-
Risk Analyst
3 weeks ago
Citadel Exton, United StatesJob OverviewRisk Management diligently strives to mitigate risks impacting the financial stability and overall reputation of the organization. The Internal Monitoring Analyst will dedicate a significant amount of time to analyzing system-generated reports in order to identify ins ...
-
Enterprise Risk Analyst
1 day ago
Chubb Philadelphia, United StatesChubb is the world's largest publicly traded property and casualty insurer. With operations in 54 countries, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse gr ...
-
Experienced Risk Analyst
3 days ago
Combined Insurance Philadelphia, United States**Associate, Internal Auditor** · **About the Chubb IA team**: · Note: This is a hybrid position requiring 3 days in the office and 2 days working from home. · **About the Role**: · **What you will do**: · - Use data analytical tools and innovative software to survey operations, ...
-
Experienced Risk Analyst
3 days ago
Chubb Philadelphia, United States**Associate, Internal Auditor** · **About the Chubb IA team**: · Note: This is a hybrid position requiring 3 days in the office and 2 days working from home. · **About the Role**: · **What you will do**: · - Use data analytical tools and innovative software to survey operations, ...
-
Enterprise Risk Analyst
1 day ago
Combined Insurance Philadelphia, United States**Preferred Skills**: · - Capability to manage large complicated projects · - Knowledge of ground-breaking technologies (e.g., Artificial Intelligence) and their potential impacts on business processes · - Ability to use financial and competitive information as well as financial ...
-
Analyst, Mortgage Broker Risk
3 weeks ago
Spring EQ LLC Conshohocken, United StatesOverview: · At Spring EQ, we; · - Strive to make every customer interaction a great one · - Recognize behind every loan is a person or family trusting us to handle a significant financial transaction · - Work hard and have fun to get the job done · - Encourage ways for our team m ...
-
Analyst, Enterprise Risk Management
2 days ago
Lincoln Financial Radnor, United States**Date**:May 30, 2024 · **Primary Location**: Radnor, PA, US · **Company**:Lincoln Financial · **Alternate Locations**: Radnor, PA (Pennsylvania) · **Work Arrangement**: · Remote : Work at home employee residing outside of a commutable distance to an office location. · **Relocati ...
-
Citi Wilmington, United StatesCommunications, Reporting & Analysis (CRA) is part of Citi's COO Controls organization, which supports the Enterprise by creating and implementing methodologies to measure and escalate Operational Risk. The team provides in-depth thematic analysis and is responsible for leading p ...
-
Third Party Risk Management Analyst
2 days ago
The Cigna Group Philadelphia, United States**Overview**: · The Third Party Risk Management Analyst will support efforts to assess and mitigate third-party risk by supporting and performing the Supplier Due Diligence process within Global Procurement & Third Party Management. This role will help to enhance supplier due dil ...
-
Risk Analyst
2 weeks ago
Heffernan Insurance Brokers Media, United States Full timeObjective: · Join the Porter & Curtis Division of Heffernan Insurance Brokers We have a consultative commercial insurance model that provides superior client service day in and day out. Our culture is one of innovation; we embrace the notion that anything is possible. You will be ...
-
Risk Analyst
3 weeks ago
Chubb Philadelphia, United StatesJob Description · KEY OBJECTIVE: · The candidate will focus on Cyber risk, and be responsible for data analysis and modeling supporting quarterly and annual deliverables for cyber product boards and risk committees. The role involves Cyber catastrophe modeling work, which requi ...
-
Supervisor, Project Analyst
1 week ago
West Pharmaceutical Services Exton, United StatesRequisition ID: Date: May 21, 2024- Location: Exton, Pennsylvania, US- Department: Project Management- Description: · **Who We Are**: · At West, we're a dedicated team that is connected by a purpose to improve patient lives that has been at the center of our Company for more than ...
-
Operational Risk Analyst
2 weeks ago
Zillion Technologies, Inc. Philadelphia, United StatesTHIS IS A DIRECT BANKING CLIENT REQUIREMENT · Those authorized to work without sponsorship are encouraged to apply please. · Reach Shaily Sharma · Email: shailyzilliontechnologies(dot)com // · US citizens / GC Holders / GC EAD's ONLY · Operational Risk Analyst / Regulatory Ris ...
-
Risk Analyst Senior
4 weeks ago
City National Bank Newark, United StatesOverview: · RISK ANALYST SENIOR WHAT IS THE OPPORTUNITY? The first line of defense is responsible for providing oversight of the management of Operational risks arising from City National Bank's business processes, people, systems or external events. This position supports the d ...
