- 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
- CareFirst (Washington, DC)
- …+ CISM - Certified Information Security Manager + CRISC - Certification in Risk and Information Systems Control + CISM - Certified Information Security ... risks to the organization on a cost/benefit basis. + Experience with GRC (Governance, Risk , and Compliance ) systems or ITRM (Information Technology Risk … 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
- Truist (Greenville, NC)
- …(United States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business ... or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting… more
- RTX Corporation (Goleta, CA)
- …problems that create a safer, more secure world. Our Senior Security Analyst provides industrial security support within the following areas: clearance processing, ... visit certifications, document control , and physical security, including alarm response for Open Storage Areas. You will make critical security decisions concerning… more
- US Tech Solutions (Baltimore, MD)
- **Junior Financial Analyst ** **12 Months** **Baltimore Maryland (3 days onsite, 2 days remote)** Description: This role is with one of our Client Operations teams - ... identifies root causes and proposes future actions. - Ensures Compliance Courses and Policies are completed on a timely...the business. You make plans where appropriate to adapt control processes and procedures. - You can identify the… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- SMBC (New York, NY)
- …product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations groups to ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- M&T Bank (Baltimore, MD)
- …adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's ... portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to… more
- Citigroup (Tampa, FL)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for measuring obligor… more
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