Analyst, Risk Management Resume Samples

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LS
L Stamm
Lizeth
Stamm
9278 Andreane Trafficway
Dallas
TX
+1 (555) 356 3539
9278 Andreane Trafficway
Dallas
TX
Phone
p +1 (555) 356 3539
Experience Experience
Boston, MA
Analyst, Risk Management
Boston, MA
O'Hara LLC
Boston, MA
Analyst, Risk Management
  • Provides analysis, reporting and financial management to assist in managing risk portfolios
  • Executes on established risk policies and procedures; takes actions to address potential risk issues
  • Assists with updates and implementations to financial risk management systems
  • Demonstrates basic knowledge of financial and operational analysis; begins to develop relationships with financial managers and customers
  • Assist V.P. with the workers� compensation audit
  • Assist in the implementation of the new Risk Management Information System
  • Ongoing management of the new Risk Management Information System and its processes, data integrity, and reporting functionality
Los Angeles, CA
Senior Analyst, Risk Management
Los Angeles, CA
Johnson Group
Los Angeles, CA
Senior Analyst, Risk Management
  • Assists with the analysis of insurance and loss issues and with the development of risk finance reporting and presentations provided to senior management
  • Assist Business Units in developing Risk Management programs / procedures to ensure compliance and support business initiatives
  • Using data analysis to help STO develop a more proactive and anticipatory approach to risk management
  • Develop Risk Management reports for analysis of claims
  • Assist in the creation of common service level standards for the various STO functions and assessing related performance
  • Support all Walt Disney corporate-wide workers’ compensation and risk management programs
  • Assist in the creation of common service level standards for the various CSS functions and assessing related performance
present
Philadelphia, PA
Lead Knowledge Analyst Risk Management
Philadelphia, PA
Mueller Inc
present
Philadelphia, PA
Lead Knowledge Analyst Risk Management
present
  • Providing customized knowledge for client work, occasionally providing client-facing expertise
  • Acting as a thought partner, establishing credibility with consulting teams, and providing problem-solving and topic/sector insights
  • Leading communication and managing the workflow to ensure consulting or client team satisfaction
  • Promoting innovation at BCG by identifying knowledge capture opportunities and developing knowledge products
  • Developing content for go-to-market materials
  • Contributing to building sector/topic teams and suggesting emerging topics/sectors based on client demand
  • Reviewing and assessing the relevance of documents in the existing topic-/sector-related knowledge base
Education Education
Bachelor’s Degree in Business
Bachelor’s Degree in Business
Florida Atlantic University
Bachelor’s Degree in Business
Skills Skills
  • Highly motivated and able to adapt to changing priorities
  • Strong attention to detail with a pro-active approach to solving and preventing problems
  • Ability to operate in a deadline driven environment while multitasking and maintaining a strict attention to detail
  • Be detail-oriented and able to prioritize tasks efficiently and independently
  • Proficiency with Microsoft Office software suite with an emphasis in MS Project, Excel, and Visio
  • Strong time management and organizational skills
  • Ability to interface effectively with various levels of employees
  • Possess excellent verbal and written communication skills
  • Help to maintain detailed project workplans for internal review and presentation to senior executives
  • Excellent communication skills, both written and oral
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15 Analyst, Risk Management resume templates

1

Senior Analyst, Risk Management Resume Examples & Samples

  • Assist senior Risk personnel with the completion of various risk and non-risk related projects including process improvements and risk mitigation efforts
  • Actively participate in small to large scale GPIM-wide projects ensuring near and long-term goals are met without compromising work quality
  • Help to maintain detailed project workplans for internal review and presentation to senior executives
  • Perform business, technology, and risk analysis as needed
  • Bachelors degree in Finance, Accounting, or a related field; MBA preferred
  • At least 4 years of professional work experience within the finance/accounting, investment management, project management, risk management, and/or technology industries
  • Proficiency with Microsoft Office software suite with an emphasis in MS Project, Excel, and Visio
  • Must be a self-starter with the ability to work autonomously as well as in a team environment
  • Ability to operate in a deadline driven environment while multitasking and maintaining a strict attention to detail
  • Demonstrate experience and familiarity with capital markets and investment management industries
  • Be detail-oriented and able to prioritize tasks efficiently and independently
  • Have strong analytical skills while being resourceful when seeking new information; software development experience preferred
2

