• KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to… more
    SMBC (10/13/25)
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  • Operations Analyst (Loss Mitigations…

    KeyBank (Amherst, NY)
    …14226 **ABOUT THE JOB:** Responsible for coordinating and administering a preventative quality control program within the Loss Mitigation department. This role ... reporting for Mortgage and/or products ensuring timely remediation . Coordinate control plans and analyze quality testing/results and exception reporting… more
    KeyBank (10/08/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …across business functions and using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and standards as well as ... establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC...the approach to measuring adherence to those guidelines. The { Associate , VP} of EUC Governance is an experienced role… more
    SMBC (09/30/25)
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  • Sr Analyst , Middle Office

    T. Rowe Price (Baltimore, MD)
    …securities lending and cash services, securities and account setup and maintenance, control , and risk oversight. The Global Middle Office team is comprised of ... and implements process improvement initiatives with a critical focus on risk, control , and scalability. Responsibilities + Directs a broad range of trade management… more
    T. Rowe Price (08/30/25)
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  • Lead Cyber Security Analyst (Hybrid)

    CareFirst (Washington, DC)
    …+ Designs technical solutions for network protection, endpoint security, access control , auditing, and log management. Uses technical expertise to resolve and ... of day-to-day security incidents. + Participates in the development of quality assurance policies. **SUPERVISORY RESPONSIBILITY:** Position does not have direct… more
    CareFirst (08/23/25)
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  • Financial Crimes Compliance QA - Analyst

    Mizuho Corporate Bank (New York, NY)
    …procedures against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present ... successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime...control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA… more
    Mizuho Corporate Bank (09/27/25)
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  • Lead Cyber Security Analyst (Hybrid)

    CareFirst (Washington, DC)
    …+ Designs technical solutions for network protection, endpoint security, access control , auditing, and log management. Uses technical expertise to resolve and ... of day-to-day security incidents. + Participates in the development of quality assurance policies. **SUPERVISORY RESPONSIBILITY:** Position does not have direct… more
    CareFirst (09/26/25)
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  • Cloud Security Threat Modeler Senior…

    Citigroup (Irving, TX)
    …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... attention to detail. + Excellent skills in creating and maintaining high- quality documentation. + Demonstrated ability to work effectively with diverse individuals… more
    Citigroup (09/23/25)
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  • Research Analyst II - Analytical Chemistry

    Charles River Laboratories (Ashland, OH)
    …tracking documentation. + Review documentation of functions performed as part of quality control requirements. + Perform study preparation activities including ... other related duties as assigned. **Job Qualifications** + Education: Associate 's degree with 4 + years of experience or...we are passionate about our role in improving the quality of people's lives. Our mission, our excellent science… more
    Charles River Laboratories (09/20/25)
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  • Structured Finance Analyst

    US Bank (St. Paul, MN)
    …certificate holders and other parties. Uses bond financing documents, along with internal control mechanisms, to interpret the amount and timing of cash and asset ... account transaction duties. May interact with specialized units to provide meaningful quality measurements to internal partners to ensure that cash and asset… more
    US Bank (10/16/25)
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