- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Western Alliance Bancorporation (Westlake Village, CA)
- Job Title: Sr . Counter Party Risk Analyst Location: CA - Westlake Village What you'll do: As a Risk Analyst you'll conduct due diligence review and ... ask financial and business questions. Assist and help train Jr. Counterparty Risk Analysts. Process new Seller Applications and provide recommendations to AmeriHome… more
- ThinkBAC Consulting (Boston, MA)
- Job Description Sr . Renewables Asset Management Analyst - Energy Storage Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join an industry ... and are currently in an accelerated expansion phase. The Sr . Renewables Asset Management Analyst will be...to stay ahead of contractual terms, warranties, and project risk assessments that could impact the cost/performance over the… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on ... team will provide more details. Job Summary : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and effective… more
- ThinkBAC Consulting (Dallas, TX)
- Job Description Mid- Senior Energy Trading Settlements Analyst - Renewables Energy Storage (BESS) Locations: HYBRID REMOTE - Houston, TX Area This an opportunity ... time, and are currently in an accelerated expansion phase. The Energy Trading Settlements Analyst will report into a Director on the Energy Trading Team and help… more
- Citigroup, Inc. (Getzville, NY)
- The Prod Ctrl Sr . Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in ... supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when… more
- Wellington Management Company (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... our perspectives with those of our clients. About the Role The Guideline Monitoring Analyst ("The Analyst ") will be part of the Investment Implementation team… more
- Bank of America (Charlotte, NC)
- …an impact. Join us! Job Description: Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent ... and mitigate liquidity and funding risks in the Bank. Responsible for compliance with Enhanced Prudential Standards and other regulatory guidelines, the candidate… more
- Munich Re (Princeton, NJ)
- RIA Operations Analyst Sr We are adding to our diverse team of experts and are looking to hire those who are committed to building a culture that enables the ... of the world's preeminent insurance and reinsurance brand. Our risk experts work together to assemble the right mix...experts and are looking to hire a RIA Operations Analyst to help lead the development and execution of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the ... firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge...incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure… more
- ProPharma Group (Western Springs, IL)
- …expertise in regulatory sciences, clinical research solutions, quality & compliance , pharmacovigilance, medical information, and R&D technology, ProPharma offers an ... end-to-end suite of fully customizable consulting solutions that de- risk and accelerate our partners' most high-profile drug and device programs. Essential… more
- AgreeYa (Oakland, CA)
- Role/Title: Senior Regulatory Privacy Compliance Analyst Location: Remote(California) Duration: 6+ Months Pay Rate: $55-65 Per hour on W2 Job Description: ... The Privacy Senior Regulatory Compliance Analyst is...compliance initiatives. As a subject matter expert, the Sr . Analyst provides strategic guidance to internal… more
- TD Bank Group (Charlotte, NC)
- …for this 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
- State Employees' Credit Union (Raleigh, NC)
- …union philosophy of "People Helping People," join our team! Position Overview: The Senior Risk (Testing & Validation) Analyst within Independent Testing ... executing, and overseeing control testing engagements to assess the effectiveness of risk management processes and regulatory compliance within the organization.… more
- Arbor Realty Trust (Atlanta, GA)
- The Senior Risk Analyst is...workout discussions on the monthly Special Servicing call with senior management Assist with compliance and investor ... responsible for the overall analysis, administration, servicing, and compliance of a portfolio of Agency Special Servicing (Freddie Mac, Single Family Rental, and… more
- Duke University (Durham, NC)
- Occupational Summary Reporting to the Senior Director Supply Chain IT Sourcing, the IT Senior Sourcing Manager is responsible for long-term planning, strategy ... achieving high quality, reduced cost, and simplified procurement strategies. The IT Senior Sourcing Manager operates independently and is responsible for driving IT… more
- Apex Systems (Newport Beach, CA)
- Job Title: Sr Operational Risk Analyst II...Bachelor's degree and 8+ years of experience in Operational Risk , IT Risk , Compliance , Audit, or ... in Newport Beach, CA Type:6-month contract to hire Job Description: As a Sr Operational Risk Analyst II (Non-Financial Risk Lead), you will play… more
- Alpha Omega Integration (Vienna, VA)
- Job Title: Senior Policy Compliance Analyst Clearance Required: Public Trust Work Location: Hybrid in Alexandria, VA Alpha Omega is seeking a qualified and ... experienced Senior Policy Compliance Analyst to...serve as a subject matter expert across cybersecurity operations, risk management, and governance activities. Required Qualifications: Education: Bachelor's… more
- BluePath Labs (Washington, DC)
- Senior Supply Chain / Economic / Compliance Analyst - DOC BIS (Hybrid) Location: Washington DC BluePath Labs is a fast-growing research and consulting ... consulting, research and data science, and technology integration. We are seeking a Senior Supply Chain/Economic/ Compliance Analyst to support the US… more
- Poppy Bank (Santa Rosa, CA)
- Job Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and ... as appropriate, in a timely and accurate manner. The Senior BSA Compliance Analyst performs...reviews and prepare comprehensive reports on High and Moderate risk customers to assess and mitigate BSA/AML risk… more
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