- Eclaro (Tompkinsville, KY)
- …1 investment bank preferred) Minimum 8-10 years of internal audit, front office business control or compliance experience in financial services Minimum 2 years ... conforms with quality standards, audit policies, and procedures Assesses impacts to business processes, controls , and strategies to provide recommendations on… more
- Eclaro (NY)
- …management to improve the control environment Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ... Minimum 5-7 years of internal audit or front office business control or compliance or risk management...of banking products and processes Familiar with risk and controls in the business mentioned Analytical skills… more
- Constellis (Philadelphia, PA)
- …as recognized. PAY TRANSPARENCY/COMPENSATION Hourly Rate $31.27 RESPONSIBILITIES Building, testing , and maintainingalarms accounts in the alarm system program and ... with alarm systems. Provide instruction on proper operation of alarm and access control systems to end users as required. Monitor panels reporting via phone,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …second and third lines of defense for their reviews and testing . The Business Controls Analyst - HR supports WPCU's Compliance program daily activities ... The Business Controls Analyst -...The Business Controls Analyst - HR will lead...and policies for such plans, evaluating its risk and control structure, and overseeing Human Resources' compliance responsibilities around… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business...mitigate risk, including SOX controls . The BRCO Control Testing Senior Analyst must ... Business Risk and Control Office (BRCO) Control Testing Senior Analyst is... testing results. * Documents narratives, flowcharts and controls . Reports on control testing … more
- AbbVie (North Chicago, IL)
- …experience in related technical roles. + Experience in a Business System Analyst role. + Systems Testing and IT Implementation experience. + Supervisory ... with AVEVA PI (OSI PI) or other data historian, manufacturing or process control equipment, OT communication protocols, business processes, and data is a… more
- TD Bank (Greenville, SC)
- …Stress Tests. The candidate will be primarily responsible for ensuring that appropriate controls are in place across the stress testing program, including ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...candidate will be a key member of the Stress Testing Governance team with key deliverables for DFAST and… more
- Citigroup (Jacksonville, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... within the COO organization's Central Controls Capabilities. The Global Functions Control Testing Utility is responsible for assessing and testing … more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Tech Infrastructure Controls Testing Head, within the Global Functions Technology Control Testing ... **Responsibilities:** + Supports the Cyber Security Controls Testing Utility by acting on assessing control ...with partners and stakeholders to drive control testing 's success in support of the business 's… more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS ANALYST II* WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead ... to the business line. * Support on Control Standards to ensure compliance-related controls are... relating to Entertainment Banking activities (focus on Compliance-related controls ) * Coordinate with 1st LOD Testing … more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will...Testing team to understand observations related to compliance controls and ensure appropriate actions are documented to remediate… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Knowledge of the Securities industry and SEC / FINRA regulations is preferred. Business Controls Analyst I - Mortgage Non-Performing Servicing LOCATION -- ... implements corrective actions in partnership with Business Controls leadership to address process and control ...bureau working with centralized team and Business Controls leadership as build out testing . +… more
- American Express (New York, NY)
- …residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, Assessment, and Testing focused on ensuring control ... numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and Testing , will… more
- JPMorgan Chase (Columbus, OH)
- …across multiple technical areas, supporting the firm's business objectives. As a Business Analyst within CCB Controls Shared Services technology team you ... and ambition while driving the industry forward. As a Business Analyst at JPMorgan Chase within the...developing high-quality data sets using firmwide data to support control testing within our Retail Branch network.… more
- Citigroup (Irving, TX)
- The Control Testing Automation Design Analyst is a senior level position responsible for providing thought leadership in the technical design of control ... design, development, validation, production deployment). This position reports to the Control Testing Automation Leader within the Central Automation Solutions… more
- Wells Fargo (Minneapolis, MN)
- …of an effective system of internal control over reporting by performing testing of information technology (IT) automated internal controls over financial and ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO testing team ... Oversight is part of the first line of defense in Finance responsible for testing business process controls covering financial, regulatory, and non-financial… more
- Toyota (Plano, TX)
- …Finance Department is looking for a passionate and highly motivated **Internal Controls and Governance Senior Analyst .** Reporting to the National Manager, ... effectiveness. + Responsible for the documentation and maintenance of all business process maps, data lineage, process narratives, control descriptions,… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Analyst is an exciting opportunity for a ... + Perform day-day execution of 2LOD activities such as controls testing , monitoring, tracking etc. + Ensure...etc. + Ensure financial and accounting processes have appropriate controls to optimally manage control risk, assisting… more
- Federal Reserve Bank (Dallas, TX)
- …Manager within the Financial Management department. As an Internal Controls Analyst , you will perform management testing for Sarbanes-Oxley/COSO and other ... our partners. Location: #LI-Hybrid **About the Role:** The **Internal Controls Analyst ** will join a team of...business environment and how changes impact risks and controls + Understand control or mitigation options… more
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