Risk Management Analyst Resume Samples

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MC
M Collins
Mathilde
Collins
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New York
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+1 (555) 682 8368
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Experience Experience
Detroit, MI
Risk Management Analyst
Detroit, MI
Romaguera Inc
Detroit, MI
Risk Management Analyst
  • Make suggestions for process improvement related to risk management throughout the organization. Assist in implementation of best practices
  • Work with different ecommerce merchants to help them manage CyberSource risk management products to prevent online card fraud
  • Work with (typically) 8-12 ecommerce merchants to help them manage CyberSource risk management products to prevent online card fraud
  • Performs in-depth analysis and interpretation of customer financial statements. Provides recommendations for risk management
  • Understand Prudential’s Operational Risk Management policies and procedures to ensure compliance with the Operational Risk Management framework
  • Understand Prudentials Operational Risk Management policies and procedures to ensure compliance with the Operational Risk Management framework
  • Assists in improving ADS-RM process performance through change or modification of Risk Management processes and procedures
Dallas, TX
Operational Risk Management Analyst
Dallas, TX
Botsford, Mann and Bartoletti
Dallas, TX
Operational Risk Management Analyst
  • Provide consistent MIS / risk reporting on various aggregation levels/ dimensions for all elements of the Operational Risk Framework
  • Assist with group wide training on Operational Risk Management
  • Responsibility for the functionality, quality and development of MIS applications and support for data management and reporting
  • Prepare and regularly review annual goals and career development plan with manager/supervisor
  • Ensure proper management of Operational Risk in Colombia
  • Work in coordination/unison with the LatAm ORM team to deliver the consolidated plan of initiatives & projects for the region
  • Work with other risk units, affiliates and business units to identify and analyze operational risk events and boundary risk events
present
Philadelphia, PA
Senior Risk Management Analyst
Philadelphia, PA
Wolff Inc
present
Philadelphia, PA
Senior Risk Management Analyst
present
  • Prepare monthly management reports on program status, provide program performance monthly reporting and analysis, client level reporting and analysis
  • Assist in the development and maintenance of ERM framework, including procedures, policies, and communications
  • Assist in ensuring risks are managed within the ERM framework
  • Develop and maintain management reporting to monitor performance of the analysts
  • Work with (typically) 8-12 ecommerce merchants to help them manage CyberSource risk management products to prevent online card frau
  • Manage the performance objectives, performance reviews, coaching and all other personnel matters for the risk analysts
  • Manage go live process including set up, delivering Fraud Decision Manager element (success start / workshop)
Education Education
Bachelor’s Degree in Finance
Bachelor’s Degree in Finance
University of Central Florida
Bachelor’s Degree in Finance
Skills Skills
  • Ability to work well in a global team
  • This knowledge is considered to be normally acquired through the successful completion of a four year University in an appropriate field, plus one year of further concentrated study such as in business management theory/administration, or by having the equivalent level of education
  • Strong knowledge of Investment Banking business particularly Trading
  • Able to work independently and as part of a team
  • Able to manage multiple projects
  • Assist with the creation of security and information protection standards, information protection awareness and training program, evaluating noncompliance issues and appropriate investment decisions
  • Lead, coach, and mentor other staff members on aspects of the information risk management program and specific processes in order to ensure consistency, quality and productivity of deliverables
  • Monitor and document the implementation of security and information protection controls for compliance with industry standards, laws and regulations and as input for continuous control monitoring
  • Provide security and information protection control options that are holistic, strategic, and visionary to ensure proper implementation and sustainability for the organization
  • Partner with individuals throughout the organization (horizontally and vertically) to develop corrective action plans with mutually agreeable milestones to effectively mitigate identified risks
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15 Risk Management Analyst resume templates

1

Cib-risk Management Analyst Resume Examples & Samples

  • Perform credit due diligence and analysis (including financial modeling) on clients and transactions in PRC
  • Work closely with CCM banker and different lines of business in identifying and developing alternative transaction structures / credit risk mitigation solutions
  • Involvement in the negotiation of credit documentation related to loans, trade finance and derivatives transactions. Participate in investment banking transactions relating to credit
  • Industry research and other research related to the regulatory issues
  • Excellent quantitative/analytical, credit analysis and communication skills
  • Some exposure to loan structuring/documentation and exposure to derivatives/trade finance helpful (but not a requirement)
  • Self motivated with ability to manage tasks/projects independently and to assume a higher level responsibility over time
  • Strong communication and interpersonal skills, including fluency in English and Mandarin. Partial fluency in Mandarin acceptable as long as the individual is able to read Chinese language materials, including financial statements
  • Be comfortable with active client interaction and able to handle corporate/FI clients independently for credit related matters including documentation
  • Bachelor degree in Finance or related faculties from reputable universities
  • 2-3 years work experience (preferably with a leading international bank)
2

Risk Management Analyst Resume Examples & Samples

  • Developing better tools for monitoring and explaining daily exposure and risk moves
  • Liaising with FO to understand moves, calculate ERC projections, and general ad-hoc queries
  • Assist with preparation of materials for all risk meetings – ie CARMC, Qtrly risk reviews, weekly Risk Call meetings
  • CFA Levels I and II preferred
  • Highly self-organised, good planner, tracker and chaser with ability to engage experts to deliver
  • Excellent written and verbal communication skills, including ability to provide clear and comprehensive written and verbal responses, and “make complexity simple”
  • University degree majoring in finance, mathematics, engineering, physics, accounting or business preferred
  • Ability to work well in a global team
  • Willingness to question and challenge the status quo and propose alternative approaches
  • Proven business analysis skills with strong attention to detail
  • Proven team player with a flexible approach; self-starter
  • Strong knowledge of Investment Banking business particularly Trading
  • 1-4 years financial sector experience, preferably in a risk management, product control, finance or project coordination role at an investment bank or within the financial services industry
  • LI-SL1*
3

Risk Management Analyst Resume Examples & Samples

  • Specific knowledge of Equity, Equity Derivatives and FID products
  • Solid understanding of key risk metrics (VaR, Scenarios, Stress testing etc.)
  • LI-AP1* *LI-AP1* *LI-AP1* *LI-AP1* *LI-AP1* *LI-AP1**LI-AP1**LI-AP1**LI-AP1*
4

Risk Management Analyst Resume Examples & Samples

  • Candidate with 3+ years of relevant experience
  • Minimum BS/BA degree
  • CISA or similar certification a plus
  • Ability to build and maintain strong relationships at all levels
  • Ability to exercise sound, timely and independent judgment
5

AM Pb-risk Management Analyst Resume Examples & Samples

  • Quantitative analysis on the Discretionary Portfolios, including production of risk report and analysis
  • Investment Product Approval and Risk Oversight
  • Support the Investment Risk governance process
  • Risk analysis to support the Fund’s Research team on third party due diligence
  • Good knowledge of Brazilian financial products, portfolio strategy and risk
  • Comprehension of deposit, banking, brokerage, investment management, fiduciary, mutual funds, and credit products
  • Understand and comply with the regulations, policies and procedures applicable to these products and services, and grasp the potential financial liabilities of the transactions associated with these products and services if they are not executed properly
  • MBA/CFA/FRM/ PRMIA is a plus
  • Strong knowledge of MS Office package (VBA is a plus)
6

Fixed Income Risk Management Analyst Resume Examples & Samples

  • Working with senior risk managers to help ensure that the risks are fully understood by Portfolio Management and are consistent with our client's objectives and risk constraints
  • Knowing the investment risks by thoroughly understanding all investments and trades
  • Regularly monitoring risks in the portfolios and presenting pertinent analyses on risk and performance to senior risk managers and portfolio management teams
  • Understanding how macro-economic factors drive the investment decision-making process
  • Helping portfolio managers apply proprietary portfolio construction and alpha generation techniques
  • Supporting the creation, production and delivery of supervisory and managerial reports pertaining to risk management and performance attribution
  • Performing ad-hoc analyses to help address real-time demands of senior members of the team
  • Performing quantitative analysis across fixed income asset classes to help improve investment process
  • Helping to define the analytical and risk management’s needs for adequately monitoring risks
  • Partnering with BlackRock Solutions to create “state-of-the-practice” risk analytics and risk models that are practical to use through the Aladdin platform
  • Industry work experience of 1-3 years in risk management, research or portfolio management
  • Knowledge of fixed income markets, fixed income analytics
  • Experience in credit markets a plus
  • Familiarity with BRS Aladdin investment management platform is desirable
  • Advanced degree in a quantitative discipline
  • GARP, PRMIA, Chartered Financial Analyst (CFA) designation is a plus
  • Strong technical skills and good knowledge of Excel
  • Programming skills (Excel VBA, Perl, S-Plus, Matlab) are desirable
7

Senior Enterprise Risk Management Analyst Resume Examples & Samples

  • A degree-level education (or equivalent) in a numerate discipline – post graduate qualifications within a relevant fields would be an added advantage
  • Proven experience within a market risk department of an investment bank
  • Experience in technical roles within Risk or similar functions
8

Risk Management Analyst Resume Examples & Samples

  • Work with Relationship Managers, Credit Product Officers, Credit Managers, and Credit Administrators, across the lines of business to test scorecards, collecting feedback, identifying improvements, measuring effectiveness, and rolling out changes
  • Performs special studies to present to management; and develops concise and actionable recommendations
  • Provides information and analyses to other units
  • Five to seven years of experience in wholesale credit underwriting, credit analysis, credit risk management and/or financial reporting, preferably in the financial services industry
  • Knowledge of wholesale credit, loan policies & procedures, credit risk management and/or financial reporting, regulatory and management reporting
  • Advanced skills in Excel (graphs, charts, formulas, arrays, macros, VBA), Word, Access, PowerPoint, SAS, Visual Basic and SQL preferred
  • Accounting or finance background preferred
  • Experience in developing and maintaining databases and complex spreadsheets
  • Experience in project management and/or change management
  • Chartered Financial Analyst (CFA) or CFA candidate preferred
  • Able to manage multiple projects
  • Analytical and research skills
  • Personal computer skills
  • Management and Presentation skills
  • Quantitative and statistical skills helpful, but not required
9

CIB Market Risk Equities Market Risk Management Analyst Resume Examples & Samples

  • Independent ongoing identification, monitoring and control of business unit market risk and proactive engagement with business units to ensure this is effective and impactful
  • Implementation of Market Risk projects pursuant to regulatory change
  • Direct daily involvement in market risk functions covering the EMEA Equities Flow business (Delta , Corporate and Flow Equities business)
  • Explain and escalate potential issues timely and clearly to management
  • Analyze new trades and provide opinion to management
  • Work in partnership with other groups such as Market Risk Reporting, Product Control and VCG team in establishing effective controls and workflows
  • Facilitate new regulatory related projects
  • Knowledge of Market Risk systems is advantageous
  • Bachelor's degree, Masters preferred
  • Work experience in financial services
  • Market risk or other risk management experience; product knowledge preferred
  • Knowledge of excel, SQL, etc for conducting risk analysis would be beneficial
10

Liquidity Risk Management Analyst Resume Examples & Samples

  • Identifying, assessing and monitoring liquidity risks related to the Firm’s lending, funding, trading and hedging activities
  • Maintaining active dialogue with trading desks, corporate treasury, risk management colleagues, and other support groups regarding trading and hedging strategies, risk representation, and limit compliance
  • Collaborating with senior business professionals in enhancing liquidity planning, liquidity stress testing, limit setting and asset/liability management
  • Excellent academic background, preferably an advanced degree in a quantitative discipline
  • Experience in financial risk management or funding/liquidity management; bank treasury experience a plus
  • Broad knowledge of financial products across derivatives, interest rates, foreign exchange, equities and credit instruments
  • Ability to synthesize complex problems and conceptualize appropriate solutions
  • Excellent communication skills for written, graphical and verbal presentation
  • Implementation-oriented – a desire to take ideas and solutions and make them a reality
11

Risk Management Analyst Resume Examples & Samples

  • Identifying, analyzing, and providing risk comparison across the CBRN (chemical, biological, radiological and nuclear) hazard spectrum
  • Reviews and improves models and approaches for comparison of risk-rated outcomes across the CBRN space
  • Perform all aspects of risk management, including identification, analysis, mitigation, tracking and reporting
  • Draft Risk Management Plans
  • Provide input to program documentation
  • Act as a consultant to government leads on issues regarding risk management and mitigation
  • Maintaining and updating the development of risk monitoring processes and the process and schedule for reporting risks across all elements of the program
  • Assessing the probability and potential impact to the technical, cost, schedule, management, and other program objectives
  • Developing and implementing mitigation strategies and ensuring they are followed through to risk closure or acceptance
  • Establishing well-practiced risk management practices that candidate and Government Risk Manager shall be responsible for initiating or leading the risk management process
  • 5+ years of overall experience
  • 2+ years of CBRN risk management experience
  • An active high level government security clearance
  • An active DHS Suitability
  • Team player with the ability to work and multi-task in a fast-paced environment
12

Senior Risk Management Analyst Resume Examples & Samples

  • Manage the department’s monthly reporting process and generate ad-hoc reporting to measure program effectiveness
  • Identify, investigate and isolate third party agents that cause undue harm to the payment system and propose appropriate remediation plans
  • Support execution of a cross-functional process to ensure Visa maintains a consistent Brand Risk appetite and policy across internal business units and subsidiaries
  • Conduct periodic research and analysis to identify acceptance and brand risks impacting the payment ecosystem; disseminate information to the appropriate internal and external parties via Visa Business News articles, client meetings and presentations
  • Support the ongoing management of client review programs to minimize the risks presented by acquirers, issuers that utilize third party agents
  • Develop and refine program policy and requirements to respond to emerging risk issues
  • Participate in additional special projects as required
13

Cib Asia Equities Market Risk Management Analyst Resume Examples & Samples

  • Carry out day to day market risk functions covering EDG, Cash and E-trading business in Asia
  • Provide clear briefings of current events/issues to line management and to wider MR colleagues
  • Regularly engage in a dialogue with traders around risk appetite, limits and individual large and complex transactions
  • Validate and resolve limit excess issues
  • Produce, analyse and monitor risk utilisation and revenue performance. Avoid P&L surprises
  • Perform ad-hoc analyses around the business (including notable new transactions) in order to assist management decision making
  • Design and enhance reports and workflows to improve risk transparencies, representations and controls. Shape risk infrastructure development
  • Involve proactively in global projects including infrastructure, VaR/Stress developments and regulatory related projects
  • Work with Credit, Finance, Valuation Control Group, Quantitative Research, Model Review Group, and Middle Office as contact for all risk management issues
  • Guide our partners in Risk Reporting and Middle Office groups in order to make risks accurate & transparent
14

Operational Risk Management Analyst Resume Examples & Samples

  • Ensure proper management of Operational Risk in Colombia
  • Work in coordination/unison with the LatAm ORM team to deliver the consolidated plan of initiatives & projects for the region
  • Identification and anticipation of the most significant operational risks to business activities. Work with the business to determine appropriate mitigants to those risks
  • MBA or other advanced degree in Economics, Finance or related areas (not required but strongly preferred)
  • Extensive knowledge of financial markets and products; extensive work experience
  • Ability to “connect the dots:” to take seemingly disparate or unconnected information and put it all together to form a complete picture of operational risk
  • Good at brainstorming; can conceptualise new approaches quickly
  • Can communicate complex ideas simply and compellingly
15

Risk Management Analyst Resume Examples & Samples

  • Join our newly forming and expanding Risk Management Department
  • Support the Director of Risk Management on RM activities for all Fast Retailing USA Brands and divisions: Uniqlo, Theory, Helmut Lang, J Brand, and Comptoir des Cotonniers
  • Partner in the planning, development and administration of all insurance and risk management programs, policy, procedure and strategy
  • Positioned to directly impact the organization through suggestions relating to RM process improvement & implementation of best practices
  • Interact with multiple levels of management for all brands and divisions
  • Manage Certificates of Insurance inbound & outbound. Develop and maintain COI tracking system. Assist in implementing more Risk Transference internally
  • Responsible for incident and claims reporting and corresponding follow up. Communicate internally to provide directives regarding incident response and status
  • Maintain master repository for locations, values, named insureds. Maintain various other RM files
  • Liaison to broker & RM Director regarding FRUSA insurance needs, and internal personnel for insurance issues
  • Assist RM Director in ensuring that all policies remain in good standing
  • Manage paperwork flow and timely processing
  • Make suggestions for process improvement related to risk management throughout the organization. Assist in implementation of best practices
  • Assist in annual insurance renewal process. Entails gathering data from numerous internal sources and presenting information in various formats. Assist with renewal applications
  • Coordinate and oversee audits for Worker’s Compensation. Ensure scheduling and that information is provided in timely manner
  • Coordinate and oversee inspections and attend accordingly
  • BS Business , Risk Management or Finance
  • Minimum three (3) years’ experience in risk management; Apparel/Retail industry a plus
  • Intermediate to advanced excel skills: vlook ups, pivots, if/and/or statements
  • Self-starter with the ability to work independently and meet deadlines
  • Superior verbal and written communication skills
  • Excellent interpersonal & relationship building skills; ability to deal with all organizational levels
  • Detail oriented but able to quickly grasp the “big picture”
  • Ability to preserve confidentiality of information
  • Ability to organize, prioritizes, set goals and juggle multiple demands
16

Risk Management Analyst Resume Examples & Samples

  • Independently handle low severity liability and physical damage claims
  • Evaluate incident reports received from film & television production offices and determine appropriate handling. Discuss the circumstances with insurance carrier representatives to determine the course of action. Effectively communicate issues and guide the production representatives through the claim handling process
  • Must be proficient in Microsoft Office applications and able to learn RMIS and Document Management system
  • Must be detail oriented and able to work independently in a fast paced environment
17

Senior Risk Management Analyst Resume Examples & Samples

  • Collaborate with Visa Cyber Intelligence and Investigations team to provide intelligence relevant to payment card data breach investigations
  • Review, assess, and disseminate information regarding cyber threats to external constituencies within the Visa payment system
  • Participate in joint law enforcement cybercrime research programs
  • Collaborate with law enforcement on data compromise incidents
  • Collaborate with acquiring banks, merchant processors and other financial institutions on data compromise incidents
  • Strong familiarity with cybersecurity technology and trends
  • 3-5 years experience with high-tech crime investigations
  • Experience in handling highly sensitive and confidential information
  • Ability to develop creative solutions to unstructured problems
  • Sound decision-making and judgment, especially under pressure
18

Senior Risk Management Analyst Resume Examples & Samples

  • Bachelor's degree in Finance, Business, Science, Engineering or Computing
  • Strong communication skills, with the ability to write clear and concise reports in both Portuguese and English, and the skills to communicate complex concepts and results to customers via phone and email
  • Concise written reports in Spanish/English summarising fraud analysis results
  • Creating clear, concise written reports in Spanish/English summarising fraud analysis results
19

