- AgreeYa (Oakland, CA)
- Role/Title: Senior Regulatory Privacy Compliance Analyst Location: Remote(California) Duration: 6+ Months Pay Rate: $55-65 Per hour on W2 Job Description: The ... Privacy Senior Regulatory Compliance Analyst is responsible for leading...in promoting a culture of compliance and reducing enterprise risk related to noncompliance with federal and state privacy… more
- Experis (Plano, TX)
- …fast-paced and dynamic work environment. Chance to develop and enhance your risk management skills. Collaborative team culture that celebrates successes. ... leading organization in the technology sector, is seeking a Risk Business Analyst to join their team....all levels of the organization to enhance awareness of risk and regulatory requirements. Analyze unstructured data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and ... to identify opportunities to mitigate financial, reputational and regulatory risk . Assists and provides input in...Visa sponsorship, either currently or in the future. The Regulatory Operations Analyst plays a key role… more
- Western Alliance Bancorporation (Westlake Village, CA)
- Job Title: Sr. Counter Party Risk Analyst Location: CA - Westlake Village What you'll do: As a Risk Analyst you'll conduct due diligence review and ... responsible for providing financial and business analysis and recommendations to management . Manage a portfolio of delegated correspondent clients. Analyze and… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...related to Fraud and Financial Crimes ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas… more
- Apex Systems (Newport Beach, CA)
- …Monitor emerging risks and regulatory developments, translating insights into proactive risk management actions. Support the development and maintenance of ... Job Title:Sr Operational Risk Analyst II (Non-Financial Risk...KRIs, and risk issue remediation. Proficiency with risk management tools such as RSA Archer,… more
- Central Health (Austin, TX)
- Overview The Compliance Analyst assists in ensuring that the organization adheres to all relevant regulations and internal policies. This role involves maintaining ... managing Compliance communication channels, and facilitating timely responses to regulatory complaints and requests. Responsibilities Essential Functions Policies and… more
- Lambda (San Jose, CA)
- …project management , and stakeholder engagement skills. Deep experience in risk management (identifying process gaps, assessing compliance risks, and driving ... performance and uptime, and driving cross company coordination through product management organization to align operational capabilities with strategic goals. By… more
- TD Bank Group (Charlotte, NC)
- …Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- The CERES Group (Boston, MA)
- …is part of the IT Production Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk & Audit team, and has ... Manages email security functions Participates in weekly meetings with other internal risk management teams Supports the definition and implementation of security… more
- State Street Corporation (Boston, MA)
- Quantitative Risk Analyst (multiple positions)(State Street Bank and Trust Company; Boston, MA): The Quantitative Risk Analyst will focus on delivering ... create value through data driven solutions enabling timely and informed decisions. The Quantitative Risk Analyst will build and use models to understand the … more
- Lynch Consultants, LLC (Washington, DC)
- … management of federal credit programs. Align underwriting practices and risk management processes with established federal standards. Preferred: Technology ... with OMB Circular A-129 Adhere to all relevant statutory, regulatory , and agency policy requirements. Provide expert guidance in...Sector experience Program Management Professional certification, CPA, Chartered Financial Analyst … more
- JPMorgan Chase & Co. (New York, NY)
- …, and Model Risk . CTC Risk is also responsible for the independent risk management of Firmwide Liquidity Risk , Interest Rate Risk , and Capital ... success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, influence models… more
- Wellington Management Company (Boston, MA)
- …generated from Sentinel, and communicating any required actions to the Investment and Client Management Teams The Analyst will be part of the team that i) ... understanding of investment strategies relative to client guidelines and regulatory requirements1) Reviewing Investment Management Agreements, interpreting and… more
- Syntricate Technologies (Tampa, FL)
- …Data Quality issues Lead project management activities Support senior management strategic vision Appropriately assess risk when business decisions are ... CDE Analyst Tampa, FL (3 days onsite - Hybrid)...guidelines and standards addressing Data Certification and Data Quality management Develop methods to identify data patterns and trends… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you will play a central ... for diverse stakeholder audiences Should be subject matter expertise in Regulatory , Trade surveillance platforms and capital markets Should advocate and develop… more
- CVS Health (Dallas, TX)
- …based on member preference. Local travel: 75% Position Summary: The Case Management Analyst will develop, implement, support, and promote health service ... healthcare decision-making. Monitoring, Evaluation, and Documentation of Care; Utilizes case management processes in compliance with regulatory and accreditation… more
- Lincoln Financial (Broomall, PA)
- …that add value and improve organizational operations by evaluating risk management , control, and governance processes. The Audit Analyst role offers an ... Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and regulatory...across the audit department and the company. *Partner with risk management and other first and second… more
- M&T Bank (Richmond, VA)
- …those results to department management . Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... advanced research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management , regulators,… more
- Gpac (Cincinnati, OH)
- …1+ years' experience in a community bank as a Credit Analyst Credit Analyst Responsibilities: Analyze and risk rate credit lines requiring the Loan Committee ... and utilizing spreadsheets. Credit Analysts create relationships with Loan Officers and management to quickly and efficiently service clients' needs. This is an… more
