- Constellation (Baltimore, MD)
- …properly identified, characterized, valued, and reported on a consistent and timely basis. The Risk Control Analyst is responsible for all trade validation ... **PRIMARY PURPOSE OF POSITION** This position is responsible for administering the Risk Control processes for the wholesale and retail portfolios to ensure the… more
- Morgan Stanley (Tampa, FL)
- …and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes ... **Job:** **Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *Florida-Tampa* **Requisition ID:**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... overall Wealth business. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in… 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 ... support management of Risk profiles. + Perform analysis to support risk and control assessments or coordination for programs within various risk stripes… 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 ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- US Bank (Minneapolis, MN)
- … risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) ... and risk teams to maintain the formally documented and comprehensive risk framework and control environment program (ECRA/RCSA/EFCC RCSA) that encompasses… 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
- 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New York… more
- Huntington Ingalls Industries (Fairfax, VA)
- …reporting of performance on projects of varying contract type, size, complexity, and level of risk . The Program Cost Control Analyst is a key program team ... Who we are HII - Mission Technologies is currently seeking a Program Cost Control Analyst to join the team! Ideally this position will be located in Virginia but… more
- City National Bank (Los Angeles, CA)
- …prioritize and deliver process enhancements; design and execute target operating model, and address risk and control gaps. The Analyst will facilitate this ... processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to… more
- Discover (Riverwoods, IL)
- …**What You'll Do** + We are looking for a motivated and detail-oriented Cybersecurity Analyst to join our cybersecurity Rick and Control team. The ideal ... with regulatory requirements and best practices. **Familiarity with the Cybersecurity Risk and Control Self-Assessment (RCSA), financial services' regulatory… 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 ... risks. This role requires a deep understanding of cybersecurity principles, risk management frameworks, and control assessment methodologies. **Familiarity with… more
- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The Risk Model Analyst identifies, assesses, and mitigates risks that could affect tribal goals and strategic plans. You will ... develop the Enterprise Risk Management (ERM) framework across Choctaw Nation and mitigate...collaboration with stakeholders. You will report to the Senior Risk Manager. **Location** : Durant **Schedule** : Temporary/Full-Time -… 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 ... to support a variety of reporting requirements regarding credit risk and financial statement analysis. Generate other ad hoc...to enhance operational efficiency and effectiveness. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based… more
- Comerica (Frisco, TX)
- BRCO Governance Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... risk management lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst for Line of Business will be responsible for collaborating with… more
- Zions Bancorporation (Houston, TX)
- …with suppliers to discuss controls, and addressing control weaknesses identified through control assessments. The Supplier Risk Analyst role is a great ... the talent; we bring the opportunity. We are looking for a Supplier Risk Analyst to join the Supply Chain Management Department. The Supply Chain Management… more
- Discover (Riverwoods, IL)
- …Discover is seeking an energetic, detailed oriented, and analytical Risk and Control Self-Assessment (RCSA) Senior Analyst to join our GRC (Governance, ... Operational Risk . Familiarity with the financial services regulatory environment, risk and control identification / assessment, firmwide implementation of… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team is looking for an Analyst of Risk ID, ... multiple partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment… more
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