• Senior Third-Party Risk & Compliance…

    Amazon (Arlington, VA)
    …providing documentation, responding to inquiries, and ensuring audit requirements are met. 4. Risk Reporting : Prepare and present detailed risk reports to ... want to help. You'll join a diverse team of Risk Intelligence analysts and technical Program Managers. You'll collaborate...Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party… more
    Amazon (05/14/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …**Education:** + Bachelor's/ University Degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** ... experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk ...Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. + Strong experience… more
    Citigroup (07/22/25)
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  • Regulatory Reporting Manager

    Citigroup (Tampa, FL)
    …Ensures diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular ... and operational policies and procedures. + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area… more
    Citigroup (07/22/25)
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  • Supplier Risk Management Analyst…

    Northwell Health (New Hyde Park, NY)
    …and provides support to internal stakeholders regarding vendor operations, department policy, and risk reporting . + Researches vendor risk management and ... the system-wide vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design,… more
    Northwell Health (07/24/25)
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  • Manager - ERM Governance, Reporting ,…

    American Express (New York, NY)
    … automation solutions where appropriate to enhance the efficiency and accuracy of risk reporting processes. + Risk Governance and Independent Review: ... the business unit's material, top and emerging risks + Monitoring, Reporting and Communication: o Analyze risk data across the business unit and identify key … more
    American Express (07/22/25)
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  • Credit Risk Associate

    SMBC (New York, NY)
    …quality of counterparties and the overall transaction portfolio. + Contribute to internal risk reporting and ensure data integrity across systems of record. + ... its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong...and finance, and a demonstrated ability to analyze credit risk in Fund Finance transactions. In this second-line role,… more
    SMBC (07/24/25)
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  • Business Risk Partner, Investment Banking…

    M&T Bank (Baltimore, MD)
    …issues, including remediation plans. Develop and oversee the process for identifying and reporting risk events and losses in a timely manner. Appropriately ... risk management professional standards. + Drive the development, execution and reporting of the business unit's risk -based testing program. Ensure control… more
    M&T Bank (06/13/25)
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  • Risk Analyst V - Operational Risk

    KeyBank (NY)
    …associated with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting , policy, and procedure development. Perform oversight ... risk activities associated with risks, controls, testing, remediation and reporting . -Actively participate in broad risk management oversight of assigned… more
    KeyBank (08/01/25)
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  • Risk Manager- Card Analytics

    TD Bank (Wilmington, DE)
    …credit risk management models. This job also provides a broad range of risk analysis, reporting and/or support to business partners and acts as a ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Officer...activities such as KRI, CSI, RCSA and Action Plan reporting on behalf of a key business or functional… more
    TD Bank (07/24/25)
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  • Payments Risk Governance Manager

    KeyBank (Brooklyn, OH)
    **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** ** Reporting to the Senior Director, Payments Risk Oversight, this 2nd Line of Defense role will ... standards ("Policy & Standards"), payments risk training, and applicable risk committee reporting (eg, risk metrics). This role will collaborate with… more
    KeyBank (07/09/25)
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