- TD Bank (New City, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Grant Thornton (Dallas, TX)
- The Advisory Process Risk Senior Associate is responsible for delivering a range of risk advisory projects for multiple public and private clients in a wide ... that develop, assess, or help improve the design and operating effectiveness of risk management and internal control activities. The Senior Associate works… more
- Citigroup (Irving, TX)
- …shared commitment to ensuring the safety and soundness of wholesale lending across ICG. ICG Risk Analysis Credit Risk Senior Analysts are responsible for a ... and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and financial knowledge to… more
- KeyBank (Monroe, IL)
- …analyze trends, identify emerging risks, and strengthen our oversight function. The Liquidity Risk - Senior Associate is primarily responsible the formulation of ... 44114 **ABOUT THE JOB (JOB BRIEF):** Market and Treasury Risk Management (MRTM) team, under the guidance of the...business decisions by using various data mining techniques. The Senior Associate uses data to perform more complex diagnostic… more
- Citigroup (New Castle, DE)
- The Operational Risk Senior Manager (Director) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... Facilitates accurate and appropriate reporting of operational risks to senior management. + Promotes the use of risk... senior management. + Promotes the use of risk indicators. + Supports corporate initiatives, including those related… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and financial knowledge to… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong… more
- JPMorgan Chase (New York, NY)
- …challenges that impact our company, customers and communities. As a Counterparty Credit Risk Senior Associate you play a pivotal role in maintaining the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center... investigations and analyses for credit officers, sales and senior management, Assessment of CSA terms adequacy, determination of… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Market Risk Senior Officer for its New York, New York location. Duties: Responsible for the market risk management of Credit Valuation ... field and 8 years of progressive, post-baccalaureate experience as a Market Risk Senior Officer, IT Business Lead Analyst, Director, VP, or related position in… more
- Citigroup (Getzville, NY)
- The Operational Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Grant Thornton (Los Angeles, CA)
- As a Healthcare Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand ... their business risks and assist in addressing risk in both proactive and responsive contexts for...and implement internal controls + Support engagement Manager and/or Senior Manager/Director in project management activities, such as preparing… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of ... tools. She will have excellent communication skills to influence risk discussions, often with senior Traders and...skills to influence risk discussions, often with senior Traders and other control partners. The candidate will… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and interpersonal skills are critical to the role. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Wilmington, DE)
- The **AVP, Business Risk Senior Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... approvals, underwriting, and portfolio functions in consultation with Independent Risk and senior business leaders + Assist in the development of appropriate… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... after separation. Through Country Risk Limits, Citi defines risk appetite for...skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Deloitte (St. Louis, MO)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- Santander US (Boston, MA)
- Business Control & Risk Management Senior Analyst - Hybrid Boston or Dallas Boston, United States of America **Business Control & Risk Management Senior ... Boston, MA or Dallas, TX** **Job Profile -** The ** Senior Analyst, Business Control** and ** Risk Management**...-** The ** Senior Analyst, Business Control** and ** Risk Management** operates within the **First Line of Defense**… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background in credit ... products within the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will use quantitative methods to identify credit risk , develop… more
- Citigroup (Getzville, NY)
- The Non-Financial Risk Reporting Senior Analyst is a self contributor that drives product and process management within the team. Applies development and ... to deliver product + Interacts with other members of the Risk Reporting team as well as Senior Management, Risk Managers, Technology, Financial Control and… more
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