- City National Bank (San Francisco, CA)
- * REPUTATION AND STRATEGIC RISK ANALYST * WHAT IS THE OPPORTUNITY? Reporting to the SVP of Reputation and Strategic Risk Management in the ... supporting the development and execution of City National Bank's (CNB's) Reputation and Strategic Risk Management program. The position supports the… more
- Deloitte (Mechanicsburg, PA)
- …enterprise risks and create value through implementing a compliant, resilient enterprise + Strategic Risk : Helping clients to embrace their most strategic ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst ...practice helps agencies effectively navigate business risks and opportunities-from strategic , reputation , and financial risks to operational,… more
- Deloitte (Mechanicsburg, PA)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... and predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- Deloitte (Houston, TX)
- …enterprise risks and create value through implementing a compliant, resilient enterprise + Strategic Risk : Helping clients to embrace their most strategic ... a passion for turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- Citigroup (Tampa, FL)
- …to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic professional who stays abreast of developments within own ... appetite & limits, new activity risk management, risk frameworks & policy, strategic risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Deloitte (Rosslyn, VA)
- …data, models and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the ... Financial Advisory practice helps agencies effectively navigate risks and opportunities-from strategic , reputation , and financial risks to operational, cyber,… more
- Morgan Stanley (Tampa, FL)
- …managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for ... Risk Governance and PMO team. > Execute on strategic initiatives and support efforts that drive a cohesive...**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:**… more
- JPMorgan Chase (Jersey City, NJ)
- …and periodic updates to regulators on the CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate ... that drives the effective use of suppliers to accomplish strategic goals. The CTPO Program covers oversight for both...and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible for building… more
- City of New York (New York, NY)
- …to prevent and respond to cyber threats. We are seeking a dynamic Cybersecurity Risk Analyst to play a pivotal role in enhancing our cybersecurity program. ... and social justice work, among others. Our Agency's five strategic priorities, building off a recently-completed strategic ...current and emerging cyber threats, and to preserve the reputation of the agency and its ability to protect… more
- Citigroup (Florence, KY)
- The Business Risk and Control Intmd Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic , Reputational, etc), including material,… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic , Reputational, etc), including material,… more
- Citigroup (Jacksonville, FL)
- …and success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assesses risk when business decisions are ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in controls testing and keeps abreast of… more
- Citigroup (Florence, KY)
- …+ Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Wealth and Retail Bank Clients ... The Fraud Risk Senior Analyst is a seasoned...business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures ... to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. **Responsibilities:** + Identify,… more
- Citigroup (New York, NY)
- The key role will be to support the overall Country Risk Limits process. Through Country Risk Limits, Citi defines risk appetite for the Country. The person ... has to be a strategic professional and thinker who will closely follow the...person will be a supporter and facilitator of country risk limit management across Citi and will support all… more
- CIBC (Chicago, IL)
- …**KEY ACCOUNTABILITIES** + Perform various Quality Control reviews related to credit risk and commercial lending practices. + Execute key controls related to the ... to support a variety of reporting requirements regarding credit risk and financial statement analysis. Generate other ad hoc...our Purpose and shared values, to achieve our Bank's strategic goals + Understanding and following the qualitative and… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the **Booking** team...with key stakeholders from the Businesses, Middle office, Finance, Risk , etc. + Assess compliance of Booking related policies,… more
- Citigroup (Houston, TX)
- The Investment Banking Intern Analyst NE is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in ... providing strategic advisory services for mergers, acquisitions and other types...with the Investment Banking team. The Investment Banking Intern Analyst also serves as an intermediary in trading for… more
- PNC (Chicago, IL)
- …determine appropriate action on risk issues. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: + ... an opportunity to contribute to the company's success. As an Investment Analyst - Institutional Defined Contribution within the PNC Asset Management Group Investment… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of financial solutions, including: + Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance… more