- 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
- Nightwing (Sterling, VA)
- …future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst , you will play a pivotal role in ... in DFARs, NIST 800-171, and CMMC. As a Cybersecurity Risk and Compliance Analyst at...and risk management. + Prepare and present compliance reports and findings to senior management… more
- Citigroup (Irving, TX)
- 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
- 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 (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 (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of Citi's Financial… 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 ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… more
- 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 ... of our technology risk framework that manages governance, risk and compliance objectives. This role involves working closely with various departments to… 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
- Bloomberg (New York, NY)
- …a finance analyst to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will have the unique opportunity ... senior management support to drive the strategic direction of Bloomberg's Legal, Compliance , and Risk Functions. Legal performs all legal interpretation and… 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
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- SpartanNash (Byron Center, MI)
- …Center, Michigan 49315 **Job Description:** **Position Summary:** The Senior Governance, Risk , and Compliance (GRC) Security Analyst is responsible for ... technologies and requirements. The Senior GRC Security Analyst is also responsible for maintaining the risk...and corporate resiliency, and not be driven solely by compliance . The Senior GRC Security Analyst… more
- Amazon (Seattle, WA)
- Description We are looking for a Senior Risk Analyst to join...into compliance risk topics. The Senior Risk Analyst will be responsible ... for an individual with strong analytical reasoning and decision-making skills in complex compliance risk topics, who can confidently navigate areas of ambiguity… more
- United Airlines (Chicago, IL)
- …our airline cyber safe? Apply today! **Key Responsibilities:** The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity team that is ... for leading the implementation of the Digital Risk and Compliance programs. The Senior Analyst will lead efforts to evaluate cybersecurity data and… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from ... policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of Defense's oversight… more
- Walmart (Bentonville, AR)
- …What you'll do We are looking for an enthusiastic, creative Senior Data Analyst to join the **Investigative Risk and Operational Compliance Center ... Analyst will provide analytics support to Ethics and Compliance programs for multiple subject matter areas across the...risk within each area of focus. Finally, the Senior Data Analyst will collaborate cross-functionally with… more
- USAA (Chesapeake, VA)
- …**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
- Walmart (Bentonville, AR)
- …you'll do We are looking for a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational Compliance Center ... subject area. If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial...**Three or more years of experience as a crime analyst ** . + Knowledge of principles, practices, and methods… more