- Citigroup (Tampa, FL)
- … risk management, and controls leadership across the global USPB businesses. The **Data Risk and Control ** **Lead Analyst ** (VP) will be responsible for ... communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical...projects and will serve as a day-to-day lead for control assessment reviews. The Lead Analyst will… more
- City National Bank (Jersey City, NJ)
- *IT RISK & CONTROL ANALYST *...* Minimum of 4 years' experience in cyber security operations , incident response, IT risk management or ... IS THE OPPORTUNITY?* "The IT Risk Controls Analyst is a subject-area specialist with specialized training, methods...control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a… more
- Turner & Townsend (Raleigh, NC)
- …some of the most exciting projects in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities projects to join our ... services. **Job Description** Turner & Townsend are seeking a Risk Analyst to identify, assess, and manage...risk handling capabilities across the organization. + SOX control responsibilities may be part of this role, which… more
- TECO Energy (Ybor City, FL)
- Title: **Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City** ... Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk … more
- TD Bank (Lake Mary, FL)
- …**Job Description:** Preferred Qualifications: TD Securities is looking for an Operations Analyst III to join their Internal Control team based in Lake Mary, ... provide the best solutions for our clients. The TDS Operations Analyst III will act as a...management or broader audiences + Maintains a culture of risk management and control , supported by effective… more
- Highmark Health (Pittsburgh, PA)
- …and execution of risk treatment activities. Works with other areas of Risk Operations to synthesize risk intelligence, cross-functional risk ... governance and administration + Strong knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- City National Bank (Concord, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
- Bank of America (Charlotte, NC)
- Business Control Analyst - Global Operations...manager. + Assesses the design and effectiveness of the risk and control environment to support Client ... Join us! **Job Description:** This job is responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Energy Northwest (Richland, WA)
- …biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** **Business Financial Planning and Risk Analyst IV** Requires a Bachelor's degree from an ... in the areas of planning, scheduling, budgeting, financial analysis, control and effective risk management in support...large company or profit center. **Business Financial Planning and Risk Analyst III** Requires a Bachelor's degree… more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... Credit Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst ...closely with cross-functional partners across Marketing, Product, Technology, and Operations to shape and contribute to growth initiatives. In… more
- Protective Industrial Products (Latham, NY)
- …coverage analysis to claims resolution-while collaborating cross-functionally with Legal, Finance, and Operations . The Risk and Insurance Analyst also ... The Risk & Insurance Analyst will take...avoid cancellation of insurance policies. + Ensure insurance company risk control recommendations are addressed by the… more
- Citigroup (O'Fallon, MO)
- The Business Sr. Lead Analyst (aks: Core Ops Control Strategy Analyst ) is a strategic professional who closely follows latest trends in own field and adapts ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst ...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance + issues ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA)...(eg, Transactions with Affiliates (Regulation W), International Banking + Operations (Regulation K), Insider Lending (Regulation O), Debts Previously… more
- TXNM Energy (Albuquerque, NM)
- Sr Risk Analyst Location: Albuquerque, NM, United States Job ID: 6089044 Date Posted:Jun 3, 2025 **POSTING DEADLINE** This position is posted until filled. ... **DEPARTMENT** Department: Insurance **JOB DESCRIPTION** **Sr Risk Analyst ** Salary Grade: G06 Minimum Midpoint Maximum $78,537 - $106,024 - $133,511 Given the… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... Integrity in being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and...working on the initial buildout of the central non-regulatory risk and control library, as well as ... for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently...of relevant experience in financial services industry, preferably in risk management, compliance, operations , or audit +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the direction of the...2-3 years of business experience in managing and administering risk management and loss control as well… more
- CIBC (Chicago, IL)
- …business leaders and Risk Management partners to identify, measure, monitor, and control risk . You'll use your expertise in technology and operations ... team is responsible for defining and maintaining the Model Risk Management framework within the Combined US Operations...reputation by providing expert advice on all measures of risk . As an Analyst , you'll work closely… more
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