- Google (Austin, TX)
- …related field, or a recognized compliance certification. + Experience with compliance program management principles, risk assessment methodologies, and ... degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience… more
- GCI Communication Corp (Eagle River, AK)
- …and associated documentation within designated contract management systems. Contract Review & Risk Assessment + Review and analyze contract terms and conditions ... the development and maintenance of standardized contract templates, process guides, and risk assessment frameworks. + Review contract language to identify… more
- GCI Communication Corp (Eagle River, AK)
- …and associated documentation within designated contract management systems. Contract Review & Risk Assessment + Review and analyze contract terms and conditions ... needed. + Mentor and guide junior analysts by providing coaching on risk assessment methodologies, operational workflows, and contract review techniques,… more
- UMB Bank (Kansas City, MO)
- …+ Assist in the documentation and assessment of UMB's governance, risk management, and compliance programs. + Validate, identify remediation actions, and ... present, usable and, understood within the organization. As a **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial… more
- TD Bank (Boston, MA)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Banco Popular Puerto Rico (San Juan, PR)
- …within financial services or banking. + Experienceworking with SOX/ITGC audits, regulatory compliance frameworks, and risk assessment methodologies. + ... San Juan, PR Company: Popular Workplace Type: Hybrid Senior Risk Analyst Senior Risk ...Compliance , Cyber Security Division, IT, Financial & Operational Risk Division, Cyber Risk & Assurance Team,… more
- Santander US (Miami, FL)
- …the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst will become a subject ... CIB Business Controls & Risk Management, Analyst - Miami Country:...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues… more
- Citigroup (Irving, TX)
- …We'll enable growth and progress together. **Description:** The Third Party Information Security Risk Analyst plays a key role in Citi's Third Party Information ... changing needs to meet objectives and strategy. This IS Risk Analyst position requires Third Party ...current Third Party standards and policies + Experience in compliance and risk management requirements and adherence… more
- US Bank (Cincinnati, OH)
- …and emerging technologies to enhance data modeling and analytics for accurate risk assessment . Key responsibilities include developing and maintaining analyses ... **Job Description** We are looking for an experienced Business Risk Data Analyst to join our Lease... collaborates with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to… more
- Citigroup (Tampa, FL)
- …owners to drive management decisions aimed at maintaining operations within the firm's Risk Appetite. + Support the assessment for the business/function risk ... Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help...to senior management on the performance of the controls assessment and design. + Appropriately assess risk … more