- Eclaro (New York, NY)
- …Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the ... auditing the Investment Banking Business within an organization (GCIB) Experience with risk and control identification and assessment Experience with stakeholder… more
- 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
- 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 (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
- J&J Family of Companies (Ojus, FL)
- IT Senior Governance, Risk , and Compliance Solutions Analyst + Job titleIT Senior Governance, Risk , and Compliance Solutions Analyst + ... Could Mean Our Next Breakthrough! We are searching for the best talent for Experienced Analyst , Governance, Risk , and Compliance Solutions to join the Third… 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
- 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
