- City of Durham (Durham, NC)
- Business Services Analyst , Sr. Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5114446) Apply  Business Services Analyst , Sr. Salary ... - $84,000 Hours/Schedule/Shift: 8:00am - 5:00pm The Sr. Business Services Analyst is devoted to providing advanced-journey level management analysis and oversight;… more
 
- Citizens (Boston, MA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus ... to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of...in the development of fraud processes, strategies and IT controls /tools to mitigate fraud risk during all facets of… more
 
- BlackRock (Wilmington, DE)
- …Within FAO, we perform daily and monthly functions using appropriate controls in accordance with accounting and procedural policies. We also partner ... ambitious learner, who has a strong work ethic to join our team. The FAO Analyst will assist in all functions focusing on the daily accounting oversight of the… more
 
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and… more
 
- Citigroup (Jacksonville, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... with the ability to interpret data and organize information. + Understanding of control related functions in the financial industry. + Understanding of… more
 
- Citigroup (Tampa, FL)
- The Data Governance Analyst (Data Integration Senior Analyst - C12) is responsible for facilitating / executing the day-to-day activities that support the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ years relevant experience… more
 
- TD Bank (New York, NY)
- …enhancements. + ** Control & Risk Management** + Maintain strong operational controls and documentation. + Identify and escalate potential risk events promptly. + ... + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more
 
- GovCIO (Dover, DE)
- …capabilities, business processes, and work flows. May also be functional experts in financial , program control or logistical areas. + Analyzes business and ... **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, Virginia… more
 
- Takeda Pharmaceuticals (Social Circle, GA)
- …**Job Description** **About the role** The Supplier Quality Management Senior Analyst is responsible for identifying, coaching, and managing suppliers to ensure ... mission of better health and a brighter future. As a Senior Analyst , you'll address moderately scoped challenges using sound judgment within defined procedures… more
 
- Dominion Energy (Cayce, SC)
- Regulatory Analyst I, II, OR III Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. ... data; preparing, analyzing, and filing of reports with regulatory agencies; performing financial projections and analysis to assist the Company leadership team in… more