- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in...controls and processes (analyzing gaps in effectiveness) + Risk / control evaluation + Q&A process testing +… more
- Clean Harbors (Norwell, MA)
- …company leveraging cutting-edge technologies to drive business success. We are seeking a dynamic and experienced ** Risk Controls Analyst ** . As a Risk & ... a focus on NIST 800-171. + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with a… more
- EverBank (Charlotte, NC)
- **Business Risk and Controls Analyst **...Industry + QA control testing, Audit, and/or Risk experience. + Strong communication and written ... The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of...on determining the reliability and effectiveness of internal financial controls across the company. Under general supervision, this job… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: May 7, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Business Risk & Controls Job Type Full Time General ... certifications and/or licenses are not required but, desirable: + Business Analyst Certification + PMP + Microsoft Certified Professional (MCP) Other Qualifications… more
- Amazon (Bellevue, WA)
- …supports vendor negotiations and strategy, and delivers analysis to identify controls and risks opportunities and benefits impacting category management and ... in Procurement, Engineering, Construction, and Operations teams towards controllership and risk functions. The role also partners with stakeholders across technical… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- American Express (Sunrise, FL)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… 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 (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Schaumburg, IL)
- …Actuals/Pro-forma, KPIs). + Gather and prepare Weekly Business Updates / Risk & Control Package on behalf of Business Controls team for delivery to relevant ... and procedures. Further the team fosters a culture of risk control , customer centricity and accountability by... Governance, Change, and Readiness. **Key responsibilities:** + Support risk and controls governance and management meeting… more
- Citigroup (Tampa, 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. ... + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT ... controls and oversight matters + Identify compliance and risk management requirements for supported line of business area...and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate… more
- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...to the technology or operations of the business. Strong risk and controls skills to design effective… more
- Citigroup (Tampa, FL)
- …management, and reporting of risks to enhance controls in governance, risk management and internal control environment. The Assistant Vice President will ... The Finance Controls Operational Risk Management team within...Finance is responsible for the design and implementation of risk and control frameworks that span the… 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)
- …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 data controls , including control design assessment and design...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Wilmington, DE)
- …. 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
- DR Horton, Inc. (Arlington, TX)
- …Facebook, Instagram **Job:** **Information Technology* **Organization:** **Corporate* **Title:** *IT Controls Analyst * **Location:** *TX-Arlington* **Requisition ... more information. *D.R. Horton, Inc.*is currently looking for an*_IT Controls Analyst_*. The right candidate willwork as a part...for weekly status reporting to the IT Cyber Security Risk Officer, escalation of issues and written … more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...with teams to ensure appropriate balance sheet treatment and controls are in place across different balance sheet types… more
- Global Foundries (Austin, TX)
- …markets. For more information, visit www.gf.com. Summary of Role: + The Internal Controls Analyst participates in the global responsibility for GF's internal ... evaluate internal control design and implementation, driving a best-in-class internal control framework. + Participate in the annual risk assessment and… more