- Fidelity Investments (Boston, MA)
- …and custodial practices.An understanding of compliance programs, including compliance policies and procedures, control frameworks, and risk assessments, ... Job Description:Director, Asset Management ComplianceAsset Management Compliance ('AMC') works closely with Fidelity's investment teams across all asset classes to… more
- NextEra Energy (Juno Beach, FL)
- ** Senior IT Compliance and Risk Analyst ** **Date:** Feb 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ... processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations… more
- Evolent (Columbus, OH)
- …Join our dynamic Information & Cyber Security team as a Senior Governance Risk and Compliance (GRC) Analyst and contribute to reducing risk ... Third-Party Risk Management assessments against regulatory requirements, generating monthly compliance reports. + AI Compliance : Develop and implement AI … more
- Amazon (Austin, TX)
- …company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party risk intelligence ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Amazon (Bellevue, WA)
- …and business decisions have made Amazon what it is today. As a Senior Finance Analyst in Operations Risk Compliance (ORC), you will drive compliance ... business decisions for Amazon's operations risk compliance . You will closely work with worldwide ORC. You'll...EU teams A day in the life As a Senior Finance Analyst , you'll play a core… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th ... Ave.** The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a… more
- General Motors (Detroit, MI)
- …must have a passion for improving processes with innovation and automation. The Controllership Risk , QA & Compliance Analyst will work on various projects ... opportunities to automate, eliminate and modernize manual controls. The analyst will collaborate with teams within Controllership, Global Business Solutions,… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... barrier surveillance. **Responsibilities:** + Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- Grant PUD (Ephrata, WA)
- **Description** **Closing Date to Apply:** Until Filled **Wage:** Lead Financial Analyst : $109,324.80- $191,318.40 Senior Financial Analyst : $97,323.20- ... Summary** The Power Portfolio Strategy business unit's Lead Financial Analyst - Energy Risk (LFA-ER), leads Grant...aligns with these expectations. + Understand and adhere to compliance requirements for this position that may include laws,… more
- Liberty Bank (Middletown, CT)
- Senior Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Thursday, February 13, 2025 At Liberty, we are proud to integrate our Diversity, Equity, ... through initiatives and investment. SUMMARY OF THE JOB: The Senior Operational Risk Analyst (...General Office Equipment + Keyboard Dexterity + Prolonged Sitting COMPLIANCE Acts affirmatively in all activities under his/her control… more
- Carnival Cruise Line (Seattle, WA)
- …and personalized travel, inviting guests to savor the journey. We're looking for an amazing Senior Analyst , IT Risk and Governance to fill this role. This ... collecting all necessary documentation and evidence in support of compliance activities. Additionally, the Senior Analyst... risk reviews and mitigation steps. Finally, the Senior Analyst will act as an advocate… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- CNO Financial Group (Carmel, IN)
- …and location. This position is bonus eligible. CNO Financial Group is hiring a Senior Enterprise Risk Analyst to be responsible for analyzing, identifying, ... and systems for the identification of potential risks. The Senior Enterprise Risk Analyst will...risk optimization, heavily interfaces with the business, Legal, Compliance and Internal Audit. + Coordinate the identification, monitoring,… more
- Amazon (WA)
- …a highly talented and motivated senior physical security specialist to serve as a Senior Risk Analyst within the SP2 team. This position is remote, and ... to ensure the delivery of this team's mission. The Senior Risk Analyst is responsible...* Partnering with internal audit teams, policy owners, and compliance teams to interpret laws, regulations, and business policies… more
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