Senior Analyst, Risk Management Resume Examples & Samples

  • Work in a team responsible for RnP policies/projects in the Global RnP space
  • Understand the PayPal ecosystem and Risk Management at PayPal. Develop expertise in RnP domain (policies and procedures). Become an RnP subject matter expert for non-RnP and non-Risk partners
  • Be comfortable developing RnP Risk policies and independently executing on key projects for Risk
  • Work with cross functional teams across PayPal (within and outside Risk) and located across geographies
3

Remedial Analyst, Risk Management Resume Examples & Samples

  • Bachelor’s degree with 5+ years of Banking experience. Stints in Risk and / or Remedial capacities preferred
  • Good credit risk management and analytical skills (with associated proficiency in Microsoft Office Suite or equivalent)
  • Good communication, negotiation and presentation skills with ability to synthesize arguments in a logical and rational manner
  • Able to deal with different internal and external parties, at times with competing interests, and reach consensus within a short period of time
  • Able to work well under pressure in an ever-changing environment
  • Sound business and credit judgment
  • Hands on experience in commercial lending and trade facilities
  • Solid knowledge in legal proceedings and enforcement actions
  • Strong negotiating skills with customers, internal and external partners
  • Ability to effectively communicate and influence in a cross functional environment that could involve conflicting priorities and timetables
  • Proficient in spoken & written English and Chinese (Cantonese / Mandarin)
4

Senior Analyst, Risk Management Resume Examples & Samples

  • Evaluating and editing existing operational policies and procedures to more accurately identify and document remediation processes
  • Assist in the creation of consistent and consolidated reporting for all of the CSS areas that identify control weaknesses and corresponding action plans
  • Assist in developing dashboard reports to communicate the relative effectiveness of the control infrastructure and identify potential trends and themes
  • Assist in the creation of common service level standards for the various CSS functions and assessing related performance
  • Using data analysis to help CSS develop a more proactive and anticipatory approach to risk management. Ensure ongoing analysis of risks, vulnerabilities, and market trends. Determine potential impact on the organization’s risk posture
  • Assist in benchmarking CSS effectiveness against industry standards and peer firms
  • Assist with regulatory reviews, collection of data and materials for regulators or IA and assisting the operational departments in gathering requested information in a timely manner
  • Continually access and identify new risk items within CSS
  • Evaluate current processes to ensure fundamental items are solidly in place: (Statements, Confirms, KYC, AML, Cash Movements, Commissioning, System Access, etc.)
  • Will work closely with individuals throughout the organization including BTS, CSS, IA, GRC and Legal, from staff to senior level to complete the various functions above, providing education (teaching) necessary to enable a culture of controls
  • 6+ years of industry experience (preferably financial services) in several disciplines (operations, internal audit, compliance, risk management, other internal controls)
  • Ability to manage and lead effectively in an ever changing environment (both corporate and regulatory)
  • Ability to leverage others’ expertise and experience in identifying, evaluating and mitigating risks within CSS
  • Highly motivated and able to adapt to changing priorities
5

Senior Analyst, Risk Management Resume Examples & Samples

  • Supervise the various insurance carriers and TPA Adjusters on all open claims to ensure efficient claim handling
  • Assist Business Units in developing Risk Management programs / procedures to ensure compliance and support business initiatives
  • Develop strategies to reduce claim dollars
  • Support all Walt Disney corporate-wide workers’ compensation and risk management programs
  • Maintain a consistent value added perception to all client groups by being a proactive business partner
  • Assist in identifying and resolving safety concerns/exposures to mitigate losses and protect Disney’s reputation
  • 5+ years in claims administration or management for a large employer, TPA or insurance carrier
  • Proficiency in Word, Excel, PowerPoint and 3rd party claim systems. Function well in both a team environment and as an individual contributor. Excellent customer service skills and ability to multi task
  • In depth understanding of CA & NY workers’ compensation, general and auto liability claim investigation, mitigation, reserving and overall management
  • Preference will be given to candidates who have experience with multi-jurisdictional workers’ compensation, auto and general liability claim handling
  • Preferred experience with STARS (Clearsight) and prior supervisory claim management roles
  • Associate’s degree or comparable
6

