- Santander US (Boston, MA)
- Sr. Analyst , Liquidity Risk Oversight Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make:** The Sr. Analyst , Liquidity Risk Oversight calculates, analyzes and...Management/Controls - Required. * Advanced understanding of key inherent risk and market risk management control… more
- KeyBank (NY)
- …typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects of ... current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing… more
- Regions Bank (Charlotte, NC)
- …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business… 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
- Aegon Asset Management (Cedar Rapids, IA)
- …and enable GTS leadership in achieving strategic objectives. The Senior First Line Risk & Control Analyst conducts independent comprehensive assessments of ... our customers and shareholders. Job Description Job Description Summary: The GTS First Line Risk & Control Shareholder Support team provides governance, risk … more
- Shuvel Digital (Pensacola, FL)
- …that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan, ... 23,000 employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem… more
- Coinbase (Tallahassee, FL)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- FirstBank PR (San Juan, PR)
- …data quality and completeness, testing, validation, performance monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk Manager at ... QUANTITATIVE ANALYST Our Company AtFirstBank PR, we strive to...owners' determined monitoring framework. + Validate the adequacy of control processes that will mitigate future risk … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Oversight Analyst provides a range of research, guidance, and ...address those activities and customers + Works collaboratively with business and control partners within the organization… more
- TEKsystems (Raleigh, NC)
- Description The Risk and Compliance Analyst will play a... will partner with the First Line of Defense ( Business Control Officers, Process & Control ... products, services, and workflows 2. Strong familiarity with critical business processes and controls, as well as overall ...and credibly challenging colleagues on all components of the risk and control environment 6. Ability to… more