- Needham Bank (Wellesley, MA)
- …the Operational Assurance Manager and is responsible for executing on the Bank's high- risk monitoring program to ensure compliance with regulations and internal ... due diligence documentation and analysis of proposed and current high- risk customers, verifying compliance with Bank policy...of more senior team members, execute on the quality control process for high- risk customer onboarding and… more
- MyFlorida (Tallahassee, FL)
- …management and control of companies. + Analyze contracts to determine compliance with applicable laws and rules and provide management with summarized findings. ... FINANCIAL EXAMINER/ ANALYST II - 43001165 Date: Oct 17, 2025...report on insurers' plans of operations. + Monitor company compliance with Risk -Based Capital and Material Transactions… more
- City National Bank (Newark, DE)
- … Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ... as necessary. WHAT WILL YOU DO? * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal...control environment, under the guidance of the BSA Risk Manager. * Analyzes and escalates issues and concerns… more
- Federal Reserve Bank (Washington, DC)
- …the security systems that protect data and/or provide ongoing information assurance and compliance . What You'll Be Doing Security Analyst interns support teams ... Summer 2026 Intern - Security Analyst - IT - R025268 Primary Location :...these projects, you will gain experience with security access control systems, compliance governance, and have the… more
- Citigroup (New York, NY)
- A Credit Portfolio Analyst is an experienced Lending Product specialist and Credit Officer within the Wealth Lending. The core product set includes capital ... and Loss Mitigation Restructures for the individual clients. The Credit Portfolio Analyst is required to have strong underwriting skills and sound credit judgment.… more
- Burlington (Burlington, NJ)
- …Audit Analyst at Burlington will support audit and internal control initiatives by leveraging data analytics to deliver insightful, actionable results. This ... analytic approaches. + Accountable for the execution of assigned SOX, Internal Audit, Risk Management, and/or Compliance projects of varying complexity and scope… more
- Citigroup (New York, NY)
- …partial differential equation solvers. Work with control functions including Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate ... Citigroup Global Markets Inc. seeks a Quantitative Analyst -Interest Rate Derivatives for its New York, New...governance and control infrastructure. Coordinate with risk and control functions to test and… more
- Koniag Government Services (Chantilly, VA)
- …automated security control validation + Create and maintain dashboards for compliance monitoring + Perform data mining on security assessment results + Support ... Data Solutions, a Koniag Government Services company, is seeking A&A Data Scientist/ Analyst (AI/Automation) to support KDS and our government customer in Alexandria,… more
- Northrop Grumman (Linthicum Heights, MD)
- …career. We are looking for you to join our team as a **Business Management Analyst ** based out of Linthicum, MD or Annapolis Junction, MD. This is an onsite position ... the 9/80 schedule. **What You'll get to Do:** The **Business Management Analyst ** will support the Northrop Grumman Microelectronics Center (NGMC). Learn more about… more
- Mastercard (O'Fallon, MO)
- …Technology Regulatory Execution Role Overview: We are seeking a detail-oriented and compliance -focused Senior Analyst to support customer and regulatory ... control mapping efforts and help identify gaps across compliance engagements. Maintain and update standardized templates, playbooks, and evidence repositories… more