Risk Analyst: salario promedio en Pinellas Park, FL in 2024
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VP Business Risk and Control Sr Analyst (Hybrid)
The organization drives risk reduction through root cause analyses and horizontal initiatives and provides governance and oversight of Compliance and Operational Risks. The Technology Business Enablement Chief Operating Office (TBE COO) drives a strong focus on risk and controls, compliance and valu...
Bank Credit Risk Analyst Senior - Retail Banking
As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and ...
TTS Operational Risk MCA Hub Analyst, VP
Apply solid understanding of the risk management standards, and accurate interpretation of policies purpose to conduct proper gap analysis on existing activities, risks, controls, and monitoring tools within the Assessment Units. Risk in Compliance, Operational Risk, Legal or other control related f...
Bank Credit Risk Analyst Senior - Retail Banking
Come be a part of what makes us so special!The Opportunity As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growt...
Services Operational Risk Reporting and Analytics Business Senior Risk Analyst - VP
The team supports Services leadership as well as the leadership of Services component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source data from across Citis environment to produce risk and controls reporting to inform leadership decision making. The Bu...
Bank Credit Risk Analyst (Mid-level) - Retail Banking
Come be a part of what makes us so special!The Opportunity As a dedicated Bank Credit Risk Analyst, you will use quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growth within ris...
Senior Risk Analyst - Credit Card Payments
As a Senior Risk Analyst, you will lead efforts to prevent fraud, mitigate loss, and ensure regulatory compliance, aligning these strategies with the company’s overarching goals of delivering secure and seamless payment solutions. You will manage risk assessment, merchant documentation, transa...
Bank Credit Risk Analyst (Mid-level) - Credit Card
Come be a part of what makes us so special!The Opportunity As a dedicated Bank Credit Risk Analyst, you will own and provide ongoing management of credit card account management strategies (for example, credit line increase, credit line decreases, balance transfer offers, etc). The incumbent uses qu...
Cybersecurity & Technology Risk Compliance Analyst with Financial Services Ind. Bkgd
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...
Sr. Enterprise Cyber Risk Mgmt Analyst, Progression
Enterprise Cyber Risk Management Analyst, Progression PERFORMANCE COACH: Enterprise Cyber Risk Management Lead COMPANY: Tampa Electric DEPARTMENT: Information Security JOB FAMILY: Information Technology POSITION CONCEPT The Enterprise Cyber Risk Management Analyst is a solution orientated problem-so...
Compliance & Risk Analyst, Progression
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...
AMER-Wires Risk Mgmt Analyst
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. ...
Third-Party Risk Management Analyst
Third-Party Risk Management Analyst. A solid understanding of the approach of global firms to risk management. Graduate degree in economics, finance or financial risk management preferred. ...
Sr Data Analyst - Risk
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...
Risk and Control Analyst
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...
Risk Lead Analyst - C13 - TAMPA
The Risk Lead 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. ERM - Risk Data & Technology (Risk D&T) consolidates data and technology expertise by aligning ex...
Third-Party Risk Management Senior Analyst-SVP
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 Internal Assessment Senior Analyst- C12 (Hybrid)
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 ...
Senior Financial Analyst, FP&A - Millennial Specialty Insurance
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. ...
Business Risk and Control Sr Analyst - C12 - TAMPA
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...
Governance, Risk & Compliance - Business Analyst, Vice President - Hybrid
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. ...
US|TRM Risk Analyst
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...
Bank Credit Risk Analyst Senior - Retail Banking
As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Applies industry leading practices ...
Risk and compliance Business Analyst
Experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Atleast 8 years of experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Experience as an IT BA – working on Risk and compliance Domain. Knowledge of PL/SQL for data analysis, knowledge of data warehouse technologies...
Credit Risk Analyst
Ensures credits are accurately risk rated and are properly monitored and reported. ...