- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst - FL** **Date:** Apr 15, 2025 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ... in the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their team in Jupiter, FL. This enterprise role will have a… more
- NextEra Energy (Juno Beach, FL)
- ** Senior IT Compliance and Risk Analyst ** **Date:** Apr 1, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ... processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... employee trading, information barrier surveillance, and registration and licensing compliance . This position will assist with responsibilities related to… more
- Highmark Health (Austin, TX)
- …up to 3 days a week. This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Amazon (Arlington, VA)
- …company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party risk intelligence ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- RELX INC (Philadelphia, PA)
- …GRC team? About the role: We are seeking an experienced Senior Governance, Risk , and Compliance (GRC) Analyst to lead the development and implementation ... The successful candidate will have a deep understanding of cybersecurity frameworks, risk management, and compliance standards, and will work collaboratively… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th ... Ave.** The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a… more
- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Getzville, NY)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Amazon (Bellevue, WA)
- …and business decisions have made Amazon what it is today. As a Senior Finance Analyst in Operations Risk Compliance (ORC), you will drive compliance ... business decisions for Amazon's operations risk compliance . You will closely work with worldwide ORC. You'll...EU teams A day in the life As a Senior Finance Analyst , you'll play a core… more
- Citigroup (Jersey City, NJ)
- …, Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk … more
- Mastercard (Salt Lake City, UT)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance ... and to the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk & Compliance will be responsible for conducting AML… more
- Grant PUD (Ephrata, WA)
- **Description** **Closing Date to Apply:** Until Filled **Wage:** Lead Financial Analyst : $109,324.80- $191,318.40 Senior Financial Analyst : $97,323.20- ... Summary** The Power Portfolio Strategy business unit's Lead Financial Analyst - Energy Risk (LFA-ER), leads Grant...aligns with these expectations. + Understand and adhere to compliance requirements for this position that may include laws,… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst Corporate Risk Santa Rosa, California Lake Oswego, Oregon **Description** **About Us:** At Umpqua, we create a great place ... Together for business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the Capital, Market,… more