- Citigroup (Tampa, FL)
- …guidance across assigned projects and will serve as a day-to-day lead for control assessment reviews. The Sr. Analyst will guide our USPB EDO partners to ... Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for ... other internal areas including Legal, Business Management, Operations, other Control Functions, and In-Business Risk to address compliance issues related to… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...+ Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all… more
- Citigroup (Irving, TX)
- We are seeking a highly skilled and experienced Engineering Lead Analyst to drive the design, development, and maintenance of scalable, high-performance ... unwavering commitment to software engineering best practices. **Responsibilities:** + Lead the design, development, and implementation of high-volume, low-latency… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...+ Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all… more
- Citigroup (Charlotte, NC)
- The Program Management Lead Analyst will join the Audience Management team, with specific focus on Lending targeted Marketing offers to Existing Customers. ... implementation across a variety of online and offline channels. Program Management Lead Analyst will also provide insight-driven recommendations to enhance… more
- Highmark Health (Albany, NY)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational ... processes, and implement effective controls and procedures to maintain compliance. This job performs business analysis tasks by supporting stakeholders of a specific… more
- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and implements… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …and ITGC requirements. Lead annual reviews of documented policies and controls with control owners. Update SOX data repository documentation including ... relating to SaaS in particular. + As a trusted advisor, leverage expertise of Internal controls and operational best practices to advise on solutions that… more