- HUB International (Chicago, IL)
- …achieves optimum compliance with all regulatory requirements. The Governance, Risk and Compliance Analyst will be part customer/client facing and ... metrics, such as RFPs, customer due diligence activities, and regulatory requests + Evaluate the design and test the...+ Process expertise in GRC areas is necessary (eg risk management, compliance & regulation, controls automation,… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- TD Bank (Mount Laurel, NJ)
- …communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent ... **Line of Business:** Compliance **Job Description:** **Department Overview** : The Senior Compliance Analyst - Credit Card Regulatory Oversight will be… more
- Citigroup (Tampa, FL)
- …part of the Global Regulatory Reporting function with accountability to the Regulatory Compliance Team. The role will be responsible for establishing and ... governance across the scope of reports owned by Global Regulatory Reporting. The Lead Analyst will be...Global Regulatory Reporting related to strengthening the Regulatory Reporting principal risk which includes … more
- ASSA ABLOY (New Haven, CT)
- Career Opportunities: Cybersecurity Risk and Compliance Senior Analyst (25904) Requisition ID 25904 - Posted - Sargent Manufacturing Company - Architectural ... you! ASSA ABLOY Americas is looking for a Cybersecurity Risk and Compliance Senior Analyst ...clear business language + Good knowledge of global regulatory compliance demands in the areas of… more
- City of New York (New York, NY)
- …security posture. Governance: Establish and maintain governance frameworks to ensure compliance with regulatory requirements, industry standards, and internal ... Job Description OPEN TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR...and enforce consequences for non- compliance as necessary. Compliance : Ensure compliance with relevant regulatory… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst ** **Date:** Apr 12, 2024 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** 79355 ... Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to...Assesses and reviews security and controls to ensure sustainable regulatory compliance + Develops processes and monitoring… more
- Reyes Holdings (Rosemont, IL)
- …to the rule governing the program. **Position Summary:** The Senior Security Governance, Risk , and Compliance Analyst drives security assessments to enable ... treat, and monitor cybersecurity risks. The Senior Security Governance, Risk , and Compliance Analyst will...Risk Management practices and principles including audit and regulatory requirements, codes, and industry guidance + Ability to… more
- PennyMac (Moorpark, CA)
- …of homeownership through the complete mortgage journey. **A Typical Day** The **Senior Regulatory Compliance Analyst ** , working under general supervision, ... with various mortgage-related federal and state regulations. The **Senior Regulatory Compliance Analyst ** will: +...corporate training, and real-time support to business units on compliance matters + Perform risk assessments and… more
- Wounded Warrior Project (Jacksonville, FL)
- …to get started, we're ready for you. The Wounded Warrior Project's Information Security Risk & Compliance Analyst conducts various security compliance ... initiatives such as risk assessments, security control compliance reviews and 3rd party risk assessments....of two (2) years of experience implementing or testing compliance with common security frameworks and/or regulatory … more
- HSBC (Buffalo, NY)
- **Description** ** Compliance Risk Analyst (SAVP...and compliance ; * Project management; and, * Regulatory compliance . Must have 7 years of ... you to help us build the bank of the future!_** **Job Field:** Risk and Compliance **Primary Location:** North America-United States-New York-Buffalo **Req ID:**… more
- Robert Half Technology (Philadelphia, PA)
- …in complex IT environments. * Experienced in managing audits, assessments, and regulatory compliance initiatives related to IT operations. * Strong understanding ... -Conduct compliance reviews and audits to assess adherence to regulatory obligations. Assist in the development and implementation of compliance policies,… more
- Robert Half Technology (Las Vegas, NV)
- …legal, procurement, IT, and business units to gather necessary information and ensure compliance with risk management processes. 6. Assist in developing and ... Description We are seeking a dynamic Threat Analyst to play a pivotal part in our...regulatory changes, and industry standards related to third-party risk management. 6. Bachelor's degree in Cybersecurity, Business, Operations,… more
- Discover (Riverwoods, IL)
- …and reports . Leads tracking of remediation activities (Corporate Risk , Compliance , Business Risk , Regulatory , Internal Audit) **Minimum Qualifications** ... of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Works with minimal supervision.… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... assistance is not available for this position. **As a dedicated Information Management Analyst - Mid Level, the candidate selected for this position will be part… more
- Justworks (New York, NY)
- …is seeking an exceptional Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security Risk Analyst will ... Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other...best practices + Strong knowledge of third-party assessments, IT risk management, regulatory requirements and compliance… more
- Entergy (Little Rock, AR)
- Security Risk Analyst II or III **Date:** Apr 17, 2024 **Location:** The Woodlands, Texas, United States **Company:** Entergy **Posting End Date:** **Work Place ... Services, LLC This position will be filled as a Risk Analyst II or III depending on...PowerBI. Stay current with industry trends, best practices, and regulatory requirements related to vendor risk management.… more
- PenFed Credit Union (Mclean, VA)
- …recommendations for management and monitors remediation plans. + Maintains knowledge of regulatory compliance and assess upcoming regulatory changes for ... about being a part of the PenFed family. PenFed is hiring a (Hybrid) Third-Party Risk Management Analyst at our Tysons, Virginia location. The primary purpose of… more
- US Bank (Columbus, OH)
- …7 or more years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management Experience working with KYC and ... a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will be… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as a ... financial reporting, controls, policy and procedure documentation, governance activities, and regulatory compliance . Additionally, this position will develop and… more