Analyst, Risk Management Resume Examples & Samples

  • Monitor and supervise all general / auto liability and workers’ compensation claims. Immediately elevate any unusual or high potential claims to Management
  • Partner w/appropriate parties (Insurance Carriers, Business Unit, HR Generalist, Legal, Product Standards, etc.) to resolve open claims
  • Maintain relationships with parties to arrange depositions, secure statements, prepare for litigation, etc
  • Assist with identifying and investigating all fraudulent claims
  • Develop Risk Management reports for analysis of claims
  • Support client groups in filing claims correctly with insurance carriers and processing of medical bills
  • Keep abreast of new developments and trends within the RM field, making recommendations for continuous improvement where appropriate
  • Assist with the maintenance of the Risk Mgmt. Information System as needed
  • Ensure current knowledge of all claim legislation
  • 3+ years in claims administration or management for a large employer, TPA or insurance carrier
  • Proficiency in Word, Excel, PowerPoint and 3rd party claim systems
  • Function well in both a team environment and as an individual contributor
  • Excellent customer service skills and ability to multi task
  • Preferred experience with STARS (Clearsight)
  • ARM or equivalent and multi-jurisdictional claims licensing preferred
7

Analyst, Risk Management Resume Examples & Samples

  • Development of Data Loss Prevention (DLP) capabilities and controls
  • Security incident response management
  • Create and maintain security related documentation including processes, procedures, baselines, and standards
  • Development of security training program and author training communications
  • Bachelor’s degree and 3-5 years of experience in Information Security
  • Experience working with DLP systems and DLP business processes
  • Candidates with CISSP, CISM, GIAC, or CIPP certifications are highly desired
  • Strong knowledge of Access Controls, Authentication Systems, & Separation of Duties principles
  • Experience in a high volume, mission critical enterprise operations in a financial services or other highly regulated industries
  • Detail oriented with exceptional written and verbal communication skills including technical writing experience
  • Knowledge of Windows, Unix, and Linux operating systems
  • Strong knowledge of networking fundamentals, common protocols services and related security issues (SMTP, DNS, TCP/IP 802.1x, TLS)
  • Knowledgeable in at least one programming or scripting language (C, VB, perl, python, shell scripting)
  • Advanced knowledge of Windows Active Directory and LDAP
8

Analyst Risk Management Resume Examples & Samples

  • Provide assistance to the U.S. Risk Management team in their day to day functions
  • Preparation of presentations, daily market commentary, and providing timely support
  • Perform various types of risk analysis using fundamental and technical data
  • Learn and improve (when possible) existing processes on a continuing basis
  • Monitor a variety of markets, economic releases, trends and factors that affect risk management disciplines
  • Managing calendars and contact lists in Outlook, including scheduling of meetings and appointments
  • Assistance in travel arrangements, expense preparation, monitoring services from outside vendors
  • Creation of relevant risk committee packet materials and meeting minutes
9

Senior Analyst Risk Management Resume Examples & Samples

  • Partner with FRM staff to analyze and monitor financial risks across all business lines. At thislevel, there would be a transition into more active communication with the business team
  • The work could include designing and creating financial models, analyzing financial data or modelsprovided by the first line businesses, or communicating risk exposure to our business partners60%)
  • Partner with our ORM staff to design financial process risk reviews (20%)
  • Design a recalculation process of our financial calculation modules to support external auditrequirements
  • Work collaboratively with external auditors, model validation team and first line teams to streamline process and limit duplication of effort (15%)
  • Broaden your horizons with exposure to multiple product lines and financial functions(assumption setting, pricing, valuation, ALM, and modeling)
  • Internal consulting structure offersexposure to management involved in risk decisions
  • Other duties as assigned based on divisional needs (5%)
  • Exhibits regular, reliable, punctual and predictable attendance.​
  • BA degree in mathematics, finance, IT, risk management, or other degree appropriate for the riskarea
  • Typically 4-8 years’ experience in an associated field
  • Good communication skills; provides constructive challenge and begins to persuade others
  • Leads collaboration efforts across the risk team. Willingness to embrace continual learning environment
  • Ability to manage multiple (2-3) simultaneous assignments
  • Substantial experience with financial quantitative tools including spreadsheets, actuarial modeling software, or databases
  • Advanced analytical skills.​
  • Working understanding of investment and insurance products. Experience in pricing, valuation or modeling preferred
  • Near completion of MBA degree, ASA/FSA designation, and/or CFA designation
10

