Analyst, Payments Risk - Shadow Risk Monitoring. ...
This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, Risk & Compliance group. Primary responsibilities include performing information security risk assessment and deploying risk treatment techniques for both on-premises and cloud hosted IT ...
A company is looking for a Payments Risk Analyst II to manage fraud at scale within their payments systems. ...
Develop strong partnerships with other bank departments to aid in analysts’ understanding of underlying business drivers that may affect reporting. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ...
Analyst, Payment Risk Sales Liaison. ...
Business Risk Analyst is a seasoned professional role. Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ...
Primary Responsibilities:Lead Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with th...
Duties: Contribute to a Model Risk Management team, responsible for providing controls and governance over the development, execution, and maintenance of models in conjunction with independent model validation to mitigate the risks inherent in the use of models; use SAS, R, Python, or MATLAB to deve...
Monitors and reports various obligor and product level credit limits and risk appetite metrics like credit exposure, concentration risk, cross-border risk. The Risk Operations Senior Analyst is a seasoned professional role. Ensures risk exposure is accurately reflected in various risk applications. ...
The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to meet Highmark Health’s mission requirements in a manner consistent with the enterprise risk appetite. Plan and conduct risk assessment activities according to the ...
Market Risk Controllers- Backtesting Analyst. The group liaises with Regulatory Reporting Team, Market Risk Departments and Risk Analytics team in London, Frankfurt, and New York as well as with other Finance teams locally and on a global level. FinanceEmployment Type:Full TimeJob Level:Analyst. ...
DART (Risk Data, Analytics, Reporting and Technology) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeh...
As a reporting analyst you will gain insight into how the Risk Reporting team supports the Risk Department in managing market and credit risk and we will open a continuous learning opportunity for you where you can grow and develop both your technical, business and professional skills. What aspects ...
Lead Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite...
The second-line Non-Financial Risk NFR organization includes the Compliance, Global Financial Crimes, Operational Risk, and Enterprise Non-Financial Risk departments and provides a single, comprehensive, and consistent second-line view of these non-financial risks. The Enterprise Non-Financial Risk ...
Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. Demonstrated worki...
The candidate will work closely with the Senior Liquidity Risk Manager and report to the Market and Counterparty Risk for the America. Market Risk team: work closely with the product control and the risk management team on topics related to liquidity (booking in FO systems, large transactions, prici...
This role will support the Director of TPRM, as well as the Chief Risk Officer (CRO) and Deputy Chief Risk Officer (DCRO), and interface with Business Process Owners (BPOs) throughout all lines of business and other Risk colleagues within the Bank. Vendor Risk Management Analyst. In this position yo...
Senior Risk Business Analyst/PM. Lead tasks and responsibilities associated with the planning, directing, coordination and support of CO deliverables under Credit Risk Data and Technology Team. Support the Credit Risk D&T Team with alignment to CDGP Policy and creating a plan and implementing requir...
SummaryPosition based in New York, within the Risk Division, to assist the CUSO Model Risk Governance within the Enterprise Wide Risk Management Team. The team will be more specifically in charge of:- Assisting the CUSO Chief Risk Officer to overview the risks of the Combined US Operations....
As a Solutions Analyst III in Enterprise Technology/Market Risk, you will aid in bridging the gap between product owners, business, operations, and software developers by leveraging your technical fluency and strong analytical reasoning skills. Market Risk Technology is responsible for providing JP ...