- The CERES Group (Boston, MA)
- Join a global compliance team for one of Boston's leading Asset Management...& Risk Management group. The IT Security Risk Analyst is a member of the IT ... email security functions Participates in weekly meetings with other internal risk management teams Supports the definition and implementation of security policies… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Barnes & Noble (New York, NY)
- …and analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance ... Job Summary The Compliance Analyst is responsible for the...and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop,… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... us special and impactful. The Opportunity We are seeking a dedicated Actuarial Analyst - Intermediate to join our Enterprise Capital Modeling team. In this role… more
- USAA (Colorado Springs, CO)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across the… more
- TradeStation (Chicago, IL)
- …relentless search for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support CIP/KYC/EDD program ... risk management structure of the affiliated entities in compliance with all applicable rules. Reporting to the Manager...stakeholders and peers in IT, BSA/AML and OFAC Operations, Compliance , Model Risk Management, etc. Knowledge of… more
- Cepheid (Miami, FL)
- …world.Learn about the Danaher Business System which makes everything possible.The Analyst , Post-Market Surveillance is responsible for managing the adverse event ... globally. The role will collaborate closely with Medical and Scientific Affairs, Risk Management and Post Market Surveillance teams and you will learn about… more
- LanceSoft (White Plains, NY)
- …tested and documented within the organization's enterprise Governance, Risk and Compliance platform (eGRC Archer). The analyst will work with a vast ... Audit, and Business lines including financial, non-financial, and operations functions. The analyst performs research and analyzes risk and control data and… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... of what truly makes us special and impactful. The Opportunity As a dedicated Actuarial Analyst II on the Noblr Insurance Product and Actuary team, you will be part… more
- Capital One (Arlington, VA)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- TD Bank Group (Vienna, VA)
- …you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crimes Risk Management (FCRM) Know ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- RSM Global (Chicago, IL)
- …RSM US LLP has an opening for an Associate within our Consulting Quality & Risk Management (CQRM) Team. Location preference is in Chicago, IL. Part of RSM's Office ... of Risk Management, our CQRM Team consists of over twenty...regulations, policies and procedures *Ability to understand and ensure compliance with firm, lines of business, and departmental policies… more
- Conexus (Newport Beach, CA)
- Senior Operational Risk Analyst II (Non-Financial Risk Lead) Hybrid - Newport Beach, CA (4 days onsite) Overview: Seeking a Sr. Operational Risk ... tools, libraries, and documentation. Must Have: 8+ years in operational risk , IT risk , compliance , or related functions. Financial services experience… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …transforming how we manage risk across the enterprise. We're seeking a Sr Operational Risk Analyst II to join our Operational Risk & Resilience (OR&R) ... CA. Relocation assistance may be provided. As Sr Operational Risk Analyst II you will play a...Bachelor's degree and 8+ years of experience in Operational Risk , IT Risk , Compliance , Audit,… more
- ThinkBAC Consulting (New York, NY)
- Job Description Sr. Renewables Asset Management Analyst - Energy Storage Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join an industry ... are currently in an accelerated expansion phase. The Sr. Renewables Asset Management Analyst will be joining a growing Asset Management Division. This is a creative… more
- MSX International (Fountain Valley, CA)
- …changes are deployed without disruption to customers and business users. The Warranty Analyst will serve a critical role to bridge the gap between business users ... improvement, conduct root cause analysis and corrective actions. Conduct forward looking risk analysis and facilitate risk mitigation planning among departmental… more
- Vistra Corp. (Irving, TX)
- …relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... are currently available and apply online. Job Summary The Analyst job function was created to undertake policy definition...Provide training to key control owners related to Operational Compliance activities and the Governance, Risk &… more
- Equitable Advisors (Milwaukee, WI)
- …that will help unlock your potential? Key Job Responsibilities Provide Branch compliance supervision, including but not limited to: Responsible for ensuring sales ... state rules and insurance regulations. Monitor and maintain various compliance surveillance reports. Supervise advertising, correspondence, outside business and DBA… more
