business (LOB) Operational Risk teams strategic plan to accomplish its… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst --AML-Model- Risk -Validation\_25014241-2) **Job Description:** At Bank of America,… more
