- BioAgilytix (San Diego, CA)
- The Laboratory Systems Analyst is responsible for providing support to projects related to validated computerized systems and the overall corporate ... of laboratory systems and softwareAuthors and reviews validation deliverables ( risk assessment, requirements specification, IQ/OQ/PQ, etc.) Contributes to the… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… 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 ... operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and may coach and...recommendations and guidance as required Maintains a culture of risk management and control , supported by effective… 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 ... candidate local to the Tampa area to join the Risk & Compliance team for a large utility company....other controls experience - Experience and knowledge with identifying control gaps, drafting remediation plans, ushering remediation action plans… more
- Umpqua Bank (Hillsboro, OR)
- …prioritization and management in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role in supporting the Company's ... and socialization of operational risk management practices such as risk and control self-assessments (RCSA), control testing, and operational risk … 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 ... union initiatives through risk analysis of new products, recommends risk mitigation solutions, and monitors control implementation progress and results.… more
- TD Bank Group (Mount Laurel, NJ)
- …of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst II role provides a range of analytical, research and ... trends, and evolving regulatory requirements Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Thrive Recruiting (Boston, MA)
- …established procedures, spotting key errors and demonstrating strong ethical behavior. Aligns risk and control processes into day to day responsibilities to ... About the job Business Architect Analyst ROLE DESCRIPTION Being a member of the...and deliverables to deliver expected argument and value proposition ( risk , resilience, complexity, reuse, total cost of ownership etc.)… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Operational Risk Analyst position is responsible for advancing first-line risk programs within the Secondary Markets department. This ... Control Standards Collaborate with business leaders and first-line risk partners to implement and maintain effective risk...readiness Essential Skills Minimum 5 years' experience in a Risk Analyst role inclusive of a minimum… more
- Cenlar (Titusville, NJ)
- The Operations Business Analyst provides detailed and summary reporting to assist in the monitoring of the quality, processing timeliness and regulatory compliance. ... The Analyst works with a cross-functional team to design, plan,...and coaching opportunities Analyzes internal practices, understands the business risk management needs, and research both internal and external… more
- Citigroup, Inc. (Tampa, FL)
- …maintain these standards Qualifications : 5 years of experience in operational risk management, operations, compliance, audit, or other control -related functions ... of Citi's Policies, Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes. Strong verbal and written… more
- AgriBank (St. Paul, MN)
- …knowledge of financial theory and concepts Intermediate knowledge of ICFR, model risk management and maintaining proper control environments Skills Advanced ... Senior Treasury Analyst (onsite/hybrid) Position Overview The Senior Treasury ...Treasury policies and procedures relating to transfer pricing, including risk assessment, product and MCD assignment, fee structure, contract… more
- Goldman Sachs, Inc. (Dallas, TX)
- …and non-financial risks of the Asset & Wealth Management business. We are looking for control focused and analytical Analyst to be part of our team in Dallas. ... This role focuses on risk and control , operational risk , business process transformation and issues management for Asset & Wealth business risk overall.… more
- Tandym Group (Vienna, VA)
- Technical Risk Analyst A top Fortune 50 financial institution is currently seeking a Technical Risk Analyst to support internal controls and risk ... Setting: Internal Risk / Audit / IT Controls Responsibilities: The Technical Risk Analyst will be responsible for: *Evaluating and enhancing internal … more
- CoreWeave (Livingston, NJ)
- …the Role: We are seeking a highly analytical and detail-oriented Supply Chain Analyst with a specialization in Inventory Management to join our operations team. This ... stock parameters, and reorder points. Provide insights into inventory risk and obsolescence to support product lifecycle management Why...field. 3+ years of experience in a supply chain analyst or inventory analyst role. Strong analytical… more
- Seventh Sense Consulting, LLC (Arlington, VA)
- Within the role of Acquisition Management Analyst , you will support a highly visible Defense Aviation Joint Program Office (JPO), responsible for managing a major ... and utilizes appropriate management information and feedback systems to review, control , and report on assigned projects. Interacts with working level program… more
- Vaco (San Diego, CA)
- … owners and auditors Maintain and update SOX documentation, including the risk / control matrix and quarterly certifications, using AuditBoard Support assessments ... Senior SOX Compliance Analyst Salary: $95-120k Location: San Diego - Hybrid...deficiencies and help drive resolution efforts Promote awareness of risk and control responsibilities across departments What… more
- Diverse Lynx (Whippany, NJ)
- Role name: Business Analyst Role Description: Senior Business Analyst with deep expertise in IAM to drive end to end delivery and implementation of IAM ... capabilities, ensuring alignment with compliance, risk and business objectives. This role requires a strong understanding of IAM governance, control ownership… 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 ... on specifics relating to the Agreements, establish review process, manager version control , channel feedback, and provide clarifications with the support of the… more
- BankUnited (Hialeah, FL)
- …NY; Miami Lakes, FL; Dallas, TX; or Tampa, FL SUMMARY: The Treasury Solutions (TS) Risk Quality Analyst assists in identifying and assessing risks and controls, ... EDUCATION Bachelor's Degree preferred. EXPERIENCE 3 - 5 years in business risk and control role, audit role, second line Operational Risk role, payment… more