. With 104 offices in 44 countries, we draw on our extensive global and industry experience to manage risk while maximizing value... and forward-thinking Digital Analyst to work in our growing team. The route to becoming a professional at Turner & Townsend...
a more sustainable, more inclusive world. Job Description We're seeking a Financial Crime Compliance Analyst to join the CRA team... anomalies and ensure models meet regulatory standards. The team also conducts technical control assessments, including model...
. With 104 offices in 44 countries, we draw on our extensive global and industry experience to manage risk while maximizing value... and forward-thinking Digital Analyst to work in our growing team. The route to becoming a professional at Turner & Townsend...
. Actively participate in regulatory exams. Participate in projects that pertain to Model Control for Market Risk, including the... market risk model control program. Education: Bachelor’s degree, or equivalent, in Economics, Finance, Physics...
Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk...The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance...
that shape the internal control environment, support oversight activities, and drive forward policy and governance frameworks... and providing constructive, risk-based feedback to teammates Building and maintaining collaborative relationships with internal...
from a governance and risk standpoint. Serve as a technical resource for control testing, remediation planning, and audit response.... Risk Management Support risk assessments with hands-on analysis of system logs, user access, and control effectiveness...
Citibank, N.A. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Contribute to the... analysis. Work closely with internal and external business partners in building, implementing, and improving pricing strategies...
in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy...The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting...
of business processes, internal control structures, and risk management. Strong communication skills, both written and verbal...THE WORK: Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst...
VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses, and identifying control...Fraud Analyst The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses...
, settlement and clearing systems and their associated client applications, as well as overnight risk calculation systems and the... business systems used by control and support departments. The team handles all support requests, incidents, problems...
client a compelling risk/return profile which is generally uncorrelated to most traditional investment opportunities... approximately $13.1 billion in assets under management. Job Description We are seeking an analyst within trade operations. Ideal...
and adhere to internal control policies and procedures. Stay current on fraud trends, tools, and regulatory requirements...Position Title Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst...
Job Category: Analyst Job Description: MORE ABOUT THIS SKILLSET Collaborating with groups across the firm.... Our team collaborates with each of the firm's businesses, Controllers, Corporate Treasury, and Risk, among other groups at the...
, ensuring appropriate risk thresholds are in place. Conduct internal and external due diligence for compliance with global...The Opportunity A global professional association is seeking a Temporary Corporate Compliance Analyst to support its...
management and risk management. The position requires interaction with multiple business units both internal and external to the..., accounting, risk control and other departments to manage and execute portfolio strategies to achieve revenue objectives Review...
, ensuring appropriate risk thresholds are in place. Conduct internal and external due diligence for compliance with global...The Opportunity A global professional association is seeking a Temporary Corporate Compliance Analyst to support its...
Job description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst/Associate - Diversified Corporate Team... Contract type Permanent Contract Job summary Summary: Challenging position in Credit Risk Analysis (“CRA”). CRA New...
Job description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst/Associate - Diversified Corporate Team... Contract type Permanent Contract Job summary Summary: Challenging position in Credit Risk Analysis (“CRA”). CRA New...