- Shuvel Digital (Pensacola, FL)
- …that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan, ... Risk Management Analyst Hybrid Vienna, VA/Winchester,...activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Citigroup (Florence, KY)
- …The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior-level position responsible for ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple stakeholders at… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As an Auto Risk Analyst in the Auto Risk team, you will play a key ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...influence stakeholders across departments + Strong knowledge of consumer risk management, risk policies, control … more
- The Boeing Company (Chicago, IL)
- …The Boeing Company is seeking a highly motivated and detail-oriented **Senior** **Treasury and Risk Analyst ** to join the Risk Management & Insurance team ... in assisting with paralegal tasks related to claims management, helping to ensure compliance with legal standards and internal policies. Will report directly to the… more
- Phillips 66 (Houston, TX)
- …+ Supporting and maintaining the Company's internal control environment to ensure compliance with all risk policies and trading controls. + Providing daily ... we can fuel the future** The **Senior Commodity Trading Risk Analyst ** position is responsible for supporting...position serves as an expert resource to the position control and risk analysis functions, solving problems,… more
- Citigroup (Charlotte, NC)
- …Equities. The successful candidate will play a critical role in ensuring compliance with existing and future regulations, enhancing control frameworks, and ... defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance , Legal, Finance, and others....appropriate Global Assessment Units. Global Process MCA Profile (GPMP) risk and control inventory reviews and GPMP… more
- Southern Company (Atlanta, GA)
- ** RISK MANAGEMENT ANALYST ** **Basic Function:** Manages the day-to-day execution of the Enterprise Risk Management function via facilitation and ... evening of each month. + Maintains, distributes and ensures compliance with risk management policies and guidelines...job requires performance of an end of month SOX control process which is performed after hours on the… more
- M&T Bank (Buffalo, NY)
- …(KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management ... 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
- Insight Global (Salt Lake City, UT)
- Job Description A large investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third Party Risk ... Management & Strategy team. This team oversees the control framework and guides managers to implement oversight on...training, and awareness on their roles - Engaging with Risk Partners across the organization (eg, compliance ,… more
- CIBC (Chicago, IL)
- …be remote._ **How You'll Succeed** + **Client Engagement-** Partner with cross-functional risk and control teams to manage Data-related risks, ensuring alignment ... establish, and track key performance indicators (KPIs) and Key Risk Indicators (KRIs), as well as control ...Conduct ongoing assessments and reviews of data governance and risk controls to ensure their effectiveness and compliance… more