- Citizens (Johnston, RI)
- … monitoring and testing environment * Intermediate knowledge of internal controls and risk assessment * Knowledge of banking products and operations, regulatory ... role, and make an impact. As the First Line Risk Sr Analyst , you will partner with...findings for business line management. + Participate in the Risk and Control Self Assessment (RCSA) process,… more
- Citigroup (Florence, KY)
- …The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior-level position responsible for ... Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Robert Half Management Resources (El Monte, CA)
- Description We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial ... mitigate internal and external fraud risks. *Collaborate with Enterprise Risk Management, Compliance , First Line business unit...in enterprise risk management frameworks and operational risk assessment . * Proficiency in using data… more
- Regions Bank (Birmingham, AL)
- … risk and control structures to ensure objectivity and consistency of risk assessment , management, and reporting across the organization, and provides ... into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Governance Analyst leads the deployment of a comprehensive risk … more
- Target (Brooklyn Park, MN)
- …related to SOX compliance audits + Experience in audit and enterprise risk management concepts (eg, risk assessment /prioritization, process & internal ... **Finance Risk & Controls** calls on your risk acumen and Sarbanes-Oxley compliance knowledge to...initiatives and core retail operations. As a **Sr. Process Analyst in Risk & Controls** , you… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... goals. **Skill Level Requirements** + In-depth knowledge and experience with risk management principles, including identification, assessment , and mitigation… more
- Shuvel Digital (Pensacola, FL)
- Technical Risk Analyst Hybrid Vienna VA or Pensacola FL. Description: We are seeking a highly skilled individual with expertise in internal controls and risk ... will be responsible for evaluating existing control frameworks, conducting detailed risk assessments, testing control effectiveness (with precision as a focus), and… more
- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... 5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the… more
- Two95 International Inc. (Oklahoma City, OK)
- …with security policy and applicable law. Participate in risk assessment reviews, and assist with audit/ compliance activities. Requirements RESPONSIBILITIES: ... Title: Information Security Risk Analyst Location: Oklahoma City, OK...highly preferred Experience Required: + 3 years of IT risk management, IT audit or regulatory compliance ,… more