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Requirements: Requires a Bachelor's degree, or foreign equivalent, in Statistics, Business Analysis, Administration (any) or related field and 5 years of progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst, Data Science Senior Analyst, Compliance AML Core Senior Analyst, Compliance AML Risk Management Senior Analyst, or related position using AML and KYC to develop customer risk scoring models for the banking industry.
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Knowledge of cost/schedule management, earned value management, change management, forecasting, and risk assessment. Present data to management in an organized manner.
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The Senior Risk Management Analyst is responsible for supporting, facilitating, and training associates on third-party risk programs designed to ensure the identification and mitigation of risks; management of controls and safeguards to minimize the impact of potential and existing third-party risks affecting the organization; compliance with laws, regulations, standards, policies/procedures, and organization frameworks; and monitoring and effectuation of remediation of issues identified.
$70,848 - $140,712 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Portfolio Credit Risk Management department is a high performing, dynamic team within Western Alliance Bank. The ETL and SQL Data Analyst - Portfolio Credit Risk will take an ownership role in populating the Bank's loan and deposit data warehouses with responsibilities including data sourcing, ingestion, integration, validation, and reconciliations to the general ledger.
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Roles and Responsibilities: The third party risk and controls management analyst will be responsible for conducting deep dive technical risk reviews of client’s highest risk suppliers.
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Relevant certifications such as FRM (Financial Risk Manager) or CFA (Chartered Financial Analyst) are a plus. Strong quantitative and analytical skills, with an understanding of fixed income risk management and valuation methodologies.
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Support and drive the Bank’s enterprise risk management program development and execution, emphasizing RCSA quality assessment of bank operations, KRI development and tracking, issues management, and loss events oversight and reporting, and third-party risk management.
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Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology. · Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
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SHEIN Global Security and Risk Management (GSRM) is a global security organization that oversees security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global footprint.
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As a Sr Fraud Analyst - Treasury, you will be responsible for:Analyzing data and developing fraud prevention strategies for credit/debit, ACH transactions, and checking. Description ALSAC is looking for a Sr Fraud Analyst - Treasury to join our team and help us protect our organization and donors from fraudulent activities.
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Proficiency in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle, vulnerability management, and data protection.
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Bachelor's degree plus 5+ years of experience in roles in the Retail Energy space, such as a Functional Business Subject Matter Expert, Product Owner, Project Manager, Developer, Business Analyst, or Data Analyst.
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The Audit and Risk Management Analyst supports the USAID/Europe and Eurasia (E&E) Bureau. Thorough knowledge of laws, regulations and procedures associated with USAID financial audit management is also required.
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The Data Governance and Data Quality Analyst will specialize in serving EY clients in the areas of Data Strategy, Data Governance, Data Quality, Data Definition and Usage, and Data Management.
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The person will work directly with stakeholders across – ESG Investments, ESG Product Strategy, ESG Data and Operations, Client, Product and Regulatory Reporting, and Enterprise Risk Management to understand their data and reporting requirements and to translate requirements into functional specifications for technology partners building/ enhancing IT solutions for ESG reporting.
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data risk management analyst jobs Company: Navy Federal Credit Union
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