- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special!The OpportunityAs a dedicated Business Support Analyst Senior, you will Support the business by analyzing ... and analyzes additional ad-hoc reports as needed by Management and or Regulatory Agencies. Contributes on policies, standards, risk management and controls… 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
- M&T Bank (Buffalo, NY)
- …Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Regulatory Reporting Risk Oversight ("RRRO") segment. The ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance....related duties as assigned **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- Citigroup (Tampa, FL)
- …Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance...rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… 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 ... risk management lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst ...Business Continuity. Position Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and… more
- City National Bank (New York, NY)
- …IT, security, and compliance departments to align risk management strategies with business objectives and regulatory obligations. + Monitor and report on the ... **LEAD IT RISK ANALYST ** **WHAT IS THE OPPORTUNITY?**...security risks in a manner that meets compliance and regulatory requirements, and supporting the organization's risk … more
- Portland General Electric (Tualatin, OR)
- …and develops business process improvements. Researches and implements best business practices. **Qualifications** Financial Risk Analyst **Education:** ... Excel **General Competencies** Financial Risk Analyst /Senior Financial Risk Analyst Working/Intermediate knowledge of enterprise/ business acumen… more
- Bank of America (Jersey City, NJ)
- Business Analyst - Market Risk Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... is searching for a talented, seasoned and highly motivated Business Analyst . Programs focus on building out...and finance. This is a multiyear effort in a business -critical domain. The Global Markets Risk function… more
- Citigroup (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + The Regulatory /Resilience Business Lead Analyst develops and manages… more
- Santander US (Florham Park, NJ)
- Sr. Analyst , Business Control & Risk...the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... the necessary rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions. Ensures transparency of business results,… more
- Ally (Raleigh, NC)
- …support Ally's generative Artificial Intelligence risk program. The Senior Risk Analyst plays a critical role, providing a Business Line risk ... risk program, preparing for emerging risks, monitoring the regulatory landscape, and enabling the implementation of AI use... Team 's risk framework. The Senior Analyst will work with partners from all business… more
- Scotiabank (New York, NY)
- …middle and back office functions in developing and maintaining appropriate regulatory risk -related controls. This role will entail substantial relationship ... Senior Analyst , Regulatory Obligations & Controls, US...point of contact for a global database that houses regulatory obligations and risk -related controls and (iv)… more
- Amazon (Seattle, WA)
- Description Amazon's Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our teams make ... meaningful business decisions. As a Business Analyst...business insights Preferred Qualifications - Experience in Fraud, Risk , Abuse, Loss Prevention, and/or Internal Investigations. Experience working… more
- Citigroup (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... organizations superior capability to perform business and regulatory compliance. Requires strong understanding of risk ...potential to cause substantial impact if left unresolved * Business Sr. Lead Analyst will ensure that… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** Regulatory Reporting Governance Analyst **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : 6+ month contract One of ... our Fortune 50 Financial Service Clients has a new opportunity as a Regulatory Reporting Governance Analyst . If you are looking for a highly visible project with… more
- Citigroup (New York, NY)
- …instruments such as Foreign Government Bonds, CLOs, Covered Bonds and others. **Job Description** In- Business Risk Lead Analyst will support the day-to-day ... This involves managing the portfolios to meet all necessary regulatory requirements while achieving attractive risk adjusted...as Risk Subject Matter Expert on all Business and Regulatory Transformation projects led by… more
- LA Care Health Plan (Los Angeles, CA)
- Enterprise Risk Adjustment Analyst III Job Category: Accounting/Finance Department: Risk Adjustment Strategies & Initiatives Location: Los Angeles, CA, US, ... required to achieve that purpose. Job Summary The Enterprise Risk Adjustment Analyst III will provide a...contact for both internal (LA Care) and external (Vendors, regulatory agencies, etc.) requestors for Risk Adjustment… more
- Deloitte (Mclean, VA)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- Navy Federal Credit Union (Pensacola, FL)
- …to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation solutions ... In collaboration with business process owners, the Analyst role proactively builds and maintains risk ... risk assessment scope development + Identify potential business risks, operational and regulatory process deficiencies… more
