Perform risk assessments to identify and document risks and related controls to manage and mitigate those risks. Support business adherence to the risk framework and ongoing supervision of business controls through risk and control self-assessments, identification, and evaluation of control effectiv...
The Reputation Risk Management Risk Analyst position is part of the 2nd Line of Defense within Enterprise Risk Management (ERM). Reporting to the Head of Reputation Risk & Human Resources (HR) Risk, the position is responsible for risk reporting, project management, review and credible challenge, da...
Partner and liaise with the Control Groups, Business FLODs with regard to identifying and assessing inherent risk, control effectiveness and residual risk. Documentation coordinates process reviews for internal and external audits, Compliance, Risk Management & Technology assessments using the Pr...
The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financial Office (CFO) function with minimal direct supervisor and will be responsible for the execution of ongoing evaluations of the risk and control environment...
The Risk Mitigation Analyst will develop data and trend analyses as well as aid in the creation of exception reporting, presentations, and Key Performance Indicators. The Risk Mitigation Analyst will develop data and trend analyses as well as aid in the creation of exception reporting, presentations...
Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's first line of defense and the second line of defense...
The Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...
At Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes.We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge.Over 9,500 employees working in 30 countries a...
TITLE: Compliance & Risk Analyst, Progression. TITLE: Compliance & Risk Analyst I. TITLE: Compliance & Risk Analyst II. The Compliance & Risk Analyst II is primarily responsible for audit readiness, compliance issue investigation and reporting, compliance information management, and controls/monitor...
We're seeking an Analyst to process all payment instructions received from MUFG branches and customers and payment messages received via FEDWIRE, CHIPS, SWIFT, and proprietary interfaces. ...
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation for clients with certain high-risk attributes to determine whether to on-board or maintain the relationship from an AML risk perspective. Reviewing risk evaluations completed by the Regional ...
Third Party Risk is a global, first line team within the Markets Operational Risk & Control group at Client and is responsible for developing, implementing firmwide programs, and overseeing the risks associated with the use of third parties and inter-affiliates. Global Financial Firm located in Tamp...
Understand theconcepts of information technology risk and the different elementsrequired that mitigate risk. Ensure cybersecurity and technologyrisk management meets all industry regulations standards andcompliance requirements. Provenknowledge of technical infrastructure networks databases andsyste...
Director Risk Management to establish risk measurement frameworks and key risk indicators (KRIs) and to ensure that the execution meets appropriate standards to monitor and quantify risks across the organization. Data Analyst-Risk will be responsible for leveraging data and analytics to assess, moni...
The Baldwin Group (previously Baldwin Risk Partners) is a cohesive group of experts in business insurance, employee benefits, retirement planning, and all areas of private and personal insurance. ...
Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, , including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indica...
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
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...
The Risk Monitoring & Response Assistant Vice President (AVP) role will work with senior management from IA’s business and risk areas to identify, assess, and monitor a portfolio of emerging risks. Support the execution of the quarterly emerging risk process, which includes working with key stakehol...
The Credit Risk Data Analyst is responsible for developing and executing a consistent and coherent set of data and analyses for effective credit risk measurement, management and reporting across the bank. The Credit Risk Data Analyst is responsible for being strong analytical leader in organizing an...
This role will focus on supporting 10+ GRC applications across two platforms (Archer and OpenPages) and their respective business owners in enhancing these systems to ensure they continue to effectively support governance, risk and compliance activities. ...
Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and ...
The Financial Analyst works with the BRP Finance team on strategic opportunities, financial modeling, and creates & produces operational reports that track service level standards and business unit achievement. ...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
The Sr Financial Analyst works with the Finance team and business stakeholders on strategic opportunities, financial modeling, and other financial analysis. This position works more inddependently and on more complex business matters than a Financial Analyst. ...