Compliance Risk Analyst Senior

Job Title: Compliance Risk AnalystJob Summary:Saxon Global is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance department, you will be responsible for reviewing metrics reports, determining their validity, and ensuring data quality.Key Responsibilities:Support a metrics reporting platform for Compliance...

Serves as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.When potentially anomalous behavior is detected, the team collaborates with partners across...

About the RoleWe are seeking a highly skilled Senior Model Risk Analyst to join our team at DTCC. As a key member of our Risk Management team, you will be responsible for overseeing enterprise-wide model risk management and supporting front-line units in managing model risk.Key ResponsibilitiesAssist with daily issue management process, including reviewing...

Senior Risk Business AnalystWe are seeking a highly experienced Senior Risk Business Analyst to join our team at Virtusa. The ideal candidate will have a strong background in risk management and a proven track record of working with senior stakeholders in the financial services domain.Key Responsibilities:Develop and implement risk management strategies to...

Job Description:We are seeking a highly motivated and detail-oriented Senior Reporting Analyst to join our team. As a Senior Reporting Analyst, you will be responsible for implementing enhancements to reporting and analysis packages for senior management forums and committees, as well as improving reporting and data mining tools and metrics.Key...

Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies...

**Job Title:** Market Risk AnalystLocation: RemoteDuration: 2+ Months (Extension Possible)Job Description: We are seeking a highly skilled Market Risk Analyst to join our team. The ideal candidate will have experience in stress testing, risk management, and financial markets.Responsibilities:Develop and implement risk management strategies to mitigate market...

Job Title: Senior Business Data Analyst - Risk ManagementHeadway Tek Inc. is seeking a highly skilled Senior Business Data Analyst to join our team. As a key member of our organization, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key Responsibilities:Analyze current inventory of End-User Computing (EUCs)...

Job SummaryServes as a senior compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM) Surveillance and Employee Compliance team. Responsible for designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams to detect behaviors...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Markets team. As a key member of our Compliance Risk Management team, you will be responsible for assessing and mitigating compliance risks across our Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to ensure effective risk management and...

Serves as a senior compliance risk officer for the Surveillance Intelligence Unit within Independent Compliance Risk Management, responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance and Employee Compliance program...

Job SummaryServes as a key member of the Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM), responsible for designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams. The goal is to detect behaviors that may violate regulatory rules or internal...

Job DescriptionThe Senior Business Systems Analyst will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way in coordination with the development team.The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...

Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense at Citigroup Inc.Key Responsibilities:Perform risk assessments of Citi's compliance risks and develop effective risk mitigation strategies.Conduct independent...

Job SummaryAs a Compliance Risk Officer at Citigroup Inc, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

Job DescriptionServes as a key member of the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The role involves designing and delivering a risk management framework that maintains risk levels...

Job Title: Senior Quantitative AnalystJob Summary:Tiger Analytics is an advanced analytics consulting firm that partners with Fortune 100 companies to generate business value from data. We are seeking a Senior Quantitative Analyst to join our team and contribute to our mission.Responsibilities:Develops and executes Consumer Credit Reviews across all consumer...

As a Compliance Risk Officer at Citigroup Inc., you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice, and guidance on related regulatory...

Global Risk Development ProgramAt Bank of America, we are committed to fostering a culture of accountability and compliance. As a Global Risk Development Program participant, you will have the opportunity to develop your skills in risk management and contribute to the company's responsible growth strategy.Program OverviewThe Global Risk Development Program...

Key Responsibilities:As a Senior Business Data Analyst at JobRialto, you will be responsible for analyzing the current Inventory of End-User Computing (EUC) solutions to identify opportunities for retirement via CORE IT or ITeSS. You will work closely with business stakeholders and technology teams to document EUC metadata, including EUC name, description,...