- Citigroup (Charlotte, NC)
- …Citi's lines of defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance , Legal, Finance, and others. The team oversees ... to ensure Volcker Controls are adopted by appropriate Global Assessment Units. Global Process MCA Profile (GPMP) risk...of Trading Desks and Business Units, engaging functions including Risk , Legal, Finance and Compliance . + Partner… more
- Highmark Health (Pittsburgh, PA)
- …Annual ERM threat assessment ; + (ii) Contribution to payor or provider compliance plans in coordination with Strategic Risk Partners, Risk Operations, ... documentation of risk assessments and mitigation strategies; (iv) emerging risk evaluation; (v) completion of compliance / regulatory certifications and… more
- M&T Bank (Buffalo, NY)
- …of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide ... assistance in the development of various operational risk / compliance related initiatives within the line of... risk / risk management) + Knowledge of risk control, assessment & design + Banking/Financial… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment… more
- Robert Half Accountemps (Phoenix, AZ)
- …Collaborate with team members to implement best practices for transaction monitoring and risk assessment . * Evaluate findings related to high- risk ... Description We are looking for a skilled Quality Assurance Analyst to join our team in Phoenix, Arizona. In...this role, you will focus on ensuring quality and compliance in consumer investigations, with an emphasis on identifying… more
- Citigroup (Tampa, FL)
- …Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus.… more
- M&T Bank (Wilmington, DE)
- …ensuring robust risk management practices. Our team is responsible for risk identification, assessment , control design, testing, and ongoing monitoring to ... guidance and mentorship to junior team members. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Navy Federal Credit Union (Vienna, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...a higher/lower grade level based on business need. An assessment may be required to compete for this position.… more
- Nordstrom (Seattle, WA)
- Job Description Join Nordstrom's Governance, Risk , and Compliance (GRC) team as a Senior Analyst specializing in PCI compliance . You will be a key member ... of our Compliance Assessment (CA) Team, building scalable ...senior staff for enterprise-wide changes. Are you a skilled compliance analyst who enjoys managing security assessments?… more