- Wells Fargo (West Des Moines, IA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this...in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager) **Program Date:** Begins summer… more
- Deloitte (Boston, MA)
- Deloitte Risk & Financial Advisory Analyst - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory,...with leveraging data as a strategic asset for their risk , regulatory and compliance programs… more
- USAA (Charlotte, NC)
- …direct supervision and will be responsible for the execution of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We ... seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a...industries. + Shown knowledge of relevant industry regulations and regulatory compliance in a specific area of… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and addressing potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- Vail Resorts (OH)
- …or until the position is filled (whichever is first). **Job Summary:** As a Governance, Risk , and Compliance (GRC) Analyst , you will be responsible for ... strategy AND ensure we meet our Information Security, Technology Risk , Compliance , and Privacy objectives. + Assist..., and Privacy functions + Experiencing supporting industry and regulatory compliance frameworks such as PCI, ISO,… more
- USAA (Colorado Springs, CO)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the...assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of… more
- Nightwing (Sterling, VA)
- …the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst , you will play a pivotal role ... in DFARs, NIST 800-171, and CMMC. As a Cybersecurity Risk and Compliance Analyst at...teams to enhance the organization's cybersecurity posture and meet regulatory obligations. + Support internal audit processes for control… more
- Robert Half Technology (Riverside, CA)
- Description We are offering an opportunity for an IT Risk and Compliance Analyst in the Oil & Gas - Explor & Prod industry, located in Jurupa Valley, ... related to IT controls. Responsibilities: * Lead all IT compliance activities at the site, aligning with regulatory...within the Oil & Gas industry * Proficiency in Compliance , DFARS, Governance Risk Compliance … more
- City of New York (New York, NY)
- …security posture. Governance: Establish and maintain governance frameworks to ensure compliance with regulatory requirements, industry standards, and internal ... the IT environment and enforce consequences for non- compliance as necessary. Compliance : Ensure compliance with relevant regulatory requirements such as… more
- Zions Bancorporation (Salt Lake City, UT)
- Intern - Compliance Analyst , Compliance Risk Management 2025 Paid Summer Internship Mid-May through Mid-August This internship is not eligible for ... bring the opportunity. Zions Bancorporation is currently seeking a Compliance Analyst Intern to support the Analytics,...and testing, a handful of special projects, and overseeing regulatory risk for select business units in… more
- Bloomberg (New York, NY)
- …management on the appropriate and efficient use of resources to minimize legal and regulatory risk ; * Develop and maintenance of KPIs and business metrics; * ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...policies, trainings, tools and standards to meet firm and regulatory expectations. The Risk team supports businesses… more
- PulteGroup (Atlanta, GA)
- …and contributes to the design of the Company's cybersecurity Governance, Risk , and Compliance program (GRC). The GRC Analyst II plays a key role in assessing ... reports effectiveness. + Independently performs periodic gap assessments to validate compliance . + Monitors regulatory environment and performs impact… more
- Robert Half Technology (New York, NY)
- Description We are seeking an IT Risk and Compliance Analyst to join our team located in New York. This role primarily focuses on maintaining our IT budget, ... contracts, and managing relationships with vendors. As an IT Risk and Compliance Analyst , you...Management * Knowledge of IT risk and compliance protocols * Familiarity with IT regulatory … more
- Discover (Riverwoods, IL)
- …technology-related risks are managed effectively and in compliance with regulatory requirements. Analyzes and manages risk management issues by identifying, ... We are seeking a highly motivated and detail-oriented Tech Risk Analyst to join our Technology ...our technology risk framework that manages governance, risk and compliance objectives. This role involves… more
- Citigroup (Tampa, FL)
- … Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- HP Inc. (Spring, TX)
- **Job Title: Compliance and IAM Risk Analyst...compliance issues. + Monitor and report on IAM risk activities and ensure adherence to regulatory ... Cyber Security. Preferably in Identity access management (IAM). + Proven experience in compliance and risk management, particularly in the area of Identity… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... glean insights, and suggest business appropriate recommendations for complicated, high level regulatory inquiries and assist to demonstrate compliance with state… more
- Navy Federal Credit Union (Vienna, VA)
- …and models related to operational risks looking at operational, compliance and regulatory elements + Assess exposure to risk , ways to measure operational ... risk -based auditing techniques and methodologies + Expert knowledge of operational and regulatory risk controls, concepts and practices + Expert knowledge of… more
- SMBC (New York, NY)
- **Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance ... required to monitor all applications. If there is any risk identified, the feedback needs to be presented to...**Qualifications and Skills** + +2 years of experience in regulatory compliance + Analytical thinking, attention to… more
- Discover (Riverwoods, IL)
- …and reports . Leads tracking of remediation activities (Corporate Risk , Compliance , Business Risk , Regulatory , Internal Audit) **Minimum Qualifications** ... of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Works with minimal supervision.… more