- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management and Claims team is seeking a Risk Analyst to assist with the development and management of Amazon's corporate ... management tools and techniques for new and existing business initiatives. Additionally, the Risk Analyst will manage the insurance programs for some Amazon… more
- Motion Recruitment Partners (New York, NY)
- …Duration: 12+ Months **Required Skills & Experience** + 5+ years of experience a Model Risk Analyst in a large global bank. + Recovery and Resolution ... Model Risk Analyst - Capital Markets New...Model Risk Analyst - Capital Markets New York, New York...$91/hr - $98/hr Grow your career with an innovative global bank in New York, NY as a Model… more
- MUFG (New York, NY)
- …team will provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance ... **The Individual will:** + Provide direct support of the Global Markets business to monitor and mitigate regulatory ...Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk , and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global Information Security… more
- American Express (Phoenix, AZ)
- …BU's resilience through managing a clear methodology of inherent and residual risk . Global Servicing is looking for an Analyst of Risk ID, Assessment, ... partners across numerous business units, functional areas, and geographies. **The Analyst , Global Servicing Risk ID, Assessment, Testing & Reporting will:**… more
- Bank of America (Charlotte, NC)
- … Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... Quantitative Finance Analyst Atlanta, Georgia;Charlotte, North Carolina; Charlotte, North Carolina...sub-line of business within Global Risk Management (GRM). GRA is responsible… more
- Insight Global (Chicago, IL)
- Job Description The Third-Party Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated with third-party vendors and ... This role ensures that all external entities comply with organizational risk management policies, regulatory requirements, and industry best practices. We are… more
- Amazon (Bellevue, WA)
- …strategic decisions. About the role: Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, create, analyze ... can Amazon become best in class in operational excellence? Who we are: Global Procurement Organization Finance (GPOF) is dedicated to answering the questions above,… more
- Cardinal Health (Columbus, OH)
- **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively ... in the development and implementation of a comprehensive fraud risk management framework. + Participating in fraud risk... risk management framework. + Participating in fraud risk assessments to identify and evaluate potential fraud risks… more
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