- Santander Holdings USA Inc (New York, NY)
- …Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market Risk team plays a ... VP Market Risk Quantitative Analyst Country: United States...analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent… more
- TD Bank Group (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. Line of Business : Financial Crime Risk Management Job Description: The Financial Crime ... Risk Analyst II role provides a range of analytical, research...risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- TD Bank Group (New York, NY)
- …recruiter who can provide you more specific details for this role. Line of Business : Financial Crime Risk Management Job Description: The Senior Financial ... Crime Risk Analyst role contributes to the development and maintenance of...The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the… more
- Goldman Sachs, Inc. (Dallas, TX)
- … business process transformation and issues management for Asset & Wealth business risk overall. How You Will Fulfill Your Potential Manage all aspects of ... . We are looking for control focused and analytical Analyst to be part of our team in Dallas....Skills & Experience We're Looking For Bachelor's degree in Risk Management , Business , Finance or… more
- Suncap Technology, Inc. (Arlington, VA)
- Business Analyst IC & M role ( Risk Governance) Duration : 6 months Onsite Mclean VA mandatory So need local to VA , MD and DC Role Description Scope of Work: ... Enterprise functions to develop and implement effective strategies related to information risk management and governance - Developing management reporting… more
- CGI (Reston, VA)
- Business Analyst - Risk Assessment with Mortgage/Finance Category: Business Analysis (functional and technical) Main location: United States, Virginia, ... Position Description: CGI has an immediate need for a Business Analyst to join our team. This...services or agile development environments. Education: Bachelor's degree in Business , Finance, Management , or a related quantitative… more
- Umpqua Bank (Hillsboro, OR)
- …Together for business . Together for better. About the Role: Enterprise Risk Management (ERM) aims to provide a comprehensive, cross-functional perspective on ... in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role...will play a crucial role in supporting the Company's risk management efforts. They will contribute to… more
- JPMorgan Chase & Co. (Columbus, OH)
- …the potential for a full-time offer. As a part of the 2026 Asset & Wealth Management Risk Full Time Analyst Program, you will collaborate with industry ... Oversees investment, fiduciary, and suitability risks in offering investment solutions to Wealth Management clients. Asset Management Risk (New York, NY):… more
- Citigroup, Inc. (Irving, TX)
- …approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage ... Responsibilities: Partner and support with the Wholesale Workstream Model Risk Management as a liaison for Wholesale...R and Python coding 2-3 years project experience in risk and ability to partner with Business … more
- AA Inclusion (San Diego, CA)
- …union business processes. Makes recommendations for enhancements to comply with Risk Management findings. 7.) Collaborates with management to define ... About the job Risk Assurance Analyst This position is...and update of written procedures and forms for which Risk Management serves as the subject matter… more
- Infojini (White Plains, NY)
- …for contract compliance *Support the implementation of the enterprise-wide Third Party Risk Management Program *Track and report status of active ... supplier-related compliance *Support supply chain inquiries associated with Freedom of Information Law (FOIL) *Support the gathering of data from Vendors for NERC compliance and SOC 1/2 compliance requests *Provide weekly reports of supply chain risks and work… more
- Tandym Group (Vienna, VA)
- Technical Risk Analyst A top Fortune 50 financial institution is currently seeking a Technical Risk Analyst to support internal controls and risk ... / Audit / IT Controls Responsibilities: The Technical Risk Analyst will be responsible for: *Evaluating...field *Deep knowledge of control frameworks (eg, COSO) and risk management practices *Experience with ERP systems… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Operational Risk Analyst position is responsible for advancing first-line risk programs within the Secondary Markets department. This ... risk partners to implement and maintain effective risk management practices Identify, assess, and escalate...readiness Essential Skills Minimum 5 years' experience in a Risk Analyst role inclusive of a minimum… more
- RSM Global (Chicago, IL)
- …tax, or legal profession *Prior experience working in an accounting or consulting firm, a business risk management or advisory role, or a government or ... professional services organization while developing a deep understanding of the business and the risk management knowledge and skills necessary to support… more
- American International Group, Inc. (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio ... Management is integral to the success of the business and our catastrophe modelers play a critical role...Excellence (CoE) in Bangalore, India. The North American Catastrophe Risk Management team is part of a… more
- BankUnited (Hialeah, FL)
- …to products and processes. Partner with the business team to create risk issue management action plans, update stakeholders on progress to action plans ... testing. Assist in internal and external audits related to risk management . Assist with identification of relevant...Bachelor's Degree preferred. EXPERIENCE 3 - 5 years in business risk and control role, audit role,… 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 ... at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in… more
- USAA (Phoenix, AZ)
- …team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. Utilizes subject matter expertise ... of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the business on how to… more
- Santander Holdings USA Inc (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... Senior Accounting Analyst - Hybrid - Dallas Country: United States...information requests and research while developing working relationships with business line personnel. Provides guidance to business … more
- ThinkBAC Consulting (Boston, MA)
- …, Sr. Asset Analyst , Asset Portfolio Associate, Commercial Analyst , Sr. Asset Management Analyst , Sr. Business Analyst (Asset Management ), ... Job Description Sr. Renewables Asset Management Analyst - Energy Storage Locations:...to stay ahead of contractual terms, warranties, and project risk assessments that could impact the cost/performance over the… more
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