- Robert Half Finance & Accounting (King Of Prussia, PA)
- …government regulations. This candidate will also assist with developing policies and risk management strategies. Primary Duties . Research regulations and ... of our premier clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational Sarbanes-Oxley programs. As the Sr. SOX… more
- Mastercard (O'Fallon, MO)
- …their greatest potential._ **Title and Summary** Principal Security Monitoring Response Analyst - Global Crisis Management Overview Mastercard's Corporate ... * Oversee strategic preparedness and governance to maintain enterprise crisis management frameworks, playbooks, and regulatory compliance. * Provide timely… more
- Truist (Atlanta, GA)
- …or other IT service management frameworks. + Experience with change management tools and software. + Familiarity with regulatory compliance requirements. + ... America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by… more
- City National Bank (Los Angeles, CA)
- …reports, trendcards, and prepare credit presentations to support underwriting and portfolio management . * Risk Management : Supports effective risk ... credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory... management and lending operations as well as risk management principles * Strong communication and… more
- Abbott (Alameda, CA)
- …experience will be accepted. + Related work experience, especially in product Risk Management for medical devices, customer complaints, and product ... serve people in more than 160 countries. **Product Quality Analyst III** **Working at Abbott** At Abbott, you can...the product nonconformances, and including the escalation of higher risk nonconformances to executive management . This position… more
- M&T Bank (Buffalo, NY)
- …controls associated with the key processes. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . +… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …ensuring data is pulled using the most representative methods. They also support high- risk regulatory reporting, where precision and speed are critical, and ... characteristic. Blue Cross and Blue Shield of Minnesota Position Title: Healthcare Analyst Senior Location: Hybrid | Eagan, Minnesota Career Area: Data Analytics &… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more
- Citigroup (O'Fallon, MO)
- …as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) organization. This role is part of the US ... that utilize structured and unstructured data to detect control breakdowns, emerging risk themes, or regulatory gaps. + Conduct walkthroughs with business… more
- Santander US (New York, NY)
- …of study. - Preferred. + 3+ years of experience in Model Validation and/or Model Risk Management function at a large corporate and investment bank. + Detailed ... Talk to You!** **The Difference You Make:** The Sr. Analyst , Model Risk will be responsible for...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more