- Toyota (Plano, TX)
- …Data and Technology (D&T) Department is seeking a flexible, adaptable, and highly motivated ** Senior Analyst , Risk Management ** to join the Technology ... Operations, Data Management , Application Controls, and Project Management . + Experience in risk management , including mapping to frameworks like COBIT… more
- Capital One (Mclean, VA)
- Senior Data Analyst - Enterprise Risk Management At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... and a leader in the world of data-driven decision-making. Risk Management is an enterprise-wide second line...on the design and implementation stages. As a Data Analyst at Capital One you will leverage analytic and… more
- Toyota (Plano, TX)
- …motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management . The primary responsibility of this role is to analyze technology and ... technology teams and business functions. Reporting to the Technology & Cybersecurity Risk Management 's Senior Manager, the person in this role will join… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets & Risk -Treasury Management Capital One is looking for a Senior Analyst to join the Treasury division of our ... upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 - $113,100 for Sr. … more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply ... promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress Testing team… more
- City National Bank (Rock Hill, SC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more
- Citigroup (Tampa, FL)
- …years of experience as a Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality Assurance, ... Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida...Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer ... compliance with BSA/AML and OFAC rules and regulations to senior management and the Board of Directors...Assists in the governance process of the Bank's model risk management program as it relates to… more
- CVS Health (Austin, TX)
- …CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... risk processes, and act as a program advocate to strengthen risk management practices. **Key Responsibilities:** + Build strong relationships with business… more