- City National Bank (Newark, DE)
- …profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE...assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation. + Prepare internal control framework documentation including… more
- 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
- Banner Health (Phoenix, AZ)
- …options. Apply today, this could be the perfect opportunity for you. As a ** Senior Financial Analyst ,** you will be responsible for pharmacy reimbursement, 340B ... will produce monthly revenue integrity reports, variance reviews, and risk summaries; as well as monitoring federal price updates,...Shifts may change slightly depending on the needs of Sr leaders and the meeting schedules in order to… more
- Citigroup (New York, NY)
- The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- General Dynamics Information Technology (Sterling, VA)
- …assisting with formal risk assessments conducted by the AO's designated Security Control Assessors (SCA) while acting as a member of the security assessment test ... **Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Information Assurance,Information Systems,Information Technology (IT) **Experience:**… more
- Citigroup (Tampa, FL)
- …**and will require a minimum of 2 days in-office.** The Sec & Derivatives Sr Analyst is an intermediate level position responsible for ensuring Futures ... and coordination of team tasks, and contribute to ongoing initiatives for Risk / Control . **Responsibilities:** + Provide expert Futures transaction input for… more
- Insight Global (Salt Lake City, UT)
- Job Description A large investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third Party Risk ... Management & Strategy team. This team oversees the control framework and guides managers to implement oversight on...will be responsible for vendor relationship owners and technology risk assessors - evaluting to see how their controls… more
- The Raymond Corporation (Lawrence, MA)
- Senior Credit Analyst Location: Lawrence, MA - Onsite Are you a seasoned financial professional with a passion for managing credit risk and driving business ... growth? Abel Womack seeks an experienced Senior Credit Analyst to join our team...role, you will conduct in-depth financial analysis, monitor credit risk , and provide recommendations to mitigate potential losses while… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more