• Compliance Risk Mgmt Sr

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance more
    Citigroup (10/23/24)
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  • CBNA, Banking and International Compliance

    Citigroup (New York, NY)
    Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management Reporting, Regulations… more
    Citigroup (10/30/24)
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  • Compliance Risk Management…

    Citigroup (Tampa, FL)
    Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
    Citigroup (08/09/24)
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  • Compliance and IAM Risk

    HP Inc. (Spring, TX)
    **Job Title: Compliance and IAM Risk Analyst - Domains, and directories** **Description:** This role is responsible for analyzing data to identify and ... + Develop and implement strategies to mitigate identified IAM risks. + Conduct risk assessments and identify potential compliance issues. + Monitor and report… more
    HP Inc. (09/21/24)
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  • Senior Security Governance, Risk

    Reyes Holdings (Rosemont, IL)
    …the rule governing the program. Position Summary: The Senior Security Governance, Risk , and Compliance Analyst drives security assessments to enable the ... and monitor cybersecurity risks. The Senior Security Governance, Risk , and Compliance Analyst will engage technology and security stakeholders across… more
    Reyes Holdings (10/17/24)
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  • Compliance and Operational Risk

    USAA (Phoenix, AZ)
    …**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
    USAA (08/31/24)
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  • Sr . Business Analyst

    Capital One (Richmond, VA)
    Locations: VA - Richmond, United States of America, Richmond, Virginia Sr . Business Analyst - Compliance Risk Management **Summary:** We are seeking a ... Senior Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is responsible for transactional testing, control… more
    Capital One (10/29/24)
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  • Risk Analyst

    AON (Bloomington, MN)
    Aon is looking for a Self-Insurance Compliance Risk Analyst As part of an industry-leading team, you will help empower results for our clients by delivering ... Risk Consultant Group, in Bloomington, MN. As a Compliance Risk Analyst for Self-Insured...for Self-Insured companies, you will report directly to the Senior Risk Consultant. This is a hybrid… more
    AON (10/16/24)
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  • Compliance Testing Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based monitoring and testing of Citi's Financial Crimes (Anti… more
    Citigroup (10/25/24)
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  • Compliance Testing Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for...second line of defense. The Compliance Testing Sr . Analyst performs risk -based testing ... Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls… more
    Citigroup (08/31/24)
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  • Compliance Independent Assessment Sr

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… more
    Citigroup (08/06/24)
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  • Compliance Sanctions Sr

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
    Citigroup (10/09/24)
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  • Compliance Surveillance Sr

    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
    Citigroup (09/11/24)
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  • Compliance Testing- Compliance

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based monitoring of Citi's compliance risks in order… more
    Citigroup (10/31/24)
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  • AVP, Senior Compliance Surveillance…

    Citigroup (Jersey City, NJ)
    Serves as a compliance risk analyst for...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
    Citigroup (10/08/24)
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  • AVP, Senior Compliance Surveillance…

    Citigroup (Jersey City, NJ)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
    Citigroup (09/28/24)
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  • Cyber Risk & Compliance Sr

    Citigroup (Tampa, FL)
    The Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own field and contributes to directional strategy by ... family **Responsibilities:** **Establishes and oversees the application of operational cyber risk policies, technology and tools, and governance processes to create… more
    Citigroup (10/17/24)
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  • Compliance Risk Mgmt Sr

    Citigroup (New York, NY)
    …as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New York ... is looking for an experienced, motivated, and self-driven business analyst to join our team. Our team is responsible...financial services or consulting; prior experience working in a compliance or risk -related function is desirable, but… more
    Citigroup (09/28/24)
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  • Senior Risk & Compliance

    Highmark Health (Harrisburg, PA)
    …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
    Highmark Health (10/29/24)
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  • Senior BT Risk & Compliance

    Discover (Riverwoods, IL)
    …States on a full-time basis.**_** We are seeking a highly motivated and detail-oriented Tech Risk Analyst to join our Technology Risk Management team. The ... our technology risk framework that manages governance, risk and compliance objectives. This role involves...Savings Account + STD, Life, LTD and AD&D + Recognition Program + Education Assistance + Commuter Benefits +… more
    Discover (08/23/24)
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