- SMBC (Jersey City, NJ)
- …all levels of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an ... **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is… more
- SouthEast Bank (Farragut, TN)
- **Third-Party Risk Management Analyst ** **Job Details** **Job Location** Farragut Branch - Farragut, TN **Description** **GENERAL FUNCTION:** Maintain and ... Risk Management program and systems to ensure regulatory compliance , efficiency, and effectiveness of the entire third-party lifecycle. Initiate, drive,… more
- SMBC (New York, NY)
- …a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will play ... periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory… more
- Neuberger Berman (New York, NY)
- …team player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk models/platforms such as Aladdin, ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the… more
- Arvato Bertelsmann (Ontario, CA)
- The Foreign Trade Zone (FTZ) Audit & Compliance Analyst is responsible for ensuring compliance with US Foreign-Trade Zone (FTZ) regulations, Customs and ... auditing FTZ operations, monitoring zone activities, maintaining accurate records, and supporting compliance programs to mitigate risk . YOUR TASKS * Conduct… more
- Hawaiian Electric (Honolulu, HI)
- Portfolio Analyst / Senior Portfolio Analyst - Oahu Date:Nov 5, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive ... This posting seeks to fill at either the Portfolio Analyst or Senior Portfolio Analyst ; whichever level...with training of users and monitoring and reporting of compliance with work tracking processes. Supports with identification and… more
- Ally (Raleigh, NC)
- …procurement deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and ... value and reliability for the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and regulations as well… more
- Advance Local (Jersey City, NJ)
- …Governance Analyst ** is a key contributor to the organization's Governance, Risk , and Compliance (GRC) program, ensuring robust data governance, risk ... supports the implementation and continuous improvement of data governance frameworks, risk controls, and compliance monitoring processes to safeguard sensitive… more
- SMBC (Jersey City, NJ)
- …**Role Description** **Overview:** The Ethics Office within the SMBC Americas Division Compliance Department is seeking a Program Governance Analyst . This ... Program. The role will work closely with subject matter experts and compliance officers and technology colleagues. The Analyst should have a familiarity… more
- Banc of California (Chevy Chase, MD)
- …focus of attention is creating credit spreads of financial statements of corporate and individual borrowers and prospects, and performing cash flow analysis on ... the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps… more
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