The individual will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside of existing controls to identify potential risks. ...
Analyze and evaluate risk framework and risk management business processes, anticipate requirements, and identify areas for transformative / digitization improvements for effective and efficient integration of consumer and wealth business and risk practices. Participate in role-based strategy design...
The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination with organizations Risk Data & Technology and Business Architecture Teams. Requires strong understanding of risk management, processes, da...
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 ali...
Conduct periodic assessments of risks and controls, identify risks needing mitigation and develop/deploy action plans to address. Risk & Control, Audit, Quality Assurance. Identify risks and develop controls to detect and prevent process inefficiencies. ...
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, processe...
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...
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 ...
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 ...
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...
The Internal Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that m...
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 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 ...
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,...
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 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. ...
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...
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. ...
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. ...
Grow your career as a Workforce Management Risk Analyst with an innovative global bank in Tampa, FL. Conduct periodic assessments of risks and controls, identify risks needing mitigation and develop/deploy action plans to address. Risk & Control, Audit, Quality Assurance. Identify risks and develop ...
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...
Workforce Management Risk & Control Analyst. Conduct periodic assessments of risks and controls, identify risks needing mitigation and develop/deploy action plans to address. Job Title - Workforce Management Risk & Control. Identify risks and develop controls to detect and prevent process inefficien...
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 Analyst, Compensation and Classification supports the ongoing administration of BRP’s compensation f...
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...
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...