- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- M&T Bank (Buffalo, NY)
- …Provide assistance in the development and implementation of various operational risk /compliance related initiatives within the business unit. Underwriters, ... + Assist in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First… more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The BL Risk Testing Analyst II plays a key role in supporting ... the development and execution of business process testing and monitoring activities...hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within defined plans… more
- Energy Northwest (Richland, WA)
- …to bringing passion and customer focus to the business_ **GENERAL SUMMARY** Provide business planning and risk support to designated management groups for a ... Respond to budgetary and financial challenges while being proactive to addressing business needs. Analyst role is responsible for collecting and analyzing… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk ... massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans + Lead… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime ... Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting...Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or… more
- Williams Companies (Houston, TX)
- …energy happen. And you can too, so bring your energy to ours. As a Risk Control Analyst III, you will supervise daily functions/operations to ensure they align ... with existing policies and provide key support to the business by supplying portfolio data. The ability to connect...Risk (VAR) and Margin VAR + Reports the business units' commodity position and understands the impacts of… more
- First Horizon Bank (GA)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Truist (Winston Salem, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... experience 3. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related… more
- M&T Bank (Clanton, AL)
- …groups at M&T for varied purposes, including capital stress testing, risk measurement, pricing and profitability, and management decision-making. Work under the ... in meetings with model owners to discuss current portfolio tracking and business observations. + Develop knowledge on standard concepts, practices, and procedures… more