AML/BSA Special Risk Analyst - MSB/ISO (Hybrid)

's defined risk appetite. Defines key risk indicators (KRI) to identify out of tolerance risk. Develops and applies controls... effective risk monitoring mechanisms such as mitigating controls, Key Risk Indicators (KRI), and control sample testing...

Lugar: Atlanta, GA | 08/02/2025 22:02:34 PM | Salario: S/. No Especificado | Empresa: Synovus

Global Risk Manager

of and reporting Risk Control Self Assessments (RCSA) results, Key Risk Indicators (KRI), and risk scorecards to identify and mitigate...

Lugar: Summit, NJ | 08/02/2025 18:02:17 PM | Salario: S/. $98000 - 167900 per year | Empresa: Kenvue

Derivatives Regulatory Reporting SME

. Oversight and monitoring real-time OTC reporting including resolution of end of day reporting issues. Provision of KRI and KPI...: derivatives regulatory bank financial legal compliance kpi kri documentation excel technical writing...

Lugar: New York City, NY | 07/02/2025 22:02:09 PM | Salario: S/. $130000 - 150000 per year | Empresa: Brains Workgroup

Analyst - Control Management

(BU), including BU specific guidelines, project plans, etc. Track certain issues with KRI limits and risk appetite for Corporate... Tracking and identifying issues with Key Risk Indicator (KRI) limits and risk appetite to ensure operational risks are managed...

Lugar: New York City, NY | 07/02/2025 18:02:39 PM | Salario: S/. $55000 - 105000 per year | Empresa: American Express