- Umpqua Bank (Santa Rosa, CA)
- …Role: The Model Risk Analyst will conduct model validation studies, with limited oversight , to manage and mitigate the risks that arise from the use of models ... of overall design, underlying theoretical approaches, data quality and controls , model specification and estimation, development testing, implementation, use, and… more
- Victaulic (Easton, PA)
- Description Scope: The Senior Trade Compliance Analyst is responsible for supporting and assisting export and/or import activities with oversight and direction ... Rules. Work closely with freight forwarders, Customs brokers, and the Legal Department regarding classification, duty rates and documentation for and import… more
- Indivior PLC (Richmond, VA)
- TITLE: Senior Analyst , Reporting & Consolidation Title: Senior Analyst - Consolidation & Reporting Reports To: Director - Reporting Location: Richmond, VA ... by visiting www.linkedin.com/company/indivior. POSITION SUMMARY: Indivior is looking for a Senior Analyst at its Richmond, VA headquarters. This is a newly created… more
- Atlantic Health System (Morristown, NJ)
- …and Finance team in financial statement analysis. Principal Accountabilities: The Financial Analyst II (FAII) plays a significant role in providing support to ... development of the office. This position reports to the Financial Analyst III (CTMS Administrator)/Sponsored Projects Office (SPO). The ideal candidate contributes… more
- Chicago Housing Authority (Chicago, IL)
- …CHA contract and ensure proper accounting, budget adherence, and internal accounting controls . The Financial Analyst will be responsible for assisting Property ... necessary approval for required revisions, and maintain proper accounting and internal control as well as interacting with other various departments. DUTIES AND… more
- CACI International, Inc. (Birmingham, AL)
- …(Relativity). You may also serve as team lead to review and provide oversight to Litigation Support Analyst I and Document Management Technician positions, ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...II examines, prepares, and processes a variety of technical legal documents which are characteristically voluminous and complex in… more
- Kyyba, Inc. (Denver, CO)
- …Accounting Integration, Pricing and Corporate Action processing. A Middle Office Analyst will primarily be responsible for supporting daily client trade activity ... and high volume environment. *Ensure daily reporting provided to relevant Oversight teams accurately reflects trade data and provides sufficient commentary. *Work… more
- SCAN (Long Beach, CA)
- …are met. This position works collaboratively with executive leadership, IT, legal , compliance, and external partners to safeguard sensitive health information, ... with evolving cyber threats. You Will Provide leadership, vision and executive oversight in the development and implementation of the information security strategy… more
- CNO Financial Group (Carmel, IN)
- …location. This position is bonus eligible. CNO Financial Group is hiring a **Business Analyst , Governance & Oversight ** to implement new tools and/or software to ... the maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness of controls . This...prompt handling of high priority items. **As a** **Business Analyst , Governance & Oversight , your responsibilities will… more
- Citigroup (Tucson, AZ)
- See "Additional Job Description" for more information The Cross Disciplinary Controls Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary ... and ad hoc projects as assigned to support improvements. **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary Controls … more
- Citigroup (Getzville, NY)
- …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... of complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal , Risk & Control and business unit managers to ensure transparent… more
- Citigroup (Washington, DC)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... in particular registered representatives and colleagues in other areas including product, legal & compliance. Accountable for ensuring investments sales are in line… more
- Citigroup (New York, NY)
- …remediation efforts. + Ensure there is strong oversight of valuation controls across all International legal entities, along with the associated regulatory ... The Valuation Control Lead Analyst is a senior...control . Ensuring integrity of reporting and independence of controls associated with a valuation control function… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CONTROL ANALYST - 43000764 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 848037 Agency: Financial Services Working Title: FINANCIAL CONTROL ANALYST - 43000764 Pay Plan: Career Service Position… more
- Citizens (Johnston, RI)
- Description The Principal Control Analyst , is responsible for conducting supervisory reviews of submitted investment / insurance business and may be responsible ... the wealth management division. + Additionally, the incumbent is responsible for control testing and monitoring, compliance and regulatory oversight , and… more
- JPMorgan Chase (Newark, DE)
- …and that proper governance and oversight over financial statements exists at a legal entity level. + Facilitate key controls such as financial statement ... work within one of the following functional groups: Financial Control , External Reporting Control , Legal ...oversight /reporting, analytical reviews, and general ledger controls . + Maintain a strong and consistent … more
- Citigroup (Getzville, NY)
- …Management, and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls . Individuals in this ... control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work...streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART… more
- HCA Healthcare (Nashville, TN)
- …a working knowledge of HCA Healthcare's IT general and application controls , including overseeing scoping, control design, documentation, testing, monitoring, ... of potential risk and non-compliance. Utilize outcome of risk assessment to guide controls focus, including control improvement and remediation. + Assisting with… more
- HCA Healthcare (Nashville, TN)
- …Serving as a subject matter expert for IT general and application controls , including overseeing scoping, control design, documentation, testing, monitoring, and ... of potential risk and non-compliance. Utilize outcome of risk assessment to guide controls focus, including control improvement and remediation. + Evaluating the… more
- GCI Communication Corp (Eagle River, AK)
- … control , transparency, and accountability. + Remain informed of legal , regulatory, and industry developments that may affect contract operations, vendor ... across business units. As a subject matter expert (SME) in contract controls and operational risk, the Senior Analyst provides authoritative guidance,… more
