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...
Based within the Risk Organization's Enterprise Risk Management (ERM) Group, the Senior ERM Analyst is a contributor to the ERM Program operationalization. The ERM Analyst plays a contributing role in implementing special projects aimed at enhancing risk practices at Seacoast Bank. To successfully e...
Support development of Enterprise Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define the business requirements and identify the data sources for stress exposure, stress losses, stress loss drivers, stress loss change explains, and sensitivity analysis across...
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. ...
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. ...
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...
Risk Analyst (Policy/Procedure). Applies understanding of Global Liquidity Risk Management Policies and Procedures to operationalize the process run book to ensure that the team is in compliance with various policy and procedural requirements. ...
Senior Business Analyst - Risk. The Senior Business Analyst is responsible for collecting, analyzing, and reporting on data related to the company's enterprise operations. They will conduct financial and operational analysis around strategy and risk, translate it into clear objectives and measures t...
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. ...
In Business Risk & Controls, Metrics and Projects Analyst Officer - VP. Provides guidance in evaluating risks & implementing appropriate controls, including ensuring appropriate remedial actions are in place where deficiencies are identified. Works in partnership with stakeholders including Risk, Bu...
Description: Cybersecurity & Technology Risk Compliance Analyst Location: Location: Tampa or Dallas - hybrid J ob Summary/Basic Function Cybersecurity & Technology Risk Management Compliance Analyst ensures CLIENT is complying with several cybersecurity regulatory requirements, c...
The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination with organization’s Risk Data & Technology and Business Architecture Teams. Requires strong understanding of risk management, processes, d...
The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Financial Office (CFO) function with minimal direct supervision and will be responsible for the execution and reviews of ongoing evaluations of the risk and cont...
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...
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. ...
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...
When, Millennial Specialty Insurance (“MSI”) partnered with Baldwin Risk Partners in 2019, we were a single-product tech-enabled renters insurance platform with only 18 colleagues. ...
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. ...
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...
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...
Grow your career as an Enterprise Risk Analyst with an innovative global bank. Product Owner, Business Analyst, or Project Manager. Must have very strong experience in Enterprise Risk framework. Will work closely with the Product Owner in support of the ERM Risk Management portal implementation. ...
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 Analyst is responsible for monitoring on a timely basis the ongoing financial health of an assigned loan portfolio and/or collaborating with other Credit team members with requisite portfolio management tasks. Ensures credits are accurately risk rated and are properly monitored and r...
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...