- American Express (Phoenix, AZ)
- …detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, ... and other Privacy regulations). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. + Maintain and… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact + Recommend… more
- Arizona Public Service (Tonopah, AZ)
- …This position may require access to and/or use of information subject to control under the Department of Energy's Part 810 Regulations (10 CFR Part 810), the ... Business Systems Analyst (Supply Chain) Apply now " Date: Oct...PC applications including advanced skill level in Microsoft Excel, Access , and Word. + Basic knowledge of emerging practices… more
- Citigroup (Irving, TX)
- …best practices, including security policies, traffic routing rules, circuit breakers, and access control mechanisms, to maintain a secure and reliable ... The Engineering Lead Analyst is a senior level position responsible for...including security policies, traffic routing rules, circuit breakers, and access control mechanisms, to maintain a secure… more
- Lowe's (Charlotte, NC)
- …apply! _Find Your Home to More Possibilities._ **Your Impact** As a Senior Analyst , Information Security Compliance, you will play a critical role in safeguarding ... You will manage everything from planning and program execution to control testing, reporting, and remediation oversight, ensuring enterprise-wide impact. You'll also… more
- New Jersey Resources (Wall Township, NJ)
- …for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of internal controls ... internal controls proposed by business units to ensure the control environment is not adversely impacted. * Liaison with...* Maintain the SharePoint key spreadsheets repository and related access controls. * Participate in new projects that impact… more
- City National Bank (Newark, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and… more
- Regions Bank (Hoover, AL)
- …to ensure taxonomy alignment and usability + Maintain data quality, integrity, and access control across the platform + Support future integration with GRC, ... section of the system. **Job Description:** At Regions, the Database Reporting Analyst creates, designs, and runs database reports using report writing tools based… more
- Santander US (New York, NY)
- Information Security Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... New York Information Security and Santander US Identity and Access Services teams, and Business Owners to address any...groups they belong to. + Perform risk assessments and control gap analysis against Information Security Policies and Standards.… more
- Citizens (Johnston, RI)
- Description Principal Business Insights Analyst - Consumer Banking Description: The Consumer Lending Strategy & Business Analytics team at Citizens advises senior ... shape day-to-day execution and long-term strategy. As a Principal Business Insights Analyst , you will act as a strategic partner to leadership-setting analytic… more