- City National Bank (Phoenix, AZ)
- …management, and business control work * Minimum of 2 years in operations , risk management, quality assurance, compliance, or an internal control /audit ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive… more
- Academy Sports + Outdoors (Katy, TX)
- …SOX, PCI-DSS, and internal policies while strengthening IT risk management and control effectiveness. The Lead Analyst will partner with IT, Finance, Audit, ... of IT processes such as change management, access management, backup/recovery, and IT operations . + Proficiency with GRC (Governance, Risk , and Compliance) tools… more
- US Bank (Tempe, AZ)
- …customer service and is responsible for the identification of and minimization of risk in the control environment, process efficiency and effective customer ... issue resolution. Responsibilities have various levels of risk correlating to the type and size of account or product. May be required to provide supervisory… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position ... Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing complex BSA/AML/OFAC related functions such as… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The BSA Analyst plays a critical role in safeguarding the bank's integrity by ... Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This position ensures that the bank adheres to… more
- FirstBank PR (San Juan, PR)
- CYBER SECURITY ANALYST FIRSTBANK Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver ... is the number one place for you. A Brief Overview: The Cyber Security Analyst is responsible for assisting the IT Security Manager and the Chief Information Security… more
- Constellation (Houston, TX)
- …Network Security Engineering principles, Cyber Security Risk Management Framework, Risk Assessments/ Risk Mitigation, ICS (Industrial Control System) / ... includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Cyber Security Analyst (CSA) will work closely with functional areas throughout the Constellation… more
- Citigroup (Irving, TX)
- … control automation, reducing manual reliance, and mitigating overall risk . Appropriately assess risk in business decisions, safeguarding Citigroup's ... **Business and Data Analyst Vice President (Hybrid)** **About Citi** Citi, the...providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance** : Support a risk… more
- KBR (Alexandria, VA)
- Title: Senior SATCOM Analyst KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the ... Projects: KBR's work is at the forefront of engineering, logistics, operations , science, program management, mission IT and cybersecurity solutions. + Collaborative… more
- Northrop Grumman (Linthicum Heights, MD)
- …compliance and focusing on program execution. The **Program Planning Analyst /Scheduler** interfaces with Program Managers, Engineering, Operations and ... identifies program milestones with contractual need dates. The **Program Planning Analyst /Scheduler** works with Control Account Managers to decompose program… more