- Citigroup (Jersey City, NJ)
- **Job Description** Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM Control Room. +… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is...and scripts to evaluate the effectiveness of the overall control environment, including for SOX compliance . Conducts… more
- Old Dominion University (Suffolk, VA)
- Posting Details Job Title Senior Export Control Analyst Department VP FOR RESEARCH Position Number FP613A Location Suffolk, VA Job Summary The Senior ... and operational oversight for the Old Dominion University export control compliance program. The person in this...serves as an Empowered Official of the university. The Senior Export Control Analyst uses… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control ... execution of essential risk program functions, including Risk and Control Self Assessments, Risk ID, Compliance Risk...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback… more
- Citizens (Johnston, RI)
- …Citizens Bank in the Collections and Recovery Process Control Reporting team as a Senior Process Control Analyst . In this role you will be challenged ... be required to work closely with Legal, Risk, and Compliance partners as well as Collections Operational Strategies, Collections...multiple stakeholders. To be a successful Collections and Recovery Senior Process Control Analyst , you… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II/ Senior | Energy Compliance...to provide guidance and support to team to manage compliance and control risks + Proficiency with ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy Analyst II/ Senior | Energy Compliance ...in this regard will only be used to ensure compliance with US Export Control Laws, and… more
- Wells Fargo (West Des Moines, IA)
- …(SEC and Regulatory Reporting) and strategic planning for on-going application control compliance with COSO policies (proactive anticipation of internal ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Governance & Control Analyst - Treasury Testing** provides ... discretion **Preferred Qualifications:** + Experience planning and executing quality control and regulatory compliance testingincluding developing testing… more
- Randstad US (Atlanta, GA)
- senior data privacy and compliance analyst - secret clearance. + atlanta , georgia + posted 6 days ago **job details** summary + $63 - $81 per hour + ... Ambassador (LCA) / Data Privacy and Compliance Analyst will perform as a senior cyber...security controls culture to reduce overall cyber risk, ensuring control owners understand and are held accountable to operating… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Production Operations **Governance & Control Senior Analyst ** role sits within the CTI Production ... and required control + Exhibit knowledge of technology related governance, compliance and auditing frameworks within Citi + Perform regular assessments that lead… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Robert Half Finance & Accounting (Houston, TX)
- Description A global Energy company in Downtown Houston is seeking a Sr. Internal Control Analyst to join their team. Hybrid schedule. The ideal candidate will ... Identify, assess, and mitigate risks to the company's financial reporting, compliance , and asset safeguarding objectives. * Internal Control Framework:… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... **Education:** + Bachelor's degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in the financial… more
- Bosch (Farmington Hills, MI)
- …lives. **Job Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of ... compliance program for US and Canada. The Senior Compliance Analyst will play...enforcement investigations. + 4+ years of experience in legal, compliance , forensics, consulting, audit, finance, internal control ,… more
- USAA (Chesapeake, VA)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our regional ... enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of...and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence… more
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst , you will play a ... NIST 800-171, and CMMC. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you will be...meet regulatory obligations. + Support internal audit processes for control validation Includes compliance with DFARs cybersecurity… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... reporting as needed is required **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services… more
- American Express (Phoenix, AZ)
- …Operational Risk Management programs and reporting. CFR is looking for a Sr. Analyst of Governance focused on ensuring control management is embedded in ... growth and delivering superior customer service. The objective of the CFR Control Management Governance team is to establish the Operational Risk and Controls… more
- Guardian Life (Pittsfield, MA)
- …in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior ... + Provide oversight and monitoring of issues identified during compliance risk assessments, other control function reviews,...Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role:… more