- Serco (Washington, DC)
- …Click here to apply now (https://careers-sercous.icims.com/jobs/71166/ senior - risk - analyst ... of PMS 450. + Overseas, and in some areas implements the plan of risk control actions when applicable. + Works with, conducts, and leads regular meetings with… more
- Ally (Raleigh, NC)
- …the testing functions (IT Processes, Applications or Asset Classes) within IT Risk . In addition, this position is also responsible for designing testing ... objectives/steps and performing testing of higher complexity controls to ensure that key application controls ...will have experience in IT Audit, Information Security, or Risk . The position will require the ability to effectively… more
- System One (Pittsburgh, PA)
- …dedicated to the long-term commitment. Initiatives/Projects: Supporting Enterprise Fraud RCSAs ( Risk Control and Self Assessments), Issues Management, Regulatory ... Position Title: Niche - Risk Specialist Sr 1st preference -...Proactively Identify Fraud Risk Industry background: Banking, risk and controls testing, risk … more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …time off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML ... Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for...policies and procedures to ensure compliance and management of risk and recommends changes or corrective action regarding BSA/AML… more
- SMBC (Charlotte, NC)
- …to monitor and perform governance reporting on Operational Risk Programs like Risk Appetite, Risk and Control Self-Assessments (RCSA), Key Risk ... control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. +… more
- M&T Bank (Buffalo, NY)
- …special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- S&P Global (Dallas, TX)
- …it for you:** + Opportunity to expand your ability to assess the risks and controls embedded in the operations of companies responsible for servicing a wide range of ... with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to… more
- Modernizing Medicine (Boca Raton, FL)
- …the US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk , and Compliance) Analyst to support the ... third parties to identify and evaluate potential cybersecurity risks. + Develop and implement risk mitigation strategies and controls . + Monitor and report on … more
- M&T Bank (Clanton, AL)
- …construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor… more
Recent Jobs
-
Applied Science Manager, Sponsored Products and Brands
- Amazon (New York, NY)
-
Certified Child Life Specialist
- Fairview Health Services (Burnsville, MN)