- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... risk management tasks and responsibilities in support of the...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- Bank of America (Boston, MA)
- …risk factors, to make investment decisions that aim to drive competitive risk -adjusted returns. The Sustainable Investing Analyst /PM will be a key contributor ... Sustainable Investing Analyst /PM Boston, Massachusetts **To proceed with your application,...advantage over their peers in their ability to manage risk , invest in innovation, access new growth markets, increase… more
- Santander US (Boston, MA)
- …standards and risk limits. * Contribute to a strong internal control environment by executing and reporting on SOX controls. * Performs required accounting ... Capital Management, Treasury - Senior Analyst Country: United States of America **Your Journey...senior analysis in support of operations. The team manages Risk Weighted Asset (RWA) and capital generation forecasting in… more
- Citigroup (Houston, TX)
- …Sales, Structurers, and technology professionals + Work in close partnership with control functions such as Model Risk Management, Legal, Compliance, Market ... Quantitative Analysis (MQA) team is looking for a Quantitative Analyst to join the front office Commodities Quant team....well as our partners in IT and the various control functions. We use a variety of modelling and… more
- Intuit (San Diego, CA)
- …and compliance outcomes. **Responsibilities** + Understand the SOX process flows, narratives, risk and control matrices of business processes, and information ... **Overview** HR Shared Services SOX & Compliance Principal Business Analyst , is responsible for managing, monitoring, and reporting on compliance efforts to achieve… more
- Citigroup (San Jose, CA)
- …to top management and relevant stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk ... standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
- Citigroup (New Castle, DE)
- …outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established procedures to identify ... The Loan Doc & Proc Assoc Analyst is a developing professional role. This role...resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and… more
- New Jersey Resources (Wall Township, NJ)
- …process owners on control design, process documentation, flow charts and process risk assessments. * Coordinate with business units for all in scope processes to ... for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of internal controls… more
- Noblis (Washington, DC)
- …communications, navigation, and surveillance infrastructure. + Support FAA-specific ** Risk Management Framework (RMF)** implementation, including security control ... **Position Overview** We are seeking an experienced and detail-oriented **Cybersecurity Analyst / Engineer** to support the FAA's **Brand New** **A** **ir**… more