- Woodforest National Bank (Magnolia, TX)
- The Merchant Risk Analyst I - is primarily responsible for keeping the merchant/customers compliant by completing validations for Know your Customer (KYC) and ... Know your Business (KYB). The analyst will work items in the Merchant ...*A solid sense of ownership and accountability. *Solid time management skills. *Possess a professional and courteous demeanor. *Ability… more
- Dime Community Bank (Hauppauge, NY)
- Summary : Dime Community Bank is currently hiring for an IT Risk Analyst (Governance) at its Headquarters in Hauppauge, Long Island. The IT Risk Analyst ... and mitigating potential threats to an organization's information technology systems. As an IT Risk Analyst , we will need a liaison on Internal and External… more
- columbiabank (Hillsboro, OR)
- …people. Together for business. Together for better. About the Role: Enterprise Risk Management (ERM) aims to provide a comprehensive, cross-functional ... 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
- TD Bank Group (Mount Laurel, NJ)
- …of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or ... related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy… more
- Experis (Chicago, IL)
- …As a Finance Risk Analyst , you will be part of the Risk Management department supporting various trading teams. The ideal candidate will have strong ... a proactive mindset which will align successfully in the organization. Job Title: Finance Risk Analyst Location: Chicago, IL (Hybrid -3 days onsite per week)… more
- Crescent City Recruitment Group (Raleigh, NC)
- …in providing valuable insights and recommendations to enhance our credit risk management . Responsibilities Execute Complex Reviews: Independently assess complex ... Sr. Credit Risk Review Analyst - Commercial Lending...timely and independent assessments of credit exposures and credit risk , with results reported directly to senior management… more
- Intercontinental Exchange Holdings, Inc. (Chicago, IL)
- Overview Job Purpose The Quantitative Risk Management Analyst joins a very dynamic team exposed to and challenged with complex pricing and risk ... market information for industry leading over-the-counter credit derivatives clearinghouse. The Quantitative Risk Management Analyst will also be responsible… more
- CEdge Inc (Springfield, VA)
- CEdge has an opportunity for a Supply Chain Risk Management (SCRM) Analyst (Level III) , located in Saint Louis, MO If you are ready to work alongside World ... requires a TS/SCI Security Clearance Overall Assignment Description: Conduct Supply Chain Risk Management analysis within the SCRM branch Duties may include:… more
- City National Bank of Florida (Miami, FL)
- Overview The Enterprise Risk Management Data Analyst is under the general direction of the Enterprise Risk Management Director, will be responsible ... and performing daily activities required to ensure that the various risk management metrics efforts are completed and/or sustained in accordance with strategic… more
- Citigroup, Inc. (Irving, TX)
- The Business Risk and Control Analyst is a seasoned... Risk and Controls teams) Job Family Group: Risk Management Job Family: Business Risk ... performance of the individual. Responsibilities: This role will focus on Audit Management and work across multiple technology organizations to manage high priority,… more
- Selby Jennings (Dallas, TX)
- …looking to bring on an analyst who will handling projects across model risk , business resilience, GRC, incident response, policy management and much more. He ... lots of growth. They are at a stage where they are bolstering their Risk Management program across the bank and are looking to hire someone to their Enterprise… more
- KeyBank (Cleveland, OH)
- …Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that...in a team environment and with mid- to senior-level management and internal clients. Preferred Skills/Competencies Minimum 3 years… more
- Delek US (Brentwood, TN)
- …Finance organization and independently monitors portfolio parameters within the Board-approved risk management policies and guidelines while also supporting the ... group is a primary user of Delek's ETRM (Energy Trading & Risk Management ) which integrates the business processes, organizational accountabilities, reporting,… more
- Deutsche Bank (Jacksonville, FL)
- …building benefits Educational resources, matching gift and volunteer programs What You'll Do As an Analyst in the Credit Risk Management team covering the US ... Job Description: Job Title Credit Risk Officer - Wealth Management Corporate Title Analyst Location Jacksonville, Florida Overview Deutsche Bank's Private… more
- Calpine (San Diego, CA)
- …and broad matters. Generates an array of accurate monthly, quarterly and annual management reports. Supports the Director, Credit Risk as required by performing ... portfolio by interfacing with all levels of sales and management , to ensure the protection of the company's mark...accounts receivable assets through the effective use of credit risk analytics and systems. Provides support to the company's… more
- T-Mobile (Overland Park, KS)
- …to free, year-round money coaches. That's how we're UNSTOPPABLE for our employees! As an Analyst within the Credit Risk Management team, you will wear ... and fraud strategies. You will partner within members of the Credit Risk Management team and other functional teams in T-Mobile for the deployment, analysis… more
- Alliant Credit Union (Chicago, IL)
- …to mitigate risks and optimize performance. Provide guidance and to other analysts in risk management , control design and operational analysis with a focus to ... of implemented controls and assess their impact on first line risk management . Lead initiatives to streamline operations and ensure control integrity. Analyze… more
- Citigroup, Inc. (Getzville, NY)
- …of funding, investing, and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through various activities ... The Liquidity Management Lead Analyst is an individual...Execution, Regulatory Reporting. Other Relevant Skills Assessment, Credible Challenge, Management Reporting, Regulatory Compliance, Risk Management… more
- American Express (New York, NY)
- …through our strategic partnerships to drive business growth and credit & fraud risk management excellence. Build & deliver data driven insights to improve ... The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external...of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data… more
- Gas South (Atlanta, GA)
- …impact at a growing energy company in a dynamic and competitive market? Then the Senior Data Analyst - Risk Management role at Gas South may be the perfect ... higher level may be offered commensurate with experience. As a Senior Data Analyst in Risk Management , you will lead the development and enhancement of… more
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