Assists in the implementation of an effective risk management framework.
Monitors systems, databases, information, processes or procedures.
Identifies and escalates matters requiring attention to the appropriate area.
Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
Coordinates the collection and/or compilation of data, and compiles and provides reports.
May assist in report development and analyzing data.
Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.
Requirements
High school diploma or equivalent
Typically more than one year of applicable experience
Intermediate understanding of the business line's operations, products/services, systems and associated risks/controls
Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends
Well-developed analytical skills
Ability to research and manage multiple projects and deadlines simultaneously
Effective presentation and relationship building skills
Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
Effective verbal and written communication skills
Benefits
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements)
Analista Fiscal Jr at CNPEM managing fiscal compliance and supporting internal users. Duties include issuing invoices and ensuring tax obligations are met.
Analista de Mídia involved in media planning and campaign optimization at Convert agency. Requires experience in digital media platforms and report generation.
Analista de Treinamento e Desenvolvimento Pleno at Espaçolaser developing training programs for retail service. Responsible for internal consulting and strategic support to management and teams.
Analista Junior at Craft managing Full Container Import operations and daily client interactions. Handling documentation, tracking, and liaising with international freight agents.
Planning Analyst in a diverse educational group analyzing enrollment strategies and commercial results. Collaborating on performance tracking and strategic analysis for business growth.
Recruitment & Selection Analyst for Eletromidia handling end - to - end recruiting processes. Ensuring candidate experience and company brand strength in hiring operations.
Support media planning and execution for national and regional advertising projects. Collaborate with internal teams in creating impactful presentations and insights for various media operations.
Media Planning Analyst coordinating workflow in video production. Managing supplier relations and ensuring timely delivery of projects in a dynamic media company.
EHS Analyst conducting safety and health management to promote compliance with regulations. Overseeing audits, inspections, and training initiatives at TE Connectivity's operations in Malaysia.
Air Route Development Analyst managing air cargo proposals and supplier relations at DMS Logistics. Ensuring optimal routes and operational efficiency in the air freight sector.