- US Bank (Columbus, OH)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will ... years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management Experience working with KYC and AML … more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- USAA (Plano, TX)
- … quality results, reports and dashboards, as appropriate. + Documents and updates data quality corrective action plans. + Supports compliance assessment process ... by reviewing and documenting failures from data quality compliance assessment checks. + Recommends...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What… more
- Huntington National Bank (Columbus, OH)
- …CRB, providing specialized support in data risk management. The Data Governance Risk Specialist/ Analyst will engage with stakeholders across all ... data risk management capabilities. The Data Governance Risk Specialist/ Analyst will...controls, and data lifecycle management. + Regulatory, compliance , and operational risk management experience. +… more
- Peak Vista (Colorado Springs, CO)
- Risk Manager (RN) and Compliance Analyst Summary Title: Risk Manager (RN) and Compliance Analyst ID:1229-4507 Department Location:3205/3207 N. ... Compliance & Risk Management the Risk Manager/ Compliance Analyst works to...with departments to ensure correction of findings. + Gather data needed to assist in the completion of monthly,… more
- Children's Mercy Kansas City (Kansas City, MO)
- …children beyond the walls of our hospital. Overview The Information Security Risk Analyst is a member of the Corporate Compliance team reporting to the ... Risk Analyst is responsible for assessing risk to Hospital systems and data in...Hospital's medical record system. + Examines employee and third-party compliance or deficiencies regarding access policies. + Performs continuous… more
- Federal Reserve System (Boston, MA)
- … data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's ... and solid communication skills. As a Risk Analyst , you will be responsible for data ...Consumer Compliance and CRA examinations using available risk data analysis tools. + Analyzes problems… more
- Motion Recruitment Partners (New York, NY)
- Data Risk Analyst New York,...with senior stakeholders, 2nd and 3rd LoD. + Drive compliance of the QC Framework with Accountable Executives and Issue ... Contract $116/hr - $125/hr Grow your career as a Data Risk Analyst with an...deliveries meet the letter and spirit of management, regulator, Compliance or IA concerns. + Build strong relationships with… more
- Bloomberg (New York, NY)
- Senior Risk Data Analyst - First...the broader risk management agenda including product, risk management, legal and compliance and internal audit ... continue to evolve. We are looking for a Senior Risk Analyst who will develop a deep...sets + Clearly quantify the potential negative effects of risk -related activities + Automate data dashboards, reports,… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst ** **Date:** Apr 12, 2024 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** 79355 ... Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to...+ Gathers and prepares documentation to support audits, self-assessments, data requests, etc. + Performs other job-related duties as… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Senior Cyber Risk Analyst , Compliance **General Information** Ref #: 20240037968 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: ... risk holistic to the organization; including strategic, financial, compliance , cybersecurity, and operational risk . This position...its role in the company's continued success. The Senior Risk Analyst position is a highly visible… more
- HSBC (Buffalo, NY)
- **Description** ** Compliance Risk Analyst (SAVP ...the leadership team. Serve as an SME on the data within Helios and mine and present complex data ... you to help us build the bank of the future!_** **Job Field:** Risk and Compliance **Primary Location:** North America-United States-New York-Buffalo **Req ID:**… more
- Wounded Warrior Project (Jacksonville, FL)
- …to get started, we're ready for you. The Wounded Warrior Project's Information Security Risk & Compliance Analyst conducts various security compliance ... initiatives such as risk assessments, security control compliance reviews and 3rd party risk assessments. This position is responsible for utilizing strong… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of ... the Innovation and IT and Data Risk Management organization and performs activities...management functions, including IT and audit, cyber security, and compliance **Preferences** + Certified Information Systems Auditor (CISA) +… more
- City of New York (New York, NY)
- Job Description OPEN TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR THE EXAM MAY BE ELIGIBLE TO APPLY> Established in 1805, the New ... the integrity of agency services and protect sensitive business data from current and emerging cyber threats, and to...New Yorkers. Driven by information about attackers, using a risk -based and cost-effective approach, investments will be made in… more
- Brunswick (Mettawa, IL)
- …and growth opportunities within united teams defining the future of marine recreation._ **IT Risk and Compliance Analyst ** (Remote) **Who We Are** Want to ... experience and knowledge of the following standards and frameworks to manage risk and/or report on compliance : NIST Cybersecurity Framework and 800-53,… more
- Discover (Riverwoods, IL)
- …Compliance Management System (CMS) across all areas of Corporate Treasury . Analyzes Treasury risk data . Interpret data for the purpose of supporting key ... of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Works with minimal supervision.… more
- Robert Half Technology (Philadelphia, PA)
- …- Prepare regular reports and presentations on governance, risk , and compliance activities for management and stakeholders. Analyze data and trends to ... compliance gaps. Provide insights and recommendations to enhance governance, risk management, and compliance processes. Support internal and external audit… more
- US Bank (Milwaukee, WI)
- …excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and will ... partner with other business risk professionals to execute processes in support of an...- Participate in special projects and/or activities that ensure compliance with applicable federal, state and local laws and… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to ... Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self-assessment (RCSA), scenario… more