- KeyBank (Cleveland, OH)
- …127 Public Square - Cleveland, Ohio 44114 **About the Job** The Risk Monitoring and Reporting Analyst is part of the Commercial Bank comprised ... breadth of industry verticals and client segments. As a Risk Monitoring and Reporting Analyst , you will develop industry expertise and detailed product… more
- Citigroup (Getzville, NY)
- …rather than focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team....and receive a competitive base salary. **Job Family Group:** Risk Management **Job Family:** Risk Reporting… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing… more
- Citigroup (Irving, TX)
- …Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting , Insights and Integration function responsible ... and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related...of focus; Advanced degree a plus **Job Family Group:** Risk Management **Job Family:** Risk Reporting… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring...worked. McLean, VA: $109,000 - $124,400 for Sr. Business Analyst Candidates hired to work in other locations will… more
- Molina Healthcare (ID)
- **Job Description** **Job Summary** The Sr Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and ... on how to use reports + Builds intervention strategy reporting for the Risk and Quality interventions...as requested to track HEDIS performance and supplemental data monitoring + Develops and QA custom health plan reports… more
- Molina Healthcare (San Diego, CA)
- **JOB DESCRIPTION** **JOB SUMMARY:** The Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. This position ... on how to use reports + Build intervention strategy reporting for the Risk and Quality interventions...as requested to track HEDIS performance and supplemental data monitoring + Development and QA of custom health plan… more
- BMO Financial Group (Chicago, IL)
- …service for scheduled reporting production processes. + Supports the maintenance, monitoring , and measurement of key risk indicators to internal & external ... to resolve strategic issues. + Leads the development and maintenance of the risk reporting framework. + Represents the risk reporting function during… 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
- Citigroup (Getzville, NY)
- …are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting ... correct metrics and controls are in place, with regular reviews to ensure monitoring remains relevant and effective Work with Finance colleagues to ensure that… more
- Citigroup (Getzville, NY)
- …The Funds UW Analyst is responsible for supporting the underwriting and monitoring of a material amount of credit risk associated with capital deployed ... through quarterly and/or annual reviews along with covenant and other reporting monitoring , as applicable. The Funds industry/specialty vertical requires… more
- KBR (North Charleston, SC)
- …effectively implemented and followed. The analyst will support real-time monitoring of network assets, risk scoring, compliance auditing, and vulnerability ... Title: Continuous Monitoring Analyst Positions Contingent on Contract...them with known threats. - Ensure accurate and timely reporting of security status and risk posture… more
- Truist (Greenville, SC)
- …but not limited to Equal Credit Opportunity Act (ECOA), Fair Credit Reporting (FCRA), Home Mortgage Disclosure (HMDA), Homeowner's Protection Act (HPA), Flood, ... Regulation O, Regulation P, Real Estate Settlement Procedures Act (RESPA), SAFE, Title 12, and Truth in Lending (TILA). Ensure that all loan files are documented per regulatory guidelines. + Clearly document, in an understandable, concise and consistent… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk , and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... organization operates within its regulatory, legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report… more
- TD Bank (New York, NY)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , … more
- Sallie Mae (Sterling, VA)
- …loss mitigation processes. The Sr. Analyst role also provides design and monitoring for the credit risk oversight framework including development of credit ... the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key...improvement of reporting workflows and methodologies. Portfolio monitoring and risk limit setting + Uses… 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 ... preferably within a large company or profit center. **Business Financial Planning and Risk Analyst III** Requires a Bachelor's degree from an accredited college… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting...of loss to property and ensuring appropriate controls and monitoring through risk assessments or other means.… 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 ... Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for… more
- CIBC (Chicago, IL)
- …and process maps for key Risk Appetite metric creation, amendment, monitoring , and reporting processes. + Create and maintain dashboards for program ... visit www.CIBC.com . **What you'll be doing:** The Senior Analyst , Risk Appetite and Metrics is accountable... Risk Appetite and Metrics in building and monitoring Risk Appetite Statements tailored to local… more