Senior Analyst, Risk Management Resume Examples & Samples

  • Develops, implements, and enhances complex models of investment guarantees used for pricing, hedging and reporting
  • Understands concepts and practices for reserves and capital, examples being US statutory, GAAP, tax valuation, and rating agency requirements
  • Manages and coordinates the process for developing and maintaining required model documentation in accordance to the model risk framework and regulatory guidance
  • Supports product development initiatives including developing and improving the annuity simulation engine, reviewing pricing strategies, developing assumptions, and evaluating product features
  • Leads complex technical design discussions on liability modeling, economic scenario generation, and derivative pricing
  • Authors and maintains technical documents including methodology and process documents
  • Works with Risk Systems Team to productionalize prototypes
  • Reviews and comments on the technical design of the peers, and recommends enhancements to various systems/workflows under development or being currently utilized
  • Maintains knowledge on current and emerging developments/trends for investment guarantees and risk mitigation, assess the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions
  • 5-7+ years of experience in modeling & analytics including demonstrated solid experience and understanding of risk management practices and processes
  • 3+ year experience on C++/Matlab/VBA development preferred and working knowledge of Monte Carlo Simulation
  • Highly motivated individual and strong analytical problem-solving skills with attention to details
  • Working knowledge of stochastic calculus
  • Deep understanding of financial derivatives
  • Good understanding of variable annuities within insurance, banking and / or hedge Funds is a plus
  • ASA or FSA (or equivalent) designation is a plus #LI-AE1
11

Lead Knowledge Analyst Risk Management Resume Examples & Samples

  • Scoping knowledge needs of consulting teams and communicating with the knowledge team or data and research services to address them
  • Providing customized knowledge for client work, occasionally providing client-facing expertise
  • Acting as a thought partner, establishing credibility with consulting teams, and providing problem-solving and topic/sector insights
  • Capturing, codifying, and maintaining knowledge content
  • Owning project modules on the topic of core expertise on a selective and as-needed basis for both client projects and internal intellectual capital work
  • Collaborating with these teams and developing new knowledge by participating in intellectual capital and knowledge infrastructure projects, developing, owning, and maintaining the databases, carrying out surveys, etc
  • Controlling quality and supervising contributions/updates to the existing topic/sector knowledge database
  • Promoting innovation at BCG by identifying knowledge capture opportunities and developing knowledge products
  • Contributing to building sector/topic teams and suggesting emerging topics/sectors based on client demand
  • Advising, sharing knowledge, and training junior Knowledge Team members
  • Designing the onboarding schedule and providing day-to-day training and coaching for Knowledge Team staff under the guidance of a (Senior) Knowledge Expert or Knowledge Business Manager
  • Participating in the recruiting process of Knowledge Analysts and Senior Knowledge Analysts for the practice where needed
12

Analyst, Risk Management Resume Examples & Samples

  • Ability to work with functional groups and different level of employees throughout the organization to effectively and professionally achieve business results
  • Strong financial analysis skills, including advanced experience with Excel
  • Demonstrated ability to design and manage complex projects from inception to execution
  • Ability to work in a time-sensitive and high volume environment
  • Two years work experience required
  • Familiarity with title and contracts from a legal or business perspective preferred
  • Strong computer skills, including Microsoft Office suite and especially Microsoft Excel, required
13

Lead Analyst Risk Management Resume Examples & Samples

  • Assist ORIC senior management in the development of an operational risk plan for assigned business unit and/or processes
  • Lead and develop business unit ORIC staff
  • Develop and maintain effective working relationships with appropriate corporate and business unit management
  • Consult with ORIC senior management in assessing ORIC risks and determine appropriate actions necessary to reach objectives
  • Plan and conduct risk assessments, compile results, and perform projects
  • Knowledgeable of risk framework and relevant tools
  • Assist in development and evolution of divisional guidance materials for all operational risk program components (e.g. loss event collection, key risk indicators, risk assessments and scenario analysis)
  • Assist in the effective rollout, implementation and maintenance of ORIC program components
  • Develop subject matter expertise on specific ORIC processes within the organization and share knowledge to enhance best practices
  • Keeps ORIC senior management informed of status, progress, issues and concerns
  • Perform individual tasks as requested by ORIC senior management.     
14

