- City National Bank (Los Angeles, CA)
- *REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity within ... and risk units, along with the Governance Risk & Control Program Office ("GRC"), to prepare business units for...or prep meetings. * Assist in prep meetings for internal stakeholders prior to exam and update meetings with… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of...have a strong understanding of credit risk, of Citi's internal policies and procedures, and of being relatively knowledgeable… more
- American Family Insurance - Corporate (Madison, WI)
- …digital risk and compliance initiatives by executing risk and control assessments, contributing to policy governance and regulatory consultations, and ... and audit readiness. The role collaborates across teams to clarify control expectations, promote consistent risk management practices, and ensure alignment with… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will… more
- Citigroup (New York, NY)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of high impact...+ Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit,… more
- Truist (Lumberton, NC)
- …Ensure compliance with all laws, regulations, policies, procedures, accounting standards, and internal control procedures. Following is a summary of the ... trade order management, settlement, collateral management, accounting, compliance, reporting and control for a $75+ billion fixed income portfolio, $75+ billion… more
- Citigroup (Getzville, NY)
- …stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy ... The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization to… more
- Citigroup (Tampa, FL)
- …(COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the ... quality and control of documentation across the issue management lifecycle. This...governance and policy forums and discussions with partners and internal customers + Work with partners across the firm… more
- Robert Half Management Resources (Sherwood, OR)
- …in external audits as a technical resource and ensure adherence to internal control procedures, including Sarbanes-Oxley compliance. * Prepare clear and ... Description We are looking for a skilled Technical Accounting Analyst to join our client's team on a contract basis in Portland, Oregon. In this role, you will focus… more
- Halliburton (Houston, TX)
- Supply Chain Business Process Analyst Date: Oct 29, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who want to innovate, achieve, ... including deployment planning, training, implementation execution, change management, scope control and periodic stakeholder reviews. + Promotes sustainability by… more