- FirstBank PR (San Juan, PR)
- Senior Risk Analyst Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on ... yes, FirstBank is the number one place for you. A Brief Overview The Senior Risk Analyst is responsible for evaluating the internal controls over financial… more
- M&T Bank (Buffalo, NY)
- …and Cybersecurity teams. It will have occasional to frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal ... role will prepare materials for Regulators under the direction of senior Technology and Cybersecurity Risk leaders. **Supervisory/Managerial Responsibilities:**… more
- Ally (Lansing, MI)
- …with its risk appetite and risk limits. In this role, the Sr. Risk Analyst - IRM Insurance Risk will be responsible for the monthly, quarterly ... your opportunities be, too? **The Opportunity** Ally Financial Inc.'s Independent Risk Management function is responsible for objective and critical assessment of… more
- Stryker (Mahwah, NJ)
- …a dynamic, global team that drives impact through customer focus and innovation. As a Senior Risk Analyst , you are responsible for executing audits and ... audit expertise and acumen. Are you interested in improving risk management, controls, and governance processes? As a member...governance processes? As a member of our Assurance and Risk Advisory (ARA) function, you will play a key… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Santander US (Boston, MA)
- Senior Model Risk Validation Analyst - Expert Judgement Models Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Model Risk Validation Analyst (Sr. Analyst , Model Risk ) will… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- First Horizon Bank (GA)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... conditions and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk… more
- Huntington National Bank (Detroit, MI)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... enhance the bank's existing credit policies. + As a senior member of the Card Risk Management...As a senior member of the Card Risk Management team, regularly works across organizational boundaries including… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Commerce Bank (Kansas City, MO)
- …range for some roles. This compensation range is for the Commercial Payments Portfolio Risk Analyst and Senior Commercial Payments Portfolio Risk ... and competencies.) About This Job The Commercial Payments Portfolio Risk Analyst will be responsible for ensuring...performing other portfolio research and presenting those findings to senior management + Provide ongoing feedback to the … more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development ... and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Toyota (Plano, TX)
- …insights to inform decision making are some of the key skills needed for this role. ** Senior Analyst , Consumer Risk Originations** + The Consumer Risk ... across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven...Originations team is responsible for supporting loan and lease risk strategy, operations strategies, and communications. This team works… more
- Grant PUD (Ephrata, WA)
- **Description** **Closing Date to Apply:** Until Filled **Wage:** Lead Financial Analyst : $109,324.80- $191,318.40 Senior Financial Analyst : $97,323.20- ... **Position Summary** The Power Portfolio Strategy business unit's Lead Financial Analyst - Energy Risk (LFA-ER), leads Grant PUD's energy risk management… more
- UGI Corporation (King Of Prussia, PA)
- …legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global Information Security GRC ... compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global Information Security GRC Manager.… more
- City National Bank (Gilbert, AZ)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for IT… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Technology Risk Management As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills ... senior stakeholders in our Technology, Cyber and Product risk organizations. You will help deliver on TRM strategic...worked. McLean, VA: $109,000 - $124,400 for Sr. Business Analyst New York, NY: $118,900 - $135,700 for Sr.… more