- Fidelity Investments (Boston, MA)
- …or digital assets. You will have strong working relationships with Fidelity senior management, providing timely awareness of key risks, issues, and results with ... programs, including compliance policies and procedures, control frameworks, and risk assessments, with an approach to evaluate opportunities for improvements.The… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Delivers relevant subject… more
- Capital One (Mclean, VA)
- Senior Associate, Cyber Governance & Risk - Cyber Exceptions Analyst Security is essential to what we do at Capital One, from protecting customer data to the ... associate experience. As a Cyber Exceptions Analyst within the Governance and Risk division,...next steps. **Responsibilities:** + Serve as a Cyber Exceptions Analyst to review and advise on non -compliant… more
- Amazon (WA)
- …a highly talented and motivated senior physical security specialist to serve as a Senior Risk Analyst within the SP2 team. This position is remote, and ... to ensure the delivery of this team's mission. The Senior Risk Analyst is responsible...Demonstrated ability to communicate effectively with both technical and non -technical audiences * Experience mentoring and developing team members… more
- Shell (Houston, TX)
- **What's the role?** As a Senior Market Risk Analyst , you will be responsible of the following duties: + Act as Senior Market Risk focal point for ... direction and trends/underlying fundamental causes + Ensure adherence to mandated exposure and risk limits and provide guidance on actions to be taken to reduce … more
- Xcel Energy (Denver, CO)
- …be just what you're looking for. **Position Summary** We are seeking a highly skilled Senior Principal Risk Management Analyst to join our team focused on ... innovative Wildfire Mitigation strategies. As a Principal Risk Management Analyst specializing in wildfire mitigation, you will, work on problems where analysis… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and...by working on the initial buildout of the central non -regulatory risk and control library, as well ... points to establish a holistic view of SBUS operational risk . + Build a non -regulatory risk...strict deadlines + Ability to work independently and with senior management **Interested?** If your experience is closely related… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets and Risk Responsible for Capital Advisory support of the Commercial line of business, as part of the Capital Resilience & ... or other quantitative field of study + Chartered Financial Analyst (CFA) license or Financial Risk Manager...long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers… more
- iHeartMedia (Raleigh, NC)
- …are looking for teammates passionate about what we do! **What We Need:** The Senior Analyst will play a strategic role in overseeing the organization's ... Third-Party Risk Management (TPRM) program. This senior -level position...information, or any other legally protected classification or status. Non -Compete will be required for certain positions and as… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... identifies and manages risks, and ensures the prompt analysis and escalation of non -standard, high- risk issues, monitoring to thorough resolution + Acquires and… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... identifies and manages risks, and ensures the prompt analysis and escalation of non -standard, high- risk issues, monitoring to thorough resolution + Acquires and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… more
- American Express (Sunrise, FL)
- …to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management is ... controls within the Process Risk Self Assessment (PRSA) or Risk and Control Self-Assessment (RCSA) environment ** Non -considerations for sponsorship:**… more
- Citigroup (Getzville, NY)
- **Department Description** The Non -Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting, ... Risk on Banking Book (IRRBB) and Credit Spread Risk arising from non -trading book activities (CSRBB)....and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will… more
- M&T Bank (Buffalo, NY)
- …may include conducting vendor onsite reviews of third parties. Leverages a risk -based approach to ensure appropriate security principles and controls are applied ... and protect customer and corporate assets in line with the Bank's risk appetite. **Primary Responsibilities:** + Understand the enterprise and/or third party… more
- Navy Federal Credit Union (Vienna, VA)
- …Strong interpersonal and communication skills, with the ability to convey complex risk concepts to non -technical stakeholders Desired Qualifications + Degree in ... cross-functional teams to identify and analyze emerging technology risks, implement risk management strategies, and maintain compliance with industry standards and… more
- Intuit (Mountain View, CA)
- …with both business and technical partners and articulate complex issues to senior management and non -technical stakeholders. You operate within large ... customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations, Data Science, and Compliance teams to design end to end… more
- Truist (Atlanta, GA)
- …of record for governance materials Support the continued development of the Climate Risk Program at Truist with an emphasis on committee reporting, policies and ... for a range of key stakeholders and groups, including business leaders, risk executives, and management- and board-level committees. 2. Maintain and develop relevant… more
- Truist (Atlanta, GA)
- …and subject matter expert in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned ... to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas...learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- Truist (Atlanta, GA)
- …and data governance discipline (eg, information technology, project management, finance, risk management, etc.). 3. Adhere to data management practices including ... you will also learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time or part-time status, position,… more
