- US Bank (St. Louis, MO)
- … organization supporting the Payments and US Bank Europe Finance organizations. The Risk and Controls Analyst partners with their assigned Line(s) of ... you excel at-all from Day One. **Job Description** The Risk and Controls Analyst will...across the Payments and US Bank Europe business lines, Finance Risk Management, Internal and External Auditors,… more
- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS ( Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . Incumbent ... Management Reporting Production & Analytics + Ensure a strong control environment for Citi's SLE Reporting and Analytics in...of internal and external audits + Produce and review controls , procedures and documentation related to SLE and RWA… more
- Truist (Winston Salem, NC)
- … finance or business administration 2. Professional designation such as Chartered Financial Analyst (CFA) or Finance Risk Manager (FRM) 3. Financial ... in financial systems used for FR Y-14A regulatory reporting; F. Partner with Model Risk Oversight and Capital Oversight to ensure the income statement stress test is… more
- Koniag Government Services (Chantilly, VA)
- …validity._ **Koniag Management Solutions, LLC,** a Koniag Government Services company, is seeking a Risk & Controls Management Analyst to support **KMS** and ... Duties may include but are not limited to:** The Risk & Controls Management Analyst ... will play a crucial role in enhancing HUD's risk management and internal control processes. Key… more
- Shuvel Digital (Vienna, VA)
- …performance of existing controls and devise remediation strategies that align control performance with the appropriate risk mitigation methodology + Support ... guidance, evaluate control effectiveness, and recommend improvements to control -related practices commensurate of a mature Internal Controls over Financial… more
- American Express (Sunrise, FL)
- …become better leaders every day. The objective of the US Consumer Services Control Management Application Controls team is to provide subject matter expertise ... intelligence. US Consumer Services is looking for a Sr. Analyst of Application Controls to be part...risk + Perform thematic analyses from previous application control -related issues and partner with Risk ID… more
- RTX Corporation (Mckinney, TX)
- …and critical thinking skills. Additional Information + This position is grade P2, Senior Analyst , Program Cost Controls . + Onsite: Employees who are working in ... Radar Solutions (STARS) organization is looking for Senior Program Analyst (with at least 2 years experience) to support...to grow their skill set while supporting programs and Finance Management. This position is currently designated as Onsite.… more
- Zurich NA (Schaumburg, IL)
- Finance Control Analyst (Senior...our Schaumburg HQ location. Leader in within the Financial Controls Group which is responsible for the maintenance of ... Expert Level) 119536 Zurich North America is hiring an Finance Control Analyst Senior or...role is responsible for the establishing and maintaining Internal Controls over Financial Reporting (ICFR). Key activities include identifying… more
- Citigroup (Tampa, FL)
- …will serve as the first line of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... team will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… more
- Zurich NA (Schaumburg, IL)
- Finance Control Analyst 119535...open to hiring talent in our Schaumburg HQ location. Analyst within the Financial Controls Group is ... Zurich North America is hiring an Finance Control Analyst to join our team! We...role is responsible for the establishing and maintaining Internal Controls over Financial Reporting (ICFR). Key activities include identifying… more
- Toyota (San Juan, PR)
- …create best-in-class customer experience in an innovative, collaborative environment. The Sr. Analyst , Operational Risk & Internal Controls is responsible ... and qualitative measures of operational risk management, enterprise risk management, internal controls assessment/testing, and potential exposures in… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk ... to prevent recurrence through effective remediation and lesson learning. Finance is looking for an Analyst of...will: + Support additional remediation of issues by influencing Finance , who own and execute issue/Operational Risk … more
- American Express (New York, NY)
- …with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management is looking for an Analyst of Process Risk ... Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions,...areas, and geographies. **The Analyst , Corporate Functions Control Management Process Risk Reduction will:** +… 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...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- Truist (Coral Gables, FL)
- …and/ or risk management + Bachelor's degree in business, accounting, finance , banking or equivalent education and related training + Banking or Investment ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated transaction monitoring rules and reports, and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... for the following directives: + Providing meaningful assessments of business process automated controls in scope for financial, risk , and regulatory reporting +… more
- Capital One (Richmond, VA)
- Senior Associate, Control Testing, Finance Risk ...a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst ... ensuring the Finance Division maintains an effective risk and control management environment. Responsibilities: +...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA:… more
- Compass Group, North America (Charlotte, NC)
- …experience working in Finance Control , Internal Audit, External Audit, Risk Assurance, Controls Assurance or US SOX experience is preferred. + ... the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Analyst ...etc. + Ensure financial and accounting processes have appropriate controls to optimally manage control risk… more
- Austin Energy (Austin, TX)
- Position Information Posting Title Risk Control Analyst Job Requisition Number AE503964 Position Number 109777 Job Type Full-Time Division Name Finance ... or university with major course work in Accounting, Economics, Finance , Mathematics, or in a field related to the...Option valuation. + Develops models for automation of the risk control processes and functions using various… more
- Energy Northwest (Richland, WA)
- …And support the biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** **Project Controls Analyst III** Requires a Bachelor's degree from an accredited ... risk position, preferably within a large company or profit center. **Project Controls Analyst II** Requires a Bachelor's degree from an accredited college… more