- 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 ... accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Florence, KY)
- The Business Risk and Control Intmd Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Arizona Public Service (Phoenix, AZ)
- Pricing Analyst -Middle Office | Risk Control Management Apply now " Date: Dec 11, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and ... Tomorrow, Empower Each Other and Succeed Together. Summary Pricing Analyst -Middle Office | Risk Control ...reside in Arizona (or NM for Four Corners-based employees). Role types are subject to change based on business … more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- American Express (New York, NY)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team... business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- Motion Recruitment Partners (Dallas, TX)
- Risk & Control Analyst ...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence ... Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- New Jersey Resources (Wall Township, NJ)
- Sr. Risk Control Analyst Wall Township, NJ, USA Req #2684 Monday, December 9, 2024 Energize your future and join our team as we pursue a reliable, ... growth and development, and competitive pay and benefits. New Jersey Resources is seeking a Sr. Risk Control Analyst to prepare risk reporting and system… more
- Citigroup (Tampa, FL)
- …Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global ... communication skills. + Attention to detail required **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report… more
- US Bank (Fargo, ND)
- … frameworks in alignment with the US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment (BLCE) Policy, ... related Canadian and European requirements. + Experience with facilitation of risk and control identification with Business Line/First Line of Defense… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... regulatory and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides...Qualifications + Specific subject matter expertise regarding experience with risk and control , quality assurance / … more
- TD Bank (Wilmington, DE)
- …procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will ... Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development...assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate… more
- Citigroup (Tampa, FL)
- …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- HCA Healthcare (Nashville, TN)
- … risk as business risk . **Major Responsibilities:** The Senior Risk Management Analyst develops, plans, implements, oversees and maintains the IPS ... Do you have the career opportunities as a(an) Sr Risk Management Analyst you want with your...enterprise risks for the purpose of leadership reporting and risk posture monitoring + The Control Catalog… more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a(an) Risk Management Analyst II you want with your current employer? We have an ... of colleagues. Do you want to work as a(an) Risk Management Analyst II where your passion...facilitate subject-matter-expert interaction in risk analysis and risk remediation work sessions + The Control … more
- Energy Northwest (Richland, WA)
- …passion and customer focus to the business ._ We are seeking a skilled project risk analyst to work with the project level risk management team to ... designated. Must support the biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** ** Business Financial Planning and Risk Analyst IV** Requires… more
- Citigroup (Tampa, FL)
- …responsible to create common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic ... strategy and own the development of communication. + Assess risk when business decisions are made, demonstrating...+ 6-10 years experience + Track record as a Business Analyst within the Financial Services/Investment Banking… more
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