- American Express (Sandy, UT)
- …financing risks are subject to periodic enhanced due diligence reviews. The USIU's High - Risk Enhanced Due Diligence (HR EDD) Team is responsible for conducting ... the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight...annual reviews of high - risk customers who hold US issued products… more
- USAA (Colorado Springs, CO)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...various team members across the USAA Enterprise to produce high quality results in support of ECORT's CFO Testing… more
- NextEra Energy (Juno Beach, FL)
- **Senior IT Compliance and Risk Analyst ** **Date:** Feb 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** ... processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations… more
- Bloomberg (New York, NY)
- …a finance analyst to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will have the unique opportunity ... support to drive the strategic direction of Bloomberg's Legal, Compliance , and Risk Functions. Legal performs all...cause, make recommendations and drive to a solution * High curiosity level and desire to learn * Strong… more
- Skanska (Seattle, WA)
- …we work, which is why our values support and drive our D&I efforts. The Insurance Compliance Analyst will provide risk management support and control to the ... can provide. Skanska is searching for a dynamic Insurance Compliance Analyst . This is a great opportunity...including Microsoft Office products, Constrafor, Procore and SharePoint + High School Diploma and a minimum of 3 years… more
- Nuvance Health (Danbury, CT)
- *Description* *Summary:* An IT Governance, Risk , & Compliance (GRC) individual contributor who serves as a resource performing activities for the IT Governance, ... Risk & Compliance team. This position will...Able to work independently requiring minimal direction to deliver high quality project work as assigned daily. Seeks out… more
- Grant PUD (Ephrata, WA)
- …Program (uip-wa.org) **Position Summary** The Power Portfolio Strategy business unit's Lead Financial Analyst - Energy Risk (LFA-ER), leads Grant PUD's energy ... Energy Risk , Data Analytics, or related area. **_Senior Financial Analyst :_** + Bachelor's degree in finance, accounting, economics, or related field OR… more
- TD Bank (Mount Laurel, NJ)
- …customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) ... Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of...reviews for high - risk customers at the bank. The team… more
- Energy Northwest (Richland, WA)
- …to bringing passion and customer focus to the business._ We are seeking a skilled project risk analyst to work with the project level risk management team to ... biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** **Business Financial Planning and Risk Analyst IV** Requires a Bachelor's degree from an… more
- Liberty Bank (Middletown, CT)
- Senior Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Monday, January 13, 2025 At Liberty, we are proud to integrate our Diversity, Equity, and ... and investment. SUMMARY OF THE JOB: The Senior Operational Risk Analyst (Senior Analyst ) reports...to detail, problem solving and analytical skills, and a high level of organization and enthusiasm. + Proven ability… more