- Navy Federal Credit Union (Vienna, VA)
- …We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... with a strong emphasis on foreign policy developments and cross-border risk . Responsibilities Monitor and interpret US regulations, foreign policy developments and… 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 ... advanced research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management, regulators, internal/external… more
- Provident Bank (Iselin, NJ)
- …The incumbent is expected to have comprehensive knowledge of credit & risk analysis, credit rules, structuring of credits, regulations and documentation with the ... Thorough knowledge of underwriting, credit analysis, commercial loan structure, and regulatory guidance. Strong analytical skills with ability to identify strengths… more
- MUFG Bank, Ltd. (New York, NY)
- …provide more details. Our ideal candidate will possess an understanding of regulatory compliance, risk management, and business operations. This role requires ... and coordinating internal and external audits and inspections. Performing periodic risk assessments of the business. Providing regulatory /compliance training as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and support RJF as it builds its capabilities to transition to a Category IV institution (LFI). The Data Analyst is responsible for supporting enterprise efforts ... Job Description Job Summary The Data Analyst will support and participate in data governance...with accounting and finance related topics. General familiarity with risk and control framework of Category IV … more
- KeyBank (OH)
- …regulatory report distribution and regulatory exams. + Manages regulatory distribution of information, including risk governance materials. Provides ... and deliver reporting and presentations for senior management **PREFERRED QUALIFICATIONS** + Regulatory experience + Risk Management or audit experience + MBA… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA)… more
- Xcel Energy (Brush, CO)
- …experience in completing difficult job assignments. **Position Summary Environmental Analyst IV ** Plans, supervises, provides expertise/consultation, reviews ... provides technical assistance to emergency incidents at facilities. **Environmental Analyst IV ** **Essential Responsibilities** + Administers and consults… more
- Excellus BlueCross BlueShield (Rochester, NY)
- Job Description: Summary: The Actuarial Analyst performs actuarial services in support of Health Plan operations and monitors and maintains financial solvency ... rates, rating structures and systems and reserves. The Actuarial Analyst has accountability to providing in depth analysis on...accountability to providing in depth analysis on the overall risk management and financial solvency for the health plan… more
- Albany Medical Center (Albany, NY)
- …and defines processes and standards to ensure that security configurations are maintained. Level IV The Information Security Analyst - Level IV will play ... (United States of America) Salary Range: $78,773.63 - $122,099.12 The Information Security Analyst is a member of the information security team and works closely… more
- AIG (Boston, MA)
- Join us as a Claims Analyst IV to take on key responsibilities within a world-class claims function. Make your mark in Claims As a Claim Analyst IV , you ... litigation or other related experience. + Knowledge of legal / regulatory and litigation / procedural requirements for professional liability and/or construction… more
- AIG (Atlanta, GA)
- …empathy and efficiency. How you will create an impact The Casualty Claims Analyst IV is responsible for investigating, evaluating, and negotiating general and ... accurate investigation, damage evaluation and claim resolution in accordance to regulatory and company standards. + Conducts a thorough investigation of coverage,… more
- Navy Federal Credit Union (San Diego, CA)
- Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... with a strong emphasis on foreign policy developments and cross-border risk . Responsibilities + Monitor and interpret US regulations, foreign policy developments… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite.Identify risk -related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T… more
- M&T Bank (Chicago, IL)
- …mentoring of any assigned team associates. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T… more
- ABBTECH Professional Resources, Inc. (Washington, DC)
- …to non-technical stakeholders. 5. In-depth knowledge of relevant federal and/or regulatory requirements and security standards (NIST, DHS/CISA, etc.). 6. 9 years ... IPv6 networks, services, and applications and develop strategies to mitigate these risk - Support IPv6 related security incidents - Support development and… more
- TXNM Energy (Albuquerque, NM)
- Regulatory Attorney III or IV Location: Albuquerque, NM, United States Job ID: 6087702 Date Posted:May 8, 2025 **POSTING DEADLINE** This position is posted until ... law experience + Litigation experience + Transactional law experience + Regulatory compliance experience + Experience with environmental, social, and governance… more
- Citigroup (Jersey City, NJ)
- …of Derivatives Products and Processes and regulatory calculations including Basel III/ IV or other relevant Risk regulations, IMM, SA-CCR, SLR, Potential ... This is an SVP based in the US Enterprise Risk Technology team which will lead regulatory driven Counterparty Credit Risk 'CCR' and Regulatory Capital… more
- MUFG (Tampa, FL)
- …such as OFSAA T2T, F2T, Forms framework, and run rule framework. The analyst will participate in liquidity risk management projects, document key business ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves working with… more
