- US Bank (Minneapolis, MN)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Santander US (Boston, MA)
- Sr. Analyst Business Control & Risk ...Responsibilities: The Sr. Analyst will perform quality control testing to assess compliance to the Issue ... of business experience and/or legal or regulatory experience. **Work Experience:** Risk Management, Compliance , Internal Controls, Auditing, Credit Management,… more
- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Atlanta, GA)
- The **Business Risk and Control Sr Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy... Risk profiles. + Perform analysis to support risk and control assessments or coordination for… more
- Austin Energy (Austin, TX)
- Position Information Posting Title Risk Control Analyst Job Requisition Number AE503833 Position Number 109481 Job Type Full-Time Division Name Finance ... compliance with approved fuel and energy trading and risk management policies, procedures, and processes, and perform regular...Option valuation. + Develops models for automation of the risk control processes and functions using various… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a ... team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate… 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 ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...Qualifications + Specific subject matter expertise regarding experience with risk and control , quality assurance / … more
- Discover (Riverwoods, IL)
- …**What You'll Do** + We are seeking a highly skilled and experienced Cybersecurity Risk and Control Self-Assessment Expert to join our team. The ideal candidate ... This role requires a deep understanding of cybersecurity principles, risk management frameworks, and control assessment methodologies....Documents risk assessments in Archer enterprise governance, risk and compliance tool for review by… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for...as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk ... Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk ... + Participating in the design, development, delivery and maintenance of best-in-class Compliance and Operational Risk programs, policies and practices +… more
- Nightwing (NY)
- …of America **Location:** RNY99: RTN Remote, New York **Position Role Type:** Remote **Cybersecurity Risk and Compliance Analyst ** You have been redirected to ... and shape the future of our cybersecurity, intelligence, and services offerings. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you will play a… more
- Highmark Health (Columbus, OH)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... training, etc..Reviews and documents activities which demonstrate and support compliance with departmental metrics, performance of internal control … more
- Citigroup (Tampa, FL)
- …5-7 years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a ... US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- Discover (Riverwoods, IL)
- …States on a full-time basis.**_** We are seeking a highly motivated and detail-oriented Tech Risk Analyst to join our Technology Risk Management team. The ... our technology risk framework that manages governance, risk and compliance objectives. This role involves...customer bases, or industry segments. + Recommends ways to control or reduce risk . + Devises systems… more
- CIBC (Chicago, IL)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **KEY ACCOUNTABILITIES** + Perform various Quality Control reviews related to credit risk and commercial ... Business Loans, Commercial Real Estate Lending, Credit, Credit Risks, Ensure Compliance , Microsoft Office, Policy Procedures, Prioritization, Risk Management,… 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 ... maintains cybersecurity policies, standards, and guidelines. + Implements and monitors compliance with cybersecurity control framework. + Ensures policies are… more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a(an) Sr Risk Management Analyst you want with your current employer? We have an ... colleagues. Do you want to work as a(an) Sr Risk Management Analyst where your passion for...will partner with the senior members of the Governance, Risk , and Compliance team to develop … more