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...
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...
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...
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...
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 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...
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 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...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
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 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. ...
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 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...
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 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...
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 Cyber Risk Sr Analyst ...
You will support validation efforts to ensure risks have been mitigated or residual risks are being adequately managed as part of the overall risk throughout the MFC Business Area. In this role, the candidate must take a balanced, risk-based approach to ensure the business needs are being met when r...
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. ...
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...
The KYC Office Risk and Control Analyst is responsible for supporting processes for Risks and Controls across the KYC Office. KYC Office: WM and US Banks Risk and Control Analyst – AVP. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issu...
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...
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. ...
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. ...
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. ...
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...