Compliance Risk Management Senior Analyst

Compliance and Risk Analyst IIAt TECO, we are seeking a highly skilled Compliance and Risk Analyst II to join our team. As a key member of our IT Quality Assurance and Compliance department, you will play a critical role in ensuring that our information systems and services meet the highest standards of compliance and risk management.Key...

Job Title: Risk Compliance AnalystTSR Consulting Services, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and analytical Risk Compliance Analyst to assist in enhancing or developing certain sections of the GLRM process run book. The ideal candidate will have a strong understanding of...

Senior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments and tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa-based risk team. This critical role involves safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in risk management.As a Senior...

Job Title: Risk Management Policy AnalystWe are seeking a highly skilled Risk Management Policy Analyst to join our team at Open Systems Technologies.Key Responsibilities:Develop and maintain policies and procedures to ensure compliance with regulatory requirements.Conduct risk assessments and gap analyses to identify areas for improvement.Collaborate with...

Job SummaryThe Senior Payroll Risk Management Analyst is a seasoned professional responsible for driving the Risk & Controls agenda, implementing, and monitoring control frameworks, supporting audits, and ensuring compliance with Citi policies and relevant legislations. This role contributes to Effective Management Control Assessment (MCA) and requires a...

Job DescriptionAmerantbank is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our mortgage lending activities comply with federal, state, and local regulations.Key Responsibilities:Compliance Monitoring and Analysis: Review and analyze our mortgage lending policies,...

Liquidity Risk Compliance AnalystThe Liquidity Risk Compliance Analyst plays a crucial role in ensuring the organization's compliance with global liquidity regulations. This involves conducting thorough GAP assessments of GLRM policies against liquidity regulations, enhancing process run books, and providing insights to senior management on risk...

Job SummaryWe are seeking a highly skilled Risk Management Senior Analyst to join our team at Citigroup Inc. This is a senior-level role that requires a deep understanding of risk management principles and practices.Key ResponsibilitiesDevelop and enhance risk measurement and analysis methods for various risk types, including market, credit, and operational...

Senior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments/tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa risk team. In this critical and strategic role, you will be responsible for safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in...

Liquidity Analyst - Policy and Procedures Job OverviewWe are seeking a highly skilled Liquidity Analyst - Policy and Procedures to join our Risk Management Business Unit at Procom.This role will involve independently performing GAP assessments, enhancing and developing sections of the GLRM process run book, and ensuring compliance with various policy and...

Job Title: Senior Market Risk AnalystWe are seeking a highly skilled Senior Market Risk Analyst to join our team. As a key member of our risk management group, you will be responsible for analyzing and managing market risk across various asset classes.Key Responsibilities:Develop and implement market risk models to quantify and manage risk...

Job SummaryCitigroup Inc. is seeking a highly skilled Business Risk Senior Analyst to join its Internal Audit team. As a key member of the team, you will be responsible for delivering high-quality risk management and control services to the organization.Key ResponsibilitiesAssist in delivering risk management and control services to the organization,...

Job Title: Senior Third Party Risk Management AnalystCitigroup is seeking a highly skilled Senior Third Party Risk Management Analyst to join our team. As a key member of our Procurement and Third Party Management (P&TPM) team, you will be responsible for executing necessary oversight and reviews for the P&TPM Supplier Oversight program and facilitating...

Job SummaryThe Internal Audit (IA) Business Controls team is seeking a highly skilled and experienced Business Risk Senior Analyst to support the delivery of high-quality control environment assessments and reporting. This role requires a strong understanding of internal audit and risk management frameworks, as well as excellent communication and diplomacy...

Job SummaryThe Compliance AML Lead Analyst is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

Job SummaryCitigroup Inc. is seeking a highly skilled Program Management Senior Analyst to join our team. As a key member of our Procurement and Third Party Management (P&TPM) team, you will be responsible for designing and executing end-to-end Third Party Management (TPM) policies, standards, and related processes.Key ResponsibilitiesLead and conduct...

Job SummaryCitigroup Inc. is seeking a highly skilled Technology and Operational Risk Senior Analyst to join our team. As a key member of our Finance and Data Technology second line of defense team, you will be responsible for overseeing the portfolio of projects, applications, systems, and processes within Finance and Data Technology organizations.Key...

Job SummaryWe are seeking a highly skilled Senior Risk Analyst and Tableau Developer to join our team. As a key member of our risk management group, you will be responsible for developing and maintaining risk analytics models, dashboards, and reports using Tableau.Key ResponsibilitiesCollaborate with risk and business stakeholders to design and develop risk...

Job SummaryThe Senior Risk Analyst and Tableau Developer will play a key role in supporting the development of the Enterprise Risk Data Layer (ERDL) by working closely with risk and business stakeholders and IT teams to define business requirements and identify data sources for stress exposure, stress losses, stress loss drivers, stress loss change...

About the RoleWe are seeking a highly skilled Senior Market Risk Analyst to join our team in Tampa, Florida. As a key member of our risk management team, you will be responsible for supporting market risk analytics projects, developing market risk models, and collaborating with other teams to implement new models and resolve production issues.Key...