- 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 monitoring ... and assessing processes and data . Integrates established disciplinary knowledge within own specialty area...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , Internal Loss Event Data ** provides a broad range ... Loss Event Data (ILED) Program. The Senior Group Risk Analyst provides support for ILED Program...experience + Advanced Microsoft Office skills beneficial + Advanced Data Quality Control Testing Experience suggested +… more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control ... will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage...literacy, specifically Excel and PowerPoint. + Ability to analyze data sets in Excel, summarize and communicate results. **Job… more
- Citigroup (Schaumburg, IL)
- …management policies, standards, and procedures. Further the team fosters a culture of risk control , customer centricity and accountability by leading efforts to ... Business Control team enables strong operational, compliance, and reputational risk management practices and drives adherence to the required elements codified… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality ... sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and...conduct and business practices, and escalating managing and reporting control issues with transparency + The team will focus… more
- Citigroup (Tampa, FL)
- …Operating Office of Global Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. These ... and reporting of risks to enhance controls in governance, risk management and internal control environment. The...by Enterprise Risk Management (ERM) and Operational Risk Management (ORM). + Prepare and consolidate data… more
- US Bank (Minneapolis, MN)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on... Risk Data Analytics Manager. WCIB focuses on helping clients work...Officer and works with the business to help identify, control and monitor the risks inherent to its business… more
- USAA (Charlotte, NC)
- …a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program ... and quality of supporting documentation. + Performs complex qualitative analysis of data + Identifies potential control weaknesses and makes recommendations to… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...the respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the… more
- Walmart (Bentonville, AR)
- …do ** **We are looking for a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and Operational Compliance Center (IROCC) team. ... in the Global Security subject area.** **If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial analysis,… more
- Citigroup (Tampa, FL)
- …and track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments ... working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of multi-tiered systems… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise ... in banking, with specific emphasis on reporting, business intelligence, systems, technology, data , risk , compliance or related areas + Relevant professional or… more
- NCR VOYIX (Atlanta, GA)
- …various sources to populate the risk data aggregation tool, including risk assessments, control assessments, key risk indicators (KRIs), and other ... to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta,...potential risks and control weaknesses. + Analyze data and information collected through the risk … more
- City National Bank (Gilbert, AZ)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
- Commerce Bank (Kansas City, MO)
- …relevant experience, skills, and competencies.) About This Job The Commercial Payments Portfolio Risk Analyst will be responsible for ensuring proper credit & ... compliance and credit policy + Maintain knowledge of and control over the review progress and resolution of review...This compensation range is for the Commercial Payments Portfolio Risk Analyst and Senior Commercial Payments Portfolio… more
- SMBC (Sacramento, CA)
- …internal controls documentation is maintained completely and accurately. The Risk Analyst must use domain knowledge and data -driven recommendations to drive ... banking translates to a richer life. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting...Looker) for report development. + Knowledge of credit bureau data , risk models, and free cash flow… more
- City of New York (New York, NY)
- …of TB patients to ensure continuity of TB evaluation, treatment, and care. We are seeking a Data Analyst . This person will operate as part of the Data and ... Description: The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of...bureaus and programs on priority cross-divisional informatics projects. The Data Analyst will also provide assistance in… more
- University of Kansas (Lawrence, KS)
- …variety of activities throughout the institution. Reporting to the university's Export Control Officer, the analyst assesses higher- risk transactions ... **30469BR** **Job Title:** Global Risk & Security Analyst **Department:** Global... Assessment** + Collect, research, aggregate, and analyze complex data and author risk assessment products that… more
- M&T Bank (Buffalo, NY)
- **Overview:** Support the first line of defense risk management function by assisting with the Government Relations department on identification and assessment of ... risks and risk monitoring of political activities. Ability to research, assess...compliance with relevant regulations. Collect, analyze and interpret PAC data to identify patterns and insights that can inform… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis,...risk in managed portfolios. * Extract and interpret data from multiple portfolio management systems to create reports… more