- City National Bank (Phoenix, AZ)
- …of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) ... *BUSINESS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more
- Citigroup (Irving, TX)
- … risk control self-assessment tests and exercises, perform governance of risk and compliance key controls, perform root cause analysis of issues, and ... Citibank, NA seeks an Information Security Tech Lead Analyst for its Irving, TX location. Duties: Provide support for franchise critical Global Authentication… more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- Overview i3 is seeking a Program Finance Analyst to join our growing team! We offer competitive salary & benefits, team-environment, and great company culture. ... + Develops and maintains project ETCs, EACs, ROMs, etcs. + Ensures compliance with internal customer procedures, such as government procurement regulations. +… more
- Citigroup (Getzville, NY)
- …RRP readiness to senior management, committees, and regulators. * Collaborate with legal, compliance , and risk teams to ensure all governance frameworks are ... supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and must be able… more
- ConvaTec (Bridgewater, NJ)
- …provide a range of benefits, from infection prevention and protection of at- risk skin, to improved patient outcomes and reduced care costs. Convatec's revenues ... range of benefits, from infection prevention and protection of at- risk skin, to improved patient outcomes and reduced care...are seeking an experienced, driven and detail-oriented Senior Tax Analyst to join Convatec's North America Tax Team. As… more
- MUFG (Irving, TX)
- …and operational processes. + Contribute to continuous improvement of sanctions compliance programs and risk mitigation frameworks. **Education** Bachelor's ... more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our… more
- Citigroup (Irving, TX)
- …(AWS, Azure, GCP). + Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple regions. + Strong ... The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …industry best practices. You will partner with Infrastructure Teams, Application Developers, Compliance Officers, and Risk Managers to embed secure design ... **Overview of the Role:** The **Cloud Security Architecture Lead Analyst ** is responsible for defining and driving the Google...Cloud that aligns with the organization's business goals and compliance standards, such as GDPR, SOC 2, and HIPAA.… more
- Paramount (Nashville, TN)
- …Bad Debt package, a key control audited by PwC and subject to SOX compliance . This role offers a unique opportunity to gain broad exposure within a dynamic and ... mark on culture. **Overview** The Accounts Receivable and Reporting Analyst plays a critical role within the Paramount Global...environment to achieve a common goal. + Participate in risk assessments, compliance , and SOX audits with… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for… more
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