- Philips (Nashville, TN)
- The **Credit Risk Analyst ** is responsible for evaluating client creditworthiness by analyzing financial data , identifying risk indicators, and applying ... + You've acquired 2+ years' experience as a credit risk analyst for business-to-business + Your skills...complemented by your ability to interpret and analyze complex data , ensure compliance , and drive decision-making. **How… more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance ... up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial... data transformation logics. Requesting strong knowledge of data governance, data compliance , and… more
- Citizens (Boston, MA)
- …Financial Analyst (CFA), Financial Risk Manager (FRM) and/or Certified Risk Analyst (CRA) + CFCT Regulatory experience preferred Hours & Work Schedule ... role, and make an impact. As the First Line Risk Sr Analyst within Global Markets you...Control Assessment Expertise + Analytical and Critical Thinking + Data Mining + Regulatory and Compliance Knowledge… more
- Intuit (Mountain View, CA)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud/ compliance risk aspects of business ... As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and… more
- MetLife (New York, NY)
- …ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The... risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology… more
- The Hartford (Hartford, CT)
- Assoc Risk Analyst - KR08AE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... team as we help shape the future. Third Party Risk Analyst The Hartford is establishing a...emerging risks. Qualifications + 3+ years of experience in risk management, compliance , audit, preferably in financial… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance… more
- M&T Bank (Buffalo, NY)
- …knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...and direction to junior staff regarding all aspects of data analysis, risk reporting, risk … more
- World Wide Technology (St. Louis, MO)
- … Risk , and Compliance (GRC). **General Summary of Position:** The Risk Management Analyst position is critical for protecting organizational assets by ... ensuring compliance with internal policies and standards, contractual agreements, and...improvements to strengthen the organization's internal control structure. The Risk Management Analyst implements risk … more
- Santander US (New York, NY)
- …and/or risk reduction for the department. * Analyzes trends in credit risk data and escalates developments according to company policy and procedures for ... USA Sr. Analyst , Credit Risk (048RI1) Country: United...mitigate risk potential. * Assists in processing risk assessments by analyzing risk data… more