- TD Bank Group (Vienna, VA)
- …provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crimes Risk Management ... emerging issues, trends, and evolving regulatory requirements Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- QCR Holdings, Inc (Moline, IL)
- …Type Full-time Description TITLE: BSA/AML Senior Analyst , Quality Assurance DEPARTMENT: Risk Management JOB SUMMARY: The BSA/AML Senior Analyst is ... for contributing to the effective management of risk at QCR Holdings, Inc. and its subsidiaries. This...BSA/AML function, including related processes and systems. The Senior Analyst will deliver ongoing Quality Assurance (QA) of subsidiary… more
- BioAgilytix (San Diego, CA)
- The Laboratory Systems Analyst is responsible for providing support to projects related to validated computerized systems and the overall corporate ... of laboratory systems and softwareAuthors and reviews validation deliverables ( risk assessment, requirements specification, IQ/OQ/PQ, etc.) Contributes to the… more
- Santander Holdings USA Inc (New York, NY)
- …Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market Risk team plays a ... VP Market Risk Quantitative Analyst Country: United States...analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …enterprise technologies and will also be responsible for performing technical risk and vulnerability assessments at the network, system, and application level. ... responsibilities developing and implementing security controls and formulating operational risk mitigations. Relationships: Reports directly to the manager of Global… more
- Santander Holdings USA Inc (Harrisburg, PA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... Senior Analyst , Controllership - Hybrid - Dallas, TX or...Benefits: Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) Risk Culture: We embrace a strong risk … more
- Santander Holdings USA Inc (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... Technical Business Analyst (Leveraged Finance) Country: United States of America...application issues and bugs; escalates complex application issues to management for resolution: Responsible for designing, developing, implementing and… more
- TradeStation (Chicago, IL)
- …relentless search for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support CIP/KYC/EDD program ... that aligns with the Financial Crime program and the risk management structure of the affiliated entities in compliance with all applicable rules. Reporting to… more
- Experis (Chicago, IL)
- …As a Finance Risk Analyst , you will be part of the Risk Management department supporting various trading teams. The ideal candidate will have strong ... a proactive mindset which will align successfully in the organization. Job Title: Finance Risk Analyst Location: Chicago, IL (Hybrid -3 days onsite per week)… more
