- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM Control Room. +… more
- American Express (New York, NY)
- …invites you to share your resume so that you can be considered for future Analyst and Senior Analyst (Band 30) opportunities within the Corporate Function ... Headquarters (AENB HQ). **_AENB is looking for Analysts and Senior Analysts for roles within following teams:_** ** Control...+ ( ** Analyst ** : 1-2 Years) ( ** Senior Analyst :** 2 Years) experience in operational… 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
- Wells Fargo (Addison, TX)
- …(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
- Trace Systems Inc (GA)
- Overview: Job Title: Senior Project Control Analyst Job Location: Remote Job Responsibilities: Trace Systems is seeking an experienced, dedicated, and ... energetic Senior Project Control Analyst (PCA)...responsible for the financial structure (project set up) in compliance with contractual terms, conditions, and requirements. + Prepare… more
- Citigroup (Tampa, FL)
- …credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data Assurance Framework with Accountable Executives and Issue Owners + ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- Hawaiian Electric (Honolulu, HI)
- Senior Financial Reporting Compliance Analyst Date:Nov 20, 2024 Location: Honolulu, Hawaii (HI), US, 96740 Company: hawaiianel We recognize our competitive ... improvement opportunities. + Assists the Manager, Financial Reporting Compliance with assessment of SOX control deficiencies,...- Oahu Hiring Range: The hiring range for the Senior Financial Reporting Compliance Analyst … more
- Scotiabank (Houston, TX)
- Senior Analyst , First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 211841 **Salary Range:** 58,990.00 - 109,650.00 _Please note that ... **Purpose** As a valuable team member in the Internal Control group, employee will contribute to the success of...Prime Services, GBP, FICC, and CIB). + Work with senior leadership as an effective risk manager, in supporting… 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
- USAA (Phoenix, AZ)
- …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 (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and… more
- American Express (New York, NY)
- …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
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Knowledge in area of focus **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services… more
- Guardian Life (Boston, 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
- Santa Clara Valley Water District (CA)
- …assigned area of responsibility. + Principles of budget preparation, analysis, forecasting, and control . Senior Management Analyst : In addition to the ... Senior Management Analyst , please click here (https://s3.us-west-1.amazonaws.com/valleywater.org.us-west-1/s3fs-public/ Senior %20Management%20Analyst%20-%205-2019.pdf) Grants, Compliance , and Claims Management Unit(Position… more
- Lucile Packard Children's Hospital Stanford (Menlo Park, CA)
- …summarizes the general nature, level and purpose of the job. The Sr Payroll Compliance Analyst reports to the Manager of Payroll for Lucile Salter Packard ... Under general direction and minimal supervision, the Sr Payroll Compliance Analyst is responsible for ensuring the...design and implementation of payroll policies and processes; internal control compliance and oversight; and review and… more
- CareFirst (Reston, VA)
- …the CareFirst Region (DC, Maryland, Virginia and West Virginia).** **PURPOSE:** The Senior Risk Management Analyst is responsible for supporting, facilitating, ... impact of potential and existing risks affecting the organization; compliance with laws, regulations, standards, policies/procedures, and organization frameworks;… more
- Brunswick (Mettawa, IL)
- …the leading Marine Technology company. Brunswick's Information Security department is looking for a Senior IT Risk & Compliance Analyst to support our ... with process owners to manage and report on remediation of identified Compliance -related deficiencies. + Perform internal control assessments of existing… more
- Citigroup (Tampa, FL)
- …delivery of regulatory and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and OCC consent orders and other ... initiatives. The team manages and oversees the delivery of strategic and regulatory control programs and initiatives. This position will also play a critical role in… more