- Data Recognition Corporation (Maple Grove, MN)
- …security policies, standard and procedures; increasing the organizations security awareness; performing risk assessment and risk management activities; and ... DRC is one of the largest educational assessment and curriculum/instruction companies in the industry. Information Security Compliance Analyst Data Recognition… more
- Amerant Bank (Tampa, FL)
- …week with a high degree of accuracy in terms of figures and credit risk assessment , with minimum supervision. Responsibility will also include the proper ... Responsible for providing a sound, independent and objective assessment and recommendation on risk factors...review of existing credit relationships; recommend changes in risk rating as deemed appropriate. This includes calculating covenant… more
- Amerant Bank (Coral Gables, FL)
- …with a high degree of accuracy in terms of figures and credit risk assessment .Interact with Sponsors/Borrowers as well as Relationship Managers and Portfolio ... Responsible for providing a sound, independent and objective assessment and recommendation on risk factors...review of existing credit relationships; recommend changes in risk rating as deemed appropriate. This includes calculating covenant… more
- Dexian - DISYS (Santa Rosa, CA)
- …complex ownership structures, sources of funds, and business relationships for risk assessment .Validate customer risk designations and establish ... CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures adherence to the Bank Secrecy Act, USA… more
- Rose International (Austin, TX)
- …deliverables such as business user requirements, design documentation, test plans, and risk assessment plans to ensure business and technical requirements are ... technical solutions to satisfy the business needs 8 Years' Experience performing review and approval processes of complex technical user and system requirements… more
- Careerbuilder-US (Atlanta, GA)
- Job Title: Senior Change Management Analyst Job Location: Remote Job Duration: 06 Months contract on W2 Shift: Monday - Friday: 9 AM - 5 PM Job Description: The ... Senior Change Management Analyst will be responsible for creating change management strategies...and plans for organizational rollouts within Information Security & Risk Management (ISRM) department as well as the whole… more
- Penske Truck Leasing Co., LP (Reading, PA)
- …performing credit due diligence, financial statement analysis, business & industry risk assessment and preparation/presentation of requisite credit write-ups. ... and Sales.Customer research.Prepare approval documentation for transactions above credit authority. Review credit related contract documentation.Other projects as assigned by… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Independent Risk Review and Assessment (IRRA) organization in Risk ... ability to effectively engage with different levels of stakeholders + Experience with Risk and Control Self- Assessment (RCSA) or similar process + Working… more
- FirstBank PR (San Juan, PR)
- …data quality and completeness, testing, validation, performance monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk Manager at ... QUANTITATIVE ANALYST Our Company AtFirstBank PR, we strive to...Performs understanding and validation of modeling methodologies and other risk management activities consistent with the Model Risk… more
- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of ... / update, manage approvals and attestations), Manager's Control Assessment data collection and analysis, maintenance of key internal...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Citigroup (Getzville, NY)
- …a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Procurement and Vendor Management Operational Risk Analyst III supports effective departmental management under NFCU Data Governance Standards. In ... collaboration with business process owners, the Analyst role proactively builds and maintains risk ...to procurement and vendor management. Develop, lead and approve risk assessment projects to assess compliance with… more
- Shuvel Digital (VA)
- …Certification: CompTIA Sec+ is required. Job Description: + The Security Design Assessment analyst will provide support to the Security Design Architecture ... as directed by the government. + Provide a formal Risk Assessment Report (RAR), along with a...Official to sign, when there is an acceptance of risk requirement stemming from any project review ,… more
- Highmark Health (Buffalo, NY)
- …ensure audit quality standards are consistently met in all forms of documentation. + Review and interpret inherent risk assessment results, engagement risks, ... and developassurance plans (eg, on-site audit, contract review , financials assessment , purchasing data analysis) to address relevant risk areas and to ensure… more
- University of Colorado (Boulder, CO)
- **Fiscal Compliance Risk Analyst ** **Requisition Number:** 57553 **Location:** Boulder Colorado **Employment Type:** University Staff **Schedule:** Full Time ... Controller's Office at CU Boulder welcomes applications for the Fiscal Compliance Risk Analyst position! This vital role supports campus-wide fiscal compliance… more
- Jacobs (Columbia, MD)
- **Your Impact:** Jacobs is seeking a Vulnerability Assessment Analyst (VAA) Advanced for a prime contract that is based out of a Columbia, MD office. As VAA ... of Actions and Milestones (POA&Ms) + Security Controls Traceability Matrices (SCTMs) + Risk Assessment Reports (RARs) + Information System Security Concepts of… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks ... for control gap closure. **Responsibilities** * Plan and execute cybersecurity risk assessment activities for scoped regulatory and non-regulatory environments… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Consumer Credit Risk Management Financial Analyst (Sr. Associate) Consumer Credit Risk ... the resilience of Capital One's portfolio by governing credit risk . As the Sr. Financial Analyst on...Financial Officer, and LOB Presidents), and the Monthly Performance Review Committee (which includes the Chief Credit and Financial… more
- Koniag Government Services (Arlington, VA)
- …fully develop the CDAO Vendor Threat Mitigation Program. + Prepare written risk assessment reports including known threats, vulnerabilities, and proposed ... **,** is seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI...on specific vendors including sub-vendors and supply chains. + Review CFIUS filings relevant to CDAO equities, to include… more
- Citigroup (Tampa, FL)
- …deficiencies, and escalating issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... The Business Sr. Lead Analyst is a strategic professional who closely follows...the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-… more
