Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
As a Data Analyst in the Global Financial Crimes Compliance (GFCC), you'll play a pivotal role in safeguarding the firm by identifying and managing new risks, supporting the Global Financial Intelligence Unit (GFIU) in detecting and mitigating money laundering/terrorist financing (ML/TF) risks throu...
We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been a...
The Fiduciary Business Support Manager I is responsible for management and execution of key fiduciary services governance activities associated with various fiduciary committees associated with CFG’s Delaware limited purpose trust company as well as those of the Bank consistent with expectations of ...
It partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. Through ongoing investment in processes, controls, systems, and governance, ICM continues to further embed consistency and best practices across Citi, driving closer alignment between our business an...
Project management experience in operations data strategy and/or governance domain preferred. Familiarity with SNC, FR-Y14 or other lending data regulatory requirements desirable. ...
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, an...
As the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this new position, you will cultivate positive working relationships with model owners and ...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Overview: The Democratic National Committee is seeking a Senior Reporting Data Analyst, based in Wilmington, DE, to support the Harris Campaign and Democrats up and down the ballot by assisting the Coordinated Campaign’s program. Coordinate with analytics engineers to build and monitor robust ...
The Senior Financial Analyst will join a growing $500M+ services company with lots of opportunity for professional development. Senior Financial Analyst - Responsibilities. Senior Financial Analyst - Requirements. This role will be responsible for analysis of revenue and expenses, preparing budgets ...
On behave of our financial banking client, we are seeking a Fraud Analyst. Fraud Process Analyst- Job description. Fraud Process Analyst- Requirements. Fraud Process Analyst Duration. ...
Liaise with other business unit to detect fraud effectively. Case monitoring of existing accounts with fraudulent wire activity. Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up. Minimum 1 - 5 years of experien...
The Business Management Analyst plays a key role in supporting management by developing and implementing strategic projects, conducting data mining, managing databases, and creating training and resource materials. The Analyst participates in various risk and systems-related projects, including defi...
Fraud background – understand capacity of fraud. These resources will provide support for a fraud look-back project on regulatory filings:. Investigations team never had a referral process on wire recalls fraud for the regulatory filing. Quality reviews before submitted – fraud background. ...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis of complaints data. Mines and analyzes customer complaint data from various data platforms to drive optimization and improve dat...
We are seeking an experienced Senior Business Analyst to lead and execute successful projects for top pharmaceutical clients. The ideal candidate will have over 10 years of experience in driving end-to-end market analysis, encompassing market research, business process optimization, data insights, a...
The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Comp...
Berkley One team! Reporting to the Chief Information Officer, you will collaborate closely with business stakeholders and support organizations to analyze, design, and implement technology solutions that enhance operational efficiency and support the business objectives. Business Analyst, preferably...
The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-re...
PayNet, D&B, consumer credit bureaus) for monitoring credit risk strategies and developing business intelligence. Based on the findings, proactively provide a summary of the findings and actionable steps to multiple levels within the organization including Risk Management, Executive Management, and ...
Job Summary:We are seeking a skilled and experienced Technical Business Analyst (BA) to join our Marketing Operations team and play a pivotal role in the development and implementation of data-driven Operations Analytics/Reporting. As a Technical BA, you will work closely with marketing execution an...
Collaborate with risk analysts and data scientists to translate credit risk intent and models into efficient and reliable software solutions in the Point-of-Sale/Lending space. Lead Analyst – Risk Execution. We are seeking a highly skilled professional to join our Risk Development team in Wilmington...
The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to interact with and advise the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk manageme...
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, an...