- BMO Financial Group (Chicago, IL)
- …financial processes and information. + Leads or assists in the execution of oversight / governance activities. + Leads or assists with the maintenance, monitoring, ... effective challenge. + Coordinates and participates in the execution of oversight / governance activities including: reporting, assessment of education & training… more
- City National Bank (Los Angeles, CA)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... the team that provides oversight and guidance to City National's lines of business...a strong focus on integrated and streamlined investment management governance programs. What you will do * Build and… more
- Truist (Atlanta, GA)
- …across the user base for the enterprise-wide system(s) of record for governance materials Support the continued development of the Climate Risk Program at ... and management- and board-level committees. 2. Maintain and develop relevant governance documents, including policies and procedures. 3. Enhance Climate Risk… more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range ... Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight , and execution of the ML/TF, Sanctions, and ABAC risk assessments… more
- Citigroup (Getzville, NY)
- **Regulatory Execution - Data Governance Lead Analyst ** **About the role:** **The Citi Data Governance Policy (CDGP), released in Sept. 2022, provides a ... Metrics to demonstrate Business and Regulatory Outcome** **About the role:** **The Data Governance Lead Analyst will support Regulatory Execution team in the**… more
- Vanguard (Malvern, PA)
- …on privacy and data matters and determining where awareness/education supplements are needed. Governance , Risk & Compliance Analyst , Specialist: + Works with IT ... This role will sit in our new Security Data Governance Team within the Enterprise Security & Fraud (ES&F)...and maintains the lifecycle of the portfolio. Responsible for oversight of management and decisions related to methodology and… more
- SMBC (New York, NY)
- …of Defense and is dedicated to strengthening the processes required for effective governance oversight in support of SMBC's enterprise goals and business ... a competitive portfolio of benefits to its employees. **Role Description** The Strategy and Governance Team, in the Office of the CEO (CEOAD S&G) resides within the… more
- Citigroup (Tampa, FL)
- The Data Controls Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Data Risk and ... processes with appropriate teams (individually or in collaboration) to ensure proper governance and controls exist + Provide support on Data Risk and Controls… more
- Bank of America (Chicago, IL)
- Privileged Identity & Access Management (IAM) Strategy and Governance Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job ... and applications to comply with IAM Standard. + Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, reported… more
- City and County of San Francisco (San Francisco, CA)
- …that the City and County of San Francisco has to offer. As a Senior Administrative Analyst , you will be responsible for directing and performing challenging, ... effective and compliant contract operations. + Providing a real-world example, a Senior Contracts Analyst could assist with procurement and contract… more
- TD Bank (Lewiston, ME)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...AML compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy… more
- Truist (Richmond, VA)
- …mitigating, and communicating risks associated with business processes and decisions. Provide oversight and governance to EFT regarding its control environment. ... reports to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …products. Demonstrated Ability to learn applications and internal banking systems. #LI-GM1 Senior ERM Analyst LOCATION -- Cincinnati, Ohio 45202 Fifth Third ... Enterprise Risk Management (ERM) Framework for assigned divisions/functions by providing oversight and credible challenge to the LOB/functions to ensure that… more
- TD Bank (Mount Laurel, NJ)
- …within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Shaw Industries Inc (Dalton, GA)
- Job Title Senior Pricing Analyst Position Overview The Senior Pricing Analyst role is vital member of the Pricing Strategy team, delivering insights, ... on value-based pricing. + Perform additional responsibilities as needed. Responsibilities: + Senior Pricing Analyst is tasked with fostering the ongoing… more
- Citigroup (New York, NY)
- …implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the directional strategy of ... and responses, messaging and communications to regulatory supervisors. + Provides governance and oversight of Citi Finance's regulatory landscape (meetings,… more
- BMO Financial Group (Chicago, IL)
- …appropriate distribution channels. + Leads or assists in the execution of oversight / governance activities. + Leads or assists with the maintenance, monitoring, ... effective challenge. + Coordinates and participates in the execution of oversight / governance activities including reporting; assessment of education & training… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …requirements, proactively identifying and mitigating financial crime risks. The Senior Analyst is responsible for managing complex BSA/AML/OFAC-related ... employee referral bonus; and educational reimbursement. Position Summary The Senior BSA Analyst plays a critical role...and recommendations to BSA Management. + Assists in the governance and oversight of the Bank's model… more
- Citigroup (Tampa, FL)
- …stakeholders across Treasury and Citi to ensure project objectives and all required governance and oversight requirements are met + Participates in formulating ... 3rd Line in order to achieve our objectives. The Fin Solutions Sr. Lead Analyst will work with subject matter experts to develop the framework for data remediation… more