- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior GRC Information Security Analyst role will be part of the Information Security Governance, Risk , ... regulations and contractual obligations and maintaining effective and efficient governance, risk , and compliance programs. In addition, the Information Security GRC… more
- Huntington National Bank (Akron, OH)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Thrivent Financial (Minneapolis, MN)
- …is generalist (not industry specific) in nature. In addition, the research analyst monitors existing investments, manages credit risk , makes recommendations, ... life they want today-and tomorrow. Job Summary The Research Analyst , Private Placements is the first level research ...recommendations. + Play an active role in managing credit risk in assigned holdings by monitoring existing positions, relevant… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset ... business. Develop tools and strategies to analyze and optimize these risk and performance metrics. Apply mathematical optimization methodologies to strategize… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Date: Oct 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859371 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Pay Plan: SES Position Number: 43000261 Salary… more
- City National Bank (Newark, DE)
- …or upcoming risk and design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify the trend, analyze data and ... *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card... participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the… more
- Santander US (Miami, FL)
- Client Onboarding Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Want to Talk to You!** The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC... will also assist in developing awareness of BSI's Risk Tolerance Statement; assist with special projects relative to… more
- Southwest Gas Corporation (Las Vegas, NV)
- The Senior Analyst /IS Compliance ( Analyst ) is responsible for providing Information Technology (IT) and Operational Technology (OT) security governance and ... risk mitigation support for Southwest Gas Corporation (SWG). The Analyst is responsible for ensuring controls are in place to provide and maintain a secure and… more
- Kaleida Health (Buffalo, NY)
- …is responsible for executing audits in accordance with accepted audit standards. The analyst will support the execution of risk -based internal audits consistent ... **Internal Audit Analyst ** **Location:** **Larkin Bldg @ Exchange Street** **Location...KH Requisition ID#: 11751 Grade: EX212 Pay Frequency: Bi-Weekly ** Salary Range:** $61,756.50 - $84,922.50 *Wage will be determined… more
- KeyBank (Albany, NY)
- …New York 12206 **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on implementing and managing ... risk controls within the Enterprise Technology Services business unit....external regulations, while maintaining effective governance practices. The Governance Analyst will work closely with various departments to develop… more