- Citigroup (Wilmington, DE)
- …in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information ... the risk and control environment. **Responsibilities** : + Develop standardized risk and controls reporting to ensure sound, reliable, and consistent… more
- KeyBank (Buffalo, NY)
- …Ohio 44114 **Position Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, ... and maintenance of governance policies, documentation, and training materials. + Perform risk assessments across the regulatory reporting lifecycle to identify… more
- Citigroup (Jersey City, NJ)
- …analysis of Derivatives data, calculations (eg IMM, SA-CCR, BA-CVA, SLR, Settlement Risk ) and reporting requirements, interfacing with Technology and Business ... main interface with senior (DI / MD level) stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive process improvements… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive process improvements… more
- Rush Enterprises (New Braunfels, TX)
- The Senior Risk and Insurance Analyst - Workers' Compensation serves as the central point of contact for the day-to-day administration of the Workers' ... + Oversee and manage complex workers compensation claim process, including reporting , medical coordination, lost time and return-to-work program. + Provide strategic… more
- MUFG (Tempe, AZ)
- …+ Experience with control testing, audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding of banking ... member of our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide… more
- Academy Sports + Outdoors (Katy, TX)
- …field of study OR equivalent work experience Work Experiences: + 3 Years Analyst Work Experience in Casualty Insurance or Risk Management field preferred ... expired insurance policies + Ensures data integrity of various risk -related information systems, all data and reporting ...various risk -related information systems, all data and reporting + Prepares various reports for internal and external… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills**… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of** + Concepts,… more
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