Analyst reporting to a Director of FCC Program Governance. The FCC Program Governance Analyst will assist the FCC department... in the administration, quality review, and enhancement of key FCC Reporting functions. This role will work...
We are seeking a detail-oriented Settlements Analyst with prime brokerage experience to join our dynamic team. The... settlement risks and implement measures to mitigate potential issues, ensuring compliance with regulatory requirements...
of the ECSG will be expected to (i) provide surveillance coverage to relevant business units in line with industry... best practices; (ii) provide top-tier support to the business lines serviced; (iii) mitigate risk for RBC by detecting and escalating...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.../dealing risk, and guidance on related regulatory requirements and internal policies and procedures. Responsibilities...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency... and insider trading/dealing risk, and guidance on related regulatory requirements and internal policies and procedures...
and capital measurement, management and reporting across Bank of America. GRA partners with the Lines of Business and Enterprise... (CECL) accounting standard. GRA Infrastructure management is crucial to GRA’s successful delivery of regulatory, business...
and reporting. Ensure the completeness, validity, and accuracy of on a regular basis. Work with business data users to define... Methodology, Line of Business Risk Managers and Technology teams, the candidate will provide support for the production of market...
for conducting quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include... scenario design, scenario implementation, results consolidation, internal and external reporting, and analyzes stress scenario...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Jersey City... - Business Analyst EXCEL 5 SQL Pay Range: $38.44 - $46.44 Only candidates available and ready to work directly...
, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team...
determinations, investigations, and trial and resolution strategies. The analyst will investigate losses, orchestrate defense... with internal and external business partners to develop, own and execute a claim resolution strategy, that includes management...
assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations...
papers/articles, analyst briefings & webinars. Create business level content for sales demos and presentations. Support... and lead strategic initiatives within the Fraud and authentication line of business, while providing thought leadership...