- Federal Reserve Bank (Washington, DC)
- Senior Financial Institution Policy Analyst , Risk Analysis and Emerging Issues - Division of Supervision and Regulation - R024844 Primary Location : ... and trends and draw conclusions through analysis of financial, regulatory, and compliance data Policy * Interpret and/or implement policy , regulation, and/or… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , Risk Analysis and Emerging Issues - Division of Supervision and Regulation - R024846 Primary Location : DC-Washington : ... and trends and draw conclusions through analysis of financial, regulatory, and compliance data Policy * Interpret and/or implement policy , regulation, and/or… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime Status ... draw conclusions through analysis of financial, regulatory, and compliance data Policy * Helps to interpret and/or... recommendations supported by logical reasoning and sound analysis Risk Management * Helps to identify and analyze emerging… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Analyst Credit Card Policy & Risk Analytics at our Tysons, Virginia ... position will perform other duties as assigned. + Lead analysis for credit policy optimization and risk mitigation strategies, particularly focused on account… more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management ( Data Science & Risk Management) works under the guidance of a Portfolio Risk Manager and/or Advisor. The ... Analyst will lead and manage risk analysis in coordination with other departments to ensure...field required. + Two (2) years of experience in data science, programming, databases or risk analysis… more
- Citigroup (Irving, TX)
- …business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for driving the implementation ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is...autonomously create clear written communications. + Familiarity of Citi's Data Governance Policy , Data Controls… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategy and portfolio level and provide analytical/modeling solutions. + Leverages customer data to build risk segmentation and mitigation strategies. +… more
- Federal Reserve Bank (Washington, DC)
- Sr Insurance Policy Analyst ( Risk Management), Insurance Policy - Division of Supervision and Regulation - R024835 Primary Location : DC-Washington : ... Skills/Knowledge Relevant credentials (actuarial, accounting, financial analysis, law, or risk management) Demonstrated research and quantitative data analysis… more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will ... risk analysis. + Buildout, innovate and expand risk data ownership and capabilities across ERM,...Global (Parent) CIBC teams to adopt and implement the Data Governance policy and standards. + Locate… more
- Citigroup (Tampa, FL)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... The Data Governance Foundation Lead Analyst is...the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance, data… more
- Citigroup (Getzville, NY)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is responsible for supporting ... First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with the CCB and...motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data ...model operations, model developers, Allowance, Finance, Enterprise Stress Testing, Risk and the Front Line Unit. The Analyst… more
- SMBC (Phoenix, AZ)
- …internal controls documentation is maintained completely and accurately. The Risk Analyst must use domain knowledge and data driven recommendations to drive ... an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting...Looker) for report development + Knowledge of credit bureau data , risk models and free cash flow… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk … more
- Insight Global (Columbus, OH)
- …communication-oriented individual with strong accountability with attention to details. The Risk Specialist, Sr will focus on the operational and execution aspects ... maintain, and produce reporting (eg, compliance, status, metric visualizations) for risk committee materials and senior management transparency. o Write and maintain… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be ... Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self-assessment (RCSA), scenario… more
- BlueVoyant (Washington, DC)
- Jr. Business Risk Analyst Location: Hybrid in Washington, DC or Remote in the United States US Citizenship Required The Position BVGS is a high growth technology ... continuous innovation in building, developing, and exploiting a vast data ecosystem. Our Risk Operations team is...of the art in our field. The Jr. Business Risk Analyst serves as a specialist on… more
- Federal Reserve Bank (Cleveland, OH)
- …in support of financial stability and assists with the effective implementation of monetary policy . The Credit Risk Analyst will support CRM's Payment System ... + Performs other duties as assigned or requested. **Education and Experience:** **Credit Risk Analyst II:** + Associate's Degree in Finance, Economics, or… more
- Koniag Government Services (Arlington, VA)
- …Koniag Government Services company **,** is seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI clearance to support **TGS** and ... an opening for a Senior Vendor & Supply Chain Risk Management Analyst . This position will be...relative to DoD's artificial intelligence, data analytics, data management and high-performance computing. + Author risk… more
- Federal Reserve Bank (Boston, MA)
- …Credit department of the Federal Reserve Bank of Boston has an opening for a Senior Risk Analyst I to provide data , analytical, and research support to ... broader credit markets, the impact of micro- and macro-prudential policy on financial markets, and developments that could raise...senior management. As a Senior Risk Analyst I, you will be responsible for data… more