- US Bank (Minneapolis, MN)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will ... years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management Experience working with KYC and AML … more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Robert Half Accountemps (Pittsburgh, PA)
- Description Robert Half is seeking a motivated Junior Risk and Compliance Analyst to join the team of a large bank in the Pittsburgh area. The ideal ... home! If you have the appropriate background for the Risk and Compliance Analyst we...including the use of advanced formulas, pivot tables, and data visualization tools. * Has experience conducting audits, with… more
- Federal Reserve System (Boston, MA)
- … data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's ... and solid communication skills. As a Risk Analyst , you will be responsible for data ...Consumer Compliance and CRA examinations using available risk data analysis tools. + Analyzes problems… more
- Motion Recruitment Partners (New York, NY)
- Data Risk Analyst New York,...with senior stakeholders, 2nd and 3rd LoD. + Drive compliance of the QC Framework with Accountable Executives and Issue ... Contract $116/hr - $125/hr Grow your career as a Data Risk Analyst with an...deliveries meet the letter and spirit of management, regulator, Compliance or IA concerns. + Build strong relationships with… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst ** **Date:** May 11, 2024 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** 79355 ... Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to...+ Gathers and prepares documentation to support audits, self-assessments, data requests, etc. + Performs other job-related duties as… more
- Bloomberg (New York, NY)
- Senior Risk Data Analyst - First...the broader risk management agenda including product, risk management, legal and compliance and internal audit ... continue to evolve. We are looking for a Senior Risk Analyst who will develop a deep...sets + Clearly quantify the potential negative effects of risk -related activities + Automate data dashboards, reports,… more
- Citigroup (Irving, TX)
- …models and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and ... + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- HSBC (Buffalo, NY)
- **Description** ** Compliance Risk Analyst (SAVP ...the leadership team. Serve as an SME on the data within Helios and mine and present complex data ... you to help us build the bank of the future!_** **Job Field:** Risk and Compliance **Primary Location:** North America-United States-New York-Buffalo **Req ID:**… more
- Wounded Warrior Project (Jacksonville, FL)
- …to get started, we're ready for you. The Wounded Warrior Project's Information Security Risk & Compliance Analyst conducts various security compliance ... initiatives such as risk assessments, security control compliance reviews and 3rd party risk assessments. This position is responsible for utilizing strong… more
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