- Citigroup (Tampa, FL)
- …analytical tools, benchmarking activities and best practices. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …Business Banking domains.Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate ... to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while… more
- Criterion Systems (Washington, DC)
- …ability to obtain it within 6 months + Experience with Operational Technology cybersecurity controls and principles + Ability to perform risk assessment and ... At Criterion Systems, we developed a different kind of business -a company whose real value is a reputation for...Veterans to apply. Responsibilities We are seeking a mission-focused Lead Cybersecurity Specialist to support and contribute to our… more
- M&T Bank (Boston, MA)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... **Overview:** The Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor… more
- PenFed Credit Union (San Antonio, TX)
- …in planning and coordination of mortgage fraud related projects in support of risk mitigation and business operations by identifying and assigning project tasks, ... control testing on Home Lending Origination and Servicing Fraud RCSA controls . Develop recommendations for additional control requirements and process… more
- Leidos (Odenton, MD)
- **Description** Leidos is seeking multiple Junior Security Control Assessors to support our assessment team. These positions can be based out of any of our three ... applied. + Coordinate logistics, test plans, and scope with the SCA Team Lead . + Perform vulnerability assessments, capture results using STIG Viewer or designated… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location...root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and… more
- Intuit (Mountain View, CA)
- …**How you will lead ** **Investigations & Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential ... profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control , Risk Operations, Data Analytics, Legal, and other compliance teams… more
- Citigroup (Jersey City, NJ)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... high-impact projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of… more
- Citigroup (Tampa, FL)
- The Scrum Product Owner / Senior Business Analyst Lead is a senior-level position responsible for liaising between Trade finance business users and trade ... high-impact projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of… more