- Robert Half Management Resources (Monterey Park, CA)
- …internal stakeholders such as business leaders and BRC's, Compliance , and Internal Audit , to promote a culture of risk awareness and accountability. * Assist ... We are on the lookout for a meticulous Operational Risk Analyst to be a part of...managing operational risk programs, liaising with different risk and compliance areas to establish program… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk...risk management or compliance policies, programs and procedures.A Master's Degree in one… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina...Related work experience to include: + Internal / external audit , risk management, and / or business ... mapping Certifications: + Certified Public Accountant (CPA) + Professional certification in risk , internal controls, and/or audit **Work Environment and Physical… more
- M&T Bank (Bridgeport, CT)
- …and the effect on Bank credits. Prepare for, and present at, quarterly portfolio risk analyst meetings with senior management. Understand and adhere to the ... to $10 mm to ensure timely and accurate credit risk ratings and compliance with credit policy...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in ... processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond… more
- Two95 International Inc. (Oklahoma City, OK)
- …law. Participate in risk assessment reviews, and assist with audit / compliance activities. Requirements RESPONSIBILITIES: + Review policies and procedures ... Title: Information Security Risk Analyst Location: Oklahoma City, OK...3 years of IT risk management, IT audit or regulatory compliance , business continuity, and/or… more
- Ally (Raleigh, NC)
- …in our Charlotte, NC office in office weekly with some remote work. The Operational Risk Sr. Analyst will be responsible for the oversight of the Enterprise ... compliance and assessed against the business need and risk appetite framework. * Analyze data to draw meaningful...+ years relevant experience in financial services (eg Operational Risk Management or Internal Audit ) * GRC… more
- Banc of California (Los Angeles, CA)
- … Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting. Assists with audit requests within the ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to… more
- Amazon (Seattle, WA)
- …- 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience handling confidential ... and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
- Zions Bancorporation (Midvale, UT)
- …in Accounting, Finance, Business Administration, Statistics, or a related field and some audit , risk management, compliance , financial services or other ... scope of the bank and its operations. **Essential Functions** The ** Risk and Control Assessment Analyst ** is responsible for working with team members to support… more