- City and County of San Francisco (San Francisco, CA)
- …TO THE SUPPLEMENTAL QUESTIONNAIRE. BOTH ARE REQUIRED AS PART OF THE APPLICATION PROCESS. 1823- Senior Risk Analyst - Risk Management- Supplemental ... Risk Management is a division of the Office...questions or inquiries, please contact: Elbi Magana, Human Resources Analyst at ###@sfgov.org + Your application MUST include a… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Management Analyst - ERM is responsible for supporting the risk management team in the overall ... the completion of the annual enterprise risk assessment and operational risk assessments through discussions with senior leadership, analysis of data… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst , Enterprise Data Risk Technology / ... Some of the projects this position executes are: **Data Risk Support** + Annual portal attestation (larger initiative that...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Comerica (Farmington Hills, MI)
- Senior Operational Risk Analyst The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational risk management ... Risk Management assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA). Position Competencies A candidate for this position… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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
- Mastercard (O'Fallon, MO)
- …better decisions, drives innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst The Mastercard Technology ... Risk Team is looking for a Senior Technology Risk Analyst to support an assurance and controls program supporting various security and technology… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual budget process, headcount… more
- M&T Bank (Buffalo, NY)
- **Overview:** Manage the first line of defense risk management responsibilities of the business unit in accordance with the Enterprise Risk Framework. Oversee ... reporting of risks impacting the business unit, including loss events and Key Risk Indicators (KRI's). Ensure the appropriate escalation of identified issues and the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Managing complex, global projects involving many stakeholders for two senior ICRM Directors; + Assist with regulatory inquiries and/or… more
- Comerica (Farmington Hills, MI)
- Risk Data and Reporting Senior Analyst The Risk Data and Reporting Senior Analyst will drive creation of innovative Business Intelligence ... solutions from boardroom reports to self-service dashboards. The Data and Reporting Senior Analyst will oversee projects from inception to deployment, ensuring… more
- First Horizon Bank (GA)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... conditions and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a **Fraud Risk Business Analyst - Vice President** in the Consumer & Business Banking ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Oct 23, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy is America's largest ... today! **Position Specific Description** Join Florida Power & Light as a Senior Risk Management Analyst . Main responsibilities are assessing property risk… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to… 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