- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...years of experience in Operational Risk Management, Compliance , Audit, or other control -related functions in the ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...and decision-making skills, strong analytical skills to evaluate complex risk and control activities and processes. *… more
- Citigroup (Getzville, NY)
- …**Qualifications:** + Minimum of 5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other ... in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control … more
- HUB International (Chicago, IL)
- …Archer, ProcessUnity) and/or process expertise in GRC areas (eg risk management, compliance & regulation, continuous control monitoring, vendor risk , and ... acquisitions. **About the Position** At HUB, our Governance and Compliance Analyst roles support the operational aspects... roles support the operational aspects of HUB's governance, risk and compliance program. HUB's Governance and… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in ... require quality control , research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have… more
- Bank of America (Washington, DC)
- Compliance and Operational Risk Analyst ...order to provide independent compliance and operational risk oversight of Front Line Unit or Control ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and-Operational- Risk - Analyst Year-Up\_25044080) **Job Description:** At… more
- Highmark Health (Pittsburgh, PA)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... training, etc..Reviews and documents activities which demonstrate and support compliance with departmental metrics, performance of internal control … 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...+ Partner with assigned areas within Human Resources on risk management initiatives and remediation of compliance … more
- S&P Global (Boulder, CO)
- …AI tools within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function for S&P Global Ratings. ... its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including...of relevant experience in financial services. + Knowledge of risk management and framework development to conduct compliance… more
- Regions Bank (Hoover, AL)
- …Business Unit Operational Risk Analyst will work within Wealth Management Risk Control to help ensure that new initiatives and emerging and existing ... analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and...and innovative-driven analyst will support Wealth Management Risk Control with new initiatives driven by… more
- Citizens (Johnston, RI)
- …adapt and grow in a dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending an assessment of the ... controls performance based on analysis. The Sr Risk Analyst will assist in the training...evaluate proper escalation procedures are in place to ensure compliance with key rules and regulations. Input control… more
- Citizens (Iselin, NJ)
- …analytics to add value across risk management efforts. + Technical Compliance : Ensure that all control testing adheres to regulatory frameworks, ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing...industry regulations. Your role will involve executing a robust control monitoring and testing program, managing complex risk… more
- System One (Ashburn, VA)
- …W2 options Position Type: Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within ... Job Title: Operational Risk Testing Analyst Location: Vienna, VA... risk framework. The successful candidate will execute control tests using pre-defined scripts to evaluate the design… more
- Intuit (Mountain View, CA)
- …relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including ... organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...documentation of process narratives, flows, and control definitions that mitigate risk to be… more
- Intuit (Mountain View, CA)
- …relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including ... organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...documentation of process narratives, flows, and control definitions that mitigate risk to be… more
- Citizens (Johnston, RI)
- …the First Line Risk Sr Analyst , you will partner with the Risk Managers, executing the control monitoring program for multiple complex lines of business ... be expected to work within established timelines to deliver control self testing and key risk indicator...evaluate proper escalation procedures are in place to ensure compliance with key rules and regulations. Input control… more
- M&T Bank (Buffalo, NY)
- …knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… more
- Target (Brooklyn Park, MN)
- …Risk & Controls** calls on your risk acumen and Sarbanes-Oxley compliance knowledge to build a world-class internal control environment. Here, you'll ... initiatives and core retail operations. As a **Sr. Process Analyst in Risk & Controls** , you...and update internal controls and related documentation (process maps, risk & control matrices, process narratives, etc.),… more
- Citigroup (New York, NY)
- …a high caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global ... terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for...+ 6-10 years of related experience in Anti-Money Laundering Compliance , Banking or control -related function in the… more
- JPMorgan Chase (Newark, DE)
- Join JPMorgan Chase's Risk Management and Compliance team, where...striving for excellence in all we do. As an Analyst in the Credit Risk Middle Office ... within Risk Management and Compliance , you are at the center of keeping JPMorgan...(CRMO) is part of the Reporting Middle Office and Control organization within Corporate Risk . Our role… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...controls. **What's Needed?** + 5+ years of experience in risk management, business controls, or compliance . +… more