- MUFG (Irving, TX)
- …departments and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top skills for ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- TD Bank (Mount Laurel, NJ)
- …Customer Distribution Support **Job Description:** The Business Unit Application Support Analyst III provides support to various corporate and business line ... of risk management environment, standards and regulations + Knowledge of project/ program support, planning and implementation + Ability to exercise sound judgement… more
- TD Bank (Portland, ME)
- …impact both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Bangor Savings Bank (Bangor, ME)
- The BaaS Third-Party Risk Analyst is responsible for working with FinTech's, the BaaS team and other internal stakeholders to manage the risks related to Fintech ... boarding). + Work to ensure awareness and understanding of third-party risk program requirements and associated risk with BaaS/Fintech products and services. + Risk… more
- Zions Bancorporation (Salt Lake City, UT)
- …local leadership deeply rooted in the communities we serve. This isn't just another financial marketing role - it's your chance to shape a creative vision with real ... Zions Bancorporation is seeking a dynamic and experienced Strategic Initiatives Marketing Analyst to join our Enterprise Marketing team in Salt Lake City, Utah.… more
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help ... make financial lives better through the power of every connection....access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Line of Business Job… more
- WM (Houston, TX)
- …ensure inclusion of necessary controls during design. + Support the Company's SOX program through control testing and remediation efforts focusing on identifying ... **I. Job Summary** The Analyst II, IT SOX Auditor, performs SOX audits...efforts wherever necessary. + Prepares reports on audit and control findings and recommends solutions for review by senior.… more
- WM (Houston, TX)
- …strongly committed to a foundation of operating excellence, professionalism and financial strength. WM serves nearly 25 million customers in residential, commercial, ... facilities and waste-based energy production projects. I. Job Summary The Principal Analyst role in Cybersecurity - Identity and Access Management is a strategic,… more
- Citigroup (Getzville, NY)
- …compelling case to influence others where appropriate + Experience in Internal Audit or Financial Control would be desirable + Experience in product program ... + The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth...Responsible for supporting critical ORM Transformation Initiatives and provides program management support. + Provides risk strategic analytics and… more
- Citigroup (Getzville, NY)
- …**Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more