- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- American Express (Phoenix, AZ)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Prime Therapeutics (Pierre, SD)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** The Senior Compliance Analyst assists in the implementation...collect, prepare and maintain records and related documentation for reporting to the Chief Compliance Officer, Prime's senior… more
- Citigroup (Tampa, FL)
- …compliance with Issue + Management Policy, Standards and Procedures + Develop standardized risk and controls reporting to ensure sound, reliable, and consistent ... MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight,...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one… more
- Ally (Albany, NY)
- …& Liquidity Risk team, a second-line risk team, with daily market risk reporting , senior /Board level risk committee communication and ... risk teams. **The Work Itself** * Prepare, analyze and distribute daily risk reporting packages * Work with IT to improve daily processes through automation *… more
- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... businesses by responding to information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review month end GRRs for… more
- Citigroup (Tampa, FL)
- … analysis, provide updates on risk management, and aid in timely risk reporting . + Support root cause identification and corrective action recommendations to ... the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design… more
- Clearsulting (OH)
- Role: Senior Consulting Analyst , Financial Reporting (Workiva) Location: + Clearsulting is headquartered in Cleveland, OH, with additional offices located in ... technical capabilities across the spectrum of finance, including financial close, digital reporting , risk advisory, treasury and more. Clearsulting stands by its… more
- CVS Health (Denver, CO)
- …CVS Health has an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within our PBM Customer Reporting team. CVS ... team is highly collaborative. You will report to the Senior Reporting Manager within the PBM Finance...tracking completion of action items, resolving issues, and mitigating risk . * Champion a culture of continuous improvement, curiosity,… more
- Ally (Lansing, MI)
- …**The Opportunity** This role is on a hybrid schedule in our Detroit, MI office. Reporting to the Director of Auto Credit Risk Analytics, this position is ... Bring** * 3+ years of experience in analytics and reporting required. * Knowledge of assessing risk ...and reporting required. * Knowledge of assessing risk in the financial services industry preferred and consumer… more