- 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
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company ... and management attestation to Group, ensuring an accurate reflection of the risk and controls environment. + Performing independent testing of internal… more
- Wabtec Corporation (Pittsburgh, PA)
- …make a difference?** As a member of ISA team, Wabtec is looking for a **Senior Cybersecurity** ** Risk & Controls Analyst ** . This role reports to the ISA Sr ... and will be responsible for building, developing, implementing, and operating a strategic Risk & Controls Management program to protect Wabtec and its… more
- Aegon Asset Management (Cedar Rapids, IA)
- …and enable GTS leadership in achieving strategic objectives. The Senior First Line Risk & Control Analyst conducts independent comprehensive assessments of ... & Control Shareholder Support team provides governance, risk management, internal controls , and compliance services...+ Excellent time management and analytical skills + Effective written and verbal communication skills at all levels of… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...requirements. + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Tampa, FL)
- …quality. + Support the assessment of the effectiveness of existing model risk controls and processes, identifying areas for improvement, and implementing ... necessary changes. + Drive and manage model risk controls enhancements focused on increasing efficiency...control activities and processes. + Strong verbal and written communication skills, with a demonstrated ability to engage… more
- Citigroup (Getzville, NY)
- …CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational risk ... Business Risk & Controls , Operational Risk Management, Audit, Compliance or other control ...the reports that are produced. + Excellent verbal and written **communication skills** , to effectively produce documentation and… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is..., risk for example. + Evaluates the control environment by ensuring appropriate controls are in ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years relevant... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Getzville, NY)
- …conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the implementation of controls . Controls are ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,...program that enables the recording and management of Key Controls in accordance with the Control Standard.… more
- Citigroup (Getzville, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...key performance indicators (KPIs) and evaluate the effectiveness of risk and controls * Recommend enhancements or… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...+ Strong knowledge in the development and execution for controls . * Proven experience in control related… more
- TD Bank (Cherry Hill, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control ...and implementation skills** **Excellent verbal skills, both oral and written ** **Confidence and ability to uphold standards and influence… more
- Vistra (Irving, TX)
- …integrating processes relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail ... Retail operational controls are sufficient to support the company's internal control infrastructure. Perform control assessments and/or audits as part of… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO testing team within ... Enterprise Controls and Oversight is part of the first line...operating effectiveness testing. + Challenge and validate documentation of control deficiencies, including issue description, root cause, unmitigated impact,… more
- Citigroup (Jacksonville, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise ...control activities and processes. + Strong verbal and written communication skills, with a demonstrated ability to engage… more
- Citigroup (Johnson City, TN)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework… more
- Citigroup (New Castle, DE)
- The Balance Sheet Controls Lead Analyst role serves as a critical member of the Global Lending Operations Team within SMB&IC Operations. The Balance Sheet ... The role holder will engage with the Loan Operations, In-Business & Independent Risk and Control , Operations Program Management, and Loan Operations Stakeholders… more
- Citigroup (New Castle, DE)
- The Balance Sheet Controls & Substantiation Analyst role serves as a member of the Global Lending Operations Team within SMB&IC Operations. The Accounting BS ... will engage globally within Lending Operations & Finance, In-Business & Independent Risk and Control , and Lending Operations Stakeholders relating to matters… more
- CIBC (IL)
- …**What You'll Be Doing** As a member of CIBC's team, the Senior Analyst , Business Controls is responsible for supporting the department in the ... timely and accurately, this includes Quality Assurance and Quality Control processes. + Recommend new processes and/or efficiencies to...identify issues in the quality of the processes and/or controls . Risk and/or AML experience from a… more
