- USAA (Charlotte, NC)
- …background in analyzing data and interpreting results to produce forward looking insights. As a dedicated Risk Analyst Lead , you will lead risk ... truly makes us special and impactful. **The Opportunity** The Bank Risk Management Risk Insights...Risk Insights team is looking for a self-motivated ** Lead ** Risk Analyst with a… more
- Citigroup (Getzville, NY)
- …equity funds. The position supports the team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY. The Funds UW ... well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is...markets products + Influence the strategic direction of the Bank from a risk management perspective +… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst Corporate Risk Santa Rosa, California Lake Oswego, Oregon **Description** **About Us:** At Umpqua, we create a great place to ... Together for business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the Capital, Market,… more
- City National Bank (Los Angeles, CA)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE...work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and ... OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of...management system * Minimum 4 years working for a bank or financial institution *Skills and Knowledge* * Prior… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , Internal Loss Event Data** provides a broad range of ... Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program...and communicating with staff and senior management of the Bank with respect to regulatory risk and… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... related to customers identified as posing increased financial crime risk , in compliance with the bank 's Customer...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- Bangor Savings Bank (Bangor, ME)
- The BaaS Third-Party Risk Analyst is responsible for working with FinTech's, the BaaS team and other internal stakeholders to manage the risks related to Fintech ... Compliance and Control: + Understands and demonstrates competency and maintains knowledge of the Bank 's operational and risk management policies as well as the … more
- Oriental Bank (San Juan, PR)
- …works under the guidance of a Portfolio Risk Manager and/or Advisor. The Analyst will lead and manage risk analysis in coordination with other ... The Analyst , Enterprise Risk Management (Data Science...are within the thresholds, tolerance, and/or parameters defined in bank 's risk appetite framework. + Support … more
- M&T Bank (Buffalo, NY)
- … policies and contribute to organizational resilience. **Primary Responsibilities:** + Lead comprehensive and complex risk assessments, ensuring the ... risk assessments, or reporting on findings, or leading risk controls self-assessments. + Lead compliance efforts...events occur which are beyond or potentially beyond the Bank 's risk appetite. + Assist with preparation… more