- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating...YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that… more
- Huntington National Bank (Cleveland, OH)
- Description We are seeking a skilled and motivated Capital Markets Analyst to join our Enterprise Trading and Analytics team. This role is responsible for managing ... the ongoing monitoring of valuation and risk models, coordinating data integration between trading and ...risk models, coordinating data integration between trading and risk systems and downstream reporting processes, and developing enhanced… more
- City National Bank (Phoenix, AZ)
- *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms);… more
- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst (Location: Brentwood, Tennessee) Location: Houston, TX, US, 77001 **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, ... Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the… more
- Sargent & Lundy (Chicago, IL)
- …Sargent & Lundy is seeking a proactive, data-driven, and detail-oriented Senior GRC Analyst to lead key pillars of Governance, Risk , and Compliance (GRC) ... and adoption plans. Essential Responsibilities + Lead and mature the Third-Party Risk Management (TPRM) program: Develop & manage vendors inventory, conduct risk… more
- BP Americas, Inc. (Houston, TX)
- …and user experience **What We're Looking For** You are: + A Business Analyst with experience supporting Energy, Trading & Risk Management (ETRM) applications ... Trading Americas (GPTA)** business specifically. You'll be an experienced **Business Analyst ** , supporting gas scheduling operations. **What You'll Do** Your… more
- Leidos (Odenton, MD)
- …sources to identify Cyber threat patterns and anomalies. + Conduct and publish in-depth risk assessments to evaluate and categorize the risk posture of detected ... cyber threats while supporting development and refinement of risk assessment methodologies and tools used for threat categorization. + Collaborate with operational,… more
- FirstBank PR (San Juan, PR)
- Senior Commercial Credit Analyst Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver ... for you. A Brief Overview The Senior Commercial Credit Analyst examines complex new and renewal loans and executes...periodic and annual reviews of assigned accounts to monitor risk rating, delinquency, and compliance with covenants, as well… more
- Curia (Springfield, MO)
- …protocols, investigations, change controls, and data summaries. Understand and use basic risk assessment and root cause tools + Train upon and understand methods, ... Required Bachelor's degree in Chemistry or related field QC Analyst I: 0-2 Year's Experience QC Analyst ...and/or humid conditions; moving mechanical parts; high, precarious places; risk of electrical shock; explosives; risk of… more
- Amentum (Tampa, FL)
- Amentum is seeking a **Cybersecurity Analyst ** position in Tampa, FL. + The Contractor shall provide Subject Matter Expertise on CDS and guard technology by ... The Contractor shall assist with the assessment and authorization (A&A), placement, and risk assessment of CDS systems. + The Contractor shall maintain currency in… more