Senior Analyst, Risk Management Resume Examples & Samples

  • Develops/maintains department financial and analytical responsibilities that drive strategic decision making, including TCOR (total cost of risk) modeling, KPI development, dashboards, expense and reserve analysis
  • Develops analysis and reporting to assist leadership in identifying areas of opportunity and risk and recommends solutions to drive improved performance and reduce costs
  • Produces financial allocations, performs variance and trend analysis, and prepares presentations and communications for leadership
  • Assists with the analysis of insurance and loss issues and with the development of risk finance reporting and presentations provided to senior management
  • Compile underwriting data from various company departments required for insurance submissions, actuarial studies, including maintaining Statement of Values for all VF facilities
  • Leverages current reporting systems to assist with special projects and develop ad hoc analyses that support business needs
  • Leads and oversees database administration and system support for department systems (i.e. RMIS)
  • Leads communication and compliance efforts with finance organization, internal/external audit, and other key stakeholders as needed
  • Manages risk administration programs, including surety bond programs, and other compliance requirements, identifies and implements ongoing process enhancements
  • Day-to-day support of internal (coalition, brand, and international) and external (brokers and insurers) risk management related requests
  • Must demonstrate a high level of organizational and analytical skills, with the ability to work accurately, independently, and meet deadlines
  • Self-starter, motivated, enjoys a challenge
  • Able to define problems, collect data, establish facts, and draw valid conclusions
  • Synthesizes complex data outputs into logical formats and units. Develops insightful, condensed presentations out of complicated analytics
  • Able to effectively present information and respond to questions from groups of internal and external business partners
  • Individual must be flexible, with an ability to work in an independent and proactive manner, as well as part of a team
  • Advanced knowledge of Microsoft Office programs, RMIS Reporting, and other business intelligence tools
15

Analyst, Risk Management Resume Examples & Samples

  • Participate in insurance renewal process as needed and oversee accurate maintenance and administration of all insurance policy documentation and supporting information for all lines of coverage
  • Respond to various inquiries from insurers, broker and internal customers as needed
  • Coordinate and manage all certificates of insurance and Auto ID cards. Establish a process to manage and organize all 3rd party issued certificates
  • Manage the company’s Surety Bond and Letter of Credit programs
  • Administer Department’s Compliance/SOX requirements with oversight from the Departmental Tester
  • Assist with the management and oversight of the Company’s Fleet Program
  • Create and distribute various reports, spreadsheets and graphics for meetings/presentations as needed
  • Responsible for general office administrative functions of the department and maintaining both physical and electronic Risk Management files
  • Process various departmental invoices/credits
  • Assist department with special projects and initiatives related to improving the Risk Management function and the programs it manages as requested. Assist with insurance or risk analysis as needed
  • Excellent verbal, written and listening communication skills Strong analytical, organizational, customer service and team skills Exceptional attention to detail Creative thinking and desire to improve how things are done Ability to be flexible, manage competing priorities with deadlines in a complex, dynamic environment Ability to deal with ambiguity Proficient computer skills including RMIS systems and the Microsoft Office Suite The company will consider candidates with 1-3 years Underwriting, Claims or general business experience in a Corporate setting who may not be able to meet all the Essential Job Functions immediately, but meet many of the Basic Qualifications Required
16

Senior Analyst, Risk Management Resume Examples & Samples

  • Perform IT risk assessments of internal initiatives and critical third party/vendor relationships against criteria descending from industry standard information security frameworks and industry regulations, such as ISO/IEC 27001:2013, NIST SP 800-53, HIPAA, FERPA, SOX, and PCI-DSS 3.0
  • Support engineering and maintenance of an eGRC platform to support the risk management and security operations functions
  • Assist in the development of risk treatment plans to address areas of strategic and tactical IT and information risks in both business operations and technology paradigms
  • Assist with development and maintenance of information security policies and standards
  • Support development and maintenance of an information security compliance and metrics program for consistent management reporting of risks to sensitive information and technology resources across the enterprise
17