-
Financial Risk Analyst
2 weeks ago
Community Behavioral Health. Philadelphia, United StatesJob Description · Job DescriptionPosition Overview: The Financial Auditor will work collaboratively and independently to evaluate the organization's internal controls, including its governance and accounting processes. These audits will ensure compliance with applicable laws, reg ...
-
Experienced Risk Analyst
17 hours ago
Chubb Philadelphia, United StatesJob Description · Associate, Internal Auditor · About the Chubb IA team: · The Chubb Internal Audit (IA) department has over 170 resources deployed globally with North America IA leadership based in Philadelphia, PA and Whitehouse Station, NJ. IA plays a vital role to partner wi ...
-
Financial Risk Analyst
2 weeks ago
Community Behavioral Health. Philadelphia, United StatesJob Description · Job DescriptionPosition Overview: The Financial Auditor will work collaboratively and independently to evaluate the organization's internal controls, including its governance and accounting processes. These audits will ensure compliance with applicable laws, reg ...
-
Financial Risk Analyst
17 hours ago
Community Behavioral Health. Philadelphia, PA, US, United StatesPosition Overview: The Financial Auditor will work collaboratively and independently to evaluate the organization's internal controls, including its governance and accounting processes. These audits will ensure compliance with applicable laws, regulations and CBH policies and pro ...
-
Financial Risk Analyst
8 hours ago
Community Behavioral Health. Philadelphia, United StatesJob Description · Job DescriptionPosition Overview: The Financial Auditor will work collaboratively and independently to evaluate the organization's internal controls, including its governance and accounting processes. These audits will ensure compliance with applicable laws, reg ...
-
Financial Risk Analyst
5 days ago
Community Behavioral Health. Philadelphia, United StatesJob Description · Position Overview: The Financial Auditor will work collaboratively and independently to evaluate the organization's internal controls, including its governance and accounting processes. These audits will ensure compliance with applicable laws, regulations and CB ...
Risk Analyst - Exton, United States - Citadel
Description
Job OverviewRisk Management diligently strives to mitigate risks impacting the financial stability and overall reputation of the organization.
The Internal Monitoring Analyst will dedicate a significant amount of time to analyzing system-generated reports in order to identify instances of insider abuse, account and loan fraud.
The successful candidate should have a working knowledge of common fraud schemes, indicators of financial crimes, and possess excellent problem solving and communication skills.
The applicant should also maintain a thorough understanding of retail banking processes, procedures, and operating guidelines. The individual will also be expected to actively support the credit union's internal audit program as designated below.Responsibilities
Review reports by the organization's core processing and various fraud monitoring systems for potential instances of insider abuse, loan fraud, or materially erroneous entries which could adversely affect the financial viability or reputation of the organization.
Seek opportunities to streamline and/or automate daily activities.
Effectively and efficiently respond to general risk management inquiries from internal and external customers. Represent the organization positively when interacting with management, auditors, examiners, and law enforcement.
Support the organization's Legal Affairs and Litigation Management function by, processing orders from courts of competent jurisdiction relative to writs, levies, and judgements, as well as responding to Interrogatories and Discovery Requests.
Participate and/or lead comprehensive audits of retail banking activities for each branch location assigned. This includes a thorough review of all facets of a location's operational activities for the prescribed time frame. Issue formal report for each audit completed.Complete routine audits of retail office sales activity to identify instances of insider abuse and issue formal reports regarding the results.
Work closely with internal stakeholders relative to any investigation into any act of wrongdoing or self-dealing.Audit departmental disaster recovery plans and collaborate with internal stakeholders to ensure such plans remain current and thorough for use during a disaster event.
Complete assigned tasks regarding the organization's annual live recovery test as well as any supplemental testing efforts.Engage with business lines to collect data on key risk indicators and/or key performance indicators to facilitate risk monitoring and trend analysis.
Complete assigned daily/weekly/monthly monitoring efforts and ensure all reports and communications are timely and accurate.Perform other duties/responsibilities as assigned.
Qualifications and Education Requirements
Preference for 3 years of similar or related experience within a financial institution
Retail operations and/or Lending experience is considered beneficial and/or preferred
College degree, preferably with a business major; financial crime, fraud, and/or auditing certifications preferred
Microsoft Office; Familiarity with auditing of core processing and ancillary systems preferred
Additional Skills/Notes
Must have excellent communication and problem solving skills.
Successful candidate will have strong problem solving and analytical skills.
Ability to work independently as well as part of a team.
Given the sensitive nature of activities, individual must maintain extreme confidentiality regarding all activities.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
41 CFR c)#J-18808-Ljbffr