- American Express (Phoenix, AZ)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US...overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst … more
- NextEra Energy (North Palm Beach, FL)
- Trading Risk Analyst Date: Nov 14, 2025...issues and act as subject matter expert on IPV operational risk and process improvement Analytics & ... Description We are seeking a skilled and dedicated Trading Risk Analyst to drive process improvement, automation...curve construction systems such as ZEMA Previous experience in operational risk management and process improvement Job… more
- Tutor Perini (Sylmar, CA)
- … reduction + Participate in insurance renewals and broker negotiations **Project & Operational Risk ** + Conduct project-specific risk assessments for major ... visa sponsorship now or in the future. Tutor Perini Corporation is seeking a ** Risk Management Analyst ** to join our office in **Sylmar, CA** **About Tutor… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- EY (Portland, OR)
- …want it to go. Join EY and help to build a better working world. Integrated Risk Management (IRM) Managed Services Center Senior Analyst (Senior) The risk ... IRM Managed Services to assist them with transforming their risk functions and providing operational support for...of risk and technology solutions on Governance, Risk , and Compliance (GRC) platforms such as… more
- ExxonMobil (Spring, TX)
- …**.** **What role you will play in our team** The Market Risk Analyst position is responsible for monitoring trading activities for ... compliance with Market Risk Management policies and...or affiliate groups. Abbreviated references describing global or regional operational organizations and global or regional business lines are… more
- Huntington National Bank (Columbus, OH)
- …to operational excellence and quality delivery Fundamental understanding of risk concept and framework Ability to multitask and work efficiently Exempt Status: ... Summary Huntington is looking for qualified candidates to become Quantitative Risk Modeling Analysts. Duties and Responsibilities Development of consumer and/or… more
- Paycom Online (Oklahoma City, OK)
- The IT Governance, Risk , and Compliance (GRC) team functions include maintaining and auditing information security controls to ensure conformance or ... and applicable law. Participate in risk assessments, third party risk reviews, and assisting with audit/ compliance activities. **RESPONSIBILITIES** + Perform… more
- American Express (Sandy, UT)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... CRR and Enhanced Due Diligence ("EDD") programs. Role of Analyst , GFCC Reporting Team As GFCC embarks on a...in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization.… more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... Talk to You! The Difference You Make: The Sr. Analyst is responsible for the Sanction Compliance 's...risk assessments, building process maps on business and operational processes, and proposing action plans. Communicates process strengths… more
- M&T Bank (Buffalo, NY)
- …Join a newly formed, high-impact team focused on driving strategic insights and operational excellence across M&T Bank's retail banking network. This role sits at ... teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how we understand our… more
- Datavant (Columbus, OH)
- …We're Looking For As a Senior Analyst within the Information Security Governance, Risk , and Compliance (GRC) organization, you will play a key role in ... , and assurance activities. You'll apply your deep understanding of IT controls, risk management, and compliance frameworks to help maintain and improve… more
- American Express (Fort Lauderdale, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Anywhere Real Estate (Cincinnati, OH)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... or a related field. 5+ years of experience in privacy, data protection, risk or compliance roles. Strong understanding of global privacy regulations, including… more
- Home Depot (Atlanta, GA)
- **Position Purpose:** The Senior Analyst , Compliance is responsible for leading trade compliance execution across the United States, Mexico, and Canada for ... Partner Government Agencies (PGA), and other US import regulatory matters. The analyst will manage compliance controls under the US Importer Self-Assessment… more
- CVS Health (Frankfort, KY)
- …measures to mitigate risk , while influencing best practices that enhance operational efficiency and compliance . If you are a proactive problem solver ... of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation strategies. Applies deep… more
- PSEG Long Island (Bethpage, NY)
- …developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and ... with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP requirements for which… more
- BlackRock (Wilmington, DE)
- …process improvement initiatives aimed at enhancing reporting efficiency and reducing operational risk . Collaborating with fund administrators and other ... the preparation and review of regulatory filings and disclosures, ensuring compliance with jurisdictional requirements and internal standards. You will collaborate… more
- Raymond James Financial, Inc. (Hartford, CT)
- …in regulatory reporting, specifically with CAT and CAIS , to support our compliance operations and ensure accurate trade and account data submissions. A fully remote ... following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( CAT/CAIS Reporting Analyst ) plays a key role in… more
- Capital One (New York, NY)
- Senior Business Analyst - Market & Client Strategy Summary: As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to ... and concepts designed to deliver on new go to market strategies Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… more
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