- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Group Risk Analyst , Operational Risk -Operational Resilience** ... people, processes, premises, technology/cyber, data and third parties. The** ** Senior Group Risk Analyst , Operational...senior management of the Bank with respect to regulatory risk and other matters** **Empowered to… more
- Motion Recruitment Partners (Fort Worth, TX)
- Senior Cyber Risk Analyst Fort...stay updated with the latest cybersecurity trends, threats, and regulatory changes. + Any or at least one of the ... - $63.33/hr Fort Worth, TX company is seeking a Senior Cyber Risk Analyst to...+ Review policies and procedures that demonstrate compliance with regulatory requirements, working to address gaps and inconsistencies as… 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
- USAA (Charlotte, NC)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from ... regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst ...regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a flexible work… 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
- Scotiabank (New York, NY)
- Senior Analyst , US Finance & Regulatory Reporting, New York Agency - Audit **Requisition ID:** 205496 **Salary Range:** 67,400.00 - 125,200.00 _Please note ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...Contributes to the overall success of US Finance and Regulatory Reporting audits. The senior analyst… more
- SRP (Washington, DC)
- Senior Regulatory Policy Strategy Analyst (Washington, DC) Location: Washington DC, DC, US Date: Sep 20, 2024 **Requisition ID** : 17840 **Join us in ... issues. 8. Provide intelligence, advice and counsel to the Senior Regulatory Manager, internal and external ...number of health and safety protocols, to reduce the risk of the coronavirus (COVID-19). **Drug/Alcohol Policy Statement** To… 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
- 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
- First Horizon Bank (SC)
- **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
- Amazon (Seattle, WA)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a ... deep dives into compliance risk topics. The Senior Risk Analyst will be...compliance and sanctions risk , including: conducting sanctions risk investigations with knowledge of regulatory and… 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
- CIBC (Chicago, IL)
- …of global CIBC programs, where applicable. **JOB PURPOSE** The Incentive Compensation Risk Analyst , US Operational Risk Management is accountable ... contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Risk Management is led by the Senior Executive… 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
- NextEra Energy (North Palm Beach, FL)
- ** Senior State Regulatory Reporting Analyst ** **Date:** Sep 19, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy NextEra ... NextEra's overall insurance portfolio and contribute to overall profitability). The State Regulatory Reporting Analyst will be responsible for the compilation… more
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst , you will play a ... in DFARs, NIST 800-171, and CMMC. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you...teams to enhance the organization's cybersecurity posture and meet regulatory obligations. + Support internal audit processes for control… 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
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Senior Manager, Risk Analyst , Workday ERP Program (Hybrid) **This Senior Risk ... an integrated process view, increased control automation, and enhanced process documentation. This Senior Manager will manage a team of risk advisors and process… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Adjustment Analyst assumes a pro-active approach in ensuring the accuracy and integrity of key risk ... risk score methodology, including risk score calculation, financial risk receivable calculations, EDGE processes and key regulatory deadlines for data… more