- Bank of America (New York, NY)
- …work experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate ... Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment +...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk… more
- TD Bank (New York, NY)
- …key metrics and business conduct issues + Liaison with other Divisions, such as Compliance , Legal, Risk and Internal Audit as well as support regulatory ... projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new...and supervisory requirements + Strong ability to work with Compliance , Legal or Risk partners to interpret… more
- State of Colorado (Colorado Springs, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... to adhere to the CDHS Code of Conduct, DYS Compliance Review Standards, and CDHS and DYS policies. Success...how to teach skills to youth to decrease further risk and need, and a better understanding of trauma,… more
- Xcelerate Solutions (Washington, DC)
- …Washington, DC/ Huntsville, AL Responsibilities + Performs complex, high - risk , insider threat, high - level security investigations and adjudication ... + Perform as contractor Team Lead + Perform Quality Control (QC) case reviews + Identify additional training requirements...sustain suspicion that the subject could be a security risk and / or significant target for coercion. +… more
- Tyto Athene (Ashburn, VA)
- …proper handling of sensitive and classified information protocol requirements. + Ensure compliance with FISMA, NIST, and Risk Management Framework (RMF) ... **Description** Tyto Athene is searching for a **Vulnerability Assessment Team (VAT) Analyst Lead** to support a law enforcement customer in Ashburn, VA. In this… more
- Black Hills Energy (Rapid City, SD)
- …with responsibilities including the development/refinement of strategy, policy, regulatory compliance , risk identification and mitigation, security architecture ... cybersecurity domains to protect both corporate IT infrastructure and critical industrial control systems (ICS) supporting the Gas and Electric utility sectors. The… more
- Citigroup (Jersey City, NJ)
- …and cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and ... **Overview of the Role:** The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of...the sub-function/job family. GTPL is the global finance product control 's strategic product processor for all cash products and… more
- Capital One (Richmond, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- GE Vernova (Atlanta, GA)
- …headwinds to highlight potential cost/schedule impact exposure (in coordination with Cost Analyst & Scheduler); utilize Primavera Unifier Risk manager tool and ... and standards. The Project Controller (PC) is responsible for analyzing Projects risk to develop mitigation plans and support claim development / resolution. Project… more
- Capital One (Mclean, VA)
- …number of hours to be regularly worked. McLean, VA: $127,500 - $145,500 for Principal Analyst , Capital Mkts & Risk Candidates hired to work in other locations ... Resolution and Recovery Planning Office (RRPO) is a critical regulatory compliance function that requires banks to develop strategies, actions, and execution… more
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