Compliance Risk Analyst jobs
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RISK ANALYST III - AI/MACHINE LEARNING MODEL VALIDATION
Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....
| Company | First Citizens Bank Careers |
|---|---|
| Address | Olin, NC |
| Category | Information Technology |
| Date Posted | 2 weeks ago See detail |
Risk Analyst III - AI/Machine Learning Model Validation
First Citizens Bank Careers
Olin, NC
Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....
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Risk Analyst III
First Citizens Bank Careers
Olin, NC
Monitoring and Data Planning - Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders. Code Development, Analysis, and Maintenance - Assist in testing, d...
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Senior Risk Analyst
First Citizens Bank Careers
Olin, NC
Identifying Risk - Leads the design and implementation of process evaluation methods, and the development of expert solutions to address identified risks. Works closely with management to ensure risk strategies are effective and c...
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Risk Analyst III - AI/Machine Learning Model Validation
First Citizens Bank Careers
Olin, NC
Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....
2 weeks ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Risk Analyst III
First Citizens Bank Careers
Olin, NC
Monitoring and Data Planning - Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders. Code Development, Analysis, and Maintenance - Assist in testing, d...
2 weeks ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Information Security Cyber Risk Analyst
Intel
Chandler, AZ
Evaluate suppliers' security controls and determine effectiveness in protecting Intel. Contribute to supplier security risk reviews including Software as a Service / Cloud suppliers. Participate in the planning and direction of su...
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Sr. Cyber Risk Analyst
American Heart Association
Dallas, TX
Active participation in developing and implementing strategic initiatives for the Cyber Risk Management Program (CRMP). Apply quantitative risk valuation models and tooling to inform and support strategic and tactical risk-based d...
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Senior Cyber Compliance Analyst (NERC CIP)
Dominion Energy
Cayce, SC
Can lead and participate in compliance-related projects that require advanced knowledge of regulatory requirements as well as knowledge of suitable security architecture, technology best practices and business area requirements, l...
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Compliance Analyst
Epiq
Overland Park, KS
Assist with collating and responding to client assessments. Effectively coordinate and work with globally located Subject Matter Experts to ensure responses are accurate, consistent, compelling and available within required timefr...
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Risk Vulnerability Analyst w/Clearance - Colorado
Rothe
Colorado Springs, CO
Requires a Bachelors degree in Computer Science, Information Systems or related field; . 10+ years of Cyber field experience including 5+ years of management. Security clearance of up to TS/SCI. IAT Level III no exceptions....
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Program Manager- Governance, Risk, & Compliance
Connectwise
Remote - United States
Provides support to the Information Security team, with a high attention to detail. Researches, analyzes, and documents findings. May coach and review the work of other team members. Performs rigorous evaluations of new and existi...
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Hospital Compliance Investigation Analyst, Hybrid
University Of Maryland Medical System
Linthicum Heights, MD
For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...
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Tax Analyst, Compliance and Reporting
Comcast Corporation
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
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- View all Comcast Corporation jobs - jobs in New York, NY
Risk Analyst - IT II
Fidelity National Financial
Jacksonville, FL
The ideal candidate will have 3-5 years of experience in IT and cybersecurity, with a proven track record of identifying, assessing, and mitigating risk. This role involves working closely with various departments to ensure that t...
2 weeks ago seen See more...
Risk Vulnerability Analyst 3 w/ Clearance - Alabama
Rothe
Huntsville, AL
Requires a Bachelors degree in Computer Science, Information Systems or related field; . 10+ years of Cyber field experience including 5+ years of management;. Security clearance of up to TS/SCI. IAT Level III no exceptions....
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Risk Vulnerability Analyst - Colorado
Rothe
Colorado Springs, CO
Requires a Bachelors degree in Computer Science, Information Systems or related field; . 10+ years of Cyber field experience including 5+ years of management. Security clearance of up to TS/SCI. IAT Level III no exceptions....
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IT Principal - Risk and Compliance
Wec Energy Group
Milwaukee, WI
Support the management of priorities for compliance activities, develop, implement and maintain processes to sustain compliance for regulatory standards. Perform and advise on risk assessment techniques, change management, inciden...
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Risk Management Analyst
Sayres Defense
Washington, DC
$80k-105k (estimate)
Working across PMS 325 in support of the Ship Design, Construction Test, Evaluation, and Certification to access Risk and identify program threats, watch items, risks, issues, opportunities, and constraints focusing on cost, sched...
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Risk Management Analyst
The Walt Disney Company
Burbank, CA
Liaise between the production business units and the insurance broker to obtain cast coverage on all film and television projects. Review requests from internal and external partners, determine our contractual obligations and prov...
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Director, Enterprise Risk Governance & Compliance
East West Bank
Pasadena, CA
Establish and lead the strategy, direction, objectives, and operations. Lead the innovation and governance of our operational and strategic risks within the current environment, and in anticipation of changing regulations. Examine...
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Senior Analyst, Credit Risk
Broadstone Net Lease, Llc
Phoenix, AZ
Complete comprehensive analysis on prospective and existing tenants to identify trends, measure performance, assess financial strength, and identify potential risks. Compare financial statements of tenants being evaluated with tho...
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Risk Adjustment Coding Analyst
Centene Corporation
Las Vegas, NV
Validate provider, vendor, and internal diagnosis coding for accuracy by reviewing and analyzing samples of coding and claims extract compared to actual medical records. Review and identify trends in coding discrepancies and notif...
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Operational Risk Management Analyst
Workway, Inc.
Seal Beach, CA
As part of the 2ndLine of Defense (2ndLOD), Participatingin evolving and mitigating the Bank's risk Operational Risk by identifying, measuring, mitigating, monitoring, and reporting on risks across various Bank areas. Workingw...
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429 - Risk Data Analyst
Ait Global Inc
Coyote, CA
Job Title: Risk Data AnalystLocation: San Jose, CAHere are a few must haves and additional info:Strong SQL proficiencyExperience applying statistics and data science to tackle intricate business challengesProficiency in AWS Quicks...
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Sr. Compliance Tech. Business Analyst/Project Manager, Vice President
State Street
Boston, MA
Not disclosed
Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...
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- View all State Street jobs - jobs in Boston, MA
Tax Analyst, Compliance and Reporting
Pix11
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
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- View all Pix11 jobs - jobs in New York, NY
Environmental and Trade Compliance Analyst
Minco Products
Minneapolis, MN
Establish and implement corrective/preventive actions to continually improve performance. Effectively collaborate with logistics, quality, customer service, and sales, to resolve Trade Compliance issues and mitigate risks. Apply...
3 weeks ago seen See more...
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Manager, Data Scientist - Compliance Risk - Now Hiring
Capital One
Richmond, VA
Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...
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Digital Wealth AML Sr Compliance Analyst
Santander Holdings Usa Inc
Miami, FL
Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...
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Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
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