- CIBC (Chicago, IL)
- …workplace and an environment where all of our team members can excel. ** Risk Analytics Process Enhancement, Compliance Manager ** : As Risk ... the cost and benefits of RAI + Manage RAI compliance to satisfy Internal Audit, Model Risk ...deliverables, including RCSA, record management + Act as project manager for risk analytics project/programs… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and private sector or various industries Proficiency in Data Analytics , Risk dashboards, and Visualizations Ability to… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Risk Manager , Strategy, Reporting, & Analytics , Enterprise Risk Management (Hybrid) ... As a Senior Risk Manager in Capital One's Enterprise Risk Management...in ERM + Support ERM, line of business, and risk management teams by developing reporting and analytics… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Sr. Payment Risk Analytics Manager in BRP, you will be responsible for analyzing ... long term solutions. Basic Qualifications - 6+ years of compliance , audit or risk management experience -...or equivalent - 6+ years of experience in data analytics - Highly data driven - Able to source… more
- PenFed Credit Union (Mclean, VA)
- …family. PenFed is hiring a (Hybrid) Senior Manager , Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. The primary function of this job ... of Consumer Loan acquisition credit strategy/policy and conducting ongoing credit risk /program profitability monitoring and analytics . This role plays a… more
- Citigroup (Wilmington, DE)
- The VP, **Residential Real Estate Risk - Risk Analytics -Loss Recognition** is responsible for risk analytics , controls and monitoring of mortgage ... role, your will develop and maintain robust controls and monitoring routines for risk oversight of loss recognition activities in compliance with Citi Retail… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime ... and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o...seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency… more
- US Bank (Columbus, OH)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As a Strategic Analytics Vice president in Consumer Card Risk … more
- Wells Fargo (Minneapolis, MN)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an… more
- Citigroup (New York, NY)
- …and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Senior Group Manager is responsible for oversight, ... **Department Description** The Non-Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting, analytics… more
- Citizens (Boston, MA)
- Description Senior Compliance Manager - Fair Lending Analytics This role supports the Office of Fair and Responsible Banking's Analytics function by ... more business units and associated product sets. The Sr. Compliance Manager will make use of software...work closely with, and report to, the Fair Lending Analytics Team Lead. The role has primary responsibility for… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a Compliance Data Analytics Project Manager , you are at the center of keeping JPMorgan Chase strong and resilient. ... found the right team. As a Data Analytic Project Manager within JPMorgan Chase & Co., you will support...by leveraging intelligent solutions **Job Responsibilities:** + Provide data analytics & reporting expertise to Compliance OLO… more
- Walgreens (Deerfield, IL)
- …disability/veterans". **Job ID:** 1438625BR **Title:** Senior Analyst, Reporting and Analytics , Insurable Risk **Company Indicator:** Walgreens Boots Alliance ... suggests path to resolve. + Performs specific tasks identified in the compliance monitoring program to include evaluation of definitions, price increase maintenance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …firm policies and procedures are up-to-date and commensurate with the level of risk being mitigated. Leads large or multiple projects with significant scope and ... procedures, as required. * Provides escalated support and guidance to compliance efforts. * Researches application issues. * Develops training/help programs related… more
- Citizens (Westwood, MA)
- Description The Senior Compliance Manager is a member of the Risk Intelligence Team and the broader Non-Financial Independent Risk Management ... metrics leveraging both programmatic and business operational data to enhance our Core Compliance Analytics program. As these key metrics are proposed and… more
- Metro Nashville Government (Nashville, TN)
- Risk and Compliance Manager Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4638434) Apply Risk and Compliance Manager ... + Description + Benefits + Questions Position Description The Risk and Compliance Manager is...progressively responsible experience in risk management and compliance , including experience with fixed income analytics ,… more
- SMBC (Jersey City, NJ)
- …FCC Analytics , in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion ... in support of the Compliance Analytics group's goals and objectives. This...to senior Branch management. + Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk … more
- Bank of America (Chicago, IL)
- Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job ... crimes business problems, including AML, Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the… more
- Navy Federal Credit Union (Winchester, VA)
- …of BSA/AML & OFAC laws, regulations, and frameworks. + Execute BSA/AML & OFAC Compliance Risk Models, support project implementation impacting Compliance and ... analytics support for the BSA/AML & OFAC Compliance Team . Directs the aggregation and analysis of...trends and evaluate changes of customer, product, and transactional risk exposure. + Apply data from BSA/AML Compliance… more