The Principal Risk Monitoring Analyst is responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. Conducts risk monitoring activities, that can include complex or elevated risk firms with guidance and minimal supervision of a Risk Monitoring Director or de...
As an Analyst you'll assess risk factors associated with each credit and determine the appropriate risk ratings based on established policies and guidelines. Job Summary:We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You'll prepare detailed credit ana...
As the Senior Analyst, Risk & Controls you will report to the Risk Manager and manage key relationships across the business. Senior Finance Risk & Controls Analyst Jobs. Engage in significant projects to identify, document and assess risks associated with the business. Deliver on effective ...
Supported vendor due-diligence process and helped to lead and define overall risk management efforts. Support internal and external audit process for relevant compliance concerns including PCI-DSS, SOX, SOC, 3rd party risk management - collecting evidence data and ability to generate reports. Perfor...
Analyze increased credit risk, transaction trends, chargeback/Dispute activity, and fraud patterns. Divert funds and conduct evaluations on merchant accounts that pose a risk to the organization. Communicate with merchants regarding exception activity, action plans, and long-term risk solutions. Exp...
Help design and maintain systems for measuring, monitoring, forecasting, and reporting power supply costs and financial risk from power supply positions, consistent with Energy Risk Management Policy and other policies adopted by the Board. Energy Trading Risk Management (ETRM) or Commodity Trading ...
We currently have an exciting opportunity for a Risk Management Analyst to be based out of our corporate office in Glendale, CA reporting to the Sr. The Risk Management Analyst will support the Sr. The Risk Management Analyst is responsible for reviewing all incoming incidents. Director, Risk Manage...
The Risk Analytics and Modeling team is responsible for developing, maintaining and monitoring performance for credit risk models for First Citizens Banks consumer loan portfolio, including Mortgages, Helocs, Credit cards, and Auto loans. Bachelor's Degree and 4 years of experience in Risk managemen...
Bachelor's Degree and 4 years of experience in Risk management, or financial analysis, or statistical modeling OR High School Diploma or GED and 8 years of experience in Risk management, or financial analysis, or statistical modeling. Lead the development and implementation of credit risk models for...
Qualifications Bachelor's Degree and 4 years of experience in Risk management, or financial analysis, or statistical modeling OR High School Diploma or GED and 8 years of experience in Risk management, or financial analysis, or statistical modeling Preferred qualifications: Master's degree in Statis...
Duties and responsibilities: Collaborate with internal and external parties to facilitate legal, compliance, audit and regulatory requests including eDiscovery Develop and maintain documentation of all GRC activities and procedures Conduct regular assessments to ensure adherence to security framewor...
Primary Skills: GRC Tools, Microsoft 365, Data Analysis, Project Management, Risk Execution. We are currently seeking a dynamic contractor for our 1LOD Controls Office, part of the Risk Program Implementation Team. This role involves assisting the team in achieving Risk Program deliverables through ...
As a Financial Analyst in the Business Strategy and Analytics division, you will have the opportunity to be part of a fast-paced, dynamic, and data-driven team that directly supports senior executives and influences corporate direction. Ideal candidates have 1-3 years of analyst experience and a bac...
Obtain information on each risk and evaluate eligibility with markets. Marketing Analyst has the primary responsibility of quoting and preparing proposals. ...
What you will do Responsible for promoting risk awareness across the Division Stays abreast on reporting standards, department reporting requirements, and bank system changes/enhancements Operates as a point of contact for the division by responding to internal inquiries regarding policies, procedur...
Risk Program Analyst-Adobe Workfront Administrator,. Researches a wide variety of topics and issues including emerging risks & trends, and risk management best practices. Works collaboratively within the risk team to complete risk management and measurement activities. Perform Workfront system m...
The Lead ITRC Analyst keeps abreast of industry trends, technologies and cyber risk management approaches, regulatory changes, and often collaborates with other teams on IT risk-related initiatives to provide subject-matter rmendations and guidance to achieve a posture within the bank's overall risk...
Use big data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals. Collaborate with stakeholders and analysts to ensure analytical solutions are scalable, repeatable, effective, and meet expectati...
The Vendor Management Risk Analyst is responsible for the ongoing monitoring of vendor relationships, coordinating and facilitating vendor risk assessments, conducting and performing due diligence/quality assurance reviews, assisting with the training of relationship managers and subject matter expe...
As a member of the Knowledge Management Department, the Risk Mitigation Analyst is responsible for providing sophisticated individual, business and legal related research and KM support to attorneys, paralegals, support staff and clients. Conduct public records research to better understand financia...
Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight collaboration with global teams (Product, Engineering, Analytics). Responsible for constant optimization while getting sound decisions that balance risk, speed, experiment...
We currently have an exciting opportunity for a Risk Management Analyst to be based out of our corporate office in Glendale, CA reporting to the Sr. The Risk Management Analyst will support the Sr. The Risk Management Analyst is responsible for reviewing all incoming incidents. Director, Risk Manage...
The 1LOD Controls Office is seeking a contractor to support key initiatives within the Risk Program Implementation Team. Colleague will be responsible for supporting the team to ensure Risk Program deliverables are met. Issue, Risk and Control Records). Ongoing review of 2LOD Policies and Standards ...
As a Financial Analyst in the Business Strategy and Analytics division, you will have the opportunity to be part of a fast-paced, dynamic, and data-driven team that directly supports senior executives and influences corporate direction. Ideal candidates have 1-3 years of analyst experience and a bac...
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, our client, a mid-sized bank is recruiting in their Vendor Risk team and you might be a fit! . Coordinate and facilitate Vendor Management risk assessments, resolving issues and performing quality assurance reviews. P...