- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- M&T Bank (Buffalo, NY)
- …capital calculations, Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work closely with M&T's Capital Planning ... **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Analyst I, Non-Banks and Financial Stability The Supervisory Research and Analysis Unit (SRA) is an ... Reserve Bank of Boston has an opening for a Senior Risk Analyst I to...3 years of work experience in a financial institution, regulatory agency, public policy institute, or related organization (preferably… more
- American Express (Sunrise, FL)
- …requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused ... across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Reporting Framework will:** +...ensure they are understood and integrated into BU and risk management processes + Stay abreast of regulatory… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...senior management of the Bank with respect to regulatory risk and other matters + Empowered… more
- Federal Reserve Bank (Washington, DC)
- Senior Financial Institution Policy Analyst , Risk Analysis and Emerging Issues - Division of Supervision and Regulation - R024844 Primary Location : ... Education Bachelor's degree or equivalent experience Minimum Experience 6 Summary Senior Financial Institution and Policy Analysts work under limited guidance to… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an...with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + ... earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Comerica (Farmington Hills, MI)
- Senior Operational Risk Analyst ...process flows. * Trend Knowledge: Collaborate with business on regulatory changes, large internal losses, Key Risk ... The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational ...Regulatory , Internal Audit and Self-Identified issues to enhance Risk Statements, Risk Assessments, Control Procedures and… more
- Huntington National Bank (Columbus, OH)
- …and industry best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight team in ... present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of...as Python, SAS, and R + Prior experience with regulatory reporting, auditing, risk management, and/or data… more
- Portland General Electric (Tualatin, OR)
- …a crucial role in safeguarding our organization from internal risks. As a Senior Analyst , you'll be responsible for developing, executing, and refining processes ... to detect and mitigate high- risk insider activities, whether accidental or malicious. You'll collaborate...skills. + Present briefings to personnel/key stakeholders **Leadership** + Senior analyst to take on a leadership… more
- Mastercard (O'Fallon, MO)
- …better decisions, drives innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst The Mastercard Technology ... Risk Team is looking for a Senior Technology Risk Analyst to...various security and technology requirements to meet customer and regulatory obligations for Mastercard services in key markets across… more
- Intuit (Tucson, AZ)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... data is critical to meet our ethical, business, and regulatory obligations to customers and stakeholders. Given this priority,...risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security… more
- First Horizon Bank (GA)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... risk management framework and improvement of internal risk controls + Monitor market and regulatory ...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- Toyota (Plano, TX)
- …in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of this ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk … more
- Bloomberg (New York, NY)
- …management on the appropriate and efficient use of resources to minimize legal and regulatory risk ; * Develop and maintenance of KPIs and business metrics; * ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...policies, trainings, tools and standards to meet firm and regulatory expectations. The Risk team supports businesses… more
- Pearson (Durham, NC)
- Role: ** Senior Third-Party Cyber Risk Analyst ** Company: **Pearson** Location: **US (Durham, NC, United States)** **About Pearson:** Our purpose: At Pearson ... pillars: Security Operations, Security Engineering and Architecture, Posture Management, and Governance, Risk and Compliance. **About the Job:** You will be a key… more
- Citigroup (Houston, TX)
- …includes the production of Annual Review, Quarterly Review, and Transaction memos. A Credit Risk Senior Analyst is expected to have a strong understanding ... safety and soundness of wholesale lending across ICM. ICM Risk Analysis Credit Risk Senior ...independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation… more
- Citigroup (Irving, TX)
- …includes the production of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have a strong ... safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior ...independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do We are seeking a Regulatory Operations Senior Analyst to join our dynamic team. In this role, you will focus on managing and ... requirements and best practices. + Generate reports and insights to help senior leadership understand regulatory performance and identify areas for improvement.… more