Senior Analyst, Risk Management Resume Examples & Samples

  • Plan, execute and document self-assessments and reviews of various operations, including assessing risks, determining scope, executing test procedures, and reporting results
  • Evaluate compliance with legal, regulatory, operational and IT policies and procedures
  • Assess business and IT operating risks/controls and make recommendations for improvement
  • Consult with management in determining action items required for resolution of control issues
  • Support/facilitate customer on-site reviews
  • Participates in external compliance/regulatory activity
  • Support special projects and assists with various ad-hoc reporting or analysis as needed
18

Senior Analyst, Risk Management Resume Examples & Samples

  • Assist in the creation of consistent and consolidated reporting for all of the STO areas that identify control weaknesses and corresponding action plans
  • Assist in the creation of common service level standards for the various STO functions and assessing related performance
  • Using data analysis to help STO develop a more proactive and anticipatory approach to risk management. Ensure ongoing analysis of risks, vulnerabilities, and market trends. Determine potential impact on the organization’s risk posture
19

Analyst, Risk Management Resume Examples & Samples

  • Manage and maintain a portfolio of corporate banking customers by extending professional and customized financial and banking services, and effectively retaining quality business relationships
  • Explore new business opportunities in the corporate banking sector through various business networks and channels, and by deepening business penetration in existing portfolio
  • Achieve business targets through identifying and realizing business opportunities in commercial lending, trade financing and other related financial solutions under Bank's ending guidelines
  • Identify and minimize credit risk, prepare thorough financial analysis, credit proposals / regular credit reviews in accordance to Bank's guidelines and policies
  • Be familiar with credit policies and regulatory requirements, and to ensure full compliance with internal and external requirements on banking activities
20

Analyst, Risk Management Resume Examples & Samples

  • Reach out to business leaders on a regular basis to obtain control issue remediation updates
  • Perform analysis of issues and management action plans to ensure issues are being effectively remediated
  • Collaborate with risk liaisons to ensure accuracy of issue and risk acceptance documents
  • Investigate Operational Risk Incidents to assist in determining root cause and any necessary remediation activities
  • Assist in maintaining risk related information within the system of record including data quality and integrity, adding new issues and incidents, ad hoc reporting, and processing of updates provided by business owners
  • Bachelor’s degree from four-year College or University preferred
  • 3+ years of experience in a related function, risk or analytics
  • Ability to research and understand control gaps and work with business leaders to determine root cause, effective remediation, and track solutions to completion
  • Strong problem solving skills, written and verbal communication skills with both technical and non-technical audiences
  • Strong experience in Microsoft Office Suite, including MS Access, Excel, Powerpoint, & Word
  • Knowledge and Experience with Broker Dealers, Finance, Audit, Compliance, Operational Risk, and/or IT risk management
21

Credit Analyst, Risk Management Resume Examples & Samples

  • Deep knowledge of RESL & Personal Credit Products and Policy
  • Individuals who can work well independently and within a team
  • Above average analytical skills, strong aptitude for problem solving and capacity for effective work flow, organization and planning
  • Ability to work efficiently and to multitask in a fast paced environment
22

Lead Risk Analyst, Risk Management Resume Examples & Samples

  • Collaborate with finance and actuarial leaders to provide operational risk perspective related to the definition, prioritization, and execution of various initiatives
  • Partner with the business to execute risk assessments throughout the finance/actuarial space; proactively understand, assess and document key risks and controls and communicate outcomes to senior management
  • Subject matter expert on controls in the finance/actuarial space with a broad understanding of business processes in order to translate risk findings into business-related decision points
  • Strong collaboration working with peers in our risk management functions, as well as directly with peers in legal, privacy, and compliance
  • Support risk issue management including identification, root cause analysis, action plan status and reporting
  • BA degree in related field (accounting, finance, risk management.)
  • Minimum 8 years of experience working in an operational risk or audit related function
  • Knowledge of operational risk/audit related principles including practices around control assessment and process flows
  • Baseline understanding and/or prior experience working with actuarial, finance, or hedging processes
  • Prior experience in an external auditing function is a plus
  • One or more of the following certifications, or equivalent
23

Analyst, Risk Management Resume Examples & Samples

  • Executes on established risk policies and procedures; takes actions to address potential risk issues
  • Assists with updates and implementations to financial risk management systems
  • Provides analysis, reporting and financial management to assist in managing risk portfolios
  • Assists with ad-hoc reports and special requests from leadership
24

