- Intuit (New York, NY)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.)… more
- Citigroup (Tampa, FL)
- …required + Ability to present to stakeholders and senior management **Job Family Group:** Risk Management **Job Family:** Finance Risk **Time Type:** Full ... Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and… more
- Tradeweb (Jersey City, NJ)
- …our success and continued growth plans we are seeking a highly motivated Third Party Risk Management Analyst to join our Risk Operations team. The successful ... reporting for management and committees, as required **Qualifications** + BA/BS degree in Risk Management, Finance , Economics or relevant degree + 3-5 years'… more
- Citigroup (Tampa, FL)
- …assessment of relevant processes and ensure appropriate existence and effectiveness of controls * Assists in remediating outstanding Regulatory, Risk Management, ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more
- Bank of America (Charlotte, NC)
- Screening AML Analyst - High Risk Detection Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Screening-AML- Analyst High- Risk -Detection\_26000605) **Job Description:** At Bank of… more
- Citizens (Johnston, RI)
- …The Operational Risk Management (ORM) Methodology Team is seeking an Operational Risk Management Analyst who will be responsible for assisting and supporting ... Operational Risk management Frameworks to include Issues Management, and Control Assessment. + Knowledge of regulatory guidance pertaining to Enterprise and… more
- Insight Global (Atlanta, GA)
- …in payment processing and data security solutions for enterprises is seeking a Senior Analyst , IT Internal Control to further develop and maintain the company's ... IT system of internal controls , following internal control framework guidance, regulatory...guidance, regulatory requirements, and industry best practices. The Senior Analyst , IT Internal Control will work with… more
- Zurich NA (Schaumburg, IL)
- Financial Control Analyst 129962 Zurich North America...financial risk assessments. + Assists with financial risk and control assessments on a local ... is hiring a Financial Control Analyst to join our team! We...PMO. + Performs quality assurance reviews to ensure high-quality risk and control execution. + Business Travel,… more
- JPMorgan Chase (Newark, DE)
- …changes and improve end to end processes. + Develop working relationships with internal Finance teams, Market Risk Technology, and Market Risk Coverage teams ... The Equities Market Risk Reporting team is a function within the...Maintain data quality of reporting and utilize tools to control accuracy of reported results. + Maintain report templates,… more
- M&T Bank (Buffalo, NY)
- …special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
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