- Comerica (Farmington, MI)
- …related to financial and other performance metrics to assigned business unit (s). Reporting * Generate financial risk reports, summarizing analysis findings ... Third-Party Risk Financial Analyst The Third-Party ...oversight and make recommendations on financial issues to assigned business unit (s). * Act as primary… more
- American Electric Power (Columbus, OH)
- …improve AEP's Risk Management programs. This position will also work with functional unit leaders on risk related issues, lead risk assessments and ... relevant Experience will be used to determine the appropriate salary and salary grade._** ** Risk Management Analyst (Salary Grade 7)** ** Risk Management … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating ... risk within the change initiative. The Privacy Change Risk Analyst will be required to understand,...effectively managed across the organization or within a specific business unit . + Answer questions from end-users… more
- M&T Bank (Getzville, NY)
- …implementation of various operational risk /compliance related initiatives within the business unit . **Primary Responsibilities:** + Assist in completely and ... processes. + Assist in the planning, execution and reporting of the business unit 's risk -based testing program. Perform control testing in accordance with… more
- Bank OZK (Cumming, GA)
- …to Operational Risk Management (ORM). + Provides main point of communication between business unit and Operational Risk Management (ORM). + Tracks items ... Commercial Banking Operational Risk Analyst + Job ID: 13529... unit . + Assists their business unit with timely completion of all operational risk… more
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that ... business unit activities follow necessary rules and regulations and comply...analytical or procedural experts within a specific line of business . **Primary Responsibilities** + Maintains a proficient knowledge of… more
- HUB International (Chicago, IL)
- … Risk Analyst supports the growth of the GRC Controls business unit within Information Security by being responsible for supporting development, ... to the GRC Controls Manager, the GRC Controls & Risk Analyst will provide general support and...and working location, as well as the specific position's business line, scope and level. HUB International is proud… more
- JPMorgan Chase (Washington, DC)
- …a Data Analyst will involve supporting the Global Financial Intelligence Unit (GFIU) AML investigative teams, using data analytics to detect and mitigate money ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...laundering and terrorist financing risks. As a GFIU Data Analyst within our risk management team, you… more
- TD Bank (Falmouth, ME)
- …Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Citigroup (New York, NY)
- …processes to ensure quality, efficiency, and accuracy + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Mid-Corporate Services Industry Analyst & Associate Group Manager will support the...project management and strategic activities of both the Mid-Corp Business & Professional Services and Mid-Corp Non-Bank Financial Institutions… more
- SMBC (Sacramento, CA)
- … (DBU). We have a great opportunity for an innovative and effective VP, Sr. Operations Risk Analyst to join its Business Control Office (BCO) team. In this ... and guideline setting & issue management + Ensures the business unit is operating in compliance with...a similar role in Consumer Banking in Enterprise/ Operational Risk or Business Control experience + 1st… more
- Immigration and Customs Enforcement (Washington, DC)
- …USPHS CC SUPERVISORY CONTROLS: The Program Analyst of Health Operations works under the general supervision of the Chief of Health Operations Unit or designee. ... Assistant Director (DAD) of Health Systems Support (HSS), and IHSC Health Operations Unit . This is a non-supervisory position. This position is only open to current… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: May 30, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Risk Analyst AtPopular,we offer a wide variety of services and financial ... Popular. Come and join our community! General Description The Risk Analyst is responsible for assessing the...on how different processes impact the overall environment and business processes. Must work within a team to create… more
- CTG (Buffalo, NY)
- **Description** CTG is seeking to fill a Cybersecurity Risk Analyst IV opening for our client in Buffalo, NY. **Location:** Buffalo, NY (Hybrid remote) ... targeted discussions with peers, line managers and senior management within business unit . + Experience conducting research and evaluating information… more
- Comerica (Farmington, MI)
- …documents, including challenge/due diligence tasks, and guidance to business unit and other corporate stakeholders. * Coordinate risk assessments, working ... Third-Party Risk Analyst Senior The Third-Party ...Manager, will support the program by working with assigned business units to ensure third-parties are managed in accordance… more
- Morgan Stanley (New York, NY)
- The Fixed Income Division (FID) of the Institutional Securities business unit is comprised of Interest Rate and Currency Products, Credit Products, Commodities ... and Legal teams as well as the various trading desks within the Institutional Securities business unit . * Develop a familiarity with the Firm's suite of client… more
- Bloomberg (New York, NY)
- …an open position in New York for an experienced Liquidity Risk Quantitative Analyst to support our growing client business . The candidate will be responsible ... Quant Analyst - Liquidity Risk **New York,...Quant Analyst - Liquidity Risk **New York, NY** Posted Jun 3, 2024...and assumptions to external clients, product managers, sales, and risk product support unit , and engineers. This… more
- Citigroup (Tampa, FL)
- …knowledge of sophisticated areas. Significant impact at the enterprise level and business unit level through making decisions that determine approaches and ... The Risk Appetite Senior Lead Analyst is...these processes for non-financial risks both at enterprise and business unit level. Goals include achieving continuous… more
- Toyota (San Juan, PR)
- …those risks that have the highest residual risks. + Review results with applicable business unit Senior Managers and report results to Enterprise Risk ... This position does not offer relocation assistance. The Sr. Analyst , Operational Risk & Internal Controls is...must be able to influence and communicate effectively with business stakeholders and the Executive Risk Management… more
- Regions Bank (Birmingham, AL)
- …plans and offer support to mitigate risk + Conducts assessments of business unit exposures and new business initiatives, identifying risks, evaluating ... into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis… more