Risk Management Analyst Resume Examples & Samples

  • Manage operational activities necessary to execute the Global Brand Protection Program. Duties include
  • Processing complaints received in the GBPP portals and mailboxes in a timely and efficient manner
  • Conducting analysis to match complaints to acquirers/merchants across the payment system
  • Distribution of violation information to internal regional program managers for APCEMEA and directly to client financial institutions for the Americas
  • Tracking and recording complaints to ensure proper resolution of all program violations
  • Ensuring case closure emails are delivered to individual complainants
  • Providing Americas clients with non-compliance assessment determination information
  • Maintain program documentation and records for review and audit purposes
  • Developing actionable intelligence from GBPP violations, analysis of VisaNet data, and leads from external stakeholders to identify emerging threats. Develop and implement recommendations to mitigate risks and improve program effectiveness
  • Manage the High Risk Merchant Registration program to ensure clients are eligible to sign high risk merchants. Responsibility includes ownership of the annual billing process
  • Execute the Code 53 compliance initiative to identify and remediate merchants / acquirers that generate an excessive number of consumer complaints related to the sale of counterfeit / IP infringing goods or services
  • Ensure regions comply with GBPP policies and/or support special projects as required
  • Proven track record of successfully managing programs, projects and/or processes
  • Solid analytical skills and attention to detail required with a demonstrable ability to gather and analyze trends and identify root causes
  • Ability to analyze large transactional data sets, interpret ambiguous situations and make solid business recommendations
  • Capability to efficiently prioritize incoming request and prioritize accordingly
  • High level of self-motivation, initiative and ability to operate effectively as a team player
  • Ability to function effectively in a fast-paced environment and pursue multiple initiatives simultaneously while delivering superior results
  • Excellent written/oral communication skills and the ability to synthesize information and make clear, concise recommendations
  • Mastery of the Microsoft Office suite, with a focus on Word, PowerPoint and Excel and / or Access
  • Bachelor's degree in a business discipline or related field
20

Operational Risk Management Analyst Resume Examples & Samples

  • Undertakes assessments of business unit exposures, identifying risks, evaluating their potential impact and reviewing the strengths and weaknesses of existing controls. Current incumbent is responsible for several High-Risk Horizontal RCSAs: Wire Transfers, Business Continuity, Information Security, and Access Management
  • Supports the implementation of Control Programs, such as Third Party, Information Security, Business Continuity, Records, Fraud, etc. within the Bank and/or Business Groups they support. Specifically for this position we are looking for a candidate who can be the RBG Business Continuity Coordinator
  • As directed works with other risk functions to develop and implement controls that mitigate these risks. As an example the current incumbent works with RBG management as well as Enterprise Information Security and Corporate Business Continuity
  • Once the controls are in place, continues to monitor control compliance and the prevalent risk environment to ensure that exposures are kept at acceptable levels. As an example the current incumbent works with Enterprise Information Security for MRAM (Management Risk Acceptance Memo) process oversight and Corporate Business Continuity on resolving Plan exceptions and remediating test gaps
  • Bachelor’s Degree in Finance or related field preferred or equivalent work experience
  • 3-5 years of risk management & auditing experience preferably in the banking industry
  • Business Continuity Planning experience strongly preferred
  • Solid organizational skills, with the ability to handle complex projects in a multi-tasking environment and meet deadlines with quality results
  • Strong written and verbal communication skills for report writing, business requirement proposals, client interaction, and methodology documentation
  • Ability to work independently and proactively to take initiative to solve problems quickly
  • Desire and ability to work closely with the data and technology specialists on project assignments
  • Past experience to draw from when processing data and information
  • Strong working knowledge of Microsoft office suite – Word, EXCEL, PowerPoint, Visio etc
  • Prior IT Operational Risk knowledge and expertise including design of effective control processes, development of test requirements, and/or testing controls for effectiveness may be helpful
  • Prior knowledge of control environment control frameworks (e.g. COSO, COBIT, etc.) may be helpful
21

Senior Risk Management Analyst Resume Examples & Samples

  • Education: Bachelor's Degree
  • Minimum of 5 years of experience in credit card fraud
  • Fluent in English, Spanish and local language
  • Good experience in card payments industry
  • Strong and solid knowledge of the fraud prevention process
  • Good knowledge of information security process
  • Strong and solid analytical ability to perceive trends and opportunities
  • Capable to analyze risk statistics, KPI and easiness to work with numbers
  • Strong written and in-person communication skills, as well as presentation skills including act as speaker
  • Ability to work within cross-functional teams
  • Negotiation capability
  • Available for domestic and international travels
  • Work under strong pressure
  • Good negotiation and presentation skills
  • Strong execution and analytical skills
  • Interpersonal competency
  • Leadership and Teamwork
  • Proficient in MS Office applications, as well as data base management
  • Ability to analyze data and information
22

Risk Management Analyst Resume Examples & Samples

  • Produce regular, detailed reports that clearly explain to clients the performance of current risk management strategies, and if appropriate, how these can be improved
  • Provide occasional pre-sales support by accompanying sales team to meetings with prospects to act as subject matter expert on payment risk. This should be done with a sales-oriented focus
  • Minimum of two years experience working within a fraud team, preferably at an ecommerce merchant
  • Experience of interpreting results from fraud tools used to combat online card fraud (eg. 3DSecure, device fingerprinting, IP geolocation, velocity, neural scoring etc)
  • Experience of analysing large sets of transaction data to identify patterns and trends
  • Creating clear, concise written reports in Portuguese/English summarising fraud analysis results
23

Risk Management Analyst Resume Examples & Samples

  • Must be detail oriented, have strong organizational skills and have solid problem solving abilities
  • Exhibit strong planning, organizational and problem solving skills
  • Proficiency providing consultative support to external customers to identify business needs and develop strategies to support
24

Risk Management Analyst Resume Examples & Samples

  • Preparing internal reporting and administrative processes such as goals reporting, weekly accomplishments, risk performance metrics, MORs, and risk officer all-hands meetings
  • Coordinating and Prepping for key external / regulatory review processes such as KPMG SOC1/SOX, ISO 27001 / 9001 certifications, and OCC/FRB interactions
  • Assisting with the CTI OCC Quarterly Reporting process
  • Assisting with key EI RM Risk Assessment initiatives (e.g., EI Risk Culture initiative, ad-hoc risk assessments, risk surveys, etc.)
  • Performing risk analytics to identify weaknesses and provide recommendations to improve the quality and effectiveness of the control environment
  • Assisting to correlate themes and create effective/efficient common linkages between concurrent risk programs and activities (e.g., MCA, ISRA, SOX, ISO, audit results, etc.)
  • Preparing communications, presentations for Management utilizing Excel, PowerPoint, MS Access, Outlook and Word
  • Maintaining EI RM SharePoint and Intranet sites
  • Prior experience must include 2+ years in a related control discipline (e.g. Risk Management, Reporting, Internal / External Audit, Operations, etc.). Big 4 assurance or advisory experience a plus
  • BA / BS required. MS / MBA is a plus
  • Strong technical and data analytical skills with using Microsoft Excel. Access skills are a plus
  • Strong project management skills; proven ability to prioritize business objectives and effectively manage multiple projects to fruition in a dynamic environment
  • Must be confident and a quick learner. Organized, result-oriented, adaptable, flexible and committed to integrity
  • Expert use of MS Software
  • Knowledge of Citigroup policies/standards in operations and technology, operational risk management and controls desired
  • Experience with Citi applications such as CitiRisk, iCAPS, RETS, Catalyst, and CSI desired
  • Related certifications such as CISA, CISSP, CISM, CGEIT, ITIL desired but not mandatory
25

Operational Risk Management Analyst Resume Examples & Samples

  • ORM framework, policies & procedures – develop, update
  • ORM dashboard – update, manage “breaches”, aggregate tolerances, report trends
  • Loss incidents – maintain the bank’s loss database, analyze huge database of historical losses against set parameters, report observations
  • Maintain and update risk register and controls inventory for identified operational risks
  • Assist the assessment, management and, reporting of front-to-back operational risk across bank’s products and services
  • Validate controls
  • Prepare committee presentations
  • Regular BAU processes – e.g. centralize parts of pre trade approval i.e. check any flags for OpRisk attention and then direct appropriately
  • Metrics – report, monitor and, validate
  • Projects/ initiatives - assist as required
  • Independent validation of controls testing
  • Understanding of regulatory requirements in ORM domain
  • Content writing
  • Understanding of risks in various businesses
  • Ability to assess the risks
  • Understanding of controls
  • Ability to challenge the sufficiency of controls
26

Senior Risk Management Analyst Resume Examples & Samples

  • Lead the incoming validation team of risk analysts to validate accuracy and completeness of incoming requests and understand, clarify and analyze data to determine preliminary routing and initial risk assessment ratings for supplier engagements are correct. Ensure team meets agreed to service levels across the globe
  • Ensure team clearly documents and collects supporting evidence to track all changes in transactions, are appropriately storing and/or linking documentation in the SRMP tool/files in support each engagement
  • Develop and maintain management reporting to monitor performance of the analysts
  • Support the Sr. Director on other supplier risk functions. Functions will necessarily change prior to a new tool implementation and after the implementation due to impacted process changes
  • Support regional requests in a timely and thoughtful manner ensuring excellent internal customer service while not impacting risk and accuracy
  • Manage the performance objectives, performance reviews, coaching and all other personnel matters for the risk analysts
  • Responsible for identifying trends, new issues and consistently look for areas of improvement in process and recommend resolutions to Sr. Director
  • At least 5 years of experience as a sourcing, finance or risk professional, preferably with a major financial institution or payment card company
  • At least 5 years of experience in financial or risk analysis, preferably financial services or payment card industry
  • 3 years of experience in overseeing and/or auditing risk or finance management programs in a bank or a financial services company
  • Understanding of the inherent risk associated with engaging suppliers to perform services and to support projects/initiatives
  • Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
  • Working knowledge of contract terms and conditions
  • Experience successful support internal customers and suppliers
  • Detail orientation and strong analytical skills and experience in evaluating inherent risk in engaging suppliers
  • High level of self-motivation and initiative, and ability to operate effectively as a team player
27

Junior Risk Management Analyst Resume Examples & Samples

  • Create and distribute departmental and corporate reports
  • Conduct reconciliations between certain trading and reporting platforms
  • Conduct intra-day and T+1 surveillance of trading or sales activities and review for unusual activity and policy violations
  • Work with traders and sales associates intra-day to assess options for bringing position levels back within daily limits
  • Provide back-up for review of work or fellow teammates
  • Complete assigned projects, as required
  • Solid communication, analytical and leadership skills
28

Asset Management Operational Risk Management Analyst Resume Examples & Samples

  • Ensure the effective execution and convergence of the elements within the Operational Risk Management Framework (ORMF) including: operational loss data capture, reporting, scenario analysis, operational risk capital allocation, maintenance of strong governance and culture of transparency
  • Assist in monitoring GIM EMEA’s compliance with Operational Risk Management Framework and internal oversight including firm wide op risk policies and procedures
  • Assist Corporate Operational Risk (COR) to provide input into policy updates and procedures input on Framework components: collaborate with other ORO teams to share lessons learned and best practices
  • Assist to analyzes potential operational risks within the business
  • Assist in reviewing credible challenge business unit’s documented operational risk processes and procedures including RCSA independent challenge process
  • Assist in resolution of issue/variance in RED QA. Work with AM Oversight and Controls to make corrections to individual Operational Risk Events, Error data quality remediation in Phoenix and document process enhancements based on QA results
  • Assist in metric and data-driven monitoring of key risk drivers, exposures, controls or potential risk events across processes; developing/leveraging metrics and KRI data (e.g., potential fraud, client complaints) to identify risk trends and themes
  • Learn analytical capabilities to support and challenge the operational risk assessment (RCSA) processes for the businesses; work with the AM ORO team to drive robust assessments
  • Assist/participate in governance forums including supporting secretary of the different risk and control committees in GIM EMEA and prepare required updates and materials as needed
  • Experience associated with Asset Management business is preferred
  • Proven experience in financial services industry, with specific experience in Operational Risk, Finance, Statistical Modeling, Audit, Compliance or related risk management areas is required
  • Undergraduate degree required in related field
  • Working knowledge of banking operations, financial services laws and regulatory environment preferred
  • Good analytical and problem-solving skills; inquisitive nature and comfortable in challenging current practices
  • Proven ability to anticipate and identify risks and effective mitigation
29

Risk Management Analyst Resume Examples & Samples

  • Ensures exceptions to policies, standards and procedures are documented, deadlines are met, approvals obtained, guidelines communicated and followed, and repository / system of record up-to-date
  • Performs detailed and ongoing Cybersecurity risk analysis of violations of Information Security policies, standards and procedures
  • Uses initiative and sound judgment to make appropriate recommendations for Cybersecurity risk mitigation
  • Interfaces with the Business, Operational Risk, Audit, IT and other requestors as the coordinator of the exception management process
  • Serve as a subject matter expert for Bank wide Information Security policies, standards, and procedures
  • Recommends enhancements or modifications to security controls based on known or predicted exploits of technology deficiencies in regard to security principals
  • Delivers timely and appropriate reports, summaries, and analytics; including security recommendations
  • Super-user for Enterprise Information Security’s use of the eGRC (Archer) tool for all Information Security related Governance activities
  • Performs other Governance, Risk and Compliance duties as assigned
  • Knowledge in various information security areas, such as: Identity and Access Management, Identity and Access Governance, Threat and Vulnerability Management, Information Risk and Governance, IT Architecture, Monitoring, Incident Response and Security Strategy
  • Knowledge of regulations and security compliance requirements affecting financial institutions
  • Ability to exercise sound judgment regarding exceptions and make effective recommendations to management
  • Ability to work effectively on multiple projects within a team structure
  • Ability to work and achieve goals without constant supervision
  • Excellent verbal communication skills
  • Excellent written communication skills
30

Risk Management Analyst Resume Examples & Samples

  • Primary responsibility of managing and administering the China Qualified Service Provider Program, including
  • Point liaison person for all communications with QSPs – typically involving the senior leadership of these entities
  • Key QSP applicant interviewee, responsible for assessing the quality of applicants
  • Manages all operational aspect of the QSP program, including management reporting, exception monitoring and handling
  • Responsible for conducting training, education and awareness workshops for QSPs – with a focus on risk management considerations
  • Responsible for managing the Asia Pacific Ecommerce Acquirer Registration process, including the review of potential new ecommerce acquiring clients, determination of additional oversight/controls where necessary and direct communications with the clients
  • Relationship
  • Manage the relationship with Qualified Service Providers – interacting with senior personnel from these entities
  • Develop and maintain effective working relationships with all internal stakeholders.= including in-market Chief Risk Officers, and other functional leads Key
  • Bachelor's degree in Business Administration/IT/Engineering (or related fields)
  • Languages: English, Mandarin
  • Knowledge of payments processing systems desired
  • Knowledge of emerging technologies
  • Knowledge of data security
  • Proficient in Microsoft Office tools
  • Basic statistical and trend analytical skills
  • Knowledge of bankcard operations
  • Understanding of risk and its impact on the Visa business
  • Possess effective planning, organizational, conceptual and logical problem solving skills
  • Professional level of verbal/written communication and presentation skills
  • Work well independently and as a team
  • Proactive and solution oriented
  • Ability to multitask, prioritize and strong attention to detail
31

Risk Management Analyst Resume Examples & Samples

  • 2-4 Years of Information Security expertise in the following domains – Governance, Risk, and Compliance management tools such as Archer, Vulnerability scanning technology, penetration testing tools and techniques, and firewall rule design and governance
  • Strong analytical skills to define risk, identify potential threats, and develop action/mitigation plan
  • Strong interpersonal skills, ability to mentor/train staff and bring awareness to current and emerging threats
  • Previously demonstrated ability to execute tactical activities while retaining a long-term strategic view
  • Strong written and verbal communications skills with an ability to present technical risks and issues to non-technical audiences
  • Certified Information Systems Security Professional. (CISSP)
  • Expertise with industry standard frameworks (NIST, PCI, Safe Harbor, ISO)
  • Industry certifications such as CSSLP, CRISC, CISA, CISM, CGEIT, CEH, GIAC
  • Experience with Archer for Vendor Information Security Risk Assessment, Policy Management and Exception Handling
  • Experience implementing and supporting Enterprise Device Management solutions in support of BYOD
  • Master's Degree in Information Systems Management, Information Security or equivalent
32

CO OP Risk Management Analyst Resume Examples & Samples

  • Analyze Scotiabank Retail and Small Business data to increase understanding of portfolio credit risk and identify areas of opportunities to increase profit through higher revenue and/or reduced losses. Present findings and recommendations to management
  • Take leading analytics role in select research-and-development-type analyses, such as investigating reasons for higher delinquencies in certain provinces, analyzing various approaches to house price indexing and their impact on risk metrics, etc
  • Produce trends and forecasts to support the analysis of new and existing policies and strategies by writing programming code (SAS) to mine data, manipulating/combining data from a variety of sources, producing/maintaining reports/spreadsheet applications, and reviewing/interpreting results to ensure accuracy
  • Provide analytical support to answer various requests for analyses and reports, such as developing new reports and investigating new data and data issues
  • Working towards the successful completion of a post secondary degree in mathematics, statistics, computer science, economics, business or other quantitative discipline
  • Programming experience, ideally in SAS, SQL and/or Visual Basic
  • Effective interpersonal and verbal communication skills to interact with both internal and cross-functional groups
  • Exposure to risk management concepts and/or financial institution experience is an asset
33

Risk Management Analyst Resume Examples & Samples

  • Provide operations support for New Business Initiative Approval process (NBIA), Model Risk Management (MRM), Proposal Risk Assessment (PRA), and any other key programs managed by ERM. New Business Initiative Approval enables due diligence, capture of associated approvals and requirements across functional groups and governing bodies for major business decisions. Model Risk Management is a validation process that supports the development, implementation and use of robust quantitative models across the business. Essential elements included in a sound model assessment framework and appropriate governance, which defines roles and responsibilities for clear communication of model assumptions and limitations. The Proposal Risk Assessment supports governance around product and service risks. The process supports the identification and management of risks and/or mitigation activities associated with business proposals and initiatives
  • Role is responsible for assisting the program leads in providing support for on-going management of the key programs (e.g. follow up with key stakeholders for components of the programs, project tracking) for NBIA, MRM, PRA, and any other key programs managed by ERM
  • Generate reports/dashboards as needed in provide transparency and visibility to the health of the programs
  • Provide general ERM program support (e.g. project tracking, internal reporting/dashboard updates)
  • Support special projects and initiatives: special projects vary from strategic initiatives to day-to-day operations. Support needs will vary by project and will require excellent written and verbal communications, and ability to multi-task and prioritize effectively
  • Assist program lead with any coordination between the cross functional groups to ensure all parties are informed of key components that may impact their area from a project perspective
  • Work with program leads on presentations for executive meetings, group updates and other key communications/briefing
  • 3+ years of relevant experience in payment industry, financial services, project management and/or management consulting functional experience
  • Must be detail oriented, conscientious, thorough and accurate
  • Proven ability to function well independently as well as in a team, and be comfortable in a fast paced and dynamic environment with high degree of accuracy
  • Proven ability to prioritize deliverables and projects to meet timelines efficiently, to adapt to changes in priorities quickly and manage multiple initiatives simultaneously to drive projects to completion
  • Proven ability to prioritize and deliver quality materials under tight deadlines
  • Proven ability to work effectively with others
  • Experience in creating presentations and present findings
  • Experience determining when to escalate to management
  • Excellent communication, written, oral skills with an ability to clearly communicate via PowerPoint documents
  • Strong reporting skills
  • Strong interpersonal skills, diplomacy, and client services oriented attitude and mindset
  • Ability to facilitate group discussions and run meetings
  • Proficient with tools (i.e. Microsoft Project, Visio, PowerPoint, Excel)
34

Risk Management Analyst Resume Examples & Samples

  • Plans, organizes and implements large, long-term projects
  • Assists with the enhancement of the Risk Management Information System to ensure that credit portfolio data is complete, accurate and internally consistent
  • Assists with identifying sources for obtaining and testing new data elements required for portfolio management and/or regulatory reporting
  • Assists with mergers and integrations to ensure that loan data is accurate and complete at conversion
  • Develops and maintains reports for senior management, the Board of Directors and regulators about the credit portfolio
  • Five to seven years of experience in credit risk management and/or financial reporting, preferably in the financial services industry
  • Knowledge of credit risk management and/or financial reporting, regulatory and management reporting as it pertains to the credit portfolio
  • Experience in Excel, Crystal, Visual Basic and SQL preferred
  • Experience in developing and maintaining large databases
  • Quantitative and statistical skills
  • Verbal and written communication skills
35

