- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst ** **Date:** Oct 9, 2024 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** ... in the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their team in Jupiter, FL. This enterprise role will have a… more
- Federal Reserve Bank (Richmond, VA)
- …and experience as defined in the job qualifications/experience. + The Risk and Compliance Senior Analyst hiring range is $83,600 - $104,500 annually + ... Bank of Richmond's People, Culture +Wellness Department has an immediate opening for a Risk and Compliance Senior to develop and execute a risk -based … more
- 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
- 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 (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
- 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
- University of Washington (Seattle, WA)
- …artistic pursuits and natural beauty. **POSITION PURPOSE** The Senior Clinical Risk Manager's ( Compliance Analyst (ES 10)) primary responsibility is ... UW Medicine and the University School of Medicine. The Senior Clinical Risk Manager works in close...Boards of Directors, quality improvement, patient safety, and clinical risk management committees. + Ensure compliance with… 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
- 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
- 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
- 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 (Plano, TX)
- …special! **The Opportunity** We are looking for a hardworking Compliance and Operational Risk Testing Analyst Senior to join our team! This position ... requires the ability to develop and present reports to senior leadership We offer a flexible work environment that...to remediate issues. + Leads all aspects of a compliance and operational risk test from end… more
- Mastercard (O'Fallon, MO)
- … Management (CPA, CIA, CISA) Overview: The Senior Analyst , IT Risk Management will support our SOX Compliance program within the Finance Organization and ... and evaluation of general and application IT controls. The Senior Analyst will be responsible for managing...* Experience in risk management field (eg, risk management, audit, compliance ) desired * Effective… more