- Citigroup (Jersey City, NJ)
- **Job Description** Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM Control Room. +… more
- J&J Family of Companies (Raynham, MA)
- Senior Financial Analyst Compliance and Special Projects - 2406184701W **Description** Johnson & Johnson is recruiting for a ** Senior Financial ... for a highly motivated individual for the role of Senior Financial Analyst Compliance and...and implementation of internal controls, leading continuous process and control improvements. The Senior Financial Analyst… more
- Old Dominion University (Suffolk, VA)
- Posting Details Job Title Senior Export Control Analyst Department VP FOR RESEARCH Position Number FP613A Location Suffolk, VA Job Summary The Senior ... and operational oversight for the Old Dominion University export control compliance program. The person in this...serves as an Empowered Official of the university. The Senior Export Control Analyst uses… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control ... execution of essential risk program functions, including Risk and Control Self Assessments, Risk ID, Compliance Risk...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback… more
- Citizens (Johnston, RI)
- …Citizens Bank in the Collections and Recovery Process Control Reporting team as a Senior Process Control Analyst . In this role you will be challenged ... be required to work closely with Legal, Risk, and Compliance partners as well as Collections Operational Strategies, Collections...multiple stakeholders. To be a successful Collections and Recovery Senior Process Control Analyst , you… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , Quality Control Testing Group** provides ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- Huntington National Bank (Columbus, OH)
- …growing, and we're looking for an outstanding Senior Data Governance Quality Assurance and Control Analyst to join our team. The Senior Analyst will ... execution of Data Governance and Management policies and procedures. Senior Data Governance Quality Assurance and Control ...and Responsibilities: + Works with internal partners in Audit, Compliance , Risk, and Legal to identify and define data… more
- CGI Technologies and Solutions, Inc. (Huntsville, AL)
- ** Senior Program Control Analyst ** **Category:** Finance **Main location:** United States, Alabama, Huntsville **Position ID:** J0524-1279 **Employment ... Type:** Full Time **Position Description:** The Senior Program Control Analyst position...CostPoint, IFRS,CAS, FAR, ETC, EAC, Revenue Recognition, and Sarbanes-Oxley compliance . CGI is required by law in some jurisdictions… more
- Wells Fargo (Chandler, AZ)
- …(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
- Mastercard (O'Fallon, MO)
- …better decisions, drives innovation and delivers better business results. **Title and Summary** Senior Risk and Control Analyst OVERVIEW: TeamONE ("The ... transformational risk management practice at Mastercard Technology from designing key control activities, monitoring such activities, and to leading risk remediation… more
- New York State Civil Service (New York, 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
- EverBank (Irvine, CA)
- **Sr Bus Risk & Control Analyst ** The Senior Business Risk and Control Analyst evaluates the reliability and effectiveness of internal financial ... and systems. + Confirms the auditing of recording of transactions and compliance with applicable laws, agreements, and policies. + Reviews reports of findings… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... **Education:** + Bachelor's degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in the financial… more
- Epco, Inc. (Houston, TX)
- …your ideas. Join our team and increase your opportunities for success. The Internal Control Compliance Analyst is a key mid-office position supporting all ... Analyst , Internal Control Compliance ... Analyst , Internal Control Compliance - 000EWR Description Enterprise...process owners and the IT group charter. The successful senior analyst is driven to provide accurate… more
- Citigroup (Tampa, FL)
- …fintech investments through its Spread Products Investments in Technologies program. **In-Business Control Analyst :** SP is seeking an In Business Control ... line of defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and Citi policies and procedures. IBC… more
- Bosch (Farmington Hills, MI)
- …lives. **Job Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of ... compliance program for US and Canada. The Senior Compliance Analyst will play...enforcement investigations. + 4+ years of experience in legal, compliance , forensics, consulting, audit, finance, internal control ,… more
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst , you will play a ... NIST 800-171, and CMMC. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you will be...meet regulatory obligations. + Support internal audit processes for control validation Includes compliance with DFARs cybersecurity… 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
- Randstad US (Atlanta, GA)
- senior data privacy and compliance analyst - secret clearance. + atlanta , georgia + posted 2 days ago **job details** summary + $52 - $70 per hour + ... to 5pm education: Bachelors responsibilities: Job Purpose The Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and… more
- CareFirst (Reston, VA)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Management Analyst is responsible for supporting, facilitating, and training associates on operational ... impact of potential and existing risks affecting the organization; compliance with laws, regulations, standards, policies/procedures, and organization frameworks;… more
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