Risk Management Analyst Resume Examples & Samples

  • Responsible for Variation Monitoring, Margin Monitoring, Large Trader Monitoring, Globex account position accumulation monitoring, Stress Testing Monitoring, OTC Trade Activity Monitoring, Cross Margin Monitoring, Concentration risk monitoring, Expiration risk monitoring, Credit Limit Monitoring
  • Review products & determine adequate margin coverage for each product as well as any margin offsets that we provide to the market based on the risk characteristics of the positions. Combinations are based on individual products, intra & inter-product spreads numbers
  • Risk Analysts should have a financial or risk management background. This means that they have completed
  • A degree in finance, economics, accounting or other related field
  • 1-2 years of related work experience
36

Risk Management Analyst Resume Examples & Samples

  • Manage cross-functional compliance with contract and service level agreements
  • Maintain and establish service delivery controls and regulatory compliance requirements
  • Act as liaison for the client; proactively identify processing efficiencies and overall process delivery optimization
  • Oversee special projects and continuous client improvement plans
  • Stay current with industry and client trends and maintain a strong knowledge of Visa and Visa DPS products and services
  • Ability to comprehend and explain complex client change requests, system or operational requirements; negotiate and manage expectations accordingly
  • Requires a minimum of 8 years' experience in a customer support role for EFT processing including software, regulatory compliance, financial or information services
  • Proven ability to set priorities, influence others, and manage customer expectations
  • Strong understanding of the EFT and/or prepaid processing industry
37

Senior Risk Management Analyst Resume Examples & Samples

  • Core member of the client-facing support team
  • Lead, facilitate, and support initiatives within cross functional Visa organizations for new or changing products and services
  • Define, manage, and support a formal continuous process improvement plan including documentation support needs
  • Effectively build and manage client relationships
  • Lead and coordinate internal and external audit and site assessment support including: managing sensitive and high exposure related activities, developing and maintaining processes, ability to accurately assess and respond to all considerations, identify potential gaps, develop and execute remediation
  • Demonstrate a strong understanding of Visa Information Security, Compliance, and Business Continuity methodology and controls
  • Ability to comprehend and explain complex client business requirements and offer subject matter expertise to guide requirements and solutions to meet business needs
  • Bachelors/Degree or equivalent experience
  • Excellent time management, organization, and planning skills
  • Proficiency providing technical and consultative support to internal and external facing customers
  • Ability to quickly learn proprietary processing platforms, products, and related support systems
  • Fluency in Microsoft Office including extensive experience in Visio, Excel and SharePoint
  • Proven ability to review, document, and enhance complex processes and procedures
  • Six Sigma and/or PMP certification preferred
  • Experience interpreting, supporting, certifying and driving adherence with EFT industry and Government compliance and security standards (FISMA, FIPS, SSAE16, PCI, ADA, Gramm-Leach-Bliley Act, etc.)Seeking a team player who can have fun while securing success against goals
38

Senior Risk Management Analyst Resume Examples & Samples

  • Execution and support for Risk's suite of Fraud, Chargeback and Brand Integrity Programs in the Americas
  • Notify acquirers when their merchants have exceeded program parameters
  • Analyze and detect trends in fraud, fraud related chargebacks, and/or illegal activity
  • Collaborate with acquirers, their merchants, internal sales and product groups to mitigate the impact of
  • Excessive fraud and chargeback activity or other brand damaging transactions
  • Support client inquiries related to the program identifications
  • Monitor and evaluate program operations, processes and practices for quality and effectiveness; identify opportunities for improvement
  • Ensure regions comply with Brand Protection policies and/or support special projects as required
  • Contribute to the development and enhancement of Best Practices guides to address fraud. chargeback, and other risk-related acceptance issues
  • Prepare monthly management reports on program status, provide program performance monthly reporting and analysis, client level reporting and analysis
  • 5 to 7 years risk management experience in financial services or the payments industry
  • Superior knowledge of factors influencing the growth of fraud and chargebacks, acquirer and merchant risk management practices (merchant underwriting, fraud screening) and fraud mitigation practices
  • Proven analytical and problem solving skills. Proven ability to translate ideas into action
  • Demonstrated ability to gather and analyze fraud and dispute trends and identify root causes
  • Ability to produce and deliver high-quality reports and presentations to internal and external stakeholders
  • Strong teamwork and relationship-building skills with a high degree of ethics and self-motivation
  • 5-10 years of proven experience managing complex, cross-organizational, multi-stakeholder activities in the financial services industry with a financial institution, Independent Sales Organization (ISO)- Merchants. or payment card company required
  • Highly proficient in all Microsoft products (Excel, Word, Access etc.)
  • Strong financial analysis experience preferred (balance sheet, forecast)
39

Risk Management Analyst Resume Examples & Samples

  • Must have customer contact experience and be customer focused
  • Ability to recognize fraud trends in data
  • Possesses strong attention to detail skills
  • Works well under general supervision, in a dynamic fast pace environment
  • Excellent communication skills in both official languages required(English/French)
  • Two year community college or university degree preferred
40

Risk Management Analyst Flags Resume Examples & Samples

  • Measuring the market risk exposure of the firm using a variety of tools including, sensitivity analysis, scenarios, Value at Risk (VaR) and Economic Risk Capital (ERC) CS’s in house capital measure
  • Monitoring risk exposure against limits and the effectiveness of trading risk flags via quarterly reviews
  • Managing risk exposure by ensuring effective risk measures and appropriate MRM limits
  • Testing model effectiveness by backtesting VaR vs P&L
  • Verification of CS’s in house product valuation models
  • Ensuring effectiveness of meeting regulatory requirements
  • Primary contact for the management of flags and limits for APAC MLRM
  • Provide independent market risk analysis and governance in accordance with the Market Risk Manual
  • Assist in regulatory analysis to ensure the department is in compliance with local rules and regulations
41

Avp-risk Management Analyst Resume Examples & Samples

  • Prior experience must include 3+ years in a related control discipline (e.g. Risk Management, Reporting, Internal / External Audit, Operations, etc.). Big 4 assurance or advisory experience a plus
  • BA / BS degree, or equivalent experience required
  • Strong leadership, strategic thinking and planning abilities
  • Ability to chair global meetings and team building sessions
  • Experience with collaboration tools such as MS SharePoint and workflow systems such ServiceNow a plus
42

Risk Management Analyst Resume Examples & Samples

  • Bachelor’s Degree in Business or related field
  • Highly proficient with MS Office (Excel, Power Point)
  • Team player with strong interpersonal relationship, team building, collaboration and facilitation skills
  • Must have ability to work closely within a small team or independently
  • Experience assimilating data and information to make prompt decisions and share results with colleagues
  • Must possess strong data analysis skills
  • Ability to handle multiple tasks and deadlines with attention to detail
  • Strong problem solving and troubleshooting skills, especially around data acquisition and delivery
  • Ability to effectively communicate with co-workers, other departments, and leadership through written and verbal communication in the highest professional manner
  • 2-3 years or more of professional work experience
  • Proven track record for dependability and reliability
  • Familiar with eCW
  • Previous experience with handling legal medical record requests
  • Bi-lingual
43

Risk Management Analyst / Leader Resume Examples & Samples

  • Proactively engage with business stakeholders to understand their business needs to ensure that analytical solutions are practical and business driven, and add value
  • Employ statistical / econometric / data mining techniques to identify, quantify, monitor, and forecast different sources of risk
  • Develop simulation and scenario planning schemes to guide and improve business decisions
  • Develop optimization frameworks to determine efficient allocation of risk, funding, assets, human resources, and materials to achieve optimal business outcomes
  • Support the deployment of new analytical models and tools to enhance quantitative risk management. Maintain and upgrade previously developed models and tools
  • Work with various data sources and platforms (PC, Mainframe, Unix/Linux, and Teradata) to gather data
  • Communicate and present findings and insights to business customers and executives
44

Risk Management Analyst Resume Examples & Samples

  • Testing of IT controls, specifically assigned to IT and business projects
  • 5+ years of IT-related support experience including in-depth knowledge of SOX and PCI auditing processes and requirements
  • Experienced in web application security, ITIL framework, infrastructure and application architecture
  • Proven success in audit management
  • Proven success in IT process design and implementation
  • Certification preferred: CISA, CISM, CISSP, ITIL v4 or v3
  • Refined communication skills: verbal and written
  • Ability to work independently; however, comfortable sharing roles on a team
  • Analytical thought processes with an ability to clearly communicate those insights
  • Prioritizes tasks and communicates status; recognizes and escalates risk and issues
  • Self-motivated, detail-oriented, organized, strong time management and task prioritization
  • Able to persuade others
  • Completes tasks without management supervision
  • Evaluates data from disparate sources and performs root cause analyses
  • Able to plan and manage large- scale projects within ad-hoc teams
45

Risk Management Analyst, Senior Resume Examples & Samples

  • Identify and document risk to information security within the Bank’s service provider organizations through completion of Enterprise Information Security (EIS) vendor security assessments
  • Knowledge in various information security areas, such as: Identity and Access Management, Threat and Vulnerability Management, Information Risk and Governance, IT Architecture, Monitoring, Incident Response and Security Strategy
  • ISO/27000 Series
  • BITS SIG/SAS-70/SSAE-16
  • COBIT/SOX IT Control Testing
  • NIST
  • PCI-DSS
  • Knowledge of security controls for the handling of Personally Identifiable Information (PII) data
  • Knowledge of regulations and security compliance requirements affecting financial institutions (FFIEC)
  • Training in Risk Management or IT Audit Methodology strongly desired
  • Technology risk or security certification preferred, e.g. CISSP, CISM, CISA, CRISC or equivalent
  • Ability to exercise sound judgment regarding assessment findings and make effective recommendations to management
  • Ability to meet time sensitive deadlines
46

Senior Risk Management Analyst Resume Examples & Samples

  • 5+ years of experience as a payment system professional with a major financial institution or payment card company
  • Knowledge and understanding of the credit card business, operations and fraud prevention
  • Program and project management
  • Demonstrated ability to gather and analyze fraud trends, identify root causes, and produce and deliver high-quality reports and presentations to internal and external stakeholders
  • The candidate must possess a high level of self-motivation, initiative and operate effectively as a team player
  • Ability to keep pace with demands of business by anticipating problems, proffering appropriate solutions
  • Ability to perform analysis using available tools to reach conclusions and identify solutions to improve results
  • Good understanding and be able to communicate in Portuguese would be a plus
47

Risk Management Analyst Resume Examples & Samples

  • Plans, organizes and implements new Basel II wholesale credit grading scorecards
  • Works with Relationship Managers, Credit Product Officers, Credit Managers, and Credit Administrators, across the lines of business to test scorecards, collect feedback, identify improvements, measure effectiveness, and roll out changes
  • Responsible for the enhancement of existing scorecards and ensures that scorecard data is complete, accurate and internally consistent
  • Leads projects that enhance the wholesales credit risk scorecards (automation, data integrity, functionality, integration, etc.)
  • Provides subject matter expertise to business and functional requirements with Credit Risk Framework systems team
  • Identify sources for obtaining and testing new data elements required for the analysis of scorecard effectiveness and/or regulatory reporting
  • Develops and maintains reports for senior management, the Board of Directors and regulators about scorecard behavior, usage, trends, overrides, results, concentrations, etc
  • Assists with upstream and downstream system integrations to ensure that grading data is accurate and complete
  • LI-JB1
  • Experience with basic statistical modeling and familiarity with Basel II modeling and components
  • Experience in wholesale credit underwriting, credit analysis, and/or credit risk management, is preferred
  • Advance skills in Excel (VBA, nested formulas, arrays, macros graphs, charts, etc.)
  • Knowledge of wholesale credit (lines of credit, secured/unsecured term loans, commercial construction, commercial real estate, agricultural lending, etc.), loan policies & procedures, credit risk management and/or financial reporting, regulatory and management reporting preferred
  • Knowledge of financial statements, historical trends, projections, management performance, industry, cash flow, capital structure and collateral analysis preferred
  • Familiar with commercial loan business from origination to approval,
  • Monitoring, maintenance, and renewal preferred
  • Intermediate skills in SAS and SQL preferred
  • Analytical, research, and problem-solving skills
  • Able to work under own initiative and under tight deadlines, producing high quality deliverables
  • Able to organize and manage multiple projects based on priority
  • Management Presentation skills
  • Small amount of travel may be required (< 10%)
48

Cbna Cross Business Risk Management & Country & Crossborder Risk Management Analyst Resume Examples & Samples

  • Understand how decisions are being made and how risk is being managed
  • Assist with the management of strategic initiatives which are currently or could become a focus for the regulators by supporting cross-departmental projects
  • Assess and identify opportunities for more unified approaches to managing risk
  • Engage and collaborate with different functions to assist in the management of critical projects intended to support the existing and move toward a visionary state of a one-Citi approach to the management of similar risks
  • Support various ad hoc requests for regulators, auditors and/or senior management
  • Responsibility for a portfolio of countries including monitoring and assessing macroeconomic and political risk, and managing annual country Scenario Plan reviews
  • The role may also offer the opportunity to assist with high-impact projects, such as identifying emerging growth opportunities
  • 2 years of experience in financial services
  • Financial analysis and/or strategy development experience a plus, with investment banking, equity research, consulting, or strategic planning experience preferred
  • Undergraduate degree in Finance, Economics or a quantitative discipline
  • Required skills include problem-solving abilities, project management, teamwork, quantitative aptitude, and excellent oral and written communication skills
  • Demonstrated interest and aptitude for analyzing global macroeconomic trends
  • Highly motivated, intellectually curious, results-oriented and commitment to excellence
  • Willing to act as a true utility player in a multitude of capacities
  • Strong work ethic and roll-up the sleeves attitude
  • Experience with VBA/SQL a plus
49

Senior Risk Management Analyst Resume Examples & Samples

  • Work with different ecommerce merchants to help them manage CyberSource risk management products to prevent online card fraud
  • Deliver occasional training sessions to clients on the use of CyberSource risk products. This may be done over the phone or involve giving presentations, product demonstrations, or whiteboard sessions
  • Responsible for activities of functional area without direct reports
  • Role is key to executing CyberSource's business strategy in Asia Pacific with a focus on Australia and New Zealand markets, ensuring that ecommerce merchants can transact confidently using CyberSource services
  • Required to interpret and analyse complex transaction data and identify patterns and trends, and make independent decisions on fraud screening configuration for merchants based on this work
  • Individual contributor working within a global team of Managed Service Analysts, all working as individual contributors supporting ecommerce merchants in their respective regions
  • This role reports to the APAC Managed Risk Services Regional Director
  • Strong communication skills, with the ability to write clear and concise reports in English, and the skills to communicate complex concepts and results to customers via phone and email
  • To act as a mentor to junior analysts in managing merchants conducting rule profile reviews and assisting with complex issues
  • Act as a subject matter expert on CyberSource risk management products, providing informal support and mentoring to other more junior team members in dealing with questions and issues
  • Provide pre-sales support where required by accompanying sales team to meetings with prospects to act as subject matter expert on payment risk. This should be done with a sales-oriented focus
  • Provide regular 'Account Reviews' with other analysts, assisting them to conduct full rule reviews as well as providing help and guidance in handling their accounts
  • Minimum of four years of experience working within a fraud team at a financial institution or (preferably) ecommerce merchant
  • Creating clear, concise written reports in English summarising fraud analysis results. ​
50

Newton, Risk Management Analyst Resume Examples & Samples

  • Conduct data administration support for the Key Risk Indicator (KRI) and RCSA processes, as instructed by Risk Analysts
  • Ensure monthly collation of KRI data and ensure accuracy and timeliness of reporting
  • Assist with the tracking and chasing of OpRisk events, as instructed by OpRisk Analysts
  • Review open monitoring findings and OpRisk Events, as instructed by Monitoring and Risk Analysts
  • Help with collation or analysis of other Assurance data as requested
  • Provide support to wider Risk and Compliance team initiatives as requested
  • Assist with UAT for new Assurance systems as requested
  • Management as meeting secretary of weekly OpRisk Team meetings, Quarterly Team Assurance meetings, monthly OpRisk Working Group meetings and RCSA meetings
  • Preparation of various management committee reports – population of Key Risk Indicator data, trend reporting
  • Maintenance and development of KRI procedures and other relevant operational risk policies and procedures
  • High attention to detail required
  • Graduate calibre preferred
51

Risk Management Analyst Resume Examples & Samples

  • Manage reporting requirements for multiple reports and presentations to ensure successful and timely completion
  • Create reports and presentations with varying frequencies for EI Senior Management
  • Provide a systematic approach for reporting and apprising EI senior management, EO&T Risk Management, and EI Risk Management teams of risk and control metrics and statuses across various risk programs
  • Develop and maintain the SharePoint site where reports and presentations are prepared and stored
  • Interact with EI Risk groups and EI Businesses to coordinate reporting activities and deliverables
  • Research, develop and prepare communications, metrics, scorecards, presentations and other reports for Senior Management utilizing Excel, PowerPoint, MS Access, Outlook and Word
  • Collect topics and create/ distribute agendas for meetings
  • Follow-up and track status updates and action items with multiple stakeholders
  • Analyse, consolidate and transform multiple sources of risk data into graphs, charts, reports and presentations
  • Support the implementation of reporting enhancements and process improvements as needed or requested
  • Respond to ad hoc reporting requests from EI senior management
  • Banking knowledge or experience - advantage
  • Strong risk management /internal control background or audit / compliance experience - advantage
  • Minimum BS/BA degree or equivalent experience is required
  • Exceptional reporting skills in MS Excel and Power Point
  • Excellent communications skills, both oral and written
  • Strong influencing, facilitation, leadership, relationship management skills. Team oriented approach
  • Analytical mind-set
  • Technical proficiencies in MS Office suite, Visio, and SharePoint
52

Risk Management Analyst Resume Examples & Samples

  • Assists with planning, organizing and implementing large, long-term projects
  • Assists with the enhancement of departmental processes and systems to ensure that data is complete, accurate and internally consistent
  • Assists with testing data and processes
  • Develops and maintains reports for management and internal partners
  • Performs assessments to present to management; and develops concise and actionable recommendations
  • Assists with review and analysis of applicable regulations and laws
  • At least five years of experience in risk management, procedural testing, fiduciary services, investments, and/or financial reporting
  • Legal and/or investment experience preferred
  • Knowledge of fiduciary risk management and/or financial reporting, regulatory and management reporting preferred
  • Experience in Excel, SharePoint, TrustDesk/FIS preferred
  • Management and presentation skills
53

Risk Management Analyst, Senior Resume Examples & Samples

  • Serves as liason and leads communication between business units, department leaders, executive leaders, and committees to ensure proper approvals and submission of reports and supporting documents
  • Improve security processes through the identification and assessment of emerging third party management risks, corporate and regulatory standards, and comparison of the Corporate Security’s vendor risk assessment program capabilities to industry standards
  • Demonstrates expertise in identifying IT risks, Physical Security risks, and Business Resiliency risks and implementing risk mitigating procedures using standard risk management guidelines including HIPAA, HITECH, PCI, COSO, COBIT, NIST, ITIL and various other control frameworks
  • Strong Program/Project Management skills with proven ability to facilitate communications, motivate team members, and manage stakeholder expectations
  • Strong ability to partner with various business and technology groups to identify, develop and execute project requirements
  • Research industry trends and best practices as noted through organizations such as PCI-DSS, NIST and ISO
  • 7+ years of experience in Risk Management, Information Security, IT Audit, Physical Security, or Business Resiliency (aka BCP/DR), especially working within a professional organization, preferably as Tier 2 system support or other IT area with exposure to system configuration and application hardening. Applicants should have a diverse knowledge of supporting enterprise applications and systems such as Windows environments and Active Directory
  • Expert ability to exercise sound judgment regarding assessment findings and make effective recommendations to management
54

