- The CERES Group (Boston, MA)
- …is part of the IT Production Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk & Audit team, and has ... Join a global compliance team for one of Boston's leading Asset...security functions Participates in weekly meetings with other internal risk management teams Supports the definition and implementation of… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … 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
- LanceSoft (White Plains, NY)
- …tested and documented within the organization's enterprise Governance, Risk and Compliance platform (eGRC Archer). The analyst will work with a vast ... functions. The analyst performs research and analyzes risk and control data and other pertinent...team to enhance and educate, raise awareness and promote compliance with internal controls . Job Functions &… more
- Vistra Corp. (Irving, TX)
- …integrating processes relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the ... controls are sufficient to support the company's internal control infrastructure. Perform control assessments and/or audits...to key control owners related to Operational Compliance activities and the Governance, Risk &… more
- TradeStation (Chicago, IL)
- …for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support CIP/KYC/EDD program that aligns ... risk management structure of the affiliated entities in compliance with all applicable rules. Reporting to the Manager...to implement controls and performing the appropriate controls and verification in support of the risk… more
- Citigroup, Inc. (Tampa, FL)
- …: 5 years of experience in operational risk management, operations, compliance , audit, or other control -related functions in the financial services industry. ... controls enhancements focused on increasing efficiency and reducing risk . Assist in the execution of Enterprise Risk...Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help assess… more
- TD Bank Group (Vienna, VA)
- …experience 3+ years experience Preferred Qualifications: Strong subject matter knowledge of compliance risks and controls for a financial institution with ... emerging issues, trends, and evolving regulatory requirements Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Conexus (Newport Beach, CA)
- Senior Operational Risk Analyst II (Non-Financial Risk Lead) Hybrid - Newport Beach, CA (4 days onsite) Overview: Seeking a Sr. Operational Risk ... risk programs, including second line reviews and risk control self-assessments (RCSAs). Collaborate with business...libraries, and documentation. Must Have: 8+ years in operational risk , IT risk , compliance , or… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …Bachelor's degree and 8+ years of experience in Operational Risk , IT Risk , Compliance , Audit, or related control functions. Proven experience managing ... across the enterprise. We're seeking a Sr Operational Risk Analyst II to join our Operational...risk reviews of critical business functions, consultatory on Risk Control Self-Assessment (RCSA) for 1Line and… more
- Collabera (Plano, TX)
- …Business Controls Executives Apply subject matter expertise to support risk identification, escalation, and mitigation of compliance and operational risks ... days, 3 hours left Apply An Excellent Opportunity for " Risk Analyst " to work with one of...exam management, and/or compliance Understanding of technology controls and control frameworks Strong PowerPoint presentation… more
- MSX International (Fountain Valley, CA)
- …changes are deployed without disruption to customers and business users. The Warranty Analyst will serve a critical role to bridge the gap between business users ... improvement, conduct root cause analysis and corrective actions. Conduct forward looking risk analysis and facilitate risk mitigation planning among departmental… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr -...associate will also work closely with our internal Legal, Risk & Compliance departments to interpret rules ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...reviews of internal business operations to identify opportunities where compliance related processes and internal controls can… more
- Vertafore (Denver, CO)
- …Colorado, with offices across the US, Canada, and India. Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk , and compliance ... its Privacy and Compliance team. As an analyst , you will start building knowledge to become the...Vertafore's Privacy and Compliance program, focusing on compliance and risk management. This is a… more
- Principal Financial Group (Des Moines, IA)
- …leaders to strengthen control structures and monitoring processes, ensuring compliance with regulatory standards and organizational risk frameworks - ... Sarbanes-Oxley. Assess Risks and Evaluate Control Effectiveness: Conduct thorough risk assessments and evaluate the effectiveness of controls , promptly… more
- Solugenix (Irvine, CA)
- …that financial data within SAP S/4HANA is accurate, consistent, and compliant. Risk and Compliance Analysis Assist the business in understanding regulatory ... SAP S/4HANA Business Analyst with PAPM/ICMR Irvine, CA (Remote) 13+ Month...in the solution. Ensure that business requirements include necessary compliance and audit controls , such as segregation… more
- Citigroup, Inc. (Tampa, FL)
- …Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . Help assist in the execution of Enterprise … more
- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... regulations and remains within Cross River's risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in helping the business grow… more
- Citigroup, Inc. (New York, NY)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The ... order scoping and strategy documentation, providing observations and concerns regarding risk and key control design, implementation, and sustainability… more
- The JM Smucker Company (Orrville, OH)
- Your Opportunity as the Lead Business Analyst , Portfolio Commercialization The Portfolio Commercialization department enables people, process and/or technology ... evaluate, and execute against the right strategic initiatives. The Lead Business Analyst , on the Portfolio Commercialization Team, realizes this purpose by serving… more
