- Bank of America (Charlotte, NC)
- …solutions on strategic GRA platforms. Outputs include GRA libraries that perform consumer risk model calculations, analytical tools, processes and documentation. ... Analyst / Quantitative Finance Manager** within our Global Risk Analytics (GRA) function. GRA is a sub-line of...and automation across all these activities. **Overview of Global Risk Analytics Team:** The Consumer Model Development… more
- TD Bank (Greenville, SC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (Greenville, SC)
- … risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy...to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce … more
- JPMorgan Chase (Newark, DE)
- …strong and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design and valuation ... will help drive strategic business decisions. As a Summer Analyst in the Global Finance & Business Management ...of controls and sustainable solutions to mitigate operational risk . + Contribute to programs that… more
- PNC (Cleveland, OH)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- General Dynamics Information Technology (Fort Campbell, KY)
- …+ Experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats and threat mitigation strategies. + Commercial ... Description:** Seize your opportunity to make a personal impact as an Operations Analyst Principal supporting a critical mission in Ft Campbell, KY. ARMA Global, a… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 859292 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ ANALYST ... Closing Date: 09/30/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) FINANCIAL EXAMINER/ ANALYST II FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER… more
- HCA Healthcare (Nashville, TN)
- …colleagues invested over 156,000 hours volunteering in our communities. As a Lifecycle Management Analyst II with HCA Healthcare you can be a part of an organization ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...organization. We are looking for an enthusiastic Lifecycle Management Analyst II to help us reach our goals. Unlock… more
- UMB Bank (Atlanta, GA)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... reports to the Director of Compliance & Oversight for Consumer Banking. This associate has to be located within...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more