The third party risk and controls management analyst will be responsible for conducting deep dive technical risk reviews of client’s highest risk suppliers. Security, Third Party Risk, Gap analysis and risk assessments, Operational/Data Risk, Application Controls, App Security, App Development with ...
The Senior Credit Risk Analyst conducts research and designs appropriate management reports as required to assist senior management in analyzing the credit risk exposure. ...
In this role, you will be responsible for independently investigating, analyzing, and resolving queued fraud and financial risk issues. You will work closely with our team to identify and mitigate risks, maintain high standards of investigation procedures, and contribute to process improvements. Inv...
Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks, and financial records...
Control Risks is seeking in Intelligence Analyst to support a Fortune 500 client of ours. Sifting and synthesize events to provide critical analysis around issues germane to the Client’s footprint and risk profile (predominantly US-focused). Analyze large sets of data to enable risk-based decision m...
IT Risk Analyst- Risk Management. Assess the risk and document the controls that are keeping the information security risk under control. Develop reporting for the senior leadership on risk management. Perform other duties as expected from the Information Security Risk Management team. ...
The primary responsibility of this role is to provide critical thought-leadership using data and analytics on Interest Rate Risk (IRR), Liquidity Risk, Funds Transfer Pricing (FTP), Valuation, and Financial Forecasting utilizing measures such as Net Interest Income (NII), Earnings at Risk (EAR), Eco...
The Senior Enterprise Risk Management (ERM) Analyst will work within the bank’s second line of defense and will be responsible for supporting the operational risk management programs such as controls testing, issue management and effective challenge. Enterprise Risk Management (ERM) Senior Analyst. ...
Relevant (optional) credentials to this position: Chartered Financial Analyst, Financial Risk Manager, Chartered Alternative Investment Analyst, Professional Risk Manager, Associate Society of Actuaries/Fellow Society of Actuaries. Help provide independent oversight of market risks, liquidity risks,...
The Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...
Position: Cybersecurity (3rd party risk/controls analyst) in Plano, TX - Work Authorization: US Citizen, Greencard Holder, TN Visa, GC-EAD - Location: Plano, TX - Work Format: Hybrid (In office 3Days/week) - Duties: Configuring and managing Identity and Access Management (IAM) tools - Experience: Mu...
The Senior Quality Assurance Risk Analyst at BECU plays a critical role in enhancing BECU’s lending operations by identifying, testing, and reporting on the effectiveness of controls used to manage risk in the business. Plan, perform, and supervise risk-based quality assurance testing designed to ad...
The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to meet Highmark Health’s mission requirements in a manner consistent with the enterprise risk appetite. Plan and conduct risk assessment activities according to the ...
Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Business Administration, Analytics, Data Science, or Data Engineering Focus? If so, then look no more! Republic Finance is seeking Interns for our Credit Risk and Analytics team! We are seeking a Port...
Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and sta...
Supports with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Risk and Control, Operational Risk Governance, Internal/External A...
The Risk Analyst, IIwill be responsible for helping to build a best-in-class solutions that integrates third party products, dynamic customer flow decisioning logic, and risk segmentation strategies. You will be a key player within the Risk Management team, collaborating with and presenting strategi...
The Risk Analyst II, Digital Lending role is responsible for helping to build best-in-class lending solutions that integrate third party products, dynamic customer flow decisioning logic, and risk segmentation strategies. In long, our Risk Analyst II is responsible for:. Designing, developing, testi...
What are we looking for in our Risk Analyst?. Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The Payments Risk Operations team is seeking a highly skilled and engaged i...
The Credit Risk Analyst is responsible for risk analysis, monitoring risk exposures, and independent oversight of credit quality of assigned portfolios. Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Analyst, C...
The Senior Cybersecurity Analyst is responsible for executing a portion of the GM Financial (GMF) Cybersecurity Program designed to advise the organization on its management of cybersecurity risk by organizing information, enabling risk management decisions and addressing threats to ensure the secur...
Provide support in managing insurance programs by participating in submission preparation and performing policy reviews for all insurance programs, including but not limited to: Property, Auto Liability, General Liability, Workers’ Compensation, Executive Risk, and Cyber-risk policies. Risk Manageme...
What are we looking for in our Risk Analyst I?. Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The Payments Risk Operations team is seeking a highly skilled and engaged...
Develops and maintains dashboards that provide Senior and Executive management with a clear and concise understanding of originations quality, collection segmentation, treatment strategies and performance metrics to help optimize risk management objectives. Participates in creating solutions for ori...
The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks, and financial records, such as invoices, balance sheets, and bank statements. Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Work...