• SOX Compliance Analyst Sr

    TECO Energy (Tampa, FL)
    …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and...along with the ability to analyze risks and communicate control expectations. Plays an essential role in helping the… more
    TECO Energy (10/04/25)
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  • IAM Senior Governance and Controls Analyst

    AIG (Charlotte, NC)
    At AIG, we are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that ... create an impact The IAM Senior Governance and Controls Analyst will play a pivotal role in partnering with... will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more
    AIG (10/02/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Greenville, SC)
    …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (10/18/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Plano, TX)
    …the company. EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and the mitigation ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
    Bank of America (10/02/25)
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  • Business Process Analyst Lead

    City National Bank (Phoenix, AZ)
    … risk management, quality assurance, compliance, or an internal control /audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or… more
    City National Bank (08/28/25)
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  • Data Governance Foundation Lead Analyst…

    Citigroup (Tampa, FL)
    …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise… more
    Citigroup (08/28/25)
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  • Data Governance Foundation Senior Lead…

    Citigroup (Getzville, NY)
    …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed to… more
    Citigroup (08/13/25)
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  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (Springfield, IL)
    …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
    Raymond James Financial, Inc. (09/30/25)
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  • Senior Information Assurance Analyst - Oahu

    Hawaiian Electric (Honolulu, HI)
    Senior Information Assurance Analyst - Oahu Date:Oct 14, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage ... development and enforcement of cybersecurity policies & standards, cybersecurity risk management activities, information technology (IT) and operational technology… more
    Hawaiian Electric (09/16/25)
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  • FIU Senior Analyst

    Mastercard (Harrison, NY)
    …and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) ... regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate and maintain a robust AML/CFT/Sanctions program… more
    Mastercard (10/11/25)
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