- Deloitte (New York, NY)
- …addition to developing and deploying leading technology solutions to solve their most pressing business challenges as it relates to risk and trust. Main tasks ... businesses and their customers; shareholders and their corporations; the business ecosystem and society at large. This begs many...work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics… more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more
- Citigroup (Getzville, NY)
- …+ Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Liquidity Management Lead Analyst is an individual contributor position within the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Wilmington, DE)
- …acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line ... business , their needs, strategic priorities, and challenges. + Provide strategic fraud risk advisory and support to the business and other stakeholders. Guide… more
- Citigroup (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... develop comprehensive corrective action plans to address identified model risk control gaps or failures. + Participate...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Getzville, NY)
- …to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ... with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate...to gain senior colleague/ client commitment. Articulates clearly how risk technology supports unit's business , as well… more
- Bath & Body Works (Columbus, OH)
- …technology roadmaps, and industry control frameworks relevant to retail and our business model. + Manage our Risk Register to ensure completeness and ... that ensure successful enterprise delivery of cyber security policies, risk management taxonomies, control catalogs, risk...maintain, and enhance our Control Catalog and Control Frameworks to ensure alignment with business … more
- TD Bank (Greenville, SC)
- …and implementing process improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance and ... Control **Job Description:** **Department Overview:** US Treasury **Internal Control Analyst ** is a member of TD's...Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control … more
- Ally (Raleigh, NC)
- …hybrid schedule in office a few days a week with 2 remote days. As an Analyst II on the IT/Cyber Risk team, the qualified candidate is responsible for performing ... will have experience in IT Audit, Information Security, or Risk Consulting. The position will require the ability to...includes assessing the design and operating effectiveness of the control structure and compliance with policies and standards. *… more
- Citigroup (Wilmington, DE)
- …as a trusted advisor to business units, providing expert guidance on fraud risk mitigation strategies, control enhancements, & risk reduction measures. + ... risk awareness across the organization, and influencing senior business stakeholders. **Responsibilities:** + Provide independent oversight and assurance over… more