- Mastercard (O'Fallon, MO)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Senior Analyst , Risk Management Overview: The ... Senior Analyst , IT Risk Management will support our SOX Compliance program within the Finance Organization and will report into the Manager, Risk … more
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Senior Data Analyst - Risk Management At Capital One, data is at the center of ... and a leader in the world of data-driven decision-making. Risk Management is an enterprise-wide second line...on the design and implementation stages. As a Data Analyst at Capital One you will leverage analytic and… more
- Toyota (Plano, TX)
- …motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management . The primary responsibility of this role is to analyze technology and ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to...other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this… more
- Toyota (Plano, TX)
- …for a passionate and highly motivated Senior Analyst - Cybersecurity Risk & Operations Management Developer. The primary responsibility of this role is ... work authorization for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a global cybersecurity leader in… more
- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Sep 24, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy is America's ... today! **Position Specific Description** Join Florida Power & Light as a Senior Risk Management Analyst . Main responsibilities are assessing property… more
- American Family Insurance - Corporate (Madison, WI)
- …and your geographic work location._ _Relocation support is offered for eligible candidates._ The Risk Management Senior Analyst supports the definition ... risks within the context of AmFam Group. You will report to the Senior Manager, Risk Management . In this flex office/home role, you will be expected… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual budget process,… more
- Comcast (Universal City, CA)
- …transferred or self-insured. Serves as Subject Matter Expert and provides risk management guidance to entertainment business groups worldwide. Develops ... and implements sound risk management principles, policies, and procedures. **Job Description** **Core Responsibilities** + Maintains and continuously develops in… more
- Koniag Government Services (Arlington, VA)
- …Government Services company **,** is seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI clearance to support **TGS** ... Services currently has an opening for a Senior Vendor & Supply Chain Risk Management Analyst . This position will be located in Arlington, VA and will… more
- Citigroup (Tampa, FL)
- …the Business. + Escalate AML concerns or any significant suspicious activities to senior management . Job Posting Details + Develop recommendations to improve any ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is...risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC… more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- Overview The Supply Chain Risk Management Analyst will play a critical role in ensuring the integrity and security of the supply chain for defense ... throughout the acquisition lifecycle. + Participate in supply chain risk management Integrated Product Teams (IPTs) consisted of a diverse background… more
- TD Bank (Mount Laurel, NJ)
- …drive a strong governance and internal control environment. This role supports Liquidity Risk Management . This first line of defense (1B) role will facilitate ... handle confidential information with discretion **Preferred Qualifications:** + Financial service risk management with demonstrated proficiency in liquidity … more
- Zero Hash (IL)
- About the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk ... ideal candidate has practical experience in conducting customer due diligence and risk management -related functions at a financial institution with an AML/CFT… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... performing data entry. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...and discretion in interacting and communicating with staff and senior management of the Bank with respect… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Business Management Analyst will play a critical role in ... business management functions under US Financial Crime Risk Management (FCRM) group. The analyst...while aligning organizational strategies and long-term organizational goals. The Senior Business Management Analyst provides… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …key risks for these third parties are identified, managed, and remediated. The Program Management Risk Senior Analyst will execute necessary oversight ... the P&TPM Supplier Oversight program and facilitate Business and Senior Management engagements to discuss third party...of oversight activities + Providing additional ad-hoc Third Party Risk Management support for various projects, as… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more