- JPMorgan Chase (Chicago, IL)
- …dashboards. Your efforts will directly contribute to reducing the business's residual risk profile and optimizing control frameworks. **Job Responsibilities:** + ... + Provide oversight of the controls system to manage risk , in partnership with COS Control Managers. + Align stakeholders to build consensus and execute… more
- JPMorgan Chase (Columbus, OH)
- …our team, where your analytical skills will drive impactful results in compliance and risk management. As a **Compliance and Operations Risk Test Specialist** in ... a key role in enhancing our compliance and operational risk management. Your primary focus is on executing testing...accurately and within the stipulated timeframe. + Evaluate the control environment to identify gaps, verify the design and… more
- Citigroup (Tampa, FL)
- The Ops Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... area are directly affected by the performance of the individual. Responsibilities: The Ops Support Senior Analyst provides technical and business support for… more
- Bank of America (New York, NY)
- Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Ops -Professional-MKTS--Business- Analyst -Process-Engineer\_25023907-2) **Job Description:** **About Us:** At Bank… more
- TD Bank (New York, NY)
- …+ Support new business initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and ... business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on… more
- Citigroup (Irving, TX)
- The Archive Operations Jr Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and ... activities, mentor junior team members and ensure team's adherence to all control and compliance initiatives + Create complex project plans, perform impact analyses… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...metrics. * Establish clear measurements to monitor and manage risk across Markets Ops . * Implement improvements for ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related… more
- Toyota (Plano, TX)
- … Risk Department is looking for a passionate and highly-motivated Sr. Operational Risk Analyst . The primary responsibility of this role is to assist the ... Operations in implementing quantitative and qualitative measures of Operational Risk and Control assessment/testing. Reporting to the...the person in this role will support the ERM Ops department's objective to be effective as a second… more
- TD Bank (Jacksonville, FL)
- …escalation of issues. This role is primarily responsible for functioning as a Quality Control Analyst or Checker within the process, reviewing the work product. ... to effectively report on the status of the KYC Ops program + Interacts with control functions...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Huntington National Bank (Plymouth, MN)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- TD Bank (Mount Laurel, NJ)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment ... Financial Crimes & Fraud Mgmt **Job Description:** The KYC Analyst III provides a range of analytical, research and...modicum of subject matter expertise. This role performs quality control on the work product as needed. **Depth &… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …OR CYBERSECURTIY POSITION LOCATED IN NEWPORT BEACH, CA Global Security Operations Center (GSOC) Analyst Do you have a passion for service? Ready to build a career, ... Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various...in accordance with established response standards. . Monitoring access control system and resolving alarms . Guarantee constant and… more
- Huntington National Bank (Bay City, MI)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Citigroup (San Antonio, TX)
- …the requirements listed above. **Other Relevant Skills** Banking, Banking Industry, Control Risk , Dispute Management, Dispute Resolution, Gap Analysis, ... coordination with the Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the...Regulation E, Regulation Z, Risk Control . **Anticipated Posting Close Date:** Nov… more
- Wayfair (Boston, MA)
- …and Friday WFH,. We are seeking a detail-oriented and motivated Senior Analyst to support Finance Operations' month-end close (MEC) activities. The Finance ... Operations Month-End Senior Analyst plays a critical role in the monthly financial...close calendar and assist in coordinating deliverables across Finance Ops . + Provide first-level review of work prepared by… more
- Texas Tech University (Lubbock, TX)
- …the ISC2 CISSP Common Body of Knowledge (CBK), which currently includes: + Access Control + Information Security and Risk Management. + Application Security + ... **42890BR** **Extended Job Title:** Enterprise Security Analyst I **Position Description:** The Enterprise Security Analyst I's scope of responsibility includes… more
- Deloitte (Memphis, TN)
- …role ends on 11/26/2025. Work you'll do As a Lead Cloud Security Analyst , you are an advanced individual contributor pivotal to bridging Deloitte's cybersecurity ... aligning, and executing as project needs evolve. Serve as the go-to analyst across high-impact domains, facilitating rapid adaptation as priorities shift. + Expert… more
- Citigroup (Getzville, NY)
- …tools and environments, allowing Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue ... Regulatory driven initiatives. We construct, uplift and deliver appropriate control frameworks and risk driven solutions to...metrics. + Establish clear measurements to monitor and manage risk across Markets Ops . + Implement improvements… more
- AIG (Charlotte, NC)
- …every community we serve. How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a meaningful impact, leveraging and ... future, AIG is where you belong. The Technical Delivery Analyst is responsible for supporting the development and implementation...management, service improvement planning and ongoing SOX / IT Control support and work closely with other key IT… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 48003772 Date: Oct...the Inspector General or as identified in the Annual Risk Assessment and Work Plan of the OIG that ... 863739 Agency: Department of Education Working Title: SENIOR MANAGEMENT ANALYST II - SES - 48003772 Pay Plan: SES...+ Assisting in the development of the Annual Report, Risk Assessment of the K-20 Education System, and Annual… more