- Amerant Bank (Miramar, FL)
- …and managing a variety of risks, with experience in risk exposure identification, risk evaluation, and risk control . Thorough knowledge of the Bank's ... identified operational risks and further enhance the organization's internal control environment.Responsibilities:Operational Risk Monitoring and Control … more
- ConsultNet (Roy, UT)
- Security Risk Analyst IIRemote (Utah, Idaho, Arizona, Nevada)6- month contract to hire$43.00 to $55.00 per hour$85k to $105k SalaryJob DescriptionThis position ... the information assets of the company. They will conduct and document IT risk assessments. This individual will consult with management on IT risks and controls… more
- Paladin, Inc (Dallas, TX)
- Paladin Consulting is currently hiring a Portfolio Servicing Analyst to join our team working onsite at our client's office located in Dallas, TX. We work with ... you like you are part of the family. Job Title: Portfolio Servicing Analyst Work Location: Dallas, TX Duration: Long-term contract with option to hire… more
- Dexian - Signature Consultants (Boston, MA)
- Dexian is searching for a talented CRD Business Systems Analyst to join our team in Boston, MA!About The RoleCRD Business Systems Analysts in their ... deliverables are completed on time and within budgetUsing currently documented workflows and control points, work with traders, risk operations and the CRD… more
- Credit Acceptance Corporation (Atlanta, GA)
- …life balance. We build intrinsic value by partnering with all functions of our business to support their success and make strategic business decisions. We focus ... work environment and Great Place to Work culture!As an Implemented Solutions Analyst within Loan Servicing Analytics, you will be responsible for developing and… more
- Amerant Bank (Coral Gables, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... loans. This position will also assist in the credit risk management and maintenance of credit quality for the...required for underwriting purposes. Acts as a consultant to business lines regarding credit issues, processes and procedures.Assist in… more
- Dexian - DISYS (Santa Rosa, CA)
- …money laundering, and terrorist financing. Operating under minimal supervision, the analyst conducts quality control reviews, monitors compliance efforts, and ... to mitigate BSA/AML risks.Analyze complex ownership structures, sources of funds, and business relationships for risk assessment.Validate customer risk … more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio… more
- Russell Tobin & Associates (Baltimore, MD)
- What are we looking for in our Financial Analyst ? Job title: Financial AnalystLocation: Baltimore, MDDuration: 12 months contract Pay range: $22/hour to $23.30/hour ... you with an opportunity to within our IBD Product Control team to help produce the daily profit and...(P&L) for its numerous strategies. You will reconcile the Business Units estimated P&L against the firms sub ledger… more
- Dexian - DISYS (Charlotte, NC)
- …contractor will be supporting the back-office team as a DTC Settlements Analyst to perform the final steps of the trade lifecycleDUTIES:Responsible for daily ... DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible...to trade settlements from both trade clearance and operational risk standpoints.Act as a liaison between settlement and various… more
- Merck & Co. (North Wales, PA)
- …into cloud data warehouses.Analyze data using SQL and Collaborate with Data Analyst , Data scientists, Machine Learning Engineers to identify and transform data for ... on AWS.Containerize Python code using Docker.Use Git for version control and understand various branching strategies.Build pipelines to work...then your employment may pose an undue burden to business operations, in which case you may not be… more
- Creative Financial Staffing (Charlotte, NC)
- …Team Management: Build, direct, and manage the Finance team to support the business 's financial strategy. Lead a team of 3 Staff Accountants, setting goals and ... and providing performance management and career development. Compliance and Control : Establish and uphold internal financial controls, policies, and procedures.… more
- Santander US (Florham Park, NJ)
- Sr. Analyst , Business Control & Risk Management, Florham Park, NJ Florham Park, United States of America Monitors activities to minimize the company's ... with all necessary company management data and information. Drive Risk Culture: Ensure awareness in the Business ... Business Line awareness of and adherence to risk frameworks, policies, and standards through internal control… more
- Comerica (Farmington, MI)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the… more
- Comerica (Farmington, MI)
- BRCO Governance Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... management lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst for Line of Business will be responsible for collaborating… more
- Citigroup (Sioux Falls, SD)
- The Business Risk and Control Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 5800… more
- Comerica (Farmington, MI)
- BRCO Metrics and Reporting Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Insight Global (Newark, OH)
- Job Description A client of Insight Global is looking for Business Risk and Control Analyst This position is responsible for supporting the IT risk ... * General Understanding of IT -- what's a server , application, * Risk Control , Governance, Compliance Financial and Banking Background null We are a company… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with a risk management background. The ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Getzville, NY)
- Job Description The Market Risk Control and Data Analytics team plays a key role in the integrity of Citi's Market Risk Data Quality. The team performs data ... CitiRisk Market system. This data is used for market risk limit reporting, VaR, Stress VaR, Historical VAR, FRTB...FRTB and other regulatory calculations. **Responsibilities:** + Senior data analyst will be responsible for the data quality review… more
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