- Randstad US (New York, NY)
- treasury operations risk analyst . + new york , new york (remote) + posted 3 days ago **job details** summary + $65 - $68 per hour + contract + bachelor ... line of defense teams. This resource will be working alongside the Operational Risk Management Treasury and Finance team. Position is 100% remote and must work… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk ... to maintain an acceptable risk environment. The objectives of the Branch Operations Risk Office are to: + Enhance risk strategy + Embed risk… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Umpqua Bank (OR)
- AML Operations Analyst Corporate Risk Tigard, Oregon NA, Idaho NA, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest ... Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** The AML Operations Analyst role is to support the operational aspects of the Bank's… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part of ... oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ")..., as well as industry trends that impact Bank operations . - Basic or intermediate Risk , Compliance,… more
- Johns Hopkins University (Baltimore, MD)
- …risk analyst positions. + Provides management and oversight of the daily 24-7 operations of the risk analyst program and staff. + Oversees the ... Johns Hopkins Public Safety is seeking a **_Director, Security Threat and Risk Analysis_** . This position will be integral to maintaining a safe community… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations , you will be responsible for analyzing ... identify and neutralize new and emerging fraud threats? Our mission in Payment Risk Operations is to make Amazon the safest place to transact online. Payment … more
- M&T Bank (Clanton, AL)
- **Overview** **:** Responsible for execution of one of key pillars within model risk governance and operation teams to create, manage and enforce policy and ... on regulatory requirements and industry best practices or handles day to day operations and model inventory oversight. Ensures efficient execution of the model … more
- JPMorgan Chase (Tampa, FL)
- …analysis + Identify business risk issues and works with the Operations Risk Analyst /Manager to recommend solutions **Required qualifications, ... downstream banks in order to request information that will help our Sanctions Operations and Compliance teams make transaction decisions in support of a robust and… more