- Citigroup (New York, NY)
- An In-Business Risk (IBR) Officer plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the ... of Markets-level and cross-cutting risks (eg, Valuation, Regulatory and Reputational Risk ). This integral role within the bank ensures operations are within… more
- American Express (New York, NY)
- …and relationship building. **How will you make an impact in this role?** As a Senior Analyst , you will: + Optimize credit card pricing strategy for existing ... + Provide thought leadership, and partner with cross-functional teams including Risk , Marketing, Product Lending, Finance, Compliance , and Technologies. +… more
- Invenergy (Chicago, IL)
- …the 3-day posting window. Job Description Position Overview Reporting to the Manager, Enterprise Risk Management , the Senior A nalyst , Enterprise Risk ... and gaps in risk management practices and procedures. + Support any compliance or internal audit process of control procedures, as and when required . Minimum… more
- Citigroup (Getzville, NY)
- …5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities, thus… more
- TD Bank (Charlotte, NC)
- …and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these ... a mission to build a more resilient and scalable compliance risk management function. As part of...as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be...Analyst will be a member of the Legal, Compliance and Risk Group, report directly to… more
- Serco (Washington, DC)
- …to maintain maximum protection of an organization's assets. Implements and evaluates compliance with business risk -reduction policies, processes and standards. + ... Navy- Serco has a great opportunity for you! This Risk Manager proposition will be on a dynamic team,...at ###, option 1. Please note, due to EEOC/OFCCP compliance , Serco is unable to accept resumes by email.… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... Compliance Management System (CMS). This role involves conducting compliance reviews, audits, and risk assessments to...the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the… more
- M&T Bank (Clanton, AL)
- …Communicate analytical results to Bank-wide stakeholders. + Collaborate with Model Risk Management to ensure compliance with model governance requirements, ... requested by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Intuit (New York, NY)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more