- Capital One (Mclean, VA)
- Sr. Associate, Capital Markets & Risk - Systems Analyst The Treasury Systems & Business Solutions team, a department within Treasury that falls under Capital ... internal partners including business teams, various product teams, and enterprise technology organizations + Own the integrity of the...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Candidates hired… more
- Target (Brooklyn Park, MN)
- …you will be on a team that builds strong partnerships across finance, technology and enterprise risk teams to provide guidance on internal controls. This role is ... to SOX compliance audits + Experience in audit and enterprise risk management concepts (eg, risk...cause analysis) + Aptitude for IT control concepts including testing configurable controls, deriving completeness and accuracy test plans… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... US BSA/AML and Sanctions Compliance Programs and in accordance with the Scotiabank Enterprise AML and Sanctions Testing Standards and US Addenda and procedures,… more
- NBT Bank (Albany, NY)
- Pay Range: $78,160.00 - $104,221.00 The Quantitative Risk Intelligence Analyst will provide specialized analytical support to the Risk Management Division. ... the growth of the ERM, Data Governance, and Model Risk programs while providing credible challenge to the Bank's...+ 15%: Contribute to the development and execution of enterprise -wide and line-of-business stress testing by analyzing… more
- TD Bank (Greenville, SC)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and… more
- Citigroup (Irving, TX)
- …reviews, and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Senior Analyst is expected to have a ... line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide… more
- Citigroup (Tampa, FL)
- …key leadership role in the enterprise 's Recovery & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and ... and Management is a division that (i) owns the enterprise -wide capital planning and management processes for Citigroup and...ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers * Forecasting of … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Raymond James is seeking a Senior Analyst with strong analytical and communication skills to bridge the gap between Risk Management and ... across departments, playing a key role in shaping the firm's risk information systems. This position requires exceptional analytical ability, attention to… more
- TD Bank (Portland, ME)
- …of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III role provides business governance and control guidance and support for ... and control objectives. Primary responsibilities of this role include control testing to evaluate control design and operating effectiveness, provide guidance… more
- Citigroup (Irving, TX)
- …and the support of ad-hoc transactions and portfolio & industry reviews and stress testing , in partnership with Corporate Banking and Risk . This role reports to ... accurate + Conducting initial financial analysis, due diligence, projection modeling, stress testing , risk ratings and other in-depth analysis + Support… more