- Russell Tobin & Associates (Sunnyvale, CA)
- What are we looking for in our Project Manager / Business Analyst - Ops Privacy & Risk (Project Manager II)? The Information Technology team at Russell Tobin ... for a PM - BA - Ops Privacy & Risk . 12 Months Contract $60 - 75 /hr. W2...methodologies and frameworks; agile, waterfall and SDLC Affinity with regulatory compliance Behaviors Is highly organized, and detail oriented… more
- Amerant Bank (Miramar, FL)
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the ... guidelines (OCC, Federal Reserve, FDIC, State, FFIEC, etc.).Support Head of Operational Risk and Business Continuity in providing regulators, internal and… more
- Rose International (Charlotte, NC)
- …based upon a client's business needs and requirements. Only qualified Regulatory Reporting Governance Analyst candidates located in the Charlotte, NC area ... specific risk programs Foster relationships between peers, management, the regulatory reporting production team, and applicable business partners to ensure… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: ... Duration: W2-Non Exempt Summary Come join our Client's Account Risk Management team as a Risk Management...customers in their quest for funding to grow their business . Our team lives the Stronger Together value, analyzing… more
- WSFS Bank (Philadelphia, PA)
- …data (eg, PayNet, D&B, consumer credit bureaus) for monitoring credit risk strategies and developing business intelligenceResponsible for self-driven analysis ... data outputs to develop usable and actionable information for the business channel leadersIdentifying and analyzing complex developments, variances, and trends… more
- Dexian - DISYS (Santa Rosa, CA)
- …to mitigate BSA/AML risks.Analyze complex ownership structures, sources of funds, and business relationships for risk assessment.Validate customer risk ... CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures adherence to the Bank Secrecy Act, USA… more
- WSFS Bank (Wilmington, DE)
- …communicate corporate and business performance, opportunities, and risks to the HR Risk LiaisonThe HR Business Analyst will establish relationships to ... our name, it's our mission and our purposeThe HR Business Analyst will serve as a strategic...in support of their annual audits/exams, quarterly reviews and risk assessmentsMaintain SOX compliance for all SEC/ Regulatory … more
- Globe Life Inc. (Mckinney, TX)
- … III Third Party Management (Hybrid) Primary Duties & Responsibilities The Senior Vendor Risk Analyst role will report to the Director of Globe Life's ... operational, etc. This is not an information security role. This role is ideal for an analyst who has worked with financial services risk . This role is ideal for… more
- Globe Life Inc. (Mckinney, TX)
- …Program to provide information security services that support the reduction of business security risk . This position performs attack surface assessments of ... Information Security Analyst II Primary Duties & Responsibilities JOB SUMMARY...and standards based on the analysis of user, policy, regulatory , and resource demands Analyze organization's cyber defense policies… more
- Globe Life Inc. (Mckinney, TX)
- …achieve and maintain an acceptable level data risk in support of business strategic goals and regulatory requirements. This position will execute data ... Enterprise Data Governance Analyst II Primary Duties & Responsibilities JOB SUMMARY...data analyses to identify executable actions which will reduce risk but maintain or increase business performance… more
- A-Line Staffing Solutions (Charlotte, NC)
- Title: Risk Testing Analyst Location: Charlotte, NC (3-days onsite, 2-days remote Hybrid Schedule) Note: This role is NOT open to C2C or 3rd party candidates ... This Risk Testing Analyst will work within the...to improve compliance with internal policies/standard requirements, alignment to regulatory expectations, process improvement, and risk management… more
- A-Line Staffing Solutions (Woonsocket, RI)
- …of the Compliance Monitoring team's monitoring plan, including conducting and documenting risk topic walkthroughs and test plans with business operations. This ... of the Compliance Monitoring team's monitoring plan, including conducting and documenting risk topic walkthroughs and test plans with business operations… more
- American Honda Motor Co Inc (Torrance, CA)
- …Bureau (CFPB).Key AccountabilitiesMaintain cutting edge knowledge of potential legal and regulatory changes that affect AHFC's business environment and apply ... our core is innovation. Honda is constantly innovating and developing solutions to drive our business with record success. We strive to be a company that serves as a… more
- American Honda Motor Co Inc (Torrance, CA)
- …Corporation (AHFC) Data Privacy and Information Security Program (DAPIS), a risk -based Privacy-by- Design program designed to standardize business processes, ... Legal Entity: American Honda Finance Corp. Business Unit: American Honda Finance Corp Division: Financial...Range: $81,800.00 - $122,700.00 Job PurposeEX3 GradeThe Privacy Senior Analyst position will contribute to the creation and implementation… more
- Careerbuilder-US (Chesapeake, VA)
- …while being a part of an environment that emphasizes regulatory compliance, continuous training and process improvementPrincipal Duties & Responsibilities: ... the latest compliance/trade issues.bResearch new commodities and regulations to minimize risk & cost while also educating your internal partners.5Accountable to… more
- Rose International (New Castle, DE)
- …upon a client's business needs and requirements. Only qualified Compliance Execution Analyst candidates located in the NEW CASTLE, DE area will be considered due ... Network (FinCEN) requirements Communicate with senior management on compliance, legal and business AML issues Appropriately assess risk when business … more
- Rose International (Kansas City, MO)
- …and may be reduced or lengthened based upon a client's business needs and requirements.**BASIC QUALIFICIATIONS | EDUCATION:HS Diploma Required or equivalent.Minimum ... demands arise, and maintain strict confidentiality.Ability to work with the commercial business units in different time zones.Positive attitude, team player with a… more
- Creative Financial Staffing (Detroit, MI)
- …their values and financial objectives. Conduct thorough financial analysis and risk assessments to inform investment decisions. Develop and implement investment ... acquisition, donor relations, and program funding. Ensure compliance with all regulatory and donor requirements. Oversee the preparation and presentation of… more
- M&T Bank (Getzville, NY)
- …(RCSAs) and other risk management reporting. + Research and assess regulatory requirements impacting the business unit. + Adhere to applicable ... Provide assistance in the development and implementation of various operational risk /compliance related initiatives within the business unit. **Primary… more
- M&T Bank (Buffalo, NY)
- …The Risk Analyst will support, and report, to the Segment Risk Manager responsible for Regulatory Reporting Risk Oversight ("RRRO") segment. The ... Responsibilities:** + Support RRRO in conducting BAU monitoring of regulatory reporting risk . Participate in annual process...to manage risk throughout the bank. The Risk Analyst must be a self-starter with… more