Cib-intraday Liquidity Risk Management Analyst Resume Examples & Samples

  • Identify opportunities to improve how the firm measures, monitors, controls and reports intraday credit
  • Ensure cross functional engagement (e.g. product partners, technology, operations, risk and reporting) and coordinate to ensure deliverables are met
  • Conduct impact analysis to support prioritization of business requirements
  • Communicate business requirements to Technology and assist in tracking delivery of those requirements
  • Assist in development of UAT test plans and conduct testing
  • Assist in coordination and communication of objectives and strategies amongst LOB Risk Stripes. Prepare training materials to educate Credit Risk Personnel with respect to the firm-wide focus on intraday liquidity
  • Assist in preparation of briefings for senior management and product partners across LOBs
  • Assist in developing and/or revising Intraday Liquidity Risk Policies and Guidelines & Procedures, and Operating Models as needed
  • Experience in Credit, IS and/or TS Risk Management preferred. Knowledge of liquidity products and credit facilities used by the clients of the firm is a plus
  • Excellent problem solving skills and ability to think holistically and critically
  • Strong project management skills including organization and presentation skills
  • Ability to perform under pressure with a commitment to deliver under tight deadlines
  • Ability to build effective working relationships Across Risk LOB’s and with the business
55

Risk Management Analyst Resume Examples & Samples

  • Participate on project teams
  • Execute assigned work on time and on-budget; clearly communicate any delays
  • Independently collect data in a logical fashion and prepare for analysis
  • Interact with front-line business personnel under appropriate supervision
  • Other duties and responsibilities as assigned based on specific department within Risk Management
  • Bachelor's degree (accounting, finance, IT, risk management, actuarial, mathematics, computer science, etc.) appropriate for the risk area/department or equivalent experience
  • One year related risk management experience experience for FRM or ORM
56

AVP, Risk Management Analyst Resume Examples & Samples

  • Conduct independent model validations of CM models
  • Work closely with Product Control group in analyzing and monitoring market, credit and liquidity risks
  • Work closely with front office to assess trading capability of new products and business strategy
  • Work with front office to establish and review risk appetite framework and business strategy to achieve revenue target and new business growth
  • Assist in developing and implanting model governance framework
  • Understanding and analyzing market, credit and liquidity risk metrics
  • Producing and analyzing daily market risk reports
  • Regulatory compliance
  • Model validation
  • Model risk management and governance
  • 2-5 years of experience in derivative risk or closely risk-related position, preferably within the capital markets space
  • Knowledge of derivatives and their key risks, particularly interest rate and FX products
  • Knowledge of pricing, risk and capital models
  • Knowledge of risk management framework (e.g. Regulatory Capital, VaR and stress-testing standards, counterparty exposure estimation, liquidity estimation, model assessment and validation, documentation and reporting approaches)
  • Good analytical and critical thinking skills
  • Good communication skills and the ability to work on teams
  • Ability to coordinate with internal departments and drive projects
  • Graduate degree, CFA, or FRM is considered a plus but not required
  • The role is expected to collaborate with the entire Risk Management Group, and liaise with other groups within CM. Therefore it is essential the candidate be a team player with great communication skills
57

Enterprise Risk Management Analyst Resume Examples & Samples

  • Achieve a deep understanding of Lending Club’s strategy to align risk assessments and promote thinking about risk from both an operating and strategic perspective
  • Apply the Lending Club Enterprise Risk Management (ERM) Framework to consistently and effectively identify, measure and report on risks and emerging risks
  • Facilitate operational risk assessments; assist management with the identification and assessment of enterprise risks, including strategic and operational, and work with the appropriate functional teams to enhance controls or develop action plans to address risks
  • Facilitate the development of key risk indicators and collection of related data
  • Support the development and ongoing production of risk management reporting and presentations for meetings with senior leadership and relevant risk committees
  • Maintain a robust understanding of the existing risks and emerging risks and how these risks impact the business areas and Lending Club’s strategy and business objectives
  • Assist with the design and lead the development of an inventory of enterprise capabilities and controls
  • Assist with the design and lead the development of an internal ERM site to manage ERM information and provide support to business partners
  • Assist with the development and delivery of ERM training and creates awareness through ERM training material updates and communications
  • Serve as the primary contact for existing risk management solution, adjusting the solution as needed to fit process enhancements
  • Coordinate and complete special projects as assigned
  • Support Lending Club’s Crisis Management team and coordinate Business Continuity Plan testing
  • Adopt Lending Club values in personal work behaviors, decision-making, contributions and interpersonal interactions; manage own career development by soliciting feedback and valuing other perspectives
  • Financial Services or Technology experience desirable, prior Big Four or other consulting experience a plus
  • Experience with strategic planning, corporate governance, performance management, or enterprise architecture capability modelling a plus
58

Risk Management Analyst Resume Examples & Samples

  • Assist management with all aspects of the operational risk management process, including facilitating Risk and Control Self Assessments (RCSAs), documenting key risks and controls, developing and monitoring status of action plans to address control gaps and providing effective challenge to the adequacy of controls
  • Identify, research, evaluate, and assist in the resolution of risk issues impacting the business, including conducting control reviews or gap analyses for existing processes, as needed
  • Establish and maintain relationships with PGIM Operational Risk and PGIM Real Estate Business and Functional staff, as well as the broader risk management community, internal audit, legal, compliance, operations, and finance staff
  • Analyze and report operational risk events, identifying root causes of control breakdowns, and assisting Business with documenting and closing remediation plans
  • Ensure key risk indicators (KRIs) and key enterprise operational risk indicators (KEORs) are developed and reported appropriately
  • Track and report issues and action plans resulting from RCSAs, Internal Audits, Risk Events, etc. until effective closure
  • Assist with RCSA, KRI and other operational risk data inputs into Archer, Prudentials ORMs system of record
  • Assist with information security data monitoring and reporting
  • Understand Prudentials Operational Risk Management policies and procedures to ensure compliance with the Operational Risk Management framework
  • Prior work experience in risk management, SOX, audit or similar function within the institutional asset management business desirable
  • Ability to successfully manage multiple projects / demands and meet deadlines
  • Good team player with ability to work well with all levels of management
  • Strong MS Office (Word, Excel, PowerPoint) skills required
59

Business Risk Management Analyst Resume Examples & Samples

  • Be the business subject matter expert, experienced in business analysis and requirements gathering
  • Lead process design and testing towards implementation of process improvement activities
  • Lead your business partners in the creation, implementation and evaluation of Total Quality Management (TQM) programs
  • Create and maintain documentation of processes used to administer compensation agreements
  • Create/maintain business requirements for systems supporting the compensation calculation and payment process
  • Conduct impact analysis to compensation agreements
  • Process compensation agreements working alongside of internal partners
  • Participate in the transition of work from other groups to a central team (including analysis of gap analysis of current to future processes, creation of transition documentation/communications, etc.)
  • Ensure consolidated process is stable in order to prepare for potential growth in compensation arrangements
  • Coordinate with other teams involved with the process
  • Develop and run analytics for the compensation program
  • Assist in developing and maintaining clear communication channels with key stakeholders
  • 2+ year of experience in writing business and/or system requirements and business/finance analysis
  • 1+ years of experience with documenting processes and practices while effectively prioritizing multiple tasks, priorities, projects, and deadlines
  • 1+ years of data analysis (may include academic experience)
  • Intermediate or greater level of proficiency with PC based software programs ( MS Excel, MS Access, and PowerPoint)
  • Demonstrated skill at problem solving, follow-through, and resolution
  • Ability to develop and run analytic information
  • Excellent time/project management skills
60

Enterprise Risk Management Analyst Resume Examples & Samples

  • Conduct credit analyses using standard and more advanced methods and tools of aggregated data provided by lenders, clients of the organization, or other sources of data
  • Examine risk elements of proposed deal, purchase, or existing relationship with a client and make recommendations to management regarding continuing to closure, or additional credit enhancements needed to make deal more acceptable
  • Create or assign credit scores to aggregated data from multiple loans based on the company's proprietary underwriting or loan origination software
  • May take lead in maintaining data integrity of proprietary credit rating or underwriting applications and assist as a business-end user in their systems enhancements
  • Research value frauds and patterns, initiate and contribute to new tools for detecting value-related fraud. Make recommendations for new policies to minimize fraud and control other risks more effectively
  • May make recommendations on pricing of products or assigning of risk levels based on analysis of credit risk of loans, transactions, or proposed contract
  • Knowledge and experience performing Enterprise Risk Management functions including risk assessments, evaluation of risk mitigation plans and credit risk analysis
  • Familiar with mortgage origination and underwriting processes including knowledge of basic underwriting concepts and Fannie Mae Selling Guide
  • Understanding of Enterprise Risk Management concepts including three lines of defense and the functional roles and responsibilities of the second line ERM function
  • Capable of performing analysis using data to determine potential future risks, quantify current risks and determine incremental risk
  • Familiar with key risk indicator metrics and their application as a risk management tool
61

Enterprise Risk Management Analyst Resume Examples & Samples

  • Strong team orientation and ability to collaborate effectively in department and cross-departmental efforts. Must be able to provide effective challenge and feedback to process, risk and control owners
  • Understanding of securities and derivatives markets preferred
  • Knowledge of enterprise risk management concepts within the financial services industry preferred
  • Proficient in Microsoft Word and PowerPoint
  • Experience with Microsoft Visio and/or SharePoint a plus
  • Experience with eGRC systems (e.g. Archer) a plus
  • Two years or more experience in a risk management position within the financial services industry a plus
62

Risk Management Analyst Resume Examples & Samples

  • Participate in the creation, review and deployment of policies, standards, processes and guidelines
  • Assist with the development and implementation of information classification and control policies and procedures
  • Support the update/maintenance of security policies and procedures and other governance activities and handle their periodic reviews
  • Apply security best practices and global policies related to all aspects of corporate security
  • Conduct business impact analysis and risk assessments, implement and maintain risk assessment reviews
  • Apply and maintain plans for key control activities to ensure compliance with regulatory, legal, and corporate or functional related policies and procedures
  • Propose solutions to mitigate identified risks and bring them to an acceptable level for management; participate in incident response
  • Implement disaster and business continuity plans at the global level and coordinating all local efforts toward a global unique strategy
  • Write and maintain all disaster recovery and business continuance plans. Fully document all disaster recovery plans to support continued operations and regulatory requirements
  • Oversee coordination of communication & community management related to Ubisoft Global security awareness and solution implementation
  • Implement identity & access management improvement program activities
  • Participate in ensuring the security of personnaly identifiable information (PII) and the compliance of Ubisoft with laws, regulations and global internal governing policies or standards in application through regular audits
  • Catalog and define ownership of Ubisoft’s data and informational systems and provide expertise in securing databases and storage systems
  • 2-3+ years in information security field or relevant experience
  • 1+ years : hands-on experience in risk management and in audit
  • Security frameworks/standards (ISO 27002, PCI compliance, RCSA, NIST/DISA guides, etc.)
  • Methodic and result-oriented
  • Business vision
  • Ability to write clear and concise documentation
  • Proactive and autodidact
  • Adapt quickly to change
  • English language is required (oral/written)
  • French language is an asset
63

Risk Management Analyst Resume Examples & Samples

  • Coach Sales teams and Bid Managers on corporate polices, the bid process, tools, risk evaluation and mitigation, and interfacing with other organizations
  • Involved in the bid review and approval process
  • Support acquisition process by reviewing in-flight deals and training bid team members
  • Participate in reviews of in-process projects
  • Serve as a project advisor on engagements subject to GRM review; review selected Monthly Status Reports
  • Substantial software project management experience through the full project life cycle in applications, custom development or technical infrastructure/architecture (preferably for US clients), using OUM and/or legacy Oracle delivery methods
  • Consulting proposal writing or review (in US English), or involvement in other consulting pre-sales activities; hands-on delivery experience with one or more Oracle applications (legacy and/or Fusion)
  • Exposure to SaaS services delivery
  • Experience with the project review process
  • Ability to work a flexible schedule and to multi-task
  • Hands-on delivery experience in one or more of the following
64

Senior Risk Management Analyst Resume Examples & Samples

  • Lead the strategic risk management efficiency projects in driving the potential to segment our risk management processes and programs to align with product segment affordability
  • Has responsibilities for Risk & Controls Management responsibilities for ATM & CPLG (Customer Fulfillment Planning and Logistic Group) functions
  • Assist in risk assessment
  • Be role model for integrity and Code Of Conduct compliance
  • Assist in annual Controls Months to raise site awareness of Risk Management, Ethics & Compliance
  • Lead and/or actively involve in VF (Virtual Factory) projects, benchmarking, acumen
  • Be content expert for inventory practices on site and VF practices
  • Conduct audit/ self assessment for high risk areas to reasonably assure
  • Site compliant with VF specifications (for inventory related)
  • Site compliant with local law/ regulations, and with defined procedures
  • Support to facilitate 2016 Controls Month Event
  • Strong analytical, risk management and controls skill sets
  • Strong project management, communications, risk and controls, business partnership and influencing skills as the candidate is expected to be the content expert and consultant to his/her business partners as well as to influence and/or drive both inventory, cost and controls initiatives at both the Site and VF level
  • Maintain professionalism
  • Previous experience with factory systems such as SAP, Workstream, and Audit control methodologies would be an added advantage
  • Prior experience or knowledge of cross functional and virtual factory environment or warehouse operations would be an added advantage
65

Risk Management Analyst Resume Examples & Samples

  • Assists with the enhancement of the Risk Management Information System to ensure that model inventory data is complete, accurate and internally consistent
  • Works closely with model owners and stakeholders to identify models and tools in use throughout the company
  • Works closely with model owners and stakeholders to ensure all relevant model information and governance requirements are met in a timely manner
  • Develops and maintains reports for senior management, the Board of Directors and regulators about the Model Inventory and associated risks
  • Provides training, education, information and analyses to other units
  • Knowledge of model governance, validation, corporate governance and/or financial reporting, regulatory and management reporting
  • Experience in Excel, Tableau, Visual Basic and SQL preferred
  • Customer oriented background
  • Experience in communicating and presenting material to diverse audiences
66

Bb&t Securities Junior Risk Management Analyst Resume Examples & Samples

  • Conduct reconciliations between assigned trading activity and reporting platforms
  • Conduct intraday and T+1 (digital transmission) surveillance of trading or sales activities and review for unusual activity and policy violations
  • Work with traders and sales associates intraday to assess options for bringing position levels within daily limits
  • Provide backup for review of work or fellow teammates
  • Complete additional assigned projects as needed
  • Bachelor’s degree or equivalent education and related training/experience
  • Solid communication and leadership skills
  • Demonstrated proficiency in basic computer applications, including Microsoft Office software products
67

Risk Management Analyst Resume Examples & Samples

  • Drive Project/Site Program - Collaborate with ops partner, lead site ethics program, develop audit plans, prepare/maintain risk assessments and testing of controls; closely interact with site Risk management champions, legal, internal auditors, operations to enhance the controls culture for the site; assist Risk Management Manager in driving the External Ethics Campaign
  • Analytical review - Understand the business and end to end process, analyze the process and identify control gaps
  • Engage with multiple stakeholders - Influence and negotiate control improvements with appropriate process owners or BU management
  • Involve in ad-hoc requirements of Risk Management
  • Ability to ensure data accuracy, understand and apply materiality guidelines
  • Pro-activeness and assertiveness, excellent communication skills, interpersonal and influencing skills as well as strong problem solving skills
  • Strong project management, risk and controls, business partnership and influencing skills as the candidate is expected to be the content expert and consultant to his/her business partners as well as to influence and/or drive controls initiatives at both the Site and virtual factory level
  • Willing to learn new things and challenge the status quo
  • Action orientation - to initiate and drive process improvement project
68

Senior Risk Management Analyst Resume Examples & Samples

  • Works with Sr. Director – Enterprise Risk Management (ERM) to track enterprise and operational risks
  • Develop risk reporting and evaluate risks with business owners
  • Monitor risk development for trends against targets/thresholds and work with business owners to address adverse developments
  • Maintain risk registers with associated mitigation/remediation activities and metrics
  • Assist in the development and maintenance of ERM framework, including procedures, policies, and communications
  • Facilitate discussions within business units to identify and track operational risks
  • Support governance around committee meetings, including minutes and advanced reporting
  • Assist in ensuring risks are managed within the ERM framework
  • Promote overall awareness of the ERM function, ERM benefits, role and responsibilities
  • Monitor overall performance of the ERM program and identify opportunities to enhance current practices and influence continuous improvement
  • Three to five years (3-5) of work experience in a consulting, data analysts and/or risk management
  • Bachelor’s degree in MIS, Finance, Risk Management or unrelated field with direct experience in risk management
  • Experience with GRC tools (Modulo, Paisely, etc) and data analytics tools (Tableau, Qlikview, etc)
  • Project and program management experience
  • Payments industry and/or Financial Technology experience
  • Industry designations: ARM, CRISC, or similar risk management designation
  • This position is eligible for the Employee Referral Bonus Program #LI-TH1
69

Risk Management Analyst, Senior Resume Examples & Samples

  • 4+ years of experience with Cybersecurity, security analytics, fraud, threat intelligence, or counterintelligence
  • Experience with data loss prevention and end-point detection tools, including McAfee DLP, Digitial Guardian, and Forcepoint
  • Experience with commercial and Open Source data analysis platforms, including Splunk or Hadoop
  • BA or BS degree in IT, Security, National Security, Criminal Justice, or Cybersecurity
  • Experience with Cyber forensic tools, including FTK and EnCase preferred
  • Knowledge of existing information technology products, including network, security, analytic, and infrastructure-related tools, such as Splunk, Bluecoat, Bit9 or Carbon Black, and Symantec
  • Knowledge of data scripting languages, including Python or R
70

Operational Risk Management Analyst Resume Examples & Samples

  • 3-5 years of experience in a financial institution with the TSA or AMA Operational Risk models would definitely be an asset
  • Past experience and/or knowledge of retail or commercial banking operations is a strong asset
  • Facilitate and support Loss Data Collection, Evaluation and Analysis across the group’s operations
  • Work with other risk units, affiliates and business units to identify and analyze operational risk events and boundary risk events
  • Facilitate Risk and Control Assessment workshops, including the quantification of potential operational risk events in terms of economic loss to the business
  • Support the design and implementation of an Operational Risk reporting database to track Risk Control Assessments, Internal loss data, external loss data and results of scenario analysis workshops
  • Support the design of management information and reporting on operational risk across all levels of the Group
  • Prepare reporting and management information for the Operational Risk Committee, Executive Risk Committee and Board Risk Committee
  • Provide Monthly, Quarterly and Emerging risk reporting
  • Assist with group wide training on Operational Risk Management
71

Temp Risk Management Analyst Resume Examples & Samples

  • Review/analyze financial information (D&B data or other similar service provider, Public info, audited & internally prepared financials)
  • Extract financial information for detailed analysis
  • Identify early signals of operating difficulties with suppliers
  • Strategize, develop, coordinate, program manage and lead any required supplier work-out and/or mitigation plans
  • Publish reports on at-risk suppliers
  • Ongoing monitoring of problematic suppliers
  • Evaluate status of supplier’s relationship with their raw material vendors and other creditors
72

