- JPMorgan Chase (Columbus, OH)
- …of a dynamic team that supports our customers' needs through innovative solutions. As a Legal Controls Analyst , you will play a crucial role in strengthening ... our Legal Department's control environment. This position offers...operations and ensuring compliance with industry standards. As a Legal Controls Analyst in the… more
- Citigroup (Tampa, FL)
- …Knowledge in area of focus **Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… 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
- 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
- Edward Jones (St. Louis, MO)
- … analyst will lead payroll tax reconciliations, manage compliance controls , and assess payroll implications for strategic business initiatives, ensuring ... analyst will lead payroll tax reconciliations, manage compliance controls , and assess payroll implications for strategic business initiatives, ensuring… more
- Citigroup (Jacksonville, FL)
- …Data Privacy Sr Analyst is responsible for providing governance and oversight , operational risk management and controls leadership across the respective ... and working across the business to ensure that effective controls and monitoring are in place to reduce risk....and regional standards, and on the assessment of the legal and regulatory requirements with Country Legal … more
- Alaska Airlines (Seatac, WA)
- …Sarbanes-Oxley (SOX) Analyst is a subject matter expert in internal controls over financial reporting and leads the Controller department's verification of SOX ... use our expertise in accounting, human resources, finance, planning, legal , marketing, or any of our operational divisions, our...+ Acts as a subject matter expert in the oversight and execution of program and control … more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 855657 Agency: Florida Gaming Control Commission Working Title: REGULATORY ANALYST ... Date: 07/10/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) FLORIDA GAMING CONTROL COMMISSION Division of Pari-Mutuel Wagering Regulatory Analyst… more
- Trinity Health (Albany, NY)
- …Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** Risk Manager ... being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management activities in both… more
- New York State Civil Service (Albany, NY)
- …assessments of applicants' and Licensees' governance, compliance, and internal audit controls ; BSA/AML program; operational, regulatory and legal risks and ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Citigroup (O'Fallon, MO)
- …related to committee operations. + Assist development and implementation of controls training program covering regulatory requirements, internal control ... services industry. + Ability to identify, measure, and manage key risks and controls . + Strong knowledge of Risk and Control Self-Assessment framework and… more
- Spokane County (Spokane, WA)
- …Information & Management Systems Data Analyst 2 (OPEN & PROMOTIONAL) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4977834) Apply ... Healthcare Information & Management Systems Data Analyst 2 (OPEN & PROMOTIONAL) Salary $69,059.80 - $96,632.58...other staff within the department. + Reviews and provides oversight of data released by the department. + Attends… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance Analyst - CIP** **Date:** Jun 22, 2025 **Location(s):** Jupiter, FL, US, 33478Miami, FL, US, 33134Juno Beach, FL, US, 33408 **Company:** NextEra ... (NEET) Operations Department is looking for a Sr Compliance Analyst - CIP to join their team. In this...your primary duties will be to provide technical analysis, oversight , and on-going support for NextEra Energy Transmission operating… more
- Tucson Electric Power (Tucson, AZ)
- **Benefits Analyst - I, II, Senior or Lead** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6015** **About Us** UNS Energy Corporation ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Benefits Analyst - I, II, Senior or Lead** **Position Overview**… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance, SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Citigroup (O'Fallon, MO)
- … legal entities, managed segments and regulatory reporting purposes, updating/ oversight of the general ledger, recognition of financial transactions, and ... The Finance Acctg Lead Analyst is a strategic professional who stays abreast...accurate financial results. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to… more
- JPMorgan Chase (New York, NY)
- …and controls over the transaction cycle; perform critical reporting and controls functions for the organization, including legal entity, financial and ... making our business better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management Analyst … more