- 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)
- …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
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Management Analyst is responsible for supporting, facilitating, and training associates on ... and concerns, provide the appropriate level of support, and proactively identify risk management , control efficiency and effectiveness, and process improvement… more
- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Aug 26, 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)
- …_Compensation may vary based on the job level and your geographic work location._ The Risk Management Senior Analyst supports the definition and ... 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
- 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
- Insight Global (Rochester, NY)
- Job Description Insight Global is seeking an Enterprise Risk Management Senior Analyst for one of our clients in Rochester, NY who is a not-for-profit ... to work in a hybrid remote environment. As the Senior Analyst for Enterprise Risk ,...Risk Analyst - Experience with vendor risk management or third party risk… 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 (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 (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
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of...5-8 years of experience in large Financial, Regulatory and Risk management environments. + A comprehensive understanding… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance...Experience in the Internal Audit, Compliance, compliance and/or controls, risk management function at a large financial… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... testing plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment and assessing the emerging risks by evaluating … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more