Risk Management Analyst Resume Examples & Samples

  • Requires a BA/BS or any combination of education and experience, which would provide an equivalent background
  • Paralegal degree or experience preferred
  • 3-5 years experience with P&C broker, carrier underwriter, or company risk management department
  • Excellent oral and written communications skills required
  • Excellent PC skills, including Excel, required
73

Risk Management Analyst Resume Examples & Samples

  • Bachelor's degree and two years related work experience or six years related work experience post high-school
  • Two years accounting or finance experience
  • Requires BS/BA in Risk Management, Insurance, Finance, Business or related field and a minimum of 5 years of progressively responsible experience in risk management and insurance
  • Insurance professional designation preferred Example: (INS, ARM, CPCU)
  • Well- developed analytical skills
  • Works effectively with internal and external customers
  • Proficiency in managing multiple projects and task
  • Demonstrate solid Computer skills including MS Word, Excel, Access, Power Point, and Outlook
74

Risk Management Analyst Resume Examples & Samples

  • Support team lead and process owner to address due diligence inquiries from Visa’s clients using repository of standardized responses to FAQs
  • Assist with client inquiries tracking and reporting; assist with stats and metrics as needed
  • Assist with development of communications and training materials
  • Support ongoing refresh and updates to client inquiries repository
  • Support additional Risk Governance projects and initiatives as needed
  • Bachelor’s Degree (or equivalent), and 5+ years of relevant experience in one of the following functions: Client Support, Account Management/Support, Relationship Management, Project/Program Management, Corporate/Risk Governance, or related areas
  • Proficient with Microsoft Power Point, Excel, Word and Outlook
  • Positive, proactive and solution oriented – a problem solver who finds ways to overcome challenges and get things done
  • Takes full ownership of assigned responsibilities
  • Has initiative and is driven to go beyond the minimum requirements, not a “check-the-box” mentality
  • A quick learner
  • Exercises good judgment: knows when/whom to ask for guidance, and when to make independent decisions
  • Organized and structured in thinking and approach to work
  • Has great attention to detail
75

IT Risk Management Analyst Resume Examples & Samples

  • Implementation and integration of the corporate WAN, LAN and server architectures
  • Implementation of network security hardware and software
  • Performing analysis of network security needs that contribute to design, integration, and installation of hardware and software
  • Understand and execute identity and access management principles and processes
  • Analyzing, troubleshooting and ability to offer solutions to network problems
  • Ability to administer perimeter security systems such as firewalls and intrusion detection systems
  • Bachelor’s Degree (Preferred in Computer Science or similar)
  • Minimum 2 years of experience in network security design and operations, and network administration
  • Minimum 2 years strong working technical knowledge of network security controls relating to IPS systems, security monitoring, vulnerability management, and firewall technologies
  • Minimum 2 years experience with identity and access management technologies
  • Minimum 1 year Network packet capture and interpretation experience
  • CISSP Certification
  • Proven Ability to work independently and as a team member
  • Good communication (written and oral) and interpersonal skills
  • Able to meet requirements for retaining professional security certifications
  • Ability to successfully pass a client/government background screening
76

Risk Management Analyst Resume Examples & Samples

  • Procure and help manage Property and Liability Insurance portfolios
  • Assist with managing the insurance renewal process which includes, but is not limited to obtaining and analyzing underwriting data, determining appropriate risk assumptions and policy terms, collateral requirements, evaluating bids, and presenting proposals to Senior Executives
  • Help oversee insurance brokers’ daily activities, including issuance of insurance certificates
  • Review various types of corporate agreements for appropriate insurance, indemnification, and casualty requirements and/or stipulations
  • Conducts in-depth risk and insurance diligence on Company related Mergers and Acquisitions
  • Monitor emerging risks by staying informed of internal processes and changing business shifts
  • Generate metric reporting and performs analysis to identity trends and challenges
  • Hire and directs staff to include performance evaluations, mentoring, coaching, and corrective action, if needed
  • Makes recommendations to assist in setting policy and procedure, creating and driving goals for the department
  • Helps manage and oversee insurance broker stewardship reporting
  • Provides training and education on insurance and risk mitigation, as needed or requested
  • Escalates exceptions, outliers, or circumstances that are out-of-norm as they occur and seeks guidance in resolution
  • Participate in meetings, prepare and present presentations, and/or lead and collaborate on special projects, as determined by the Senior Director of Insurance
  • Other duties and responsibilities as assigned including but not limited to
  • Bachelor’s degree in Business, Finance, or related area is required
  • Associate Risk Management (ARM) designation is preferred
  • Superior problem solving, organizational, written, and verbal communication skills are critical
  • Excellent time management capabilities along with a working knowledge and practice of claim functions coupled with analytical abilities
  • Excellent leadership qualities in the supervision of staff, with ability to motivate
  • General knowledge of insurance contracts, including legal aspects of court procedures affecting legal liability
  • Excellent MS Office (especially Excel and PowerPoint), Web applications, and well known industry risk and claims systems is critical
  • Commitment to the Company’s values of Service Excellence, Integrity, Team, Continuous Improvement, Accountability, Fulfillment and Fun with ability to demonstrate those positively and proactively to patients, teammates, management, physicians, and/or vendors in every day performance and interactions
  • Demonstrated sound judgment and initiative in working within departmental and corporate guidelines, including the ability to maintain confidentiality of information
  • Strong written, verbal, and interpersonal communications skills including ability to listen attentively and to communicate information clearly and effectively throughout all levels of the organization with audiences of varying degrees of familiarity with material
  • Demonstrated interpersonal, collaborative, and relationship-building skills; ability to interact positively with teammates at various levels across the company
  • Self-directed; able to function independently and as a member of a team and to foster a positive work environment
  • Strong understanding of business process with the ability to deliver requested output timely and accurately
  • Strong analytical skills with the ability to seek out underlying assumptions through probing, questioning, and listening; ability to analyze information quickly and accurately with demonstrated ability to perform root cause analysis, prepare and implement action plans, and lead improvement initiatives
  • Must be trustworthy, and willing to be entrusted with highly confidential information
  • Demonstrated strengths in organizational, attention-to-detail, follow-through, critical thinking, and innovative problem solving skills
  • Strong time management skills; ability to manage multiple deadlines and priorities in a fast-paced, ever changing and evolving work environment with shifting time frames
77

Senior Risk Management Analyst Resume Examples & Samples

  • Perform periodic reviews, including risk assessments, with model stakeholder groups
  • Conduct independent testing of data, controls and model results
  • Perform and coordinate risk assessment activities with SPUs and other business units
  • Evaluate quality and effectiveness of risk management activities for various risk groups
  • Assist with audits and exams for Model Risk and Enterprise Risk programs
  • Participate in RFP creation and response
  • Evaluate the adequacy of remediation plans and completion of those plans
  • Business use skills with Microsoft Office products, including SharePoint and Visio, and Adobe/Foxit
  • Excellent reading, writing and speaking skills
  • Ability to communicate across all levels within the organization
  • Ability to communicate technical information/concepts to and between technical and non-technical audiences
78

Enterprise Risk Management Analyst Resume Examples & Samples

  • Partner with lines of business in annual and on-going risk assessment processes, including identification of prioritized and emerging risks and development of proper operational risk metrics. Ensure all lines of business stay current on projects and issues
  • Perform detailed process reviews to determine potential and current risk exposures
  • Participate in the process for developing and understanding the aggregate level of operational, credit, market and model risk across the enterprise
  • Track and analyze operational loss events and associated data as reported by the lines of business
  • Evaluate components of the operational, credit, market and model risk framework across the enterprise
  • Produce reports or presentations that outline findings, explain risk positions, or recommend changes
  • Support processes for monitoring and reporting the effectiveness of the risk control environment
  • Monitor the implementation of action plans to address medium and red key risk indicators reported to Risk Management
  • Create and execute stress testing, scenario testing and back testing and report results per risk management policy
  • Represent Enterprise Risk Management team on various project teams and committees
  • Intermediate knowledge of regulatory requirements related to financial services risks
  • Ability to evaluate internal controls and risk programs in light of new laws, regulations and emerging industry best practices
  • Excellent interpersonal skills, including the ability to work across the organization and interact/influence/negotiate effectively at all levels of management, peers and regulators
  • Proven ability to execute on concurrent initiatives effectively, set priorities and execute plans on schedule
  • High-level critical thinking skills, including strategic thinking, effective data analysis, and the ability to disaggregate business processes into component risks
  • Intermediate level proficiency with Microsoft Word, Excel, PowerPoint, and Outlook
  • Bachelor’s degree in Business, Finance, Management Information Systems or a related field, or equivalent combination of education and experience required
  • 3+ years of experience in Operational or Enterprise Risk Management required
  • 2+ years of experience in compliance, risk management, Internal Audit, or financial services industry preferred
79

Risk Management Analyst Resume Examples & Samples

  • Review and assist with managing all Workers Compensation and Garage claims. Includes but not limited to; investigation, securing documents and on-going communication both internally and externally
  • Assist Risk Management Department with running scheduled reports as well as ad hoc reports upon request. Ensure distribution list is updated and accurate as personnel changes
  • Participate in collecting and providing required information for insurance renewals to Agent/Broker and Risk Manager
  • Assist Agent/Broker with managing the database of company vehicles and property as purchase and/or leases change. Provide appropriate notices along with auto ID cards as necessary
  • Obtain payroll data at appropriate intervals to be used for reporting requirements of the various mono-state workers’ compensation programs
  • Assist with maintaining Risk Management instructions/directives, bulletins, schedules, manuals, internal website, etc. Ensure proper follow-through from the Corporate Office and Risk Management Department. Maintain a good flow of communication
  • Assist Enterprise Optimization with vendor certificates of insurance. Assist Executive Secretary with requests for organization certificates of insurance
  • Assist Environmental Health & Safety with OSHA 300 logs and other tasks as requested
  • Maintain a close working relationship internally with HR and Legal Departments, externally with our Agent/Broker, and TPA/Insurance Carrier as it relates to Risk Management
  • Competent in Microsoft Word, Access, PowerPoint, and Excel
  • Practice and Promote teamwork at all times. Set a good personal example of attitude and performance
  • Associate’s degree in Risk Management & Insurance, Business Administration, or other related field
  • Two (2) or three (3) years of experience in the commercial insurance industry
80

Risk Management Analyst Resume Examples & Samples

  • Bachelor Degree with analytics major desired
  • 5+ years in risk modeling experience with transactional database in payment management or management equivalent desired
  • Strong quantitative analytical experience, including background with statistical analysis and database structure
  • Risk Framework creation / experience a plus
  • Ability to assess data, interpret ambiguous situations, and make decisions under pressure
  • Extensive knowledge in fraud prevention methods and detection tools
  • Experience in mitigating online fraud, such as account takeover, phishing, online card testing, etc
  • Risk Management experience with traditional and alternative payment methods
  • Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on a course of action
  • Understanding of cross-functional roles within an organization including finance, card manufacturing, vendor physical security, customer service, dispute processing, fulfillment and fraud prevention
  • Knowledge of mobile and multi-channel commerce solutions is a plus
  • Creative, team-focused problem solving skills with drive for deadline completion
  • Flexibility with schedule as job requires
  • Expert level MS Office (Word, PowerPoint, Excel, One Note, Access)
  • Travel is required but limited
81

Risk Management Analyst s Resume Examples & Samples

  • Analyzing large data sets, interpreting ambiguous situations, and making decisions under pressure
  • SAS and SQL
  • Excel functions and macros
  • MS PowerPoint, MS ACCESS, and Office
  • Identifying consistent or abnormal patterns including fraud potential behaviors
  • Synthesizing information and making clear, concise recommendations on a course of action
  • Comprehending and extrapolating public information to identify specific negative behavior
  • Knowledge of Business Intelligence tools: Tableau or QlikView
  • Tracking model performance, design and interpreting validation result
  • Profiling Spanish entities; and
  • Knowledge of common statistical risk modeling technique, R or logistic regression
82

CBP OA Risk Management Analyst Resume Examples & Samples

  • Interface with technical management team to identify technical, acquisition, and program risks
  • Use Probability and Consequence Risk Cube to assess risks
  • Maintain risk records in automated risk tools, such as ARM
  • Assist with developing mitigation plans
  • Track risk and mitigation plan status
  • Develop reports for risks
  • Bachelor's degree in Business Administration, Engineering, Science, or Math or related field and 2 years of risk management support, or equivalent combination of education and experience
  • Experience with databases and managing records
  • Familiarity with Structured Probability and Consequence Risk Cube
  • Proficient in Microsoft Office Suite 2013
  • Proficient in probability calculations
83

Quality & Risk Management Analyst Resume Examples & Samples

  • A healing focus
  • A selfless heart
  • A tireless resolve
  • 2-3 years of experience in a healthcare setting involving data management, document management, and data analysis
  • Medical terminology, a plus
  • Experience in healthcare quality, preferred
  • Experience in legal and/or risk management, preferred
  • Proficiency with MS office (Outlook, Word, Excel, Powerpoint, and Visio)
  • Experience with Microsoft Access and Sharepoint a plus
  • High level of technical capability to understand data, spreadsheets and document management
  • Significant focus on attention to detail
  • Able to apply knowledge and problem-solving skills to work through issues
84

Risk Management Analyst Resume Examples & Samples

  • 4 years experience and a Bachelor's degree. An additional 4 years of relevant experience may be substituted for a degree
  • Applicants selected will be subject to a security investigation and must meet eligibility requirements for access to classified information
  • Participation in customer meetings is required. Evidence of excellent verbal and written communication skills is a must
  • Must be able to obtain Top Secret clearance. (At minimum must be eligible for a secret clearance)
  • Two years of hands-on experience with Risk Management on major DoD programs is preferred
  • Database management experience is a plus
  • Prior technical or business writing experience is a significant plus
  • An existing Secret or Top Secret clearance is desired
  • Experience with the DoD acquisition process and an understanding of basic acquisition terminology
  • Familiarity with NAVINST 5000.21B
85

Risk Management Analyst, Senior Resume Examples & Samples

  • Experience with data loss prevention and end
  • Point detection tools, including McAfee DLP, Digitial Guardian, and Forcepoint
  • Ability to be a Self-starter and thrive in a Fast-paced environment
  • Knowledge of existing information technology products, including network, security, analytic, and infrastructure
  • Related tools, such as Splunk, Bluecoat, Bit9 or Carbon Black, and Symantec
86

Senior Enterprise Risk Management Analyst Resume Examples & Samples

  • Collaborate with leadership in the development and execution of the ERM Framework
  • Embed ERM practices in assigned business areas through ongoing and cross functional interaction with business owners and their reports in the execution of risk management processes
  • Foster partnership efforts with other areas of the Company as well as subsidiaries to ensure consistency in approach and implementation of the ERMF
  • Participates in ERM efforts and discussions with the actuarial team in the quantification of risk for the Company’s Own Risk and Solvency Assessment
  • Represent IBC and ERM team at BCBSA as well as ERM industry trainings/meetings
  • Support the development and ongoing production of risk management reporting/presentations for meetings with senior leadership and relevant risk committees
  • Partner with resources across various departments to quantify, analyze, and communicate risk data
  • Strong interpersonal skills with the ability to establish and maintain relationships at all levels in the organization
  • Strong research, analytical, and quantitative skills
  • Strong communication skills, including excellent writing, speaking, and presentation skills
87

Risk Management Analyst Co-op Resume Examples & Samples

  • Assist with the planning and production of the quarterly ERM reporting to the Executive Committee and Audit Committee of the Board of Directors
  • Conduct research on assigned topics such as emerging risks, ERM benchmarking and prepare reports with results of research and recommendations as appropriate
  • Support the implementation of the CTC Information Governance and Records Management Program by providing guidance, best practices, research, training and support
  • Perform reviews with multiple functions across all banners of the organization to develop processes that support the organizations goal and minimize risk
  • Provide ad-hoc reporting and risk analysis to identify and quantify insurable risks across the organization to help facilitate risk mitigation decisions made by senior management
  • Support the gathering and compilation of insurance policy renewal information
  • Business, Finance, Accounting, student in third or fourth year of a Bachelor program
  • Excellent critical thinking and analytical skills
  • Detail oriented with strong organizational abilities
  • Discretion and professionalism in the handling of confidential information
  • Strong written and verbal communication skills and ability to summarize information
  • Retail/Financial services industry experience
  • Audit/risk/general finance experience or knowledge of risk management discipline
  • Ability to take initiative and work independently and in a team environment
  • Pro-active problem solving when faced with challenges
  • Strong working knowledge in Word, Excel, and Powerpoint
88

Risk Management Analyst Resume Examples & Samples

  • Analyze services proposals to assess project achievability and to ensure compliance with internal policies and controls. Work with bid teams to address deficiencies
  • Monitor project delivery performance. Develop risk reduction measures and issue resolution strategies. Work may include customer-facing communication about sensitive and contentious subjects
  • Monitor sales process. Design and implement bid and delivery quality improvement initiatives
  • Internal reporting on business unit performance and policy compliance
  • Participate in process and tool improvement initiatives
  • Develop and deliver internal training courses, workshops and seminars
  • One-on-one coaching of select bid managers
  • Other activities
89

Risk Management Analyst Resume Examples & Samples

  • Degree Preferred
  • Intermediate Computer Proficiency in Excel, PowerPoint, Word, SalesForce and SQL
  • Intermediate Analytical Skills
  • Intermediate knowledge of data sources
  • Intermediate Understanding of the Industry
  • 2 years industry experience preferred, background in project management, or product development or analytics
  • Understands internal and external compliance requirements/standards and compliance of Risk Management practices at a basic level
  • Low to moderate understanding of current industry standards/ environment
  • Standard knowledge in the use of data sources and applications to conduct research
  • Can provide observations on basic trend analysis (e.g., competitor analysis, risk management, financial) and more complex analysis with oversight
90

Senior Lead Risk Management Analyst Resume Examples & Samples

  • Responsible for development of statistical and econometrics models for loss forecasting and stress testing of the Bank's portfolio of loans
  • Ensure quantitative models and model-related artifacts are completed in a timely manner and appropriate documentation is in accordance with the Bank's latest model governance policies
  • Follow proper model monitoring and back-testing processes, model change control procedures and versioning protocols
  • Identify opportunities for future enhancements and model re-designs
  • Collaborate with production analytics team to implement and test the models and to continuously enhance analytic infrastructure
  • Ensure proper technical and regulatory compliance documentation is kept up-to-date and readily available
  • Master’s/Advanced Degree in Statistics, Economics, Math, Industrial Engineering or Operations Research; PhD preferred
  • 8 to 10 years intensive hands-on experience developing statistical and econometrics models; Minimum of 5 years of experience leading large modeling projects
  • Alternative: Combination of education and experience (years /description) with an appropriate Masters Degree and 3 or more years directly related experience or PhD with 2 or more years of experience
  • Extensive experience in data exploration, data mining, data transformation, statistical estimation algorithms, and model design required. Advanced knowledge of SAS is preferred
  • Working knowledge of a variety of modeling techniques such as multivariate regressions, panel data analysis, models with categorical response variables, survival/hazard modeling, time series and vector auroregression analysis
  • Prior hands-on working experience with developing loan-level behavioral models on large data strongly preferred
  • Familiarity and hands-on experience developing, testing, and monitoring of the advanced approaches used for forecasting losses at loan-level, such as competing risk hazard/survival and Markov-chain type transition approaches, are a big plus
  • Demonstrated strengths in problem solving, planning and organizing and initiative
  • Highly self-motivated, results oriented and capable of independent and critical thinking and problem solving
91

