- Ally (Raleigh, NC)
- …arising from Ally products, services, funding programs and other activities. The Liquidity Risk IRM Senior Analyst will be responsible for preparing analysis and ... with various BLs involved in the management of liquidity risk (including Corporate Treasury, Regulatory Reporting and...You Bring** * Bachelor's degree in finance, business management, data analytics or economics strongly preferred. * At least… more
- Scotiabank (New York, NY)
- Senior Manager, US Counterparty Credit Risk **Requisition ID:** 234013 **Salary Range:** 171,018.00 - 224,700.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Counterparty Credit Risk DUTIES:...trading management as appropriate. Oversee the review, approval and reporting of Credit Risk Exposures, including work… more
- Robert Half (Chicago, IL)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join our growing Lender Due Diligence ... + Strong auditing experience in the areas of credit risk and the related processes, controls, and reporting...the evaluation of collateral , the target company's processes, reporting capabilities and quality of data associated… more
- Zions Bancorporation (Salt Lake City, UT)
- …and reporting . + Communicate feedback to process owners and senior management regarding process improvement and operational risk mitigation opportunities. ... evaluate business processes, procedures, and controls to assess operational risk mitigation activities. + Perform data analysis...post-event reviews as needed. + Develop and deliver periodic risk reports to senior and executive management.… more
- M&T Bank (Buffalo, NY)
- …+ Provide leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting , risk identification, risk ... pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at...experience Knowledge of bank products and services Proficiency in data analytics Proven ability to work well in a… more
- Walmart (Bentonville, AR)
- …and insights to help support business strategies by evaluating ongoing analytical needs; reporting data -based insights in a uniform manner; reporting on ... team in Walmart ecommerce tackling interesting and evolving challenges related to seller risk . Working at Walmart will allow you to push your limits, challenge the… more
- Wells Fargo (El Paso, TX)
- …research on high- risk customers and analyze customer transactions and demographic data points to identify new or emerging customer financial crimes risks, and/or ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function… more
- Grant Thornton (Los Angeles, CA)
- As a Healthcare Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand ... their business risks and assist in addressing risk in both proactive and responsive contexts for...from start to completion, which includes planning, executing, and reporting . Common engagements include but are not limited to… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise Technology Identity & Access Management, you ... will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage your broad… more
- Carnival Cruise Line (Miami, FL)
- …financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant, Risk Advisory and Assurance Services to fill ... of what Carnival Corporation is looking for in its Senior Audit Consultant, Risk Advisory and Assurance...risk and develop tests accordingly. + Perform testing, data analysis and benchmarking, as appropriate, to assess controls.… more