- Nestle (Solon, OH)
- …_This position is not eligible for Visa Sponsorship._ **Position Summary** The Senior Analyst , Insurance Risk Management will play a pivotal role in the ... of various administrative responsibilities. Additionally, the Senior Analyst will support other risk management... Senior Analyst will support other risk management programs, collaborating with internal and… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Technology Risk Management As a Senior Business Analyst at Capital One, you will apply your strategic and analytical ... to take on new responsibility, promotes continuous learning, and rewards innovation. Technology Risk Management (TRM) is a small organization that packs a big… more
- City National Bank (Gilbert, AZ)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- Lincoln Financial (Omaha, NE)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(BURM) duties and acts as the day-to-day driver for risk reporting and management . This role will work closely with Senior Leadership, including the named ... reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating...CAT or other security frameworks + Familiarity with Enterprise Risk Management concepts and processes + Experience… more
- M&T Bank (Buffalo, NY)
- …of potential control gaps and corresponding remediation plans. + Formulate and implement risk management plans, inclusive of reporting and documentation, such as ... and Cybersecurity Risk leadership to innovate the risk management strategy and their integration while...teams. It will have occasional to frequent interaction with senior leaders of Technology, Cybersecurity, the Risk … more
- American Express (Sandy, UT)
- …product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management ... needs of BU and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg, annual knowledge assessments and… more
- Ally (Austin, TX)
- …Lewisville offices only at this time. Independent Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst ... * Promote an effective risk culture by embodying strong risk management governance. Support consumer credit risk governance structure, including… more
- BMO Financial Group (IL)
- …to analyze the performance of each strategy, then be able to make recommendations to senior management for change. Will be responsible for the full end to end ... and external stakeholders including regulatory bodies. Supports an efficient and effective risk management function which uses common information sources and… more
- Citigroup (Jersey City, NJ)
- … Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position using AML and KYC ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....analytics cycle from source data to final deliverable for senior management . Identify and address any anomalies… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- Overview The Supply Chain Risk Management Analyst will play a critical role in ensuring the integrity and security of the supply chain for defense ... throughout the acquisition lifecycle. + Participate in supply chain risk management Integrated Product Teams (IPTs) consisted of a diverse background… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more
- Citigroup (Getzville, NY)
- …Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money ... audit and exam readiness. **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Zurich NA (New York, NY)
- … Analyst or Senior Financial Analyst to join our Credit Risk Management team. Desired location is our Schaumburg headquarters, however proximity to a ... Financial Analyst / Senior Financial Analyst...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more