- Monster (Wichita, KS)
- …and ignite your career with TTEC's award-winning employment experience. As a Public Sector Compliance Analyst working remote in the United States, you'll be a ... (PIA), and FIPS categorization. Security Lifecycle Support: Support the security / compliance lifecycle of major control frameworks. Advise TTEC Public Sector… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud, you will p rovide decision...decision support to combat fraud across the Bank, balancing risk mitigation with a positive member experience. This role… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop,… more
- grabjobs (Dearborn, MI)
- …position.As part of the Global Cybersecurity GRC (Governance, Risk , and Compliance ) service team, the Cybersecurity Analyst for Joint Ventures, Acquisitions, ... unintegrated affiliates, and divestitures and performs thorough cyber security risk assessments of the target company's infrastructure, applications, data, and… more
- Santander Holdings USA Inc (Dallas, TX)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. Qualifications Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the… more
- Santander Holdings USA Inc (Dallas, TX)
- …key risk indicators (KRIs) and support the development of control frameworks. Qualifications Skills: Familiarity with regulatory frameworks such as Dodd-Frank ... CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
- grabjobs (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- grabjobs (New York, NY)
- …to make decisions and influence decisions in the areas of risk management and compliance arekey to the role. The Security Analyst will ensure that policy and ... that participates in all aspects of information security.The Security Analyst shall act as a risk manager... compliance documentation, requirementsand controls are properly and timely identified, mapped, tracked, reviewed,… more
- grabjobs (Arlington, TX)
- …environments. The ideal candidate will have extensive experience in cybersecurity risk management, compliance frameworks, and cloud security, with a ... our business, we are seeking a Senior Cyber Security Analyst to join our team. The Senior Cyber Security...AWS/Azure security tools. Demonstrated ability to conduct security audits, risk assessments, and compliance evaluations. Proficiency in… more
- grabjobs (Philadelphia, PA)
- Data AnalystPosition DescriptionDetail-oriented Data Analyst to support federal government client by analyzing and interpreting complex datasets that drive ... stakeholders.Desired SkillsExperience with federal government contracting and procurement.Knowledge of compliance and security standards for handling government data.Advanced data… more
- Citigroup, Inc. (Tampa, FL)
- …Qualifications: 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Dover Corporation (Spring, TX)
- As the Trade Compliance Analyst , reporting directly to the Global Compliance Director, you will play a key role in supporting our global trade compliance ... Manufacturing, and Supply Chain on a variety of import/export compliance related activities to minimize associated risk ...Classification Numbers (ECCN) Classification work and ITAR and CUI control A strong understanding of US and UK rules… more
- grabjobs (CO)
- …crucial role in reducing risk across the enterprise. As a Staff Cybersecurity Analyst , you'll be a technical leader and go-to expert - trusted to take on ... We are broadening our vision beyond diabetes to empower people to take control of health. That means personalized, actionable insights aimed at solving important… more
- American Equity (West Des Moines, IA)
- …standardization exists. Understand general compliance topics such as testing, controls and risk assessment. Ability to write reports, business ... NY. GENERAL PURPOSE OF THE JOB : The Senior Compliance Analyst is a key member of...of study; plus 5 years of progressively responsible related compliance or operational risk management experience; or… more
- Coinbase Global (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- First Watch Restaurants, Inc. (Bradenton, FL)
- …auditors, as well as relevant lines of business. The SOX IT Compliance Analyst will ensure that the company's IT controls remain effective and compliant with ... Overview The SOX IT Compliance Analyst is a crucial role...in preparing and maintaining SOX IT process narratives and Risk and Control Matrices (RCMs) Participate in… more
- TD Bank Group (Mount Laurel, NJ)
- …Services Industry Experience with Data Risk Management, Data Quality, Data Risk Identification and controls , Data Governance, Data lineage (data mapping, ... financial controls , segregation of duties, transaction approvals and physical control of assets) Participates in cross-functional / enterprise / initiatives as a… more
- Syntricate Technologies (New York, NY)
- … How many years working with: Regulatory Reporting How many years working with: Risk Control How many years working with: Asset Management How many years ... knowledge on broker-dealers is required as well as Strong risk and control orientation, ability to apply...role, responsibility for end-to-end of regulatory reporting obligations & risk assessments for global regulatory compliance across… more
- New Era Technology (West Chester, PA)
- …management. This role plays a key part in ensuring optimal cash positioning, compliance with internal controls , and execution of treasury strategies that support ... and help us shape the future of work-together. Treasury Analyst - Hybrid position with New Era Technology offers...ensure alignment on cash flow and treasury matters Ensure compliance with internal controls , policies, and audit… more
- Regions Financial Corporation (Birmingham, AL)
- …section of the system. Job Description: At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... Requirements Bachelor's degree and six (6) years of experience in compliance , quality assurance/ control , audit, or other related compliance function specific… more
