- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Analyst | Risk & Control AtPopular,we offer a wide variety of ... for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be...unearth findings to improve our consumer customer experience. The Sr . Business Analyst is responsible for the… more
- Citigroup (New York, NY)
- …to work with multiple stakeholders including TTS LMS product managers, In-Business Risk partners, Regulatory and Control teams, TTS Partner teams (Operations ... product lifecycle including Assisting with New Product Launch, Assessing Product Design Risk , Ongoing Assessment of Controls via Managers Control Assessment… more
- Citigroup (Getzville, NY)
- …broader enterprise. The Hub also operates as a Center of Excellence for certain control activities. Working within the Treasury Risk and Controls team, a ... processes to manage policy breaches, waivers, and dispensations, + Perform risk assessments and control analysis supporting a broad range of functions in a Citi… more
- Citigroup (Tampa, FL)
- …team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA Risk and Control ... high priority deadlines and working effectively in a rapidly evolving risk and control environment with limited direction. **Qualifications:** + 5-8 years of… more
- Citigroup (Getzville, NY)
- Job Description The Market Risk Control and Data Analytics team plays a key role in the integrity of Citi's Market Risk Data Quality. The team performs data ... CitiRisk Market system. This data is used for market risk limit reporting, VaR, Stress VaR, Historical VAR, FRTB...Historical VAR, FRTB and other regulatory calculations. **Responsibilities:** + Senior data analyst will be responsible for… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and MCA… more
- Aramco Services Company (Houston, TX)
- Sr . Analyst - Market Risk (1096) Aramco Trading...- Full Time OVERVIEW The Senior Risk Analyst role is a key control position within the ... trading activities are conducted within a robust control framework. The Senior Risk Analyst works closely with trading, scheduling, finance, and other… more
- Intuit (Mountain View, CA)
- …Analytics, Governance, and Sanctions Operations (AGSO) organization is looking for a strong risk and control governance Staff-level analyst to transform and ... first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a...(Small Business Payment, Payroll, or Lending) with focus on risk and control management background is preferred… more
- Citigroup (O'Fallon, MO)
- …relationships with key business and functional partners including branch operations, risk , fraud, control , marketing, customer experience, compliance, and legal. ... The Project Analyst is a strategic professional who applies in-depth...of new techniques and the improvement of Network Distribution Risk & Controls processes. Evaluates moderately complex and variable… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a... framework for the ORM team. + Evaluates the control environment by ensuring appropriate controls are in place. + ... under Banking and International ORM. The Sr . Analyst will apply knowledge for Operational Risk ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Additional… more
- Northrop Grumman (Melbourne, FL)
- …Grumman Aeronautics** **Systems** is seeking a qualified **Principal Program Cost Schedule & Control Analyst (Level 3) or Sr . Principal Program Cost ... variance analysis and budgeting baseline + Analyzing funding, cost risk analysis/assessment and visibility reports - Preparing government cost...3 Principal Program Cost Schedule & Control Analyst or a Level 4 Sr Principal… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll do:** The Senior Analyst / Consultant, TPRM will support the Third Party ... with all applicable CIBC policies, standards, guidelines, and controls. The Senior Analyst / Consultant, TPRM exercises independent judgement within defined… more
- Point32Health (Canton, MA)
- …more about who we are at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Sr . Risk Assessment Analyst is part of the Risk ... the organization, eg, technology, third-party vendor/provider, determining the inherent risk introduced, and collaborating with business and technology stakeholders… more
- Northrop Grumman (Northridge, CA)
- …Grumman Defense Systems (NGDS) Sector is seeking a **Principal Program Cost and Schedule Control Analyst (Level 3)/ Sr . Principal Program Cost and Schedule ... Secret clearance **Basic Qualifications: Sr . Principal Program Cost, Schedule & Control Analyst (Level 4):** + This position emphasizes skills and… more
- Citigroup (New York, NY)
- The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- M&T Bank (Buffalo, NY)
- …MD, or Wilmington, DE,** **Overview:** Provides analysis and reporting of liquidity risk to senior management to support strategic and tactical management ... analysis and reporting of the Bank's balance sheet liquidity risk position to senior management, providing a...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (Jacksonville, FL)
- The In Business Risk Senior Analyst is required to have strong knowledge across Fraud, Elderly Exploitation of Specified Adults (ERT) FINRA 2165, Sanctions ... issues with transparency. **Qualifications:** + 5-8 years Project Management experience in risk management, regulatory control compliance, operational risk … more