- Motion Recruitment Partners (Dallas, TX)
- Risk & Control Analyst Dallas, Texas **Hybrid** Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative global ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- New Jersey Resources (Wall Township, NJ)
- Sr. Risk Control Analyst Wall Township, NJ, USA Req #2684 Monday, December 9, 2024 Energize your future and join our team as we pursue a reliable, ... and competitive pay and benefits. New Jersey Resources is seeking a Sr. Risk Control Analyst to prepare risk reporting and system configuration… more
- Citigroup (Tampa, FL)
- 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 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)
- …Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and MCA… 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
- Aramco Services Company (Houston, TX)
- Position Overview: The Senior Risk Control Analyst role is a key control position within the Market Risk Group, which resides in the Middle Office. ... activities are conducted within a robust control framework. The Senior Risk Control Analyst works closely with trading, scheduling, finance, and other… more
- Aramco Services Company (Houston, TX)
- Position Overview: The Risk Control Analyst role is a key control position within the Market Risk Group, which resides in the Middle Office. This ... trading activities are conducted within a robust control framework. The Risk Control Analyst works closely with trading, scheduling, finance, and other… more
- US Bank (Fargo, ND)
- … 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)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank… 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 (Irving, TX)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … 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
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and MCA… more
- American Express (New York, NY)
- …inherent and residual risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day ... manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team...across numerous business units, functional areas, and geographies. **The Analyst , GMNS Risk ID & Assessment will:**… more
- Comerica (Frisco, TX)
- BRCO Control Testing Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... risk management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Analyst is responsible for the structured, post-execution… 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
- Citigroup (Tampa, FL)
- …disparate businesses, regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
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