- FirstBank PR (San Juan, PR)
- Senior Risk Analyst Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on ... yes, FirstBank is the number one place for you. A Brief Overview The Senior Risk Analyst is responsible for evaluating the internal controls over financial… more
- System One (Ashburn, VA)
- Senior Risk Analyst Location: Vienna or Winchester, FL or Pensacola, FL Hybrid: onsite 2-3 days a week Pay Rate: Open to Both C2C and W2 options Position ... Contract Description: Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying...a focus on one or more particular types of risk such as financial, or operational, risk … more
- M&T Bank (Buffalo, NY)
- …and Cybersecurity teams. It will have occasional to frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal ... role will prepare materials for Regulators under the direction of senior Technology and Cybersecurity Risk leaders. **Supervisory/Managerial Responsibilities:**… more
- Ally (Austin, TX)
- …Independent Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of ... Consumer Credit Risk located in Charlotte, NC. Fast-paced role with high...identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework. *… more
- Ally (Lansing, MI)
- …with its risk appetite and risk limits. In this role, the Sr. Risk Analyst - IRM Insurance Risk will be responsible for the monthly, quarterly ... your opportunities be, too? **The Opportunity** Ally Financial Inc.'s Independent Risk Management function is responsible for objective and critical assessment of… 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
- Dominion Energy (Richmond, VA)
- SCM (Supply Chain Management) Risk & Compliance Analyst (Associate, Mid or Senior ) Dominion Energy is committed to providing reliable, affordable, and ... SCM Risk & Compliance Analyst , SCM Risk & Compliance Analyst , or the Senior SCM Risk & Compliance Analyst , at the level commensurate with the… more
- Santander US (Boston, MA)
- Senior Model Risk Validation Analyst - Expert Judgement Models Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Model Risk Validation Analyst (Sr. Analyst , Model Risk ) will… more
- Ally (Austin, TX)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for aiding the ... reviewing and evaluating adherence to credit risk policies. The Senior Credit Risk Analyst will be responsible for summarizing and communicating test… more
- TD Bank (Lewiston, ME)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- First Horizon Bank (GA)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... conditions and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Commerce Bank (Kansas City, MO)
- …range for some roles. This compensation range is for the Commercial Payments Portfolio Risk Analyst and Senior Commercial Payments Portfolio Risk ... and competencies.) About This Job The Commercial Payments Portfolio Risk Analyst will be responsible for ensuring...performing other portfolio research and presenting those findings to senior management + Provide ongoing feedback to the … more
- TD Bank (Lexington, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development ... and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support… more
- Citigroup (Tampa, FL)
- 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
- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Getzville, NY)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Toyota (Plano, TX)
- …insights to inform decision making are some of the key skills needed for this role. ** Senior Analyst , Consumer Risk Originations** + The Consumer Risk ... across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven...Originations team is responsible for supporting loan and lease risk strategy, operations strategies, and communications. This team works… more