- 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
- Akkodis (Pennington, NJ)
- Akkodis is seeking a Business Risk Analyst for a Contract job with a client in Pennington, NJ/Charlotte, NC (Hybrid). You will be responsible for managing key ... based on experience, education, geographic location, and other factors. Business Risk Analyst job responsibilities include: Building and maintaining strong… more
- MUFG Bank, Ltd. (Tampa, FL)
- …may be required. Additional Details on Desired Skills: Functional Skills: Experience with internal audit functions Knowledge of risk assessment, audit ... details. Job Summary: The Auditor II role within the Internal Audit function is responsible for executing...convey significance and impact on risk and/or risk management practices, reporting findings and audit … 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
- The Symicor Group (Milwaukee, WI)
- …are booked and funded accurately. This associate will also work closely with our internal Legal, Risk & Compliance departments to interpret rules and regulations ... Lending Compliance Analyst - To $35/hr - Milwaukee, WI -...quality assurance and regulatory practices. In partnership with our internal Legal, Risk & Compliance team, monitor… more
- RIT Solutions, Inc. (Atlanta, GA)
- Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite 100% ONSITE in Irvine, CA Senior BSA with SAP 4/s HANA experience and Financial/Accounting Knowledge: Good ... or areas of improvement. b. Document "To-Be" business processes, including internal controls, resulting from technology changes c. Help define "As-Is" and… more
- Holland & Knight LLP (Tampa, FL)
- … audit via variety of Firm processes involving personal information. Resolve internal audit findings and ensure all operational processes align with ... any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst will support a… more
- System One Holdings, LLC (Vienna, VA)
- …fraud prevention, is essential. *The contractor will work cross-functionally with security, other internal risk offices, and audit teams to ensure ... Technical Risk Analyst Vienna, VA - hybrid...are seeking a highly skilled individual with expertise in internal controls and risk assessment. Responsibilities: *The… 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
- The JM Smucker Company (Orrville, OH)
- Your Opportunity as the Lead Business Analyst , Portfolio Commercialization The Portfolio Commercialization department enables people, process and/or technology ... evaluate, and execute against the right strategic initiatives. The Lead Business Analyst , on the Portfolio Commercialization Team, realizes this purpose by serving… more
- Citigroup, Inc. (Tampa, FL)
- …- author formal artifacts such as Business Requirement Documents, CAP closure and Internal Audit documents, and communication materials for senior management and ... Citi's Data group is searching for a senior Data Analyst skilled in data analytics to aid in creating...and process reengineering for Loans Data and for Credit Risk Monitoring Data. The role involves partnering with several… 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
- Citigroup, Inc. (Tampa, FL)
- …the mapped regulatory issue Represent EWM achievements and respond to Quality Assurance, Internal Audit , and Regulator questions Leverage a firm understanding of ... to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping the business make smart… 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
- US Bank (Atlanta, GA)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to discuss the justification and reasoning behind… more
- First Citizens Bank (Raleigh, NC)
- …and reporting teams : Partner with Business Risk & Controls, Operational Risk Management, and Internal Audit teams on establishing and maintaining ... seeking a Data Governance Policy Adherence and Monitoring Senior Analyst to join our Enterprise Data Governance team. This...least 4 years of experience in data governance, data risk , audit , or data control functions, ideally… more
- Kaiser Permanente (Atlanta, GA)
- …issues. Supports business modeling by developing best-practice models; analyzing risk alternatives; and developing what-if scenarios and forecasts using in-house ... volume, P&L line item, cost of goods, rate). Supports internal and external audits by assisting with preparation of... and external audits by assisting with preparation of audit schedules and review of audit results.… more
- Blue Shield of California (El Dorado Hills, CA)
- …Consultant will report to the Director, Enablement. In this role you will track internal and external audit and risk management activities across operational ... functions, ensuring compliance, supporting risk reduction and improved audit performance. Work...corrective action plans. Serve as a key liaison with Internal Audit , Compliance Teams and Internal… more
- Veterans Sourcing Group (Dallas, TX)
- …of dividend distributions, wire/check payments, and reconciliation support for high-value securities. Risk & Audit Support: Assist with risk management ... Job Title- Transaction Management Ops Analyst Job Location- Dallas, TX Duration- 12 months contract (This is a hybrid role (3-days on-site/2-days WFH)) Pay-… more
- iCapital (Boca Raton, FL)
- …role and 10-15 years of experience for the VP level in operational due diligence, risk management, internal audit , or a related field within the investment ... The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices. This role requires a strategic thinker… more