Senior Analyst, Risk Management Resume Examples & Samples

  • Takes actions to address risk issues according to established policies; monitors the implementation of action plans to reduce operational risks
  • Provides in-depth data analysis, reporting and collateral management to support the credit underwriters in managing their portfolios
  • Assists with the implementation of cross-functional initiatives to deliver on risk goals, policies and procedures
  • Participates in the risk management process, including documenting, reviewing and updating systems on a regular basis; contributes in the preparations of internal operational risk reports
  • Supports special projects as requested; provides ad-hoc support to senior management
  • Supports in-depth investigations on critical operational risk incidents and produces detailed summaries identifying the causes of the incident, process failures, financial impact and proposed risk mitigation and following up actions
  • Performs, updates and maintains existing access and reports from the customer risk management system
25

Senior Analyst, Risk Management Resume Examples & Samples

  • Evaluates and monitors performance and compliance of corporate banking websites
  • Provide analytical support for leadership and strategy (e.g.. SOX compliance/Process improvements)
  • Coordinates with auditors on bank account confirmations/administration
  • Demonstrated comprehensive knowledge of corporate finance
  • Consistently delivers accurate analytical support in a timely manner
  • Experience evaluating solutions to treasury performance issues
  • Extensive experience supporting multiple bank applications and data mining
  • Support Access and administration to multiple bank portals
  • Provide Bank Administration guidance and support to the regions and business units
  • Ensure consistency and SOX compliance for the requests among all regions and business units
  • Monitor transactions for compliance with MasterCard's policies, procedures and related treasury processes
  • Perform and/or review bank account tracking and coordination
  • Work closely with many individuals in Worlwide Finance, regions and business units to gather information for analyses
  • Prepare monthly reporting summary for senior management
  • Assist with external auditor's requests
  • Experience with broad knowledge of treasury activity including bank portal administration
  • Proficient PC skills, especially MS Excel, and strong analytical skills
  • Provide assistance with financial reporting or special projects as needed
26

Senior Analyst, Risk Management Resume Examples & Samples

  • Analyzing the control structure within STO
  • Assist in identifying SOX, SSAE18, FICCA, and 17a-5 related issues, and document remediation processes
  • Assist in the creation of consistent and consolidated reporting for all of the STO areas that identify control weaknesses and corresponding management action plans
  • Using data analysis to help STO develop a more proactive and anticipatory approach to risk management
  • Ensure ongoing analysis of risks, vulnerabilities, and market trends
  • Determine potential impact on the organization’s risk posture
  • Internal or External Audit experience strongly preferred
  • Knowledge of control environment for SOX, SSAE18, FICCA, and 17a-5 required
27

Analyst, Risk Management Resume Examples & Samples

  • Issue certificates of insurance upon request and collaborate with insurance brokers and underwriters on special wording and endorsements
  • Review and track incoming certificates of insurance for comparison against the Company's insurance requirements and provide guidance to the divisions while assessing the risk
  • Assist in the implementation of the new Risk Management Information System
  • Ongoing management of the new Risk Management Information System and its processes, data integrity, and reporting functionality
  • Run monthly and quarterly risk reports using the Risk Management Information System
  • Gather, analyze and prepare exposure data for new and renewal insurance programs for corporate property and casualty insurance
  • Assist V.P. with insurance budget and corporate premium allocations
  • Assist V.P. with the workers� compensation audit
  • Review insurance policies and endorsements for accuracy
  • Consult with and provide guidance to company divisions regarding insurance and risk management related issues
  • Issue and maintain company bonds
  • Review and submit insurance invoices for payment
  • Assist V.P. and Directors with special projects and/or reports
  • Administrative support, including but not limited to telephones, filing and data entry
  • Minimum of three (3) years risk management and/or insurance experience
  • Strong information technology skills
  • Ability to communicate technical information to a non-technical audience
  • Possess strong prioritization, time management and organizational skills
  • Must maintain the highest level of confidentiality and discretion in all communications
  • Attention to detail with the ability to work in a fast-paced environment
  • Strong customer service ethics and professional demeanor
  • CIC, ARM, CRM or other similar industry designation
  • Risk Management Information Systems and/or Salesforce
  • Finance, Legal or Media/Entertainment experience