- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance, risk , audit , or regulatory related experience with accountability for projects, ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...indicators of fraud. Data Source Development : Partner with internal stakeholders to identify new and updated sources of… more
- TD Bank Group (New York, NY)
- …Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... appetite Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance Contributes to… more
- Insight Global (Tampa, FL)
- …in the implementation of technology-based tools (eg GRC) to support IT risk initiatives. Additionally, analyst adheres to company confidentiality and security ... regulatory compliance controls. Providing subject matter expertise to help internal stakeholders manage risk and controls *Assist...& Experience - 3+ years of IT security, IT audit or other controls experience - Experience and knowledge… more
- RSM Global (Chicago, IL)
- …RSM US LLP has an opening for an Associate within our Consulting Quality & Risk Management (CQRM) Team. Location preference is in Chicago, IL. Part of RSM's Office ... of Risk Management, our CQRM Team consists of over twenty...business and legal experience supporting the rapidly growing consulting, audit , and tax practices. This is a great opportunity… more
- AA Inclusion (San Diego, CA)
- About the job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory ... 2.) Assists in audit requests and analyzes audit results and risk reviews to identify...accurate work and performs follow-up work on the outstanding internal control issues. 4.) Monitors credit union general liability,… more
- CrossCountry Consulting (New York, NY)
- …delivery. What You'll Do: Serve as an analyst on a broad range of audit , risk assessment, control testing, and risk management projects by conducting ... We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector,...management to document processes, including narratives, flow charts, and risk control matrices Evaluate and test internal … more
- Goldman Sachs, Inc. (New York, NY)
- …of open roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises ... Internally auditing critical areas of the firm to minimize risk to regulators and external auditors. Audit ...minimize risk to regulators and external auditors. Audit teams work alongside the Business and Finance divisions… more
- Dfbooking Recruitment Services (Chicago, IL)
- …business. I'm proud to say that I have recruited everyone in the new joiners to the internal audit , risk , and controls teams for this globally over the last ... best businesses to work for' is looking for an Internal Controls Analyst / Internal ...department will work closely with the Group Head of Internal Audit and Group Head of … more
- Cenlar (Titusville, NJ)
- …units to drive solutions for process gaps and coaching opportunities Analyzes internal practices, understands the business risk management needs, and research ... The Operations Business Analyst provides detailed and summary reporting to assist...improvements that result in efficiency gains, cost savings and/or risk mitigation, and work with management/staff to implement approved… more
- Tandym Group (Vienna, VA)
- … Analyst A top Fortune 50 financial institution is currently seeking a Technical Risk Analyst to support internal controls and risk assessment ... Schedule: Monday-Friday * Shift: Standard business hours * Setting: Internal Risk / Audit /... Audit / IT Controls Responsibilities: The Technical Risk Analyst will be responsible for: *Evaluating… more
- First Technology Federal Credit Union (Hillsboro, OR)
- …PowerPoint) Support the preparation of audit materials and coordinate with internal /external risk and compliance partners Participate in risk governance ... Description The Senior Operational Risk Analyst position is responsible for...and controls testing Exposure to areas such as credit risk , audit , regulatory compliance, remediation plans, or… more
- Neuberger Berman Group LLC (New York, NY)
- …structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance. The candidate should be comfortable ... team (eg COO, CFO, GC/CCO, CTO) Identify key areas of operational risk and ensure that the appropriate mitigating controls have been implemented Communicate… more
- Northmarq (Minneapolis, MN)
- …and update monthly loan reports utilized by investors and management to analyze portfolio risk . Audit new loan boarding and setup to ensure loan terms and ... losses, and satisfying investor requirements. Focus will be on commercial mortgage risk management and customer service. Additional responsibilities may be added to… more
- LanceSoft (Jersey City, NJ)
- …local functional supervisory SLA team (ie, Legal, Finance, Tax, Compliance, Third Party Risk , etc.) in Canada to help facilitate the SLA process. The Coordinator ... executed in line with regulatory requirements and Third Party Risk Management Framework for affiliate's onboarding. *Monitor, Review and...sure every SLA request is well documented and an audit trail of all SLA reviews maintained. *Maintain the… more
- Insight Global (Columbus, OH)
- …of risk . This role requires the individual to work directly with Internal Audit , Segment Risk , Information Technology and Cyber Security teams, ... well-organized, and exceptional attention to detail. Job Description *Collaborate with risk and audit teams, and subject matter experts to drive the Issue… more
- Lambda (San Jose, CA)
- …of experience in compliance, supply chain operations, process improvement, or internal audit -ideally within hardware-intensive or tech infrastructure companies. ... Manufacturing, Security, IT, Accounting, and Data Center Operations to identify and manage risk , build scalable controls, and maintain audit readiness across the… more
- BankUnited (Hialeah, FL)
- …Suite (specifically Excel, PowerPoint, and MS Word, Teams) ability to familiarize with internal risk management tools. Fast learner, with the ability to adapt ... TX; or Tampa, FL SUMMARY: The Treasury Solutions (TS) Risk Quality Analyst assists in identifying and...services. Evaluate control effectiveness through control testing. Assist in internal and external audits related to risk … more
- Cedent (New York, NY)
- …Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant ... and efficiently in a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or … more
- Crowe LLP (New York, NY)
- …Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational ... testing. This position would focus on AML compliance independent testing and internal audit engagements at institutions of various types, including large… more
- Spectrum (St. Louis, MO)
- …of the COSO framework, risk assessment, control analysis and audit methodologies including internal control concepts Preferred Qualifications *Public ... The Senior ESG Reporting and Controls Analyst will is responsible for assisting with the...a business partner to management by providing guidance on internal ESG controls and managing risk . *Acting… more
