The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, risk, professional conflicts of interest, and other business risks that Deloitte faces in the marketplace. Lead Analyst Third Party Risk Management. Firms' Risk and Bran...
Providing technical assistance on risk related systems issues, and serving as a liaison with technology and risk teams to track external audit findings, perform issues follow-up, consulting and action plans with owners and issue resolution. Assessing the various information technology risks that the...
The Senior Technology Risk Analyst is responsible for executing and leading technology-focused internal audit projects, including integrated audits with a focus on IT risks. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our Assuranc...
The Technology Risk team for Fidelity Brokerage (FB) within Enterprise Technology Risk & Analytics (ETRA) group is seeking a passionate, driven, and experienced professional to join the team! Leading the Fidelity Brokerage Technology Risk Management team, you will focus on the oversight of key r...
As Senior Compliance Analyst, you will analyze risks and operate the enterprise security program. Analyzing risks and helping to operate the enterprise security program. Support appropriate security and risk frameworks as required for various business verticals (ie. LexisNexis Risk is supportive of ...
Experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Preferred Qualifications:• Atleast 8 years of experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. As a Consult...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
This role reports to the Snr Manager of Global Risk Management under the Chief Risk Officer and will be responsible for the enhancement of AES’ Credit Risk Framework and Control function. Understanding of credit risk management, portfolio theory, principles, and measurement concepts including Value-...
The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: . Prior experience working in a financial crime’s compliance role for a financial services company. Previous experience in a KYC, due dili...
Advisor Business Analyst - OCM. Nine or more years of experience working as a business analyst or ‘requirements translator’ between technical and non-technical personnel, with 3 or more years of Medicaid and Medicare experience preferred. Join the group that solves business challenges and enhances t...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
The Senior Financial Analyst will play a key role in the financial reporting, planning, forecasting and business analytics for The Apparel Group. The Senior Analyst will support the Finance/Accounting team in the continued development of a robust control environment and deliver accurate, timely and ...
Benda Infotech is a full-service IT and HR solutions provider.We help businesses grow through web & app development, digital marketing, and strategic HR management.Are you struggling to land your dream job? Our experts will help you overcome challenges and secure your desired position.Your responsib...
The COMSEC Manager’s primary function is working within Special Access Programs (SAPs) supporting Department of Defense (DoD) agencies, such as HQ Air Force, Office of the Secretary of Defense (OSD) and Military Compartments efforts. The COMSEC Security Managers must be familiar with COMSEC requirem...
Develop and enhance data collection processes, document data definitions and catalog metadata requirements for enterprise BI, Tableau and analytical applications. The Senior Finance & Data Analyst will play a key role in the financial reporting, planning, forecasting and business analytics for The A...
CI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's’s Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client's’s compliance with applic...
We are seeking an application / Software Development Analyst role for a long-term contract in Texas. Develops software solutions by studying information needs, conferring with users, and studying systems flow, data usage, and work processes. If this interests you, please share your resume to saritha...
Extract, aggregate, and organize data from SQL databases that house revenue cycle data from separate front-end billing applications. Basic understanding of Star Schema data model design as it relates to data warehouse and relational database interactions. Microsoft SQL (SSMS) - Adept knowledge in wr...
Monitors the overall compliance program at the operating level and works closely with the Compliance Manager the Regulatory Compliance Manager. Brings potential diversion activities and security breaches to the attention of the Compliance Coordinator or the Regulatory Compliance Manager; identifies ...
The Risk Manager is responsible for protecting Fidelity's customers and deepening their trust in Fidelity by partnering with the business to identify risks and develop innovative solutions to enhance controls, while fostering a strong risk mindset within the business. The FFIO and Corporate Services...
Assist with preparation of quarterly financial presentations for the board of directors by developing clear variance analysis and explanation. Lead in preparation of monthly financial reports detailing performance versus plan and forecast. Assist in the reviewing of Capital Expenditure projects assu...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
Brokerage Risk is a dedicated team of risk professionals who partner directly with business leaders and cross-functional partners to ensure comprehensive risk management throughout the brokerage businesses - from the frontline to executive leadership. You will report to the Head of Brokerage Risk an...
As a Brokerage Risk Program Manager, you will spearhead strategic risk initiatives, conduct data analytics to support risk mitigation efforts, design, implement, and manage sophisticated risk programs, and monitor emerging risk exposures. The Brokerage Risk Management Department at Robinhood oversee...
As a Consultant Business Analyst, you will join a team of passionate Health & Welfare professionals committed to crafting business requirements that are crucial to our ability to serve as a directed record keeper for our plan sponsors. You will serve as requirements expert and are responsible fo...