Risk Management Analyst Resume Examples & Samples

  • Acquire data and perform quality control review and correction on data sets to ensure completeness and accuracy
  • Analyze and report data for actionable results
  • Develop and manage data systems for accuracy, efficiency, and desired reporting capabilities
  • Technical writing, editing and organizing to clearly and efficiently communicate
  • Budget oversight, forecasting and reporting to manage and accurately predict expenditures
  • Design and create PowerPoint presentations for clear, organized, and effective communication
  • Manage certificates of insurance requests and compliance
  • Manage location changes working with broker to keep SOV accurate
  • Bachelor’s degree in risk management, business, finance or economics
  • Minimum three years of experience in risk management, claims, or underwriting
  • Strong trouble shooting, decision making, and time management skills with little supervision needed to stay on course
  • Must possess a general understanding of key corporate insurance policies (e.g., CGL, auto, WC, umbrella)
92

Liquidity Risk Management Analyst Resume Examples & Samples

  • Assist with the liquidity stress testing process in support of the enterprise, including the maintenance of the liquidity stress testing model and alignment of assumptions across the organization
  • Consolidate, validate, and provide regular reporting of liquidity stress testing results to senior leadership
  • Support the development of policies and procedures and maintain documentation for the management of liquidity risk and compliance with regulatory requirements
  • Support development and execution of the liquidity risk governance framework, including documentation of the contingency funding plan
  • Develop an understanding the company’s liquidity risk position and leverage input from Investments, Finance, and Risk to enhance liquidity stress testing processes and technologies
  • Perform analysis to support recommendations to Lines of Business to drive effective liquidity risk management decisions
  • Perform analysis on the cost of liquidity supporting product pricing
  • Support financial, regulatory, Board of Directors and senior management reporting activities related to liquidity stress testing and liquidity risk management
  • 3+ years of experience with increasing responsibilities in the areas of liquidity stress testing, liquidity risk management, and asset-liability management within large complex financial organizations
  • Detailed understanding of the end-to-end liquidity stress testing process or related experience that can serve as a foundation to develop liquidity risk management capabilities based on knowledge of product liability and asset characteristics
  • Experience with regulatory principles and rules
  • Knowledge of financial markets and economics, including complex interactions between economic and operational factors, impact on product performance and financial results, and resulting effect on liquidity position of the company
  • Undergraduate degree in a quantitative discipline required; MBA, CPA, and/or CFA strongly preferred
  • Actuarial or investment experience in both life and annuity industry, with focuses on ALM and financial planning concepts
  • Ability to challenge assumptions and results and is comfortable communicating and influencing business partners based on these results
93

IT Risk Management Analyst Resume Examples & Samples

  • Bachelor's degree is required preferably in computer science
  • 5+ years of prior experience in IT, Internal Audit, or IT Risk Management
  • Knowledge of FFIEC guidance, IT Risk Principles, IT Control Frameworks such as CoBIT
  • Professional risk, audit, technology, or compliance related certifications preferred (CISA, CISSP)
94

Risk Management Analyst Resume Examples & Samples

  • Strong work ethic, excellent use of discretion and judgment and the ability to work under pressure and multi-task on various assignments
  • Strong written communication
  • Experience with the Citi applications such as iCAPS desired
  • Expert use of MS Software such as MS Word, PowerPoint, and Excel
  • Experience with collaboration tools such as MS SharePoint a plus
95

Operational Risk Management Analyst Resume Examples & Samples

  • 1 - 2 years of experience in a professional environment; a new grad from a top school may be considered
  • Strong analytical skills and ability to manage data from disparate systems
  • Proficiency with Microsoft Office (Excel, PowerPoint, Word); familiarity with Visio, SharePoint and data management tools a plus
  • Understanding of Financial Services industry and risk management practices
96

Risk Management Analyst Assoc Resume Examples & Samples

  • Responsible for weekly assignments to third party agencies
  • Interacts with agencies for updates
  • Manages weekly agency disbursement of funds for processing
  • Works with lending units providing assistance in resolving delinquencies and in customer service related issues
  • Reviews legal documents prior to suit
  • Prepares agency downgrades and charge-offs monthly and eliminations quarterly
  • Maintains agency TDR quarterly reporting to Risk Management
  • Responsible for compiling and maintaining agency monthly reporting
  • Assists in agency audits
  • Backup in absence of Department Manager
  • Maintains collection support queues
  • Requires 5 years Commercial Collection experience, 2 years Legal Collections experience working with legal documents
  • Requires advanced Microsoft Office skills
  • Requires strong reconciliation skills
97

Risk Management Analyst Resume Examples & Samples

  • 35%: Evaluate, develop and execute strategy for territory segmentation for each assigned region optimizing current opportunities and developing like segment opportunities. A Sales Consultant has the responsibility of strategizing their daily approach to prospecting. Utilizing the knowledge of where NetJets' current clients reside, companies/industries that need private aviation as a business tool, and difficult city pairs within one's territory, the Sales Consultant strategically plans their weekly activity. The Sales Consultant is accountable for segmenting the data in Salesforce.com to further organize these efforts. Every Sales Consultant has the ability to define which segment of their market they wish to develop to grow the new business revenue for NetJets. Develop and deploy communication to competitive prospective Owners using the NetJets value proposition as it relates to the competitive environment. Consult, educate and advise Sales and Marketing management on territory opportunities relating to trends or competitive developments. Meet and/or exceed activity goals as it relates to number of new clients and set meetings
  • 15%: Travel in territory for face-to-face prospect meetings with decision makers, or support of client and prospect events including: trade shows, aircraft static displays, demonstration flights, facility tours, golf outings, misc. business dinners, etc. When the Sales Consultant is in territory at the events, their primary responsibility is to converse with the prospects, further communicating the intricacies of the program relative to that potential Owner's specific needs
  • 15%: Handle in-coming calls and inquiries originating from the NetJets website from prospective Owners. Research and update database with all information found on prospects (biographies, previous aviation experience, contact information, decision making process, etc.)
  • Will be a private aviation subject matter expert
  • Excellent verbal and written communications are a must
  • Must have excellent organizational skills, with the ability to adapt to constantly changing situations and many different personalities
  • Must be proficient with Microsoft Word, Excel, PowerPoint, Internet, and sales database management
  • Travel to industry trade shows, client events and prospect meetings as required
  • Must be self-motivated and service minded
  • Must be organized and persistent in follow-through in tasks throughout a long-term sales cycle
  • Sales skills a must in order to be groomed for Sales Executive role
  • Ability to sell products in person and via telephone without fear or apprehension of cold calling
  • Knowledge of SalesForce.com is preferable
98

Risk Management Analyst Resume Examples & Samples

  • University degree or 4+ years equivalent experience
  • 1+ Years Financial Services experience across Risk Management and/or Finance
  • Industrial product knowledge, commercial risk management or lending
  • Understanding commercial Risk Management techniques, concepts and business practices
  • High degree of comfort working with technology, systems of record, data warehouses and utilization of advanced reporting tools
  • Strong financial analysis knowledge and skills
  • Excellent PC skills (Excel & PowerPoint)
  • Expertise – ability to identify best practice Risk solutions and approaches to enhance businesses effectiveness and competitive position
  • Resourcefulness – ability to utilize internal/external resources and networks to identify solutions
  • Proven track record in building trust and commitment within business & with stakeholders
  • Ability to work well individually and part of a team to meet tight deadlines and handle multiple projects/tasks
  • Self-motivation and commitment to achieve objectives
99

Credit Risk Management Analyst Resume Examples & Samples

  • Review unusual collateral and borrower legal structures to determine acceptability and appropriate advance rates
  • Review requests to ensure appropriate documents received and work with Branch/Legal/AML
  • Work closely with credit risk management/operational staff in assessing risk due to market changes
  • Work closely with field sales on large loan transactions and escalations
  • Provide credit support to financial advisors nationwide
  • Strong internal and external customer focus
  • Ability to work on multiple tasks accurately and with attention to detail in a fast paced, demanding environment
  • Highly effective oral, written and interpersonal communication skills
  • High energy level and the ability to work independently and in a collaborative environment
  • Working knowledge of Outlook, Word and Excel (Strong Excel, VBA and Microsoft Access a plus)
  • Previous experience in Finance or Credit Risk a bonus
100

Risk Management Analyst Resume Examples & Samples

  • Work with (typically) 8-12 ecommerce merchants to help them manage CyberSource risk management products to prevent online card fraud
  • Manage go live process including set up, delivering Fraud Decision Manager element (success start / workshop)
  • Maintain a detailed knowledge of industry best practice and emerging trends and technologies within payment risk management
  • Deliver occasional training sessions to clients on the use of CyberSource risk products. This may be done over the phone or involve giving presentations
  • Minimum of 3 years’ experience working within a fraud team at a financial institution or ecommerce merchant. Must also have experience of interpreting results from fraud tools used to combat online card fraud (e.g. 3DSecure, device fingerprinting, IP geolocation, velocity, neural scoring etc.)
  • Experience of presenting to senior stakeholders and delivering technical training
  • Ability to speak a second language from an Asian based country preferred
  • Degree or equivalent in Business, Computer Science, Engineering or Finance preferred
101

Enterprise Risk Management Analyst Resume Examples & Samples

  • 5+ years of experience with ERM
  • Experience with nuclear command and control systems
  • Knowledge of weapon systems
  • Knowledge of all wave forms and radio frequencies
  • Knowledge of risk management framework (RMF) and Cybersecurity
  • Ability to draft and edit documents
  • Experience with MAJCOM or the Air Force
  • Experience with supporting project acquisition group meetings
  • Possession of analytical and problem solving skills
  • Risk Management Professional Certification
102

Risk Management Analyst Resume Examples & Samples

  • Works with the BAU run-the-bank team to ensure all deliverables are being met on a timely basis
  • Partners with the Projects team to ensure a seamless transition from Projects to BAU processes
  • Faces-off with Operations Line managers as a member of the central Performance Measurement & Analysis team
  • Reviews existing business intelligence capabilities and look to enhance process by centralizing reporting leveraging tactical and new strategic solutions
  • Facilitates meetings with line managers and subject matter experts to elicit feedback on requirements
  • Understands appropriate processes and systems working with the Line and IT to ensure development of data feeds are in line with requirements
  • Identifies and engages stakeholders at the appropriate level, fosters effective partnerships and acts as a trusted advisor
  • Works with stakeholders to ensure project scope and definitions meet objectives
  • Participates in governance and stakeholder meetings, produces and circulates status reporting and RAID logs
  • Ensures deliverables are being met on a timely basis
  • Defines and builds the necessary controls to ensure reporting integrity by comparing exposure to the general ledger and source platforms
  • Ensures balance and completeness across all regions, while monitoring offshore performance by onshore supervision
  • Leads PMA contribution to the Global Fail Reduction Initiative
  • Develops and refines Fails reporting per requirements from FO/MO & Settlements teams globally
  • Strong understanding of accounting principles
  • Fundamental understanding of balance sheet accounting for broker dealers and bank entities
  • Strong understanding of product processors and reconciliation systems and account flows to the General Ledger
  • Ability to build processes from the ground up
  • Analytical ability to automate manual / tactical processes
  • Aptitude to handle multiple tasks and changing priorities
  • Willingness to ask questions, challenge the process and seek out answers
  • Ability to work independently and take ownership of various parts of the project
  • Knowledge of fixed income and equity products
  • Bilingual (Spanish/English) preferred
103

Enterprise Risk Management Analyst Resume Examples & Samples

  • Experience in gathering and analyzing functional system requirements
  • Knowledge of analytical and technical aspects of risk management principles
  • Ability to manage multiple project tasks or deliverables
  • Ability to maintain strong relationships with agency stakeholders to garner support for successful project completion
104

Liquidity Risk Management Analyst Resume Examples & Samples

  • Identify the key liquidity risk factors and evaluate the soundness of the first line of defense model choices. This includes the challenge and review of models assumptions adequacy, the implementation and the proper use of the liquidity models
  • Develop a strong network and knowledge of how liquidity risks are managed globally within SG and understand the specificities of the AME businesses
  • Work closely with the Liquidity Risk Officer, the Group liquidity model validation team and the Model Risk Management team
  • Manage the relationship with different functions part of the first line of defense (Finance, Treasury, IT teams, Front Office…) in order to prepare for the validation of the models under regulatory standards and for continuous review and monitoring of the liquidity stress tests models
105

Partner Portfolio Risk Management Analyst ECM Resume Examples & Samples

  • Identify policy improvement opportunities and take ownership of policy analytics from conception to execution, including business impact tracking
  • Understand the impacts of policy changes to operations and closely work with partners to mitigate impact
  • Communicate policy changes and test recommendations, program approvals, MIS and performance trends with key stakeholders, senior management and external regulators
  • Coordinate and collaborate with Policy Execution teams to ensure flawless execution of policy
  • Ensure the portfolio credit policies and the procedures comply with regulatory guidelines and overall Citi global policy
  • 2-3 years’ experience in risk management, financial services or relevant field
  • Experience with end-to-end project planning and management
106

Senior Risk Management Analyst Resume Examples & Samples

  • Work with (typically) 8-12 ecommerce merchants to help them manage CyberSource risk management products to prevent online card frau
  • Minimum of 5 years’ experience working within a fraud team at a financial institution or ecommerce merchant. Must also have experience of interpreting results from fraud tools used to combat online card fraud (e.g. 3DSecure, device fingerprinting, IP geolocation, velocity, neural scoring etc.)
  • Strong communication skills, with the ability to write clear and concise reports in either Cantonese / Mandarin and English, and the skills to communicate complex concepts and results to customers via phone, email or face to face engagements in both languages
  • Experience of managing multiple priorities and experienced in effectively managing customer needs
  • Degree or equivalent in Finance, Business, Computer Science or Engineering (or equivalent)
107

Risk Management Analyst Resume Examples & Samples

  • Be keenly aware of the responsibility involved in such a position, given that your recommendations for fraud screening configuration changes will impact which transactions are accepted or rejected by the ecommerce merchant
  • The equivalent of 3 years of experience working within a fraud team at a ecommerce merchant (preferable) or a financial institution
  • Experience of interpreting results from fraud tools used to combat online card fraud (e.g. 3DSecure, device fingerprinting, IP geolocation, velocity, neural scoring etc…)
  • Strong Microsoft Excel skills (for example, use of pivot tables, VLOOKUP queries, linking Excel to databases etc.) with experience in Tableau preferred
108

Risk Management Analyst, Senior Resume Examples & Samples

  • Provides comples analytical and project support in the following area: Risk Measurement, analyst and forecasting, researches and analyzes regulatory requirements and prepares concise technical and business requirement documentation, identified sources and develops processes for capturing required data, assists in the deveopment and validation of probability of default, loss given default, and exposure at default statistics
  • Designs and prepares risk reports for Executive management, the Board of Directors, and regulators, and analyzes trends
  • Assists with the development, implementation, and monitoring of risk management initiatives including concentration analysis, and establishment of exposure limits
  • Eight+ years of experience in risk management and/or financial reporting
  • Knowledge of Crystal, Visual Basic and SQL preferred
  • Quantitative and statistical background
  • Knowledge of credit risk management and/or financial reporting
  • Performs credit risk management and credit portfolio risk analyses functions
  • Performs fraud risk assessments and root cause analysis for fraud incidents
  • Facilitates and prepares materials for executive level governance meetings
109

Operational Risk Management Analyst Resume Examples & Samples

  • Review and interpretation of ING Operational Risk Management policies and guidelines
  • Monitoring and reporting of operational risks and controls
  • Preparation of agenda for Non-Financial Risk Committee meetings
  • Driving core ORM processes such as Key Risk Indicators reporting, Issue and Action Tracking, Incident reporting and others
  • Maintaining information/data in risk systems, review and data quality assurance
  • Periodic testing of key controls and documenting results
  • 1-3 years of general banking or other financial services experience preferably within operations (or similar) function
  • Previous experience in operational risk management or audit is considered advantage
  • General good awareness of banking environment, interest in risk management discipline
  • Strong analytical mind-set
  • Reliable, self-driven and pro-active
110

Enterprise Risk Management Analyst Resume Examples & Samples

  • Extraordinary written and verbal communication skills
  • Capacity to interpret regulatory guidance and letters
  • Ability to work independently and effectively in a frequently changing environment
  • Robust technical and data relationship skills
  • Independent, creative problem-solving skills
  • Robust organizational skills and keen ability to multi-task
  • Demonstrated ability to develop strong relationships and work with all organizational stages
  • Solid business judgement, management and problem-solving skills
  • Bachelor's degree in Business or Accounting preferred
  • A working knowledge of the COSO ERM Framework
  • Minimum of three years of related experience in financial institution field or related area (risk management or audit)
111

Enterprise Risk Management Analyst Resume Examples & Samples

  • Will support Program Manager in providing historical and detailed analysis of balance sheet, line(s) of business, and operational risk
  • In charge of utilizing tools to generate the Bank’s risk reports
  • Validate data and reports used to make serious judgments of financial activities/transactions by Bank management
  • Troubleshoot and bring to a rapid resolution issues impacting regulatory reporting
  • Assist in the timely and accurate reporting of risk metrics as disseminated by the Bank’s regulator
  • Progress working relationships with departments of the Bank in which the ERM group has service level arrangements
  • Develop Tableau reporting skills
  • Deliver adhoc reports pertaining to risk or evaluation when needed
  • Three or more year’s experience with exposure to financial reporting
  • Master’s degree or equivalent in Financial or quantitative discipline
  • Robust MS Office (Access/Excel/Word/Outlook) is required, SQL Database Query experience, and working knowledge of VBA a plus
  • Must have attention to detail and be able to explain complex topics in a coherent and efficient manner
  • Must be able to assimilate large data sources from different platforms for analysis
  • Must advance comprehensive knowledge of the Bank’s modeling tools used for risk and valuation
  • Capability to work independently, accurately, and to meet deadlines
112

Forex Risk Management Analyst Resume Examples & Samples

  • Identify risks inherent to daily trading activity in US, Canada and Europe
  • Risks connected with trading and logistic business in Colombia, Mexico and Brazil
  • Develop hedging strategies for FX risk mitigation (to be approved by risk owners)
  • Deploy hedging strategies with internal and external brokers
  • Monitor the risk and report hedge effectiveness results on a periodic basis
  • Actively monitor the markets for events, opportunities and early sign of distress in order to inform management and traders timely
  • Support the overhead budgeting process in LATAM in line with Corporate guidelines
  • Support the hedge accounting process in LATAM and North America
  • 2- 5 years relevant work experience with exposure to Foreign Exchange markets / Derivative Instruments
  • Graduated Bachelor Degree in Economics or Accounting
  • Fluent English and Spanish is a MUST (Portuguese is a Plus)
  • Be flexible, open minded, comfortable in working with firm deadlines and able to handle stressful situations
  • Good team-player and an open personality with energy and drive
  • Advanced knowledge of Microsoft Office and flair for IT systems
113

Wires Risk Management Analyst Resume Examples & Samples

  • 3 to 5 years of direct work experience in analyzing, assessing risk situations
  • Detailed understanding of payment system risk and BSA/AML/OFAC Regulatory requirements
  • Preferred 4-6 years of experience in payment operations or risk and compliance management
  • Typically requires two years of post-high school education. BA/BS preferred
  • Excellent time management and risk management skills, with the ability to work independently to make decisions or provide recommendations to management based on analysis
  • Excellent verbal and written communication skills, excellent interpersonal relationships
  • Seasoned judgment and tact, with the ability to work with internal contacts throughout the Bank
114

