- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst Corporate Risk Santa Rosa, California Lake Oswego, Oregon **Description** **About Us:** At Umpqua, we create a great ... for people. Together for business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the… more
- TD Bank (Jacksonville, FL)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance,… more
- TD Bank (Lexington, SC)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:**...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- Deloitte (Mclean, VA)
- …possible, and fulfill their mission promise. Work you will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset ... comprehensive approach to tackle the most challenging accounting and financial issues that impact risk within an...challenging accounting and financial issues that impact risk within an agency environment. Qualifications Required: + Active… more
- TD Bank (New York, NY)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of … more
- Grant PUD (Ephrata, WA)
- …Apply:** Until Filled **Wage:** Lead Financial Analyst : $109,324.80- $191,318.40 Senior Financial Analyst : $97,323.20- $156,707.20 Financial ... (uip-wa.org) **Position Summary** The Power Portfolio Strategy business unit's Lead Financial Analyst - Energy Risk (LFA-ER), leads Grant PUD's energy… more
- Amazon (Bellevue, WA)
- …that affect company-wide strategic decisions. About the role: Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, ... in Procurement, Engineering, Construction, and Operations teams towards controllership and risk functions. The role also partners with stakeholders across technical… more
- City National Bank (Los Angeles, CA)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End ... spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Analyze and prepare regular and ad hoc reports for internal ... risk reporting. Work closely with industry and regional senior portfolio managers to cover a variety of reporting...Analyst , or related position involving conducting data and financial analysis for derivates for a global financial… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ... Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work...of selected regulatory reporting requirements and the pro forma financial statements and other required information and analyses to… more