Vendor Risk & Compliance Analyst
$34.55 - $55.19 per hourCity National Bank
City National Bank is looking for a Risk Analyst responsible for executing the Risk Program, enhancing internal controls, and supporting audits and regulatory examinations. This position requires a minimum of 3 years' experience in audit or compliance within the banking sector. Excellent communication skills and problem-solving abilities are essential. The role is located in the United States, with a starting salary of $34.55 - $55.19 per hour. #J-18808-Ljbffr City National Bank
- Citizens Bank is looking for a Third-Party Assurance Analyst in Johnston, Rhode Island. The role involves conducting Third Party Vendor Assessment reviews, managing vendor relationships, and providing assurance on risks related to customer and financial operations....SuggestedFull time
$34.55 - $55.19 per hour
RISK ANALYST USMB WHAT IS THE OPPORTUNITY? This role will primarily be responsible for the execution of the first line of defense Risk... ...the coordination, preparation of documents and responses for compliance testing, internal and external audits and regulatory examinations...SuggestedHourly pay$71k - $74k
Moneycorp is seeking an AML Compliance Officer in Providence, Rhode Island. This full-time, permanent role operates on a hybrid model, offering... ...include assisting with compliance procedures, monitoring high-risk customers, and training staff on fraud prevention. The ideal...SuggestedPermanent employmentFull time- Navigant Credit Union is seeking a Compliance Specialist to support its Compliance Management System under the supervision of the VP Compliance... ...'s degree in a related field and experience in compliance or risk management. Strong communication skills and service orientation...Suggested
- Centreville Bank is seeking a Vendor Management Analyst in Warwick, Rhode Island. This role supports the Third-Party Risk Management (TPRM) program by evaluating vendor risks... ...contracts, and maintaining documentation for compliance. Candidates should have a Bachelor's...Suggested
- Description The Third-Party Assurance Analyst function adds value by... ...business function assurance on vendors, in relation to customer, financial and reputational risks. We add value by bringing... ...particularly in Risk, Audit, Compliance, Cyber or Third-Party Risk Proficient...Local area
- ...Job Description ETS Risk Analyst II - Monitoring and Testing Role Overview The Enterprise Technology & Security (ETS) Risk Analyst II plays a critical role in the identification, assessment, and mitigation of technology and security related risks across the...Work at officeLocal areaMonday to Friday
$54.22k - $79.02k
The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps... ...to UMB’s Risk appetite. As the EFT Risk Analyst, you will assist with the ongoing... ...processing or equivalent experience. 1 year of compliance, audit, or risk experience. Bonus Points...Local areaRemote workMonday to FridayFlexible hours$90k - $115k
...Senior Risk Analyst The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of multiple fraud-prevention systems and produce quarterly...Work at office$94.2k
...infrastructure architecture/engineering/operations, compliance, privacy, business teams and other areas necessary to identify risks to the business and drive solutions ranging... ...security, data privacy, and third-party AI/vendor risk considerations Understanding of...For contractorsLocal areaRemote work- ...Enterprise Technology & Security Risk Senior Analyst The Enterprise Technology & Security (ETS) Risk Senior Analyst leads the identification, assessment, and mitigation of technology-related risks, ensuring the organization's risk management practices are robust and...Remote workMonday to Friday
- A financial institution in Johnston, RI is seeking a Senior Analyst for the Enterprise Technology & Security Risk team. This role leads the identification and management of technology-related risks, ensuring robust risk management practices. Responsibilities include monitoring...Remote work
- ...Job Description Job Description The Food Safety Compliance & Risk Specialist is responsible for ensuring the organization’s adherence to... ...or changes to internal stakeholders. Support supplier and vendor compliance programs, including risk assessments and documentation...Work at officeShift work
$71k - $74k
.... Role Purpose Responsible for assisting the AML Compliance Manager in implementing and carrying out general companywide operational... ...and federal auditors Assist internal business units with risk assessments of activities typically related to money laundering...Permanent employmentFull timeLocal areaWorldwide- ...than 70 countries across all 7 continents. The SCA and DBA Compliance Analyst will support the company's compliance with Service Contract... ...departments to promote organizational integrity, mitigate risks, and ensure adherence to Code of Conduct. The ideal candidate...Hourly payContract workWork experience placementFor subcontractorWork at officeLocal areaRemote work
- ...Company in Providence, Rhode Island, is seeking a Cyber Support Specialist to assist with cybersecurity activities and ensure compliance with the Risk Management Framework (RMF). This role involves supporting Assessment and Authorization efforts, analyzing vulnerabilities,...
