- American Express (New York, NY)
- …Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...in regulatory reporting team, audit, compliance or risk management within the banking or financial… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- M&T Bank (Buffalo, NY)
- …forecasting, capital interpretations, capital calculations, Resolution Planning and FED and FDIC regulatory reporting. The Expert Risk Analyst will support, ... Bank-wide or industry expert in key area(s) of capital risk management and regulatory reporting....related duties as assigned. **Scope of Responsibilities:** The Expert Risk Analyst must be adept at working… more
- KeyBank (OH)
- …deliver reporting and presentations for senior management **PREFERRED QUALIFICATIONS** + Regulatory experience + Risk Management or audit experience + ... Ohio 44114 **About the Job** Lead the oversight and management of Regulatory Exam activities for the...and ad hoc reporting as requested. + Contributes to Risk Management projects and initiatives. + Participates… more
- Citigroup (New York, NY)
- …oversight of regulatory capital management , including measurement of spot regulatory capital and Risk -Weighted Assets (RWA). This role is within Finance ... and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary...MBA, CA or CFA is preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products....+ Assist in the creation, analysis and reporting of risk metrics and monitoring results to senior management… more
- TECO Energy (Ybor City, FL)
- …of new legislation/ regulatory requirements on Tampa Electric business operations. b. Risk Management : Work with technology teams and business stakeholders in ... document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead Compliance...regulatory requirements. Provide input to IT Compliance and Risk Roadmap and associated workplan to ensure the TAMPA… more
- NCR VOYIX (Atlanta, GA)
- …Irving, TX (Onsite) Job Description: We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team. The primary focus ... to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management ...as Microsoft Excel or Power BI. + Knowledge of risk management principles, practices, and regulatory… more
- Portland General Electric (Tualatin, OR)
- …Competencies** Financial Risk Analyst /Senior Financial Risk Analyst Intermediate/Advanced knowledge of risk management concepts including claims, ... and invoicing activities. **Career Level Summary** Career Level: Financial Risk Analyst Intermediate: Requires expanded professional-level knowledge and… more
- Trinity Health (Albany, NY)
- …The Risk Analyst is primarily responsible for supporting non-clinical risk management activities in both the inpatient and outpatient settings, with the ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** … more
- Citigroup (Irving, TX)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- City National Bank (Concord, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Risk Management Analyst ** **FT Days- M-F onsite** **Mission Statement:** We, St ... and transforming healing presence within our communities. **POSITION SUMMARY** The Clinical Risk Management Analyst is responsible for the overall… more
- University of Pennsylvania (Philadelphia, PA)
- …wealth of health and wellness programs and resources, and much more. Posted Job Title Nurse Risk Management Analyst , Clinical Job Profile Title Risk ... exposure; act as resource person for all Health System employees concerning risk management issues; investigate patient complaints & determine most appropriate… more
- UGI Corporation (King Of Prussia, PA)
- …processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance, risk management frameworks, and governance ... processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance, risk management frameworks, and governance… more
- TD Bank (Lewiston, ME)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- TD Bank (New York, NY)
- …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...advises business and corporate segments on industry practices and regulatory requirements.** **As a Treasury Management Challenger,**… more
- CIBC (Chicago, IL)
- … risk . As an Analyst , you'll work closely with business leaders and Risk Management partners to identify, measure, monitor, and control risk . You'll ... learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Model Risk Management (MRM) team is responsible for defining and… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL or Winchester, VA Pay Rate: Open to Both C2C and ... to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation solutions… more