- Citigroup (Florence, KY)
- …risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible ... Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This… more
- Insight Global (San Jose, CA)
- Job Description Insight Global is looking for a Risk Portfolio Analyst who will be working in the Risk Management division, emphasizing end-to-end ownership ... harnessing data-driven insights. Collaborating seamlessly across all levels of the Risk team, including senior leadership, we spearhead transformative… more
- Forrester (Cambridge, MA)
- …us and build an extraordinary future. **About This Role:** Forrester Research is seeking a Senior Analyst to be a critical member of the research team writing ... and technology. It also guides vendors in defining the future of the market. The Senior Analyst will do work that encompasses: 1) designing processes to manage… more
- PNC (Wilmington, DE)
- …valued and have an opportunity to contribute to the company's success. As a Senior Portfolio & Strategy Analyst within PNC's Balance Sheet Analytics & Modeling ... is at the heart of that vision. As a Senior Portfolio Analyst , within Credit Card Marketing...the right offers. * Partner with Marketing, Product, and Risk to translate data into actionable strategies * Measure… more
- TD Bank (New York, NY)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate ... with a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance ,… more
- TD Bank (Charlotte, NC)
- …range of analytical support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital ... this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Senior IT GRC Analyst Job Description **Overview**...As a leading member of the CoStar Group IT Governance , Risk , and Compliance (GRC) Team, you will ... support the implementation of our security governance program and help drive meaningful and impactful change....work from home on Friday. **Responsibilities** + Lead third-party risk assessments for new and existing vendors, including security… more
- Curtiss-Wright Corporation (Santa Clarita, CA)
- ** Senior Program Financial Analyst ** We have a great opportunity for a ** Senior Program Financial Analyst ** to join our onsite team in **Santa Clarita, ... CA!** As a ** Senior Program Financial Analyst ** , you will...Prepare and present program financial performance, variance explanations, and risk assessments. + Support ad hoc analyses, including stop… more