Risk Management Analyst Resume Examples & Samples

  • Interviewing technical and management staff at all levels to identify and document program risks and opportunities
  • Participating in program technical discussions to capture risk and opportunity information as they are discussed in the course of normal program operations
  • Coordinating process activities (status updates, item generation, meetings, and trainings) with personnel in multiple locations across the US using email, phone, and in person techniques
  • Providing analysis and recommendations on writing risk and opportunity descriptions and mitigation or achievement plans
  • Providing high level analysis and recommendations for people, processes, and product factors to promote continuous optimization of the Risk and Opportunity process
  • Provide ongoing consultation and Risk and Opportunity Management process training to the customer on a one-on-one or small/large group settings
  • Managing information in the appropriate database and acting as a resource to internal and external customers in support of database use
  • Scheduling, planning, setup, facilitation and documentation of meetings
  • Preparation of briefs including handouts and presentation materials
  • Participation in customer meetings is required. Evidence of excellent verbal and written communication skills is a must (phone, email, and in person)
  • Applicants must demonstrate flexibility in adapting to meet changing customer requirements and initiative in recommending and implementing process improvements
  • Applicants must also demonstrate the ability to support a high volume of meetings/customer tasks
  • Applicant must demonstrate ability to work in a team environment and coordination of activities and tasking with other team members
  • Applicants must demonstrate attention to detail in maintaining record accuracy
  • Applicants must demonstrate proficiency using Microsoft Office tools (Word, PowerPoint, Excel, and Outlook)
  • An active Secret clearance is required
  • 4 years of relevant experience and a Bachelor’s degree
  • Two year of hands-or risk experience with Risk Management or major DoD programs preferred
  • Familiarity with NAVAIR INST 5000.21B
  • A foundation of Engineering or other technical knowledge is preferred
  • Experience using database technologies for data entry and report generation preferred
115

Risk Management Analyst Resume Examples & Samples

  • Assisting with the quarterly Risk Category Assessment and business unit Risk Self Assessments; collecting and analyzing risk metric data; and preparing meeting presentation materials
  • Performing control tests, reviewing control test submissions, reviewing narratives, and maintaining the annual SOX project plan
  • Assisting with the administration of the Governance, Risk, and Compliance software, collecting information for the enterprise wide issues tracker, and performing other departmental tasks as needed
  • Familiarity with Enterprise Risk Management theories and principles, including the COSO Framework for ERM
  • Familiarity with internal control theories and principles along with a working knowledge of the Sarbanes-Oxley Act requirements and the COSO and CobiT Frameworks
  • Basic understanding of SEC and Regulatory reporting requirements
  • Familiarity with general banking principles
  • Bachelor’s degree in Accounting, Finance or similar Business related field
  • One to two years’ of general banking, auditing, regulatory, or other financial services industry experience preferred, or MDA program completion
116

Risk Management Analyst Resume Examples & Samples

  • Bachelor’s degree, preferably in Mathematics, Economics or Business Administration
  • Numerical agility (i.e. able to think quickly and in an intelligent way about numbers)
  • Conceptual strength (i.e. able to grasp abstract concepts such as stress, premiums/basis, spreads, cost card)
  • Fluent written and spoken Mandarin
  • Business English and functional written English
  • Independent and creative thinker
  • Familiarity with world and domestic soy complex trade flow and soybean crush business
  • Knowledge of Chinese soy complex requirements such as IP
  • Microsoft Word, PowerPoint
117

Risk Management Analyst Resume Examples & Samples

  • Assist with information requests from the Bank and Group Executives, as well as key stakeholders such as the Central Bank of Ireland, European Central Bank, External Auditors and Internal Audit
  • Work with Senior CEP Risk Management in ensuring risk requirements and best practices are in operation
  • Manage and track completion of risk deliverables, ad-hoc projects and other strategic initiatives
  • Responsible for the production of key risk reports/commentary to the Board, Risk Committees etc
  • Participate in risk assessments of Strategy, ICAAPs, Risk Appetite, Stress Testing etc
  • Extensive years experience in a Financial Institution or Consulting Firm
  • Understanding of key principles of risk
  • Keen interest in pursuing a career in a major global bank
  • Strong interpersonal and communications skills (written / verbal)
  • Teamwork and project management skills
  • Ability to summarise complex or detailed issues simply
  • Strong Honours Degree in Business / Economics or other Analytical subject such as Maths, IT, Engineering but with a desire to build a career in Banking
  • Masters or other higher level qualifications an advantage
118

Risk Management Analyst Resume Examples & Samples

  • Will lead the team in providing advice and counsel on contracts for Procurement and Legal, while continually educating in-house personnel on the utilization of the contract tool
  • Confirm and authorize premium and broker invoices received from external partners
  • Assist with the site inspection process to build their individual risk management skills while identifying risks that could have a material adverse impact at a manufacturing location
  • Co-lead and with an opportunity to eventually facilitate educational sessions to build talents of our global customers (i.e. Smart Risk Assessments, Mock Crisis, and Business Continuity). With increased experience, the position will collaborate with the Global Innovation team through quarterly check-in meetings to assist with high risk projects
  • Conduct ERM analysis on various issues and trends, creating detailed reports to V-P of GRM that can be share internally. Some examples will include benchmarking best practices of industry leaders and quantifying the impact to K-C or reviewing broker data that if implemented will assist in elevated a GRM process
  • Lead country risk assessment process to supply KCI with insights into expansion or growth. Many of these request will be driven by the D&E Playbook, with final outcomes supplied to GROC
  • Lead the K&R placement with assistance from V-P and assist ERM with the placement of the Cyber coverage. This will include preparing underwriting presentations and applications as well as assisting in the strategy sessions as needed
  • Exercise judgment and discretion in contact with Kimberly-Clark Corporation and outside personnel to insure company policies are maintained, government regulations adhered to and the Company’s assets are protected
  • Communicate fully with superiors, peers, subordinates and others, supplying information that is relevant to the process. Be informative without being obtrusive or vexatious. Communicate in a way that is timely, yet prompt; complete, yet concise; candid, yet accurate; and clear, yet responsive
  • Collaborate and contribute to a positive environment in which all team members are respected regardless of their individual differences and are motivated to improve both their individual and team contributions to achieve desired business results
119

Risk Management Analyst Resume Examples & Samples

  • Facilitate the identification and correction of risks throughout the organization by identifying trends and recommending solutions
  • Provide oversight in the adjustment of liability, auto and property losses: Navigate the relationship beween insurers and internal departments, managing the flow of claims information between appropriate parties – Operations, Legal, Carrier, Broker and TPA; ensure compliance with Red Robin’s service instructions
  • Develop and implement metrics and reporting tools for Operations: Work with insurance broker and TPA representatives on claim and safety dashboard for quarterly presentation to the operations field
  • Manage significant General Liability, Property and Auto claims to ensure timely resolution, providing approval for large reserve increases and coordinating quarterly claim reviews
  • Work with Risk Director and Finance team on setting up departmental budget, claim reserves and insurance company premium audits through review of and utilization of quarterly actuarial reports
  • Provide invoicing documentation on company requirements including wire transfers, monthly fee payments and bonds
  • Coordinate information with Legal as needed to ensure appropriate resolution of litigated claims
  • Support with the policy renewal process including completing applications, reviewing terms and conditions and evaluating premiums
  • Conduct charge back allocations on employee (team member) injury claims
  • Oversee corporate office updates regarding AED and first aid
  • Bachelor’s degree in business, insurance or related field
  • Proficient Microsoft Office skills: particularly excel or equivalent spreadsheet skillset
120

Performance Improvement & Risk Management Analyst Resume Examples & Samples

  • Demonstrated experience in report writing and presentation required
  • Knowledge and experience in Performance Improvement is required
  • Experience in collection, assessing, analyzing, and reviewing health care data in a clinical setting is strongly preferred
  • Graduation from an accredited college or university with a Bachelor’s Degree in a healthcare related field preferred or equivalent work experience
  • Certification as a Healthcare Quality Professional is preferred
121

Risk Management Analyst Resume Examples & Samples

  • Facilitates risk planning and identification workshops for various business lines across the enterprise, which serves as a precursor to the risk assessment process
  • Responsible for drafting and reviewing policies and procedures related to the Enterprise Risk Management function
  • Assist in standardizing and maintaining a robust report and risk assessment repository using the Bank's Enterprise Risk Management platform
  • Assist in exam planning and coordination for both onsite and offsite examinations by Federal and State Regulators
  • Develop reports and data validation processes around key data metrics and business processes to assist management in monitoring risk across the enterprise
  • Completes all required BSA/AML training, as well as other compliance and risk management training as required. Seeks continuing education opportunities to expand knowledge of risk management principles
  • Monitor audit and exam findings for trends that present risk within business lines and across the enterprise
  • Respond to ad-hoc request for reports and risk assessments as needed
  • Monitor Enterprise Risk Management system access to ensure that proper access rights are given to users
  • Prepare reports for Executive Management and (when required) the Directors Audit & Risk Committee or other board level committees
  • Provide technical support regarding the functionality of the Risk Assessments features of the Enterprise Risk Management platform
  • Perform any other related duties as required or assigned
122

Risk Management Analyst Resume Examples & Samples

  • Gathering underwriting data for insurance policy placements
  • Maintaining insurance policy documentation
  • Submitting reports to the insurance carriers
  • Assisting with the company’s captive insurance company management
  • Providing customer support to our salesforce
  • Coordinating the processing of claims
  • Paying invoices and account reconciliations
  • Allocating insurance costs
  • Assisting with budgeting and forecasting of insurance related costs
  • Strong communication skills with an interest to interact with all levels of management, employees and people outside of the company
  • Ability to multi-task and work independently and as part of a team
  • Highest standards of accuracy and precision; highly organized with the ability to meet deadlines
  • Eager to learn and take on new initiatives
  • Advanced skills in Microsoft Excel, including pivot tables, and Power Point
  • Four year college degree with a focus on risk management, accounting, or finance preferred
  • Associate of Risk Management Designation
  • Paralegal or claims processing experience
123

Risk Management Analyst Resume Examples & Samples

  • Interface effectively with industrial business leadership to articulate the transactional risk and leveraging possible mitigating instruments
  • Facilitate problem resolution and process optimization as it relates to risk platform interfaces and data quality
  • Deliver a OneCredit commercial onboarding solution linking KYC, Credit, Terms, ERP Set Up and Order Release driving reduced hand offs and improved cycle time
  • Effectively perform timely credit risk analysis on new and existing commercial customers as prompted by queuing structures or management direction leveraging multiple sources of data used in providing a recommended commercial credit limit
  • Provide deep dive customer analytics typically consisting of; multi source financial ratings matrix, company background, financial statement analysis, global AR exposure, credit limit recommendation, SWOT analysis, industry performance and summary of key events
  • Maintain high standards of data quality within the data sets for credit risk models and external reporting
  • Support seamless new client onboarding to the Global Operations team and meeting ongoing service level agreement requirements
  • Navigate effectively within multiple credit tools, receivable systems and internal processes to deliver accurate and timely credit risk recommendations (CREDITRISKMONITOR, Moody’s, eRAM, Salesforce, GECARS, Dun & Bradstreet, Bureau Van Djik, etc.)
  • Ensure execution of the Industrial Risk policy and adherence to established delegation of authorities by the businesses and Global Operations
  • Other tasks assigned by Manager or applicable leadership
  • University degree or 2+ years equivalent experience
124

Credit Risk Management Analyst Resume Examples & Samples

  • Bachelor (HBO) or higher degree in Business, Finance, Accounting, or equivalent
  • Language: Fluent in English (spoken and writing)
  • 3-5 years of experience in Contract to Cash
  • In-depth knowledge (SME level)
  • Experience in Credit Management / Shared Services is a big plus
  • Demonstrated organizational, analytical, and communication skills
  • Reporting skills. Good knowledge of Excel/Access and preferably building Macro’s
  • Accurate
  • Able to think “outside the box”
  • Remain calm and objective under pressure
  • Able to adapt communication to suit the audience
  • Has passion for the job, takes ownership and tries to get the maximum result without harming the business and customer relationship
  • Proactive, flexible, hands-on attitude and can work independently
  • Good in building and maintaining relations internal and external
  • Comfortable with complexity and ambiguity
  • Energized by change
  • Mindset of continuous improvement
  • Experience with an ERP system. Experience with SAP, GFS and FSCM is a plus
  • Experience with credit rating/scoring of customers is a considered a plus
125

Risk Management Analyst Resume Examples & Samples

  • Bachelor's degree and no experience OR at least 2 years of risk management, insurance or other related experience
  • A basic understanding of insurance
  • Ability to build relationships with internal and external business partners
  • In-depth knowledge of insurance and risk management industry and functions, either though formal education or work experience
  • Uses a high level of tact and diplomacy when working with internal and external business partners
  • Excellent computer skills with a high degree of efficiency
126

Risk Management Analyst Resume Examples & Samples

  • Working knowledge of A-123 and Enterprise Risk Management tools and techniques
  • Working knowledge and experience with Microsoft Word, Excel, PowerPoint, Visio, and Project
  • Bachelor’s Degree required from an accredited college or university in a related field
127

Principal Risk Management Analyst Resume Examples & Samples

  • Acts as a liaison between business unit representatives, insurance adjustors and other outside agencies to manage property claims
  • Assists in the design and placement of insurance coverage
  • Provides management and oversight of Company’s captive insurance company
  • Performs budget, analysis and financial reporting of applicable plans
  • Coordinates audits and actuarial reviews, develops and implements required processes and ensures plans adhere to applicable regulations and SOX compliance
  • Participates in development of captive insurance programs, including program design and premium rate making
  • Analyzes, recommends, implements and maintains insurance contractual requirements
  • Reviews insurance and indemnification clauses in contracts
  • Act as primary liaison on insurance requirements for the regulated and non-regulated business units, inclusive of participation on due diligence teams
  • Represents the Company on industry, professional boards, committees or panels, as well as internal groups
  • Bachelor’s or Equivalent Experience
128

IT Risk Management Analyst Resume Examples & Samples

  • Bachelor's degree in systems or related discipline or specialized training required
  • 5+ years of relevant IT work experience which may include Information Security, IT Enterprise Architecture, IT Vendor Assessment, Development, Production Assurance and/ or IT Governance, Risk and Compliance areas
  • 3+ years of experience in the financial services industry
  • Ability to weigh business needs against risk concerns and articulate issues to management
  • Ability to handle multiple priorities, while meeting deadlines
  • Basic knowledge of IT regulatory and compliance requirements
  • Preferably holds one or more of the following or equivalent certifications: CISSP, CISM, CISA, CIA,CRISC, CGEIT CIAC, ISO
  • Experience with standard desktop tools, including Microsoft Office
  • Experience with or certification in use of GRC Tools such as Archer
  • Experience/knowledge in one or more of the following areas is desired
129

Risk Management Analyst Resume Examples & Samples

  • Three to seven years of progressive work experience, preferably in Risk Management or Finance
  • Risk Management experience in a corporate environment or experience working on large, accounts at an insurance brokerage/agency is desired
  • Must demonstrate effective time management skills and the ability to manage multiple tasks with changing priorities/assignments
  • Must have strong analytical skills
  • Demonstrate excellent oral and written communication skills
  • Must be detail oriented with a strong sense of follow-up and completion
  • Understanding of other MS Office applications also required
130

Senior Credit Risk Management Analyst Resume Examples & Samples

  • Analyze financial statements, independent ratings assessments by agencies, and current industry conditions to provide objective financial credit exposure analysis and actionable credit limit recommendations
  • Analyzes highly complex procurement structures that could have high financial (tens of millions $) and reputational impact to SCE if not adequately securitized
  • Writes descriptions of risk exposure for the Management Discussion & Analysis section of Company’s 10K and 10Q reports. Performs SOX controls for credit exposure analysis. Provides confidential information for data requests from the CPUC and auditors
  • Keeps abreast of counterparty news alerts, industry news and regulatory actions to proactively address emerging counterparty and credit risk issues. Supports proactive identification and communication of counterparty credit issues to senior management and internal clients
  • Identifies and initiates the implementation of continuous improvement opportunities to enhance the credit assessment framework, streamline the process, and support the development and maintenance of documentation describing credit assessment processes
  • Responsible for maintaining and managing counterparty credit limits in the credit risk management system. This also includes liaising with IT to ensure system issues are addressed effectively and expeditiously
  • Works in a team environment collaborating with project managers, contract managers, traders, credit and collateral analysts, financial analysts and lawyers
  • MBA or Master’s Degree with Finance concentration
  • CFA and/or CPA designation
  • Experience analyzing and resolving credit risk and collateral requirements with counterparties
  • Experience analyzing and performing credit and calculations of risk exposure for commercial or energy contract portfolios and transactions
  • Experience with SOX controls for credit exposure analysis
  • Experience negotiating or amending credit & collateral provisions for power purchase agreements, master agreements (EEI, ISDA, NAESB), or bilateral power contracts
  • Knowledge and familiarity with SEC reporting (i.e. 10K and 10Q)
  • Experience leading projects and/or cross-functional project teams
  • Demonstrated experience and proficiency with Microsoft Word, Excel, VBA, PowerPoint, SAP and SQL
  • Strong communication and negotiating skills to develop and maintain partnerships with client organizations, counterparties and senior management
  • Ability to achieve results through others by establishing the strategic priorities and empowering colleagues with the pertinent information and authority necessary to accomplish objectives
  • Must have effective written, verbal, and presentation skills
  • Ability to integrate work across relevant areas, develop the business and services to enhance customer satisfaction and productivity, manage risks appropriately, develop and execute business plans, manage information, and provide exceptional service to internal and external customers
  • Effective resource and project planning, decision making, results delivery, team building, and the ability to stay current with relevant methods, technology and innovation
  • Demonstrates strong ethics, influence and negotiation, leadership, interpersonal skills, communication, and the ability to effectively manage stress and engage in continuous learning
131

Enterprise Risk Management Analyst Resume Examples & Samples

  • Build relationships and partner with business process, risk and control owners to collaboratively identify and develop effective risk and controls
  • Assist in the development of recurring risk assessments through-out the subsidiary’s business process hierarchy
  • Support ERM and business users’ interactions with the BWise governance, risk, and compliance (GRC) system as needed
  • Develop, update and report risk metrics relevant to the subsidiary’s risk profile which aid in the rating of risk categories. Manage metric alerts and thresholds where applicable
  • Compile clear, accurate and timely risk reports and metrics for senior management, the Board of Directors, and other appropriate parties highlighting trends, breaches, high priority risks, and remediation activity
  • Assist with a formal risk acceptance and operational loss process to ensure the acceptance of risk or loss event is appropriately recorded and reported within the ERM framework
132

Risk Management Analyst Resume Examples & Samples

  • Experience with Microsoft Office (specifically Word, Excel and PowerPoint)
  • Experience managing risks using software tool
  • The following skills are nice to have
  • Related Certification (i.e. CSM, PMP, CAPM, CSSGB)
  • Experience in cost management/analytics
  • Knowledge of Rational Team Concert or other Requirements Management Tool
  • VA experience preferred
133

Enterprise Risk Management Analyst Resume Examples & Samples

  • Position will represent ER on projects that present new products, features and services to the bank and its clients with responsibilities for safeguarding that suitable Enterprise Risk Management challenge mitigation is included
  • Builds and preserves effective partnerships with points of contact within and external to EFRM
  • Business Change Risk Assessments (BCRA)
  • Engages business line stakeholders to understand/address issues and promote control awareness
  • Delivers back-up support to other risk management team members
  • Two or more years of experience in a relevant risk management environment
  • Risk management background (examples: operational, credit, compliance) or similar experience within a highly regulated industry and a large, dynamic organization
  • Capability to quickly understand and assess process changes
  • Advanced degree or professional license (Examples include but are not limited to: MBA, JD, CFSA, CIA, CFA, CPA or CFE)
  • Acquaintance and experience of the industry, products, policies, operations, systems, and procedures
  • Knowledge of Risk/Audit/Compliance aptitudes
134

