- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr. Analyst , Model Risk will be responsible for performing independent validation of ... Model Validation Analyst - Corporate & Investment Banking Country: United...input data, model methodology, model outcome, usage and related controls and governance around model risk . This… more
- ENS Solutions (Reston, VA)
- Our work depends on a Risk Management Framework Cybersecurity Analyst joining our team to support Government activities. As a RMF Cybersecurity Analyst ... self-assessments of all systems under development + Analyzing security controls and the impact changes would introduce to the...risk assessments conducted by the AO's designated Security Control Assessors (SCA) while acting as a member of… more
- Shuvel Digital (Vienna, VA)
- …and compliance posture. Risk Management: + Organize and execute annual risk control self-assessments + Establish and maintain open communication channels ... Description: The IT Risk and Compliance Analyst will carry...standards + Assist in identification of appropriate IT General Controls (ITGC) + Help develop and validate control… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). + Assist business line leadership ... Business Unit leadership in its management of risks and controls as well as its execution of risk...of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible… more
- Entergy (New Orleans, LA)
- …associated with such duties. **Job Segment:** Nuclear Engineering, Systems Analyst , Risk Management, Loss Prevention, Electrical Engineering, Engineering, ... **Job Title:** Risk Engineer I-Sr. Lead **Work Place Flexibility:** Virtual...to technical problems. **Additional responsibilities include:** + Maintaining loss control standards for inspecting, testing and maintaining fire protection… more
- Edward Jones (St. Louis, MO)
- …on remediation, and help ensure that the groups have the technology-related risks and controls properly managed to meet the firm's risk appetite. **What You'll ... security controls and processes. + Working knowledge of industry control frameworks (eg, COBIT, NIST, other applicable frameworks). + Demonstrated success… more
- M&T Bank (Buffalo, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst … more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- City National Bank (Newark, DE)
- …behaviors based on client profile and update profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior) will perform Enhance ... requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations. *...assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.… more
- JPMorgan Chase (New York, NY)
- …team), to source investing ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst will draw upon their ... join the situational research team as a ED-level desk analyst reporting to the Head of Research. The business...investment decision making + Support business development, marketing and control initiatives as may be required from time to… more