Focuses on work efforts to demonstrate risk reduction and facilitate adherence to the Citi Data Governance Policy. Address potential barriers to timely execution before they impact the delivery, communicate potential risks and plans to mitigate issues and concerns. ...
A company is looking for a Model Risk Analyst II - ValidationKey Responsibilities:Coordinate third-party validation engagements and review resultsPerform validation and analysis of expert judgment in modelsPrepare reporting for management and provide effective challenge during model developmentRequi...
Our client, a large financial services company, is seeking a Cybersecurity & Technology Risk Management Compliance Analyst for a contract to hire position. The Cybersecurity & Technology Risk Management Compliance Analyst ensures compliance with various cybersecurity regulatory requirements,...
A company is looking for a Risk Analyst for Regulatory Reporting. ...
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...
Key Responsibilities:Assist in oversight of merchant acquiring line of business including credit, risk, compliance, and QAEvaluate and investigate merchant transactions and websites for validityMaintain case management trackers for Underwriting and Risk managementRequired Qualifications:Minimum of 1...
The Variable Inventory team is part of the Enterprise Scenario Design team within the Enterprise Risk Analytics and Stress Testing (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (i. Document usage of authoritative variable usage across risk and financial w...
The Senior Credit Risk Analyst actively participates in the Credit Union's risk monitoring activities to identify and evaluate trends within the loan and investment portfolio that may indicate rising risks. The Senior Credit Risk Analyst will also help develop new enterprise risk reporting utilizing...
Support development of Enterprise Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define the business requirements and identify the data sources for stress exposure, stress losses, stress loss drivers, stress loss change explains, and sensitivity analysis across...
Role: Risk and Controls Analyst. Conduct periodic assessments of risks and controls, identify risks needing mitigation and develop/deploy action plans to address. Identify risks and develop controls to detect and prevent process inefficiencies. Appropriately assess risk when business decisions are m...
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...
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,...
The Baldwin Group is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk Mitigation str...
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. ...
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. ...
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 ...
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...
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 Baldwin Group is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk Mitigation str...
Cybersecurity & Technology Risk Management Compliance Analyst ensures 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 required that mit...
The Risk Monitoring & Response Assistant Vice President (AVP) role will work with senior management from IA’s business and risk areas to identify, assess, and monitor a portfolio of emerging risks. Support the execution of the quarterly emerging risk process, which includes working with key stakehol...
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...
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...
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...
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 ...