- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk ... risk environment. The objectives of the Branch Operations Risk Office are to: + Enhance...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- M&T Bank (Clanton, AL)
- **Overview** **:** Responsible for execution of one of key pillars within model risk governance and operation teams to create, manage and enforce policy and ... on regulatory requirements and industry best practices or handles day to day operations and model inventory oversight. Ensures efficient execution of the model … more
- Citigroup (Tampa, FL)
- …is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Santander US (Dallas, TX)
- Sr Analyst , Risk Modeling...and processes to ensure optimal efficiency and effectiveness of operations . + Participates in the design and evolution of ... - Loss Provisioning Dallas, United States of America The Sr Analyst , Risk Modeling will...a wide range of internal and external audiences including senior management and corporate regulators. + Evaluates the strengths… more
- Citigroup (Irving, TX)
- …**About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible for driving the implementation of a robust ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function...as a day-to-day lead for control assessment reviews. The Sr . Analyst will guide our PB&WM CDO… more
- Federal Reserve Bank (Washington, DC)
- …those risks. The Sr . Vulnerability Analyst ( Sr . Cybersecurity Analyst ) establishes and oversees patch management operations for all kinds of assets ... subjects to a variety of audiences ranging from non-technical senior leaders to highly technical subject matter experts. Leads.... Vulnerability Analyst ( Sr . Cybersecurity Analyst ) establishes and implements a risk management… more
- Huntington National Bank (Columbus, OH)
- Description The Sr . Capital Risk Analyst , as part of the second line capital risk oversight function, is the lead analyst to support independent ... rules, and guidelines * Broad understanding of commercial bank's balance sheet, operations , products, financials, risk drivers, risk management framework,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... control partner, collaborate with North & Latin America Wealth Operations in performing key risk management activities...Latin America Wealth Operations in performing key risk management activities in accordance with policy and procedure… more
- Santander US (New York, NY)
- USA Sr . Analyst , Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures ... monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk /exposure and compliance with… more
- UMB Bank (Kansas City, MO)
- …services within the organization. CISP works closely with all lines of business. As the ** Sr . Risk Analyst ,** you will be responsible for supporting UMB's ... have prior work experience in third party/vendor management, bank operations , accounting, procurement, legal, internal audit risk ...bank operations , accounting, procurement, legal, internal audit risk or risk related roles. + You… more
- Citigroup (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on identifying… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and effective completion of Compliance transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such as: +… more
- Citigroup (New York, NY)
- The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** Job Description Summary The ** Senior Group Risk Analyst , Third Party Risk Management** ... business by providing expert guidance/advice on a range of risk related matters within assigned or own area of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... effective completion of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management… more
- Citigroup (Tampa, FL)
- The Cyber Risk Senior Analyst is...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, ... family **Responsibilities:** **Establishes and oversees the application of operational cyber risk policies, technology and tools, and governance processes to create… 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 ... and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message… more
- Black & Veatch (Houston, TX)
- **Security Operations and Threat Response Sr . Analyst ** Date: Nov 7, 2024 Location: Overland Park, KS, US Houston, TX, US Company: Black & Veatch Family of ... Affairs and Real Estate and Building Services. **The Opportunity** In this role, theSecurity Operations and Threat Response Sr . Analyst will support the… more