- Citigroup (Tampa, FL)
- …associated risks are identified. Recommends Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal ... **Enterprise Resilience - Business Execution - COB & CM Lead Analyst - Hybrid** Citi's Enterprise Resiliency organization is seeking a Business Continuity Senior… more
- System One (Vienna, VA)
- …validation of security configurations. o Assist in risk assessment and remediation activities. o Maintain strong documentation for audit and compliance ... security best practices. * Act as a Business Systems Analyst (BSA): o Gather and document requirements. o Analyze...(functional and/or technical). Preferred Qualifications o Prior experience in audit support and risk management (ICFR) o… more
- City National Bank (Los Angeles, CA)
- …interdependencies across LOBs and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the...activities at network affiliates. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen… more
- Coinbase (Montgomery, AL)
- …provide guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
- Citigroup (Getzville, NY)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation . **Anticipated Posting ... (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in… more
- Georgia Systems Operations (Tucker, GA)
- …with internal and external auditors to support assessments and assist with remediation plans for audit findings. + Tool Administration: Administer and ... Performance Bonus, PTO, and Volunteer Time Off The IT Controls and Processes Analyst is primarily responsible for the execution and management of ITIL and ITSM… more
- City National Bank (Phoenix, AZ)
- …of fraud risk , and strong analytical capabilities enabling the identification and remediation of fraud risk . *WHAT WILL YOU DO?* * Leverage data to ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...risk management, quality assurance, compliance, or an internal control/ audit capacity *Additional Qualifications* * Subject matter expertise in… more
- City National Bank (Los Angeles, CA)
- …interdependencies across LOBs and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the...activities across the organization. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen… more
- ManpowerGroup (New York, NY)
- …including technical translation of compliance documents between English and Mandarin. + ** Remediation :** Support the team in addressing Internal Audit findings ... client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance … more
- CARMAX (Richmond, VA)
- …or equivalent work experience + 7+ years of experience with enterprise compliance, audit , and/or risk management programs, privacy, data security, and control ... your career should be! **About this Job** The Principal Technology Compliance Analyst is a subject matter expert in compliance management, information security… more