- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...information security tools and processes to enhance detection, and reporting on overall Fraud losses and trends in addition… more
- TD Bank (Raleigh, NC)
- …of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on ... **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others...key resource + Acts as a bridge to translate business requirements to analytics and reporting needs… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina...that are in alignment with the strategy, policies, and risk appetite of the business . + Identifying ... a deep understanding of the risks, probability, and impact to the business , and identifying possible mitigations. + Coordinating risk self-assessments from… more
- Caterpillar, Inc. (East Peoria, IL)
- …so we can all enjoy living in it. We have an exciting opportunity for a Risk & Compliance Analyst to support the Large Power Systems Division (LPSD) Drivetrain ... ability to understand, monitor, update, control, or enhance existing business or work processes + ** Risk Management:**...to manage the operation of A&C function in various business environment + **Data Gathering and Reporting :**… more
- Raymond James Financial, Inc. (Springfield, IL)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... the firm's liquidity position to meet regulatory requirements, internal Limits/Thresholds, and business objectives. + Create monthly liquidity reporting pack to… more
- Kinder Morgan (Houston, TX)
- Pipeline Integrity - Risk Analyst Job ID #: 31363 Location: TX-HOUSTON Functional Area: Engineering Position Type: Full Time Experience Required: 3 - 5 Years ... Provided: No Education Required: Bachelors Degree RC/Department: 0382 -INTEGRITY RISK 192 :KMGP Position Description Responsible for developing and implementing… more
- NRG Energy, Inc. (Houston, TX)
- …Connect with NRG on Facebook, Instagram, LinkedIn and X. **Job Summary:** The Analyst , Market Risk Analytics is responsible for analyzing financial and ... assessing potential risks, developing and implementing quantitative modeling, and monitoring and reporting on risk exposures. The position may also be… more
- The Hartford (New York, NY)
- Sr Risk Analyst - KR07DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance...+ Maintain ongoing communication with underwriting teams to understand business needs. + Develop and implement reporting … more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in the Charlotte, NC area on a hybrid basis. The ... Analyst will be responsible for: * Becoming a liquidity...a liquidity subject matter expert ("SME") on the Liquidity Risk Assessment ("LRA") process used to assess the liquidity… more