- Citizens (Westwood, MA)
- …things, create new opportunities, think beyond your role and make an impact! The Risk Analytics Sr Analyst will provide support to the Business Banking Credit ... well as internal support teams to manage key credit risk policy and control related-matters. Further, the...to understand their analytics needs; consult with IT and data teams to determine data source, and… more
- AUROBINDO (Durham, NC)
- …team with expertise in manufacturing, R&D, Quality Assurance and Quality control and regulatory affairs. In addition to several formulations under manufacture, ... to make this a healthier world to live in.Job OverviewThe IT QA Analyst is responsible for ensuring that computerized systems used in GxP-regulated environments are… more
- US Bank (Cincinnati, OH)
- …at-all from Day One. Job Description SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects ... that require quality control , research, data compilation and analysis to ensure compliance with the...business line processes. RESPONSIBILITIES Customer Remediation Support: The CBB Risk Data Team supports issue and business… more
- City National Bank (Charlotte, NC)
- IT RISK & CONTROL ASSOCIATE ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with ... regulation and control frameworks applicable to cyber security or IT risk Excellent communication and interpersonal skills. Including a strong ability to create… more
- City National Bank (Phoenix, AZ)
- BUSINESS CONTROLS ANALYST II WHAT IS THE...to strengthen the control environment and enhance risk management practices. Analyze and evaluate data ... the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …testing, and supporting activities to management of the Bank's risk and control management programs. The analyst partners with control owners in ... Summary of the Position: The Controls Management and Testing Analyst is...control frameworks and operational risk principles. Experienced in analyzing business processes to identify risks and controls… more
- Cisco (Durham, NC)
- …This role encompasses a range of finance abilities with a strong focus on risk , controls , control testing, and process improvements. You will demonstrate ... risk & driving compliance by conducting Channels Operational Controls testing & auditing. You will partner with the...& auditing. You will partner with the GPRSF Operational Controls Leads to review control testing and… more
- Ally (Lansing, MI)
- …recommendations. Perform ad hoc projects as assigned to assist in analyzing Ally's risk and control environment. Work within defined plans and schedules. ... Line The Skills You Bring 3+ years' experience testing and monitoring financial controls /SOX, audit or risk management required Bachelors degree required or… more
- Coinbase (Lansing, MI)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... fraud. At the same time, you must ensure any risk controls or friction applied to customer...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Citigroup (Charlotte, NC)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... This role will involve a blend of regulatory interpretation, data governance, and project management. The Volcker Rule Office...appropriate Global Assessment Units. Global Process MCA Profile (GPMP) risk and control inventory reviews and GPMP… more
- BAE Systems (York, PA)
- Job Description BAE Systems is seeking an Entry Level Program Controls Analyst to join its Artillery program directorate. The Artillery directorate's current ... Initiating, Planning, Executing, Monitoring & Controlling, and Closeout. Support data flows between the Program Controls function,...available based on position level and/or job specifics. Program Control Analyst I 118903BR EEO Career Site… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...in the development of fraud processes, strategies and IT controls /tools to mitigate fraud risk during all… more
- Edward Jones (St. Louis, MO)
- …on remediation, and help ensure that the groups have the technology-related risks and controls properly managed to meet the firm's risk appetite. What You'll Do ... applicants. Team Overview: As a part of the Digital Risk Management team, you'll assist management by working with...of Information Technology experience with a focus on security controls and processes. Working knowledge of industry control… more
- Takeda Pharmaceuticals (Minneapolis, MN)
- …to the best of my knowledge. Job Description About the role: As a Quality Control Analyst II, you will build and review routine in-process, drug substance, and ... disposition. Initiate and own laboratory investigations, basic complexity low and medium risk deviations, CAPA's, and change controls of moderate scope within… more
- Oracle (Boston, MA)
- …framework. The responsibilities for this role include Data analysis. Analyzing data to formulate risk and issue identification for effective mitigation ... to proactively identify potential risks and issues based on data from previous deployments. Risk Strategy. Partner...deliverables and internal deliverables) is timely, accurate, and complete. Risk and Issue Controls . In partnership with… more
- UMB Bank (Kansas City, MO)
- …to senior & executive management on a monthly basis Perform self-testing of controls as well as bi-annual risk self-assessments Assist with gathering and ... This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations. This includes: Complete… more
- JPMorgan Chase (Tempe, AZ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Reporting Analyst in the Firmwide Risk Reporting and Middle Office ... inform senior management decisions. You help us maintain robust controls , ensure data quality, and support regulatory...with team members to produce daily, weekly, and monthly risk reports. Uphold a strong control mindset… more
- Truist (Greensboro, NC)
- …the opinion of value stated by the appraiser was supported with the comparable data provided, review for completeness, health and safety issues, as well as external ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. Review the rationale of the… more
- Coinbase (Boston, MA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal ... them in a data -intensive environment. What you'll be doing (ie. job duties): Data Analysis for IT and Security Control Testing: Perform in-depth data … more
- TD Bank (Charlotte, NC)
- … risk assessment for all TD businesses Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... the development and implementation of appropriate Compliance policies, processes and controls Facilitates the periodic Compliance risk and self-assessment… more
