- US Bank (Minneapolis, MN)
- …from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated ... authoring professional documentation and incorporating feedback. + Experience in an applicable risk management environment + At least 3 years overall performing… more
- Marex (New York, NY)
- …as required + To escalate risk events immediately + To provide input to risk management processes, as required. The Company may require you to carry out ... regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable regulatory bodies. + Adhere to the operational risk framework for your role… more
- Citigroup (Jersey City, NJ)
- Citibank, NA seeks a Business Sr Tech Lead Analyst for its Jersey City, New Jersey location. Duties: Perform analysis, acquisition, and enrichment of data required ... for regulatory reports and analysis of business IT needs. Migrate...diagrams. Liaise with end users and functional owner during risk engineering and high-level review session to derive and… more
- Citigroup (Tampa, FL)
- …liquidity data environment that meets policy requirements and enables effective data risk management across the function. **Responsibilities:** + Help create and ... risks. + Ensure that data management activities comply with the Enterprise Risk Management Framework, Operational Risk Management Policy, and… more
- Hawaiian Electric (Honolulu, HI)
- …establishing orders, risk analysis, communication matrix and other work management system interfaces. + Company, Regulatory , and External Approvals:Develops ... Project Analyst - Oahu Date:Nov 5, 2025 Location: Honolulu,...rate case approval as required; and 4) coordination with regulatory affairs, management accounting & financial services,… more
- Wellington (San Francisco, CA)
- …account maintenance, and ad hoc requests, collaborating closely with our Product Management , Legal and Enterprise Risk , Finance, Portfolio Management , ... **About Us** **Wellington Management ** offers comprehensive investment management capabilities...Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60… more
- Bank of America (New York, NY)
- …models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- State of Massachusetts (Boston, MA)
- …Division of Insurance values inclusiveness and diversity within their employee and management teams. Within our community we strive to create and maintain working ... The basic purpose of this position is to serve as a supervising financial analyst (SFA) within the Division of Insurance. The work associated with this position… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more