- SMBC (New York, NY)
- …on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on the Foreign Exchange Sales & ... assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance...of experience in sales, trading, or similar role for Analyst . Up to 4 years of relevant experience for… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst / Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for ... player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk ...and compliance + Exposure to industry's standard risk models/platforms such as Aladdin, Barra, FactSet, and Bloomberg… more
- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team, with ... mitigate, and report on vulnerabilities. The goal is to take a proactive and risk -based approach to identifying and addressing gaps within SMBC to protect the Bank's… more
- UNC Health (Morrisville, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... interviews understanding operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection...role in Revenue Cycle or HIM. * If an Associate 's degree: Seven (7) years of experience in business,… more
- SMBC (New York, NY)
- …to the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent ... communication and presentation skills, both written and verbal + Ability to build a network of relationships across SMBC to support and facilitate communication and/or execution of new business ideas and opportunities + 2+ years of specialized experience in… more
- Fannie Mae (Plano, TX)
- …* The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the flexibility to make each day your own, ... to call home. Job Description As a Loan Quality Analyst within the Servicing Oversight, Remedies team, you will...Maintain lender quality control plans and procedures to ensure compliance with evolving regulatory landscape and internal policies. *… more
- Fannie Mae (Washington, DC)
- …requirements are met. *The Impact You Will Make * The SF Collateral Risk - Risk Analysis - Senior Associate role will offer you the flexibility to make each ... Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and...*Minimum Required Skills & Qualifications* * Mortgage underwriting and risk analysis experience with a strong focus on GSE… more
- Capco, a Wipro Company (Baltimore, MD)
- **About the Role** We are seeking an Analyst / Associate to join our Capital Markets Operations team in Baltimore. This is an exciting opportunity for someone ... expanding Capco's relationships with Baltimore's financial services institutions. Operations Analyst / Associate will participate in a range of business-as-usual… more
- Ally (Springfield, IL)
- …Ally's customer-focused approach to Commercial Auto Finance. Following training, the Associate Commercial Credit Analyst will interact with automotive dealership ... of credit, real estate and other commercial loans). Along the way, the Associate Commercial Credit Analyst will receive ongoing developmental feedback, build… more
- Sun Pharmaceuticals, Inc (Princeton, NJ)
- …ensure launch readiness. + Develop and manage launch trackers, timelines, and risk mitigation plans. + Monitor competitive launch intelligence and identify market ... in ERP/order systems for greater efficiency and customer satisfaction. + Ensure full compliance with SOPs. Trade Show Management: + Lead planning and execution of… more
- SMBC (Jersey City, NJ)
- …management. Working with core Finance teams and other key colleagues (Technology, Risk , Compliance , etc.), Finance Change is primarily responsible for ... systems that meet regulatory requirements and industry best practices. The Associate will be responsible for independently managing prioritized components within… more
- SMBC (Phoenix, AZ)
- …and initiatives and training; influence changes to processes, procedures, and controls to mitigate KYC compliance risk . + Work with the DBU KYC, VP to ensure the ... related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance...includes but is not limited to case management and analyst performance metrics. + Ability to make risk… more
- COLSA Corporation (Huntsville, AL)
- …Expert + AZ-204: Azure Developer Associate + PL-300: Power BI Data Analyst Associate (formerly DA-100) + Experience with Azure services (eg, Azure Functions, ... + Experience with data governance and data quality principles. + Knowledge of Risk Management Framework (RMF) processes and security compliance requirements. +… more
- CyrusOne (Dallas, TX)
- …in security management (eg, CPP, PSP) or data analytics (eg, Microsoft Certified: Data Analyst Associate ) are a plus. + Experience with global security programs, ... security metrics (eg, incident response times, access control breaches, risk assessments) and key performance indicators to facilitate informed decision-making.… more
- Mizuho Corporate Bank (New York, NY)
- …ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… more
- Capital One (Mclean, 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 ... 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
- Publix (Lakeland, FL)
- **34983BR** **Position Title:** Senior Cybersecurity Analyst 2 - Risk and Compliance **Department:** Publix Technology **Location:** Lakeland, FL ... future of technology for Publix. As a Senior Cybersecurity Analyst ( Risk and Compliance ) you...pay (pro-rated in the first year) each year if associate remains employed through issue date of the bonus… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... + Partner with assigned areas within Human Resources on risk management initiatives and remediation of compliance ...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Navy Federal Credit Union (Vienna, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... and enhance controls to improve performance results + Optimize risk management functions The Summer Associate will:...+ Optimize risk management functions The Summer Associate will: + Assist with development and maintenance of… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... activities + Review highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
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