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...
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...
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...
Description: Cybersecurity & Technology Risk Compliance Analyst. Cybersecurity & Technology Risk Management Compliance Analyst ensures CLIENT is complying with several cybersecurity regulatory requirements, cybersecurity industry standards, frameworks, and best practices. Understa...
Drive progress towards delivery of Risk's committed Consent Order End User Computing (EUC) risk reduction targets. The Risk Data and Technology organization has an exciting opportunity for professionals with experience in leading technology change and transformation. This multi-faceted role will rep...
Understand the concepts of information technology risk and the different elements required that mitigate risk. Ensure cybersecurity and technology risk management meets all industry regulations, standards, and compliance requirements. Proven knowledge of technical infrastructure, networks, databases...
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. ...
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...
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 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...
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...
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...
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...
As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...
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...
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...
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. ...
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...
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. ...
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...
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. ...
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...
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...
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...