- Citigroup (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...Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. +… more
- Robert Half Accountemps (Chicago, IL)
- Description We are offering a contract employment opportunity for a Risk & Control Analyst in the financial services industry based in Chicago, Illinois. As ... a Risk & Control Analyst , you...a Risk & Control Analyst , you will be tasked with... Compliance rules and regulations * Experience in Compliance and Compliance Risk management… more
- Citigroup (Wilmington, DE)
- 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
- Dominion Energy (Richmond, VA)
- SCM (Supply Chain Management) Risk & Compliance Analyst (Associate, Mid or Senior) Dominion Energy is committed to providing reliable, affordable, and ... position will be filled as either the Associate SCM Risk & Compliance Analyst , SCM...**Other Working Conditions** **Test Description** No Testing Required **Export Control ** Certain positions at Dominion Energy may involve access… more
- State of Massachusetts (Chelsea, MA)
- …foster compliance with laws, regulations, and policies. *Position Summary* The Governance, Risk , and Compliance (GRC) Analyst partners with business and ... Risk Management (ERM) process * Evaluate DOR's risk and control frameworks * Monitor and...**Accounting and Finance* **Organization:** **Department of Revenue* **Title:** *Governance, Risk , and Compliance (GRC) Analyst *… more
- Citigroup (Getzville, NY)
- …and existing Risk Acceptances, KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business objectives, ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,... Control Self-Assessment Program to identify, measure, monitor, control , and report Operational and Compliance risks.… more
- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Schaumburg, IL)
- …and Franchise Development in Business Control team enables strong operational, compliance , and reputational risk management practices and drives adherence to ... years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to… more
- Citigroup (Tampa, FL)
- …: + 10+ 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...Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support… more
- Mastercard (Salt Lake City, UT)
- …**Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance ) Who is Mastercard? Mastercard is a global technology company ... Analyst - Anti Financial Crime, Open Banking, Risk & Compliance will be responsible for...models. * Translate complex data and insights into actionable risk and control insights aligned with business… more
- NORC (Wichita, KS)
- IT Risk and Security Compliance Analyst - Hybrid Job no: 503599 Work type: Regular Full-Time Location: Wichita, KS Capability Area: IT Security JOB SUMMARY: ... and regulatory requirements. + Develop and automate workflows for compliance tracking, risk assessments, control monitoring, and audit management. +… more
- Citigroup (Jacksonville, FL)
- …and technology direction to determine potential and existing fraud Model/AI risk and control impacts. **Responsibilities:** + Responsible for understanding ... Data organization, this role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures are cared for… more
- Terracon (Olathe, KS)
- …or (ISC)2 Certification **Exemption:** Exempt **Requisition ID:** 31726BR **Posting Title:** Governance Risk and Compliance Analyst I **Employment Type:** ... **Job Description:** **General Responsibilities:** Responsible for assessing and documenting Terracon's compliance and risk posture as they relate to its… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank… more
- Highmark Health (Columbus, OH)
- …up to 3 days a week. This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of ... procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, contractual… more
- United Therapeutics (Silver Spring, MD)
- …teams to design, implement, and optimize creative and cutting-edge IT security, risk , and compliance programs. You'll be pivotal in driving security ... reporting on key efforts to ensure alignment with our risk strategy and compliance goals. If you're...Experience working in the pharmaceutical/biotechnology industry + Experience in risk management + Experience with managing change control… more
- Walmart (Bentonville, AR)
- …for a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and Operational Compliance Center (IROCC) team. You will be a part of ... the Global Security subject area.** **If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial analysis, then we want… more
- Commerce Bank (Kansas City, MO)
- …relevant experience, skills, and competencies.) About This Job The Commercial Payments Portfolio Risk Analyst will be responsible for ensuring proper credit & ... range for some roles. This compensation range is for the Commercial Payments Portfolio Risk Analyst and Senior Commercial Payments Portfolio Risk Analyst… more
- NCR VOYIX (Atlanta, GA)
- …brands around the world to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta, GA OR Irving, TX (Onsite) ... Description: We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team....the development and enhancement of the ERM program including risk and control assessments, risk … more
- Entergy (The Woodlands, TX)
- …assitance and sponsorship is not provided.** **JOB SUMMARY/PURPOSE** + The Security Risk Analyst is responsible for assisting with the implementation and ... within the Chief Security Office (CSO). + The Security Risk Analyst will conduct thorough risk...critical infrastructure, data, and assets. This role drives security control objectives to mitigate the risk from… more
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