This position supports the activities of the Enterprise Risk Management Committee. This includes developing and maintaining enterprise risk monitoring and reporting systems, conducting divisional risk assessments, providing analytical support to finance and risk areas, and coordinating operational risk functions. This position reports to the Director of Enterprise Risk Ma

Work with internal and third party data to detect and document patterns, derive insight, and inform strategy and drive improvements as it relates to fraud risk management, transaction/user monitoring, and anomaly detection Work to understand the ever changing methods of fraud, including, but not limited to identity theft, synthetic identity fraud, account takeover, and fi

Acts as a subject matter expert for the CRIS portfolio institutions and related risk area(s) or product(s), crafting strategy across groups of institutions and horizontal risk area(s). Participates on point in time examination/inspection teams, as an examiner in charge (EIC) of examinations/inspections, and/or as a member of a dedicated supervisory team overseeing CRIS in

This position may be filled at the Associate or Analyst level depending on the qualifications of the selected candidate. This position supports the Director of Operations Risk and Compliance by implementing frameworks and risk programs supporting the effective monitoring and management of enterprise and operational risks across the FHLBank. This position is responsible fo

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ US is a leading provider of ownership data management, analytics and advisory services to public and private companies as well as corporate issuers and mutual funds. EQ offers a comprehensive

Regular In accordance with Colorado law Colorado pay for this position is anticipated to be between $100,000.00 $190,000.00 annually, actual offers to be determined based on applicant's skills, experience and education. While the anticipated deadline for the job posting is 04 11 2024, we encourage you to submit your application as we may still consider qualified candidate

At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial well being. We are committed to exceeding expectations and having a strong commitment to diversity and inclusion. The Treasury Analyst is responsible for various operational, reporting and analytical functions related to liquidity management and finan

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven

Join the FHLBC team!At the Federal Home Loan Bank of Chicago, employees come first that's why we offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees. Retirement program (401k and Pension) Medical, dental and vision insurance Lifestyle Spending Account Generous PTO plan 11 pai

Financial Management and Strategy Oversee all financial operations of the organization, including budgeting, financial reporting, and cash flow management. Develop and implement financial policies and procedures to enhance the efficient and effective use of funds. Analyze financial data to identify trends, variances, and areas for improvement. Prepare comprehensive financ

West Creek 3 (12073), United States of America, Richmond, Virginia Principal Enterprise Risk Specialist Do you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk for our customers, our communities and our associates? As part of Enterprise Risk Management (ERM), you'll work with talented associates to pr

The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

Risk Governance Support governance process for governance documents and risk taxonomies for information technology. Integrate procurement, project, and program data to understand and monitor vendors and impact to IT projects. Facilitate training and awareness sessions on governance processes for TI staff. Policy, Standards, and Procedures Update and maintain policies and

The Director, New England Financial Planning & Analysis ("NE FP&A") Owns and leads the plan to perform process associated with National Grid USA's New England business to drive and deliver annual operating budgets, quarterly forecasts, as well as longer term business plans, with finance and business insights Collaborates with the NE Finance Business Partnering team and ot

Strategic Financial Planning Collaborate with business leaders to drive strategic planning activities encompassing accounting, financial analysis, and budgeting for assigned units and departments on campus. Budget Formulation Work closely with campus unit leadership to formulate budgets, develop financial plans, and actively monitor financial performance, ensuring alignme