- ...team focused on developing Next-Gen capabilities in Technology Risk? The Technology Risk team for Corporate Services Technology (CST... .... Technology Risk is part of the broader Legal, Risk and Compliance (LRC) group and partners with Corporate Audit, Enterprise Compliance...
- ...active expiration lists through internal and external sources. # Achieve trusted advisor status with clients, provide professional risk management advice to prospects and clients. # Maintain and foster strong business-to-business relationships. # Maximize growth...Work experience placementLocal area
$95k - $105k
...organization’s Artificial Intelligence (AI) governance and compliance program. Works closely with Information Security, Legal, Risk Management, and business stakeholders to help ensure AI solutions (including vendor tools and internally developed models) are developed,...Work experience placementRemote workWork from home$143.71k - $180k
Description The Credit Risk Sr Professional will be a critical member of the Home Equity Credit Risk Team, generating the statistical analysis used to inform credit strategy. Will work with data resources to formulate policy recommendations, communicate those recommendations...Work at officeLocal areaRemote workMonday to FridayFlexible hours$55k - $60k
Description Responsibilities: Serves as a dedicated, centralized Vendor Management subject matter expert for key business partners and vendors. Owns and manages the vendor onboarding process (obtain and review all required documents, register new vendors, assign...Shift work$143.71k - $180k
Citizens Bank is seeking a Credit Risk Sr Professional to join the Home Equity Credit Risk Team in Johnston, RI. This hybrid role demands expertise in credit risk analysis within real estate lending, utilizing statistical programming languages, and collaborating with diverse...Flexible hours- ...preferred; however, remote option possible. The Senior Actuarial Analyst is responsible for developing and supporting a robust reserving... ...motivated and self-directed ~ Minimum of Bachelor's degree in risk management, finance, economics, actuarial science, mathematics,...Permanent employmentWork experience placementRemote workFlexible hours
$80.9k - $110.3k
...Become a part of our caring community The Actuarial Analyst 2, Analytics/Forecasting analyzes and forecasts financial, economic,... ...It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ...Bi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome office$143k - $243k
...organization or PBM. Previous experience pricing Commercial, Medicare or Medicaid lines of businesses. Previous experience in underwriting or risk adjusted rate setting. Management/People leadership experience. Previous experience in identifying, designing, recommending, and...Work experience placementLocal areaRemote workVisa sponsorshipWork visa$88k - $132k
...opportunities, and serve constituents across the public sector. To learn more, visit . Duties & Responsibilities Predicts future risks and helps business create policy to minimize cost. Determines future risk, makes price decisions, and formulates investment...For contractorsH1bWork at officeLocal areaRemote work$152k - $228k
...Insurance business unit. This position will lead a team of 5-7 analysts, and develop strategies to enhance the pricing accuracy,... ...areas such as Product Management, Data Science, Underwriting, and Compliance; ability to communicate clearly and simply to a variety of audiences...Temporary workWork at officeRemote work3 days per week$143k - $243k
A leading pharmacy benefit manager is seeking a Senior Principal Actuary to provide actuarial direction and thought leadership. This remote role requires a bachelor's degree in a relevant field and 10 years of experience in actuarial work, along with an ASA or FSA designation...Remote work$67k - $127k
...immigration sponsorship for this position As a Credit Risk Analyst in the Credit Risk Vendor Management team you will be responsible for ensuring that... ...Team sits within the Fidelity Legal, Risk and Compliance organization and is part of the Credit and Counterparty...Full timeWork from home- The IT Tech Support & Compliance Analyst is responsible for providing day-to-day technical support to end users while ensuring the organization... ..., Quality and regularly. External relationships include vendors and suppliers. Physical Requirements The physical demands described...Remote work
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