- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control ... and confirmation against the CDGP controls . + Lead efforts to validate control applicability at...Data Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls , Program Management. **Other Relevant Skills**… more
- CHS Inc. (Austin, TX)
- …in our Internal Controls department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX) ... compliance effort related to internal controls design and its effectiveness. This...that understands and appreciates the importance of a strong internal control environment. As a valuable resource… more
- Citigroup (Tampa, FL)
- …Policy and Procedure, Risk Remediation, Stakeholder Management. **Other Relevant Skills** Audit Internal Controls , Corporate Internal Audit, Internal ... such as quality testing performed for business function quality control and transformation lead quality control...the development and execution of Monitoring and Testing for controls , such as control design assessment, design… more
- Citigroup (Tampa, FL)
- …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain...and escalation Establish a rapport with Business Managers, Compliance, Internal Audit and Legal. Develop a broad and detailed… more
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... appetite and established limits. WHAT WILL YOU DO? * Lead and facilitate business controls enterprise program...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- Ralliant (Chandler, AZ)
- …regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design, testing, and ... Compliance Analyst to manage and evolve our internal control and compliance programs. The role... internal /external auditors and coordinate SOX audit requests. Internal Controls & Risk Management + Design… more
- Citigroup (Tampa, FL)
- …leadership across the global USPB businesses. **About this Role** The **Data Risk and Control Lead Analyst ** will be responsible for driving the ... will serve as a day-to-day lead for control assessment reviews. The Lead Analyst...Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure,… more
- Vanguard (Malvern, PA)
- …fraud controls documented against internal and external obligations. Controls Analyst - II: 1. Act as control SME to lead design, documentation ... and assessment of ES&F controls against internal and external obligations/requirements. 2. Conduct the walkthroughs with...findings. 3. Collaborate with stakeholders such as ES&F team, controls owners to Identify control gaps and… more
- Coinbase (Baton Rouge, LA)
- …comprehensive documentation for controls and processes, and provide training to internal teams on control best practices and monitoring procedures. * ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls . You...*What you'll be doing (ie. job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives… more