Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
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. ...
The Operational Risk Data Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. ...
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. ...
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...
In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Ana...
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...
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 ...
The Senior Financial Risk Analyst actively participates in the credit union's risk monitoring activities to identify and evaluate trends that may indicate rising risks. The Senior Financial Risk Analyst will also help develop new enterprise risk reporting utilizing business intelligence. Assess tren...
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,...
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...
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...
The Business Analytics Sr Analyst is a professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
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...
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...
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 ...
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 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. ...
It is a key capital adequacy metric for Citigroup and its major legal entities (MLE), and is used in various risk areas to set risk limits for monitoring the firms risk footprint across different business, products, and regions. Risk Capital is a firm-wide metric to access the economic risk at the c...
The Risk Management Sr 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...
Performs cyber risk management activities and provides a methodology when performing risk analysis and risk evaluation. Responsible for the Classification and Prioritization of Risks, an ongoing analysis of the probability and impact associated with risks along with timeframes, where applicable, and...
Cybersecurity & Technology Risk Management Compliance Analyst ensures our company is complying with several cybersecurity regulatory requirements, cybersecurity industry standards, frameworks, and best practices. Understand the concepts of information technology risk and the different elements r...
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. ...
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...
In this role the risk analyst will support cyber security program functions; use program frameworks and guidance to independently evaluate the design and effectiveness of cybersecurity controls within the bank's applications, systems, databases, and platforms; plan and perform cybersecurity assessme...