- Wells Fargo (St. Louis, MO)
- …investment processes and governance. Produces daily, monthly, quarterly and annual investment risk reports for Sr. Management . + Utilizes multiple complex data ... implementation and governance. Produces daily, monthly, quarterly and annual investment risk reports for Sr. Management . **Required Qualifications:** + 4+… more
- MUFG (Tampa, FL)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit Services...Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the… more
- Citizens (Glen Allen, VA)
- …or more lines of business and/or products. Working within established timelines, the Analyst will deliver control testing and risk monitoring activities which ... Description As the Quality Assurance Analyst , you will participate, in a team environment,...are flowing completely and accurately from input through to regulatory and management reporting. + Identifies and… more
- University of Southern California (Los Angeles, CA)
- …, and ancillary services. + Strong understanding of commercial underwriting, credit risk analysis, and portfolio management . + Demonstrated ability in strategic ... , and ancillary services. Strong understanding of commercial underwriting, credit risk analysis, and portfolio management . Demonstrated ability in strategic… more
- AIG (Jersey City, NJ)
- …responsible for identifying and reporting US Trade Credit claim trends, lessons learned & risk management opportunities and to share with the US Trade Credit ... Credit line of business, the Trade Credit Complex Claims Analyst role is a key position responsible for supporting...knowledge in trade credit insurance (claims and/or underwriting), credit risk management and/or law. Strong insurance claims… more
- Family Dollar (Chesapeake, VA)
- …interactions and conduct financial ratio analysis to monitor credit metrics. **Financial Risk Management ** + Monitor interest rate exposures and develop ... strategies, scenario analyses, and supporting documentation to stakeholders. + Ensure all risk management activities comply with internal controls and corporate… more
- Washington Metropolitan Area Transit Authority (VA)
- …posture improvements, and provide executive-level visibility into cybersecurity operations and risk management ** **Sr. Manager will also maintain broad internal ... to make information security investment decisions to address persistent issues. Works with organization risk analyst to ensure risk metrics are defined the… more
- CIBC (Chicago, IL)
- …sector) + Knowledge of Fraud laws, BSA/AML laws and regulations, and understanding of risk management + Ability to make independent decisions upon review of ... to the Fraud Investigations Manager of US Region Fraud Management . The Fraud Analyst is responsible for...activity + Conduct investigations based on escalations from Fraud Management and determine whether a regulatory filing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Vendor Monitoring… more