Risk Management Analyst Resume Examples & Samples

  • Manages all aspects of the RMIS system (Origami Risk Management Software), which includes but not limited to the following
  • Preferred experience with Origami Risk Management Software
  • Requires a bachelor's degree in area of specialty (Risk Management, Business, Finance)
  • 3 to 5 years of experience as a Risk Management Analyst in a similar position
  • Ability to maximize use and modification of databases, analyze data and create useful reports and tools
  • Requires very good understanding of risk management, insurance, contractual liability, and claim concepts
  • Strong PC skills including MS Office (Word, Excel and PowerPoint) and Adobe Acrobat
  • Must work well in both independent and team environments
  • Requires strong prioritization and project management skills as well as the ability to manage several concurrent projects
  • Excellent written and verbal communication skills, including customer service
135

Risk Management Analyst Resume Examples & Samples

  • Conduct risk assessments on large, complex and ambiguous efforts to identify, rank, prioritize and report security and information protection risks associated with processes and technology
  • Partner with individuals throughout the organization (horizontally and veritically) to develop corrective action plans with mutually agreeable milestones to effectively mitigate identified risks
  • Develop security specifications and requirements for information system and processes to ensure compliance with applicable industry standards, laws and regulations
  • Evaluate information system architecture, network and processes to ensure controls effectively mitigate information risks and meet security baselines
  • Provide security and information protection control options that are holistic, strategic, and visionary to ensure proper implementation and sustainability for the organization
  • Monitor and document the implementation of security and information protection controls for compliance with industry standards, laws and regulations and as input for continuous control monitoring
  • Work with Information System Owners to approve and document deviations to information protection standards in order to balance business and controls
  • Educate and raise awareness on security and information protection to encourage a culture that is risk aware in all activities
  • Lead, coach, and mentor other staff members on aspects of the information risk management program and specific processes in order to ensure consistency, quality and productivity of deliverables
  • Assist with the creation of security and information protection standards, information protection awareness and training program, evaluating noncompliance issues and appropriate investment decisions
  • Bachelor’s degree with an emphasis in MIS, Accounting Information System from an accredited college or university Or equivalent experience; 5-years of experience in security audit, information risk assessment and information security audits
  • CISSP, CRISC, CISA, CEH/CPT or other applicable security and information risk management certifications strongly desired
  • Knowledge of information risk management, security controls, and process design with proven ability to balance desired security with the needs of the business
  • Strong up to date knowledge in the on-going and ever evolving security industry
  • Demonstrated ability to lead, coach and mentor other staff members
  • Strong ability to independently identify and resolve critical and complex issues through effective problem solving skills
  • Strong ability to maintain and strengthen relationships; ability to effectively influence and negotiate with internal and external partners
  • Proven organizational savvy with demonstrated tact and diplomacy
  • Proven ability in dealing with ambiguity
  • Demonstrates excellent written and verbal skills
136

Senior Risk Management Analyst Resume Examples & Samples

  • Accountable for supporting the on-going management of the risk governance and oversight program for Distribution including supporting timely reporting to Distribtuion leaders
  • Accountable for supporting business partners with respect to various risk management accountabilities. This can take the form of education and/or coordination of various risk processes and deliverables
  • Accountable for contributing to the leadership and management of expanding risk management programs includng Operational Risk, Third Party Risk and Compliance Risk. Also, acting as a key resource supporting the business in building out processes to strengthen risk management in these key areas
  • Support the development and delivery of risk related training and consultation as required to further build on the risk culture in Distribution
  • Post-secondary degree or diploma
  • Strong partnership, networking and influencing skills
  • Strong collaboration skills including listening and facilitation skills with the ability to work with various teams (both internal and external)
  • Strong analytic and diagnostic skills dealing with opportunities and issues
  • Ability to work independently with a strong achievement motivation, while also able to participate effectively in a fluid team environment
  • Ability to work in a fast paced environment and to prioritize, adapt and execute effectively
  • LI-SP1
137

Enterprise Risk Management Analyst Resume Examples & Samples

  • Develop a thorough understanding of Risk Management including its functions, processes and programs and delivery mechanisms to the Lines of Business and Support functions at Key
  • Mine and explore available data and information from various Risk Management and Line of Business sources of information to identify issues requiring further research, reporting or escalation
  • Develop, update and maintain reports and presentations as necessary
  • Perform analysis and effectively communicate results, insights and recommendations to management, providing succinct and actionable reports suitable for Committee presentation
  • Participate in developing system/process enhancements to improve the identification, management, escalation and reporting of risk and to achieve business objectives
  • Participate in and facilitate information sharing with your manager, team members, business partners and peers in a timely and effective manner
  • Gain and maintain a working understanding of applicable regulations and laws, industry trends, emerging issues and themes
  • Bachelor’s degree – preferably in business, finance, legal or related field
  • 1-5 years of financial institution and risk management experience
  • Experience working/managing projects across multiple functional areas and dealing with multiple business partners
  • Excellent organizational and time-management abilities
  • Strong presentation and reporting development skills
  • Ability to comprehend compliance laws and regulations
  • High ethical standard and ability to maintain confidentiality
138

Country Risk Management, Analyst Resume Examples & Samples

  • Analyzing economic and political risks the firm faces as a result of its activities worldwide and assigning internal sovereign credit ratings to countries to which the firm has exposure
  • Measuring and monitoring country risk exposure and stress across the Firm
  • Developing surveillance tools for early identification of potential country risk concerns
  • Assign and maintain country ratings/outlooks through macroeconomic and political analysis
  • Actively monitor economic, political and market developments in selected countries
  • Contribute to internal presentations and rating recommendations to rating committee
  • Contribute to the development and enhancement of the country risk framework, including risk assessment tools, measurements and analysis
  • Focus on the control environment, including limit management, audit and regulatory requests
  • Review and analyze new product initiatives, assess impact on country risk exposure and stress, provide written input and present findings to the team
  • Work on ad hoc projects as required
  • Review and assess the impact of complex deals on country limit usage by interacting with colleagues across the firm
  • Regularly communicate views to internal clients both verbally and in writing (such as investment bankers, credit executives, relationship managers etc.)
  • Research specific economics-related topics
  • Strong academic background with a focus on macroeconomics, international relations, politics, or finance preferred
  • Prior experience in risk and/or macroeconomic research would be valued
  • Strong quantitative skills preferred
  • Effective organizational and project management skills; able to manage multiple work streams and processes
  • Ability to structure and scope complex problems
  • Team-oriented nature with clear project ownership mentality; ability to work in small teams including with Reporting, Technology and Middle Office colleagues
  • Excellent attention to detail and diligent at following up on issues
  • Pro-active attitude, intellectually curious, creative and self-motivated
  • Second language other than English a plus
  • Please be sure to indicate that you saw this position on Globaljobs.org*
139

Enterprise Risk Management Analyst Resume Examples & Samples

  • Preparation of quarterly reporting packages for ERM committee meetings
  • Conduct risk analysis and modeling, scenario stress testing
  • Participate in group-wide ERM related initiatives comprised of SBU cross-functional teams; initiatives may include development and implementation of risk mitigation strategies, improvement of risk management processes and analyses, and implementation of regulatory ERM requirements
  • Assist with the preparation of Liberty Mutual’s Own Risk and Solvency Assessment (ORSA), and conduct modeling and analysis required for annual updates
  • Conduct research and analysis on existing and emerging risks (e.g., terrorism, climate change etc.) to quantify the magnitude of Liberty Mutual’s potential exposure
  • Bachelor’s degree, quantitative field (e.g., finance, economics, mathematics, science) preferred
  • Strong quantitative analysis and modeling skills
  • 2 to 5 years of relevant experience in an analytical capacity (e.g., business/financial analysis role, product management, underwriting)
  • Solid understanding of the risk characteristics of insurance products preferred
  • Solid understanding of basic financial concepts and metrics, including financial statement analysis preferred
  • CPCU designation, or progress toward CPCU is a plus
140

Risk Management Analyst Resume Examples & Samples

  • Manages all incoming emails in Risk Management in-box including
  • Associate's Degree required with 1-3 years practical experience; 4-5 years practical experience accepted in lieu of degree
  • Experience in risk management or commercial insurance related service preferred
  • Sound analytical skills and a high degree of initiative, a self-starter capable of working with minimal direct supervision
  • Working knowledge of Microsoft Word & Excel required
  • Oracle and Microsoft PowerPoint experience a plus
141

Operational Risk Management Analyst Resume Examples & Samples

  • Provide consistent MIS / risk reporting on various aggregation levels/ dimensions for all elements of the Operational Risk Framework
  • Responsibility for the functionality, quality and development of MIS applications and support for data management and reporting
  • Development of sophisticated analysis for the development of important valuation figures for the different business processes and ORF requirements
  • Facilitate control assessments for GRC Functions including guidance
  • Support CtB activities projects and initiatives
  • Define and coordinate ORM related training/ awareness
142

Risk Management Analyst Resume Examples & Samples

  • Adheres to and supports company policies and procedures
  • Conducts investigations to determine the eligibility of potential domestic and international customers for credit and takes action for extending and denying credit based on each investigation
  • Communicates frequently with the collections group regarding outstanding balances and status of customer accounts
  • Contacts customers and internal sales personnel regarding delinquent accounts, verification of customer data and to recommend alternative terms of sale
  • Negotiates with customers to obtain payment commitments or account payment plans in order to release customer orders
  • Performs in-depth analysis and interpretation of customer financial statements. Provides recommendations for risk management
  • Responds to requests for extended terms and provide recommendations to senior management
  • Recommends necessary actions such as letters of credit, credit insurance, or other to minimize risk
  • May utilize knowledge of international economics for making decisions or taking action on export customers
  • May provide training for new hires
  • Recommends, tracks, and initiates the filing of a mechanic’s lien/payment bond
  • Responsible for filing bankruptcy documents such as proof of claims with bankruptcy court as well as monitoring bankruptcy case documents
  • Recommends changes and assists in the implementation of organization credit policies and procedures
  • Answers inquiries and resolves complex problems
  • Provides exceptional customer service
  • Actively participates and communicates in team based work group
  • May prepare schedules for internal and external reporting
  • Provides input and test data for system design and development
  • Performs tasks associated with the completion of special projects
  • Exercises independent judgment and discretion in handling process and administrative duties, including decisions that will have significant impact on internal/external customers
  • Performs miscellaneous special tasks as required by supervisor or management
143

Entry Level Risk Management Analyst Resume Examples & Samples

  • Masters in Engineering or Construction Management
  • Familiarity with Decision Tools, At Risk, Crystal Ball, and Decision Tree is a plus
  • Familiarity with the development and implementation of optimization algorithms
144

Risk Management Analyst Resume Examples & Samples

  • Develops, recommends and monitors compliance as required by the risk policy, including aggregation of risks across the trading organization
  • Develops, recommends and monitors market risk limits and recommend changes and rationale for change consistent with strategic objectives
  • Develops and recommends operational risk measurement techniques as required
  • Develops, recommends and monitors the implementation of systems and controls to measure risks
  • Develop and assess the impact of new business opportunities, (new markets, assets, strategies, etc.) on the corporate risk profile
  • Develop and recommend short, medium and long term market outlooks based on detailed research and analysis
  • Maintain currency with regulatory and market developments in Ontario and neigbouring jurisdictions
  • Maintain currency of market regulations as well as environmental and transmission developments
  • Develop and recommend methods for the aggregation and presentation of price forecasting results to senior management and integrate market outlook into final risk management recommendations
  • Keep abreast of current forecasting methodologies
  • Maintain an awareness of new markets and consult on strategies for exploiting opportunities
  • Requires experience in a commercial environment to assess commodity market prices and market behavior, and become familiar with intelligence gathering processes
  • Requires experience in the Independent System Operator ISO system, Ontario and neighboring market supply and demand developments, and impact on the market
  • Requires experience with using computerized financial modeling tools, price forecasting models and spreadsheets
  • Requires experience to have acquired a sound understanding of the market regulator and Bruce Power trading procedures, controls and arrangements
  • Requires practical experience to have gained an understanding of nuclear generation station operation
  • Requires experience to have a flexible and responsible approach to work, to be highly self-motivated, and to have a high degree of personal initiative and creativity
  • Requires experience to have excellent team working skills
  • This knowledge is considered to be normally acquired through the successful completion of a four year University in an appropriate field, plus one year of further concentrated study such as in business management theory/administration, or by having the equivalent level of education
  • A period of over 6 years is considered necessary to gain this experience
  • Requires advanced knowledge of risk management analytics and its cognates including financial engineering, advanced quantitative methods, statistics, and forecasting methodology
  • Requires solid conceptual, analytical and strategic thinking in the developing and recommendations of various models
  • Must be able to interpret and coordinate information and processes associated with forecasting and planning models
  • Must be able to achieve success together by collaborating with others
  • Requires mastery of English, both oral and written, to communicate effectively with others, and to prepare technical reports, proposals and presentations
  • Skills, Knowledge, Education, and Experience per the above qualifications
  • Transferable skills (for example: knows the business, drives for accountability and results, demonstrates uncompromising high standards and effective communication, drive for accountability and results and demonstrates uncompromising high standards)
  • Past performance record and suitability for this position
  • Competency based interview
145

Risk Management Analyst Resume Examples & Samples

  • Acts as a Workers Compensation claims liaison between Risk, HR, Field Management and Third-Party Administrators (TPA’s)
  • Provide reserve and settlement authority within defined limits
  • Provide TPA’s vendor approvals as needed
  • Independently analyze claim exposures
  • Identify need for claim specific tasks including: defense attorney involvement, medical case management and vocational rehabilitation
  • Assists in generating action plans for the resolution of claims being handled by our TPA’s
  • Administer the Store Property Loss Program including creating new files, investigating claims and processing payments
  • OSHA Administration: Responsible for annual OSHA reporting and periodic OSHA surveys. Reviews new claims to determine if the injury type and or initial treatment requires OSHA reporting
  • Complete Risk Management accounting functions such as journal entries and processing invoices
  • Field Risk Management inquiry calls
  • Generates reports as needed
146

Risk Management Analyst Resume Examples & Samples

  • 50% Support commodity, counterparty & futures risks, controls and compliance activities including but not limited to monitoring, analytics, new product development (PAF’s) and the effectiveness of controls around those activities. This is accomplished by partnering with commercial & merchandising teams, engaging with Centers of Expertise such as the Risk Management Group, Futures COE, Tax and Law
  • 30% Perform commodity position validation and analysis, ensuring all risk positions are being reported and monitored. Skilled at leveraging financial and business systems to monitor business activities and aid in decision making. Maintains working knowledge of systems and application
  • 20% Provide financial expertise on cotton marketing solutions including ProPricing and CRM products. Ensure procedures are in place, updated and communicated for all programs in partnership with product operations group. Create and provide training on existing and new programs. Provide ad-hoc analysis and problem solving as needed. Serve as business analyst, partnering with the marketing team and IT, for enhancements and resolutions related to contracting and Grain Marketing Solutions. Serve as subject matter expert for business users
  • Minimum of 3 years experience in commodity trading and/or financial analysis
  • Understanding of derivatives accounting and compliance
  • Strong problem solving and financial analytical skills
  • Ability to communicate, influence and build trust across multiple stakeholder groups
  • Demonstrated strong organizational and prioritization skills
  • Demonstrated high levels of written and verbal communication and documentation skills
  • Proven ability to lead and deal effectively with change
  • Demonstrated principled leadership and sound business ethics as outlined in Cargill’s Leadership Expectations
  • Understanding and experience working with JDE and ITAS
147

Senior Risk Management Analyst Resume Examples & Samples

  • Operational Risk Department
  • Assigned responsibility for broad areas of the Bank's Corporate Operational Risk Management function, ensures assigned areas are well designed, looks for and implements continuous process improvement, is a subject matter expert in their areas, and able to communicate/educate others on the process
  • Business Group Operational Risk Support
  • Assigned specific LOB OR activities. Undertakes complex assessments of business unit exposures, identifying risks, analyzing and evaluating their potential impact and reviewing the strengths and weaknesses of the firm's existing controls. Requires collaboration and partnering within ORD and across business lines/support groups
  • CISSP certification required
  • IT Audit and or IT experience required
148

Risk Management Analyst Resume Examples & Samples

  • Strong critical thinking skills and the ability to foresee the ripple effects of day-to-day decisions
  • The ability to analyze and use sound judgment to make decisions in light of ambiguous factors
  • Excellent investigative skills to research information from a variety of sources, analyze findings, and provide recommendations
  • The ability to thrive in an organization that maintains a fast-pace, coupled with a challenging workload and competing priorities
  • The aptitude to research and apply legal statues and civil procedures relating to claims adjusting
  • Robust interpersonal skills and creativity to successfully resolve issues with a broad range of internal and external stakeholders, to include claimants, the community, employees, and other agencies
149

Risk Management Analyst Resume Examples & Samples

  • Assisting in the day-to-day management of the Governance, Risk, and Compliance (GRC) tool
  • Providing support in understanding use cases and business requirements, developing workflows, and implementing automated solutions
  • Analyzing, documenting, and communicating risks, controls, and mitigating action plans
  • Recommending, developing, and implementing other operational risk management initiatives
  • Strong background in GRC administration, analytics, critical thinking, reporting, risk management, and/or financial services
  • Bachelor’s degree in Accounting, Business Administration, Finance, Statistics, Math, Economics, or other related subjects
  • 2+ years of experience working with or managing a GRC tool
  • Ability to manage a variety of competing tasks
  • Change management, project planning, and problem solving skills
  • Strong interpersonal and analytical skills
  • Ability to work and communicate effectively with individuals in various leadership positions
  • Ability to work on a team, learn quickly, and to demonstrate flexibility as requirements and/or processes change
  • Advanced knowledge of MS applications emphasizing Excel and Access
150

Risk Management Analyst Resume Examples & Samples

  • Manage a pipeline of clients in varying stages of approval and renewal processes to ensure sound decisions and timely completion of deliverables
  • Prepare, analyze and recommend actions regarding client approvals, renewals, changes, and upgrades
  • Correctly assemble approval package through interaction with multiple parties (Account Executive, Senior Management, Legal Counsel, IT, Client, etc.)
  • Accurately gather, track and examine documentation to ensure packages are complete
  • Work closely with internal and external partners provide problem resolution
  • Act as a central point of contact and deliver superior responsiveness for new correspondents as they navigate the approval process, renewal process, or upgrade processes
  • Function as a subject matter expert on the client application, approval, and renewal process
  • Determine client’s experience and ability to deliver compliant, performing loans
  • Review business Financial Statements for adherence to established guidelines
  • Evaluate client insurance policies to ensure proper compliance with Texas Capital Bank policies
  • Prepare legal documents for activation, including loan purchase agreements
  • Ensure all documents are properly executed by client and Texas Capital Bank management
  • Assess entity structure and review entity formation and governance documents
  • Understand, interpret and respond to client and legal counsel questions
  • Support field-based Regional Sales Managers / Account Executives as needed
  • Bachelor’s degree is in a business discipline preferred
  • Counter-party and/or Risk Management experience preferred
  • 3 - 6 years relevant experience in mortgage, banking, financial services, or client management experience focused on risk, underwriting, QA/QC, Compliance or audit preferred
  • Excellent interpersonal skills: ability to effectively communicate with business owners and C-level executives via phone and email; ability to work well with all levels of internal staff
  • Extremely well organized, very detail-oriented, and able to manage a heavy workload
  • Must possess a high degree of analytical, reasoning and decision making proficiencies with the ability to work independently
  • General accounting knowledge of a company’s balance sheet and income statement
  • Ability to manage work activity over several weeks through to completion
  • General knowledge of entity documents and structure for Corporations, LLC’s, Partnerships and Trusts
  • Commercial insurance policy knowledge preferred
  • Intermediate knowledge of Microsoft Word, Excel and Outlook experience preferred