- Citigroup (Tampa, FL)
- …or implement new solutions to support Exceptions management. The Data Quality Lead Analyst will also support analytics and reporting of Data Exceptions across ... Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills**… more
- Securitas Security Services USA, Inc. (New York, NY)
- **Intelligence Analyst ** We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the ... Securitas plays an essential role for our clients and in society. The Intelligence Analyst position helps maintain a safe and secure environment for our clients by… more
- TD Bank (Vienna, VA)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) ... in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- City National Bank (Los Angeles, CA)
- …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 Internal... participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the… more
- SMBC (Charlotte, NC)
- …a result of this expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk ... 11-10 (Counterparty Credit Risk ). + Knowledge of Market Risk , VaR, CCAR, Stress Testing, Reporting , etc. is desirable. + 10+ years of professional experience… more
- Ultradent Products Inc (Salt Lake City, UT)
- Information Security Analyst - Governance, Risk , Compliance, & Privacy We are looking for candidates to work in-office (HQ in South Jordan, UT) for this ... Security Analyst to join our team, focusing on governance, risk , compliance, and privacy, alongside hands-on work with vulnerability management and third-party… more
- Guardian Life (Nashville, TN)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... various settings. + No restrictions on travel and extended periods away from home. ** Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Enhanced Protection Services (Austin, TX)
- …leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering ... the position and eligibility. **Job Description:** The Senior Protective Intelligence Analyst is responsible for producing intelligence products that support the… more
- MUFG (Tampa, FL)
- …by driving the control agenda, sponsoring control themes across pillars, delivering control risk reporting , owning control framework. This role is to act as ... recruitment team will provide more details. The Internal QC Analyst Role is part of the ICU (Operations Internal...on a periodic basis + Establishment, measurement, monitoring and reporting of key risk and performance indicators… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …purchase of loans with the least amount of difficulty and to provide monthly reporting to all agencies in a timely manner. Responsible and accountable for risk ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more