- 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 ... 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 ... colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement 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: ... model risk management framework. Experience with Igloo or Snowflake. US military experience through military service or a military spouse/domestic partner.… 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: ... and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated...The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for… more
- Cepheid (Miami, FL)
- …Cepheid, one of Danaher's 15+ operating companies, our work saves lives-and we're all united by a shared commitment to innovate for tangible impact. You'll thrive in ... an environment that fosters career growth and development. Our mission drives us to develop groundbreaking solutions for the world's most complex health challenges.… 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...as full access to trading educational materials Pay Range ( US ) $87-100K. (Countries outside of the US … more
- TD Bank Group (Vienna, VA)
- Work Location: Vienna, Virginia, United States of America Hours: 40 Pay Details: $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation ... details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crimes Risk...over 27 million households and businesses in Canada, the United States and around the world. More… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated...special and impactful. The Opportunity As a dedicated Actuarial Analyst II on the Noblr Insurance Product and Actuary… 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 ... little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader...in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a… more
- RSM Global (Chicago, IL)
- …RSM. As the largest national accounting firm focused on serving the middle market, RSM US LLP has an opening for an Associate within our Consulting Quality & Risk ... 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
- 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
- Vertafore (Denver, CO)
- …with offices across the US , Canada, and India. Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk , and compliance (GRC) ... its Privacy and Compliance team. As an analyst , you will start building knowledge to become the...candidate must be legally authorized to work in the United States . The above statements are intended… 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)
- …in our people. We're individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for good in our communities. Here, ... that will help unlock your potential? Key Job Responsibilities Provide Branch compliance supervision, including but not limited to: Responsible for ensuring sales… more
- Collabera (Plano, TX)
- …End Date: 2025-08-15 Days Left: 25 days, 3 hours left Apply An Excellent Opportunity for " Risk Analyst " to work with one of the Largest Global Bank in Charlotte, ... Description Home Search Jobs Job Description Business Analyst Contract: Plano, Texas, US Salary...apply subject matter expertise to support a culture of risk identification, escalation, and timely mitigation of compliance… more
- Citigroup, Inc. (Tampa, FL)
- …Job Family: Cross-disciplinary Controls Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary Range: $103,920.00 - ... of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help assess activities and processes as per required… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ...Analyst responsibilities include: Handle the more complex, higher risk customers and alert types. Perform and document sufficient… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr -...associate will also work closely with our internal Legal, Risk & Compliance departments to interpret rules ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...and regulatory practices. In partnership with our internal Legal, Risk & Compliance team, monitor new and… more
