• Audit Associate Senior - BSA/AML

    PNC (Pittsburgh, PA)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
    PNC (09/05/25)
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  • GSP Trade Monitoring Senior Lead Analyst…

    Citigroup (New York, NY)
    …initiatives. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Enterprise Risk ... Thinking, Business Acumen, Constructive Debate, Escalation Management , Issue Management , Policy and Procedure, Policy and Regulation, Risk Controls… more
    Citigroup (09/04/25)
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  • Cloud Solution Security Architect - Senior

    Citigroup (Irving, TX)
    …and Access Management and a proven track record of delivering enterprise cloud security solutions using cloud-native technologies in at least two public cloud ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
    Citigroup (08/21/25)
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  • Application Development Group Manager - Data…

    Citigroup (Tampa, FL)
    The Senior Vice President (SVP), Solution Architect - Data & Analytics, will be responsible for leading the design and implementation of robust, scalable, and secure ... the banking institution. This role requires a deep understanding of enterprise architecture principles, extensive experience with Big Data technologies, and strong… more
    Citigroup (08/15/25)
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  • Senior Data Engineer

    HUB International (Chicago, IL)
    …employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost ... and acquisitions. **Position Summary** We are looking for a ** Senior Data Engineer - Enterprise Data &...BI tools. + Deep understanding of data governance, metadata management , and lineage using tools like **Dataplex** . +… more
    HUB International (07/03/25)
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  • Senior Software Engineer II

    RELX INC (Boca Raton, FL)
    …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...into solutions. Responsibilities + Responsible for development of web-based enterprise applications from specifications + Responsible for staying current… more
    RELX INC (09/05/25)
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  • Senior Operating Systems Analyst/Emergency…

    The County of Los Angeles (Los Angeles, CA)
    …Essential Job Functions + Responsible for the infrastructure architecture, design, management of one or more state-of-the-art, enterprise class technologies: ... SENIOR OPERATING SYSTEMS ANALYST/EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4767610) Apply  SENIOR more
    The County of Los Angeles (09/06/25)
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  • Senior Business Analytics Consultant…

    PNC (Pittsburgh, PA)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... + Analyze results and make recommendations for key business partners and senior management or communicate conclusions from complex analytical solutions to… more
    PNC (09/09/25)
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  • Senior Auditor (US) - Icfr IT Testing 10

    TD Bank (Mount Laurel, NJ)
    …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for ... assigned audits and controls. The Senior Auditor participates in some aspects of planning of...professional judgment when assessing controls. + Provides recommendations to management regarding the control environment. + Other responsibilities as… more
    TD Bank (09/06/25)
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  • Financial Crimes Senior Corporate…

    Truist (Baltimore, MD)
    …understanding of how changes in those regulations or compliance requirements affect FIU management 4. Thorough working knowledge of the risk indicator trends in ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops… more
    Truist (09/04/25)
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