- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk Senior Analyst for...Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family ... develop data routines to create standardized datasets from raw data. Develop risk controls by implementing advanced statistical methods and innovative techniques… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- EverBank (Charlotte, NC)
- ** Business Risk and Controls Analyst ** The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of ... transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls . + Analyzes...experience working within the Financial Services Industry + QA control testing, Audit, and/or Risk experience. +… more
- Citigroup (Irving, TX)
- The Credit Risk Business Analyst (Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Business Risk & Controls Job Type Full Time General Description Analyzes ... certifications and/or licenses are not required but, desirable: + Business Analyst Certification + PMP + Microsoft...flexible to change. Knowledge of project coordination, identification of business needs, work plan, budget control , time… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst / Credit Risk and Transformation Charlotte, North Carolina **Hybrid** Contract $81.84/hr - $92.22/hr Outstanding long-term contract ... opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one… more
- Energy Northwest (Richland, WA)
- …of planning, scheduling, budgeting, financial analysis, control and effective risk management in support of Energy Northwest-wide business requirements. ... to the business_ _We are seeking a skilled project risk analyst to work with the project...policies. Monitor business processes to ensure sound business and financial controls are instituted. Ensure… more
- City National Bank (Phoenix, AZ)
- …Operational Risk colleagues and risk domain experts (eg Third-party Risk , Business Continuity Management, Cyber/IT, Conduct, Data risks, etc.) to develop ... *Operational Resilience Analyst - [FLoD]* WHAT IS THE OPPORTUNITY? The...Resilience Programs within CNB Bank. They will liaise with Business Line representatives to ensure the maximum level of… more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business , and ... technology and relevant business partners to address DQ issues and deliver risk projects. + Remediation of current CCR related Data quality issues and supporting… more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... + Develop a global network of contacts within the business , Markets Controls , Operational Risk ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is...and counsel related to the technology or operations of the business . Strong risk and controls skills ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …of controls . Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... and financial performance including resource management. The Resource and Business Office Management team within the Risk ...resilience, and overall business office management. The Business Office analyst is a strategic professional… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of risks to enhance controls in governance, risk management and internal control environment. The...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... The Compliance Product Sr Analyst serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a function/ business /product compliance risk senior analyst...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a function/ business /product compliance risk senior analyst...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more