- US Bank (Minneapolis, MN)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … more
- TECO Energy (Tampa, FL)
- …and the Caribbean, with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk ... job family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I...security-related (Certified Information Systems Security Professional [CISSP], Certified in Risk and Information Systems Control [CRISC], Certified… 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)
- …+ 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 (Florence, KY)
- The Business Risk and Control Intmd Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...a process (QA). + Contributes analysis on Operational and Compliance Risk in accordance with established Policy… 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Morgan Stanley (Tampa, FL)
- …and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes ... and high integrity. Required Experience: > 5 years of risk management, compliance , control , and/or...**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst -… 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 ... process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy... Risk profiles. + Perform analysis to support risk and control assessments or coordination for… more
- Discover (Riverwoods, IL)
- …and its applicable controls. + Facilitate the creation and maintenance of risk and control metrics to report on compliance and risk status. + Delivers ... We are looking for a motivated and detail-oriented Cybersecurity Analyst to join our cybersecurity Rick and Control...us contribute every day to a culture that values compliance and risk management. Discover is committed… 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 ... This role requires a deep understanding of cybersecurity principles, risk management frameworks, and control assessment methodologies....Documents risk assessments in Archer enterprise governance, risk and compliance tool for review by… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a ... team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate… 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
- CareFirst (Reston, VA)
- …CareFirst Region (DC, Maryland, Virginia and West Virginia).** **PURPOSE:** The Senior Risk Management Analyst is responsible for supporting, facilitating, and ... risk assessments. Govern and support associates in the completion of third-party risk assessments and control self-assessments to ensure the adequacy of… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for...as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk ... Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- Citigroup (Irving, TX)
- Serves as a compliance risk analyst for...as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk ... + Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence. + Interacting… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... or GED and seven (7) years of experience in Compliance , Quality Assurance/ Control , Audit, or other related... risk management with experience in operational and/or compliance risk . + Experience with the review… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk ... + Participating in the design, development, delivery and maintenance of best-in-class Compliance and Operational Risk programs, policies and practices +… 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 ... in Business, Safety, or related field and three (3) years experience in risk management, project management, data analysis, regulatory compliance , or a related… more