- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... **Line of Business:** Finance **Job Description:** The Treasury Liquidity Analyst conducts analysis, reporting, monitoring, forecasting and/or reconciliation activities,… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in ... businesses by responding to information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review month end GRRs for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with the LOB service owner and key business partners to ensure the risk associated with a Third Party relationship is appropriately documented and assessed. Accuracy ... of this assessment drives appropriate control reviews and contractual language. Manages the Third Party...and complete reviews are done. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in ... potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs early detection of suspicious activity. Controls and prevents… more
- Robert Half Technology (Woodbridge, NJ)
- …cybersecurity compliance training program to reinforce best practices. * Conduct risk assessments using established frameworks to identify control strengths, ... Description We are looking for a detail-oriented GRC Analyst to join our team in Woodbridge, New Jersey. In this role, you will support audit processes, oversee… more
- Aflac (New York, NY)
- Associate, Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8323 About Our ... Investments (GI) and the Quantitative Analytic Solutions (QAS) / Investment Risk Architecture team, work closely with other quantitative analysts, quantitative… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... business **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Learning Care Group (Novi, MI)
- Sr Financial Analyst - Capital & G&A Share by Email Share on LinkedIn Share on X ... (http://www.x.com/intent/post?url=https%3A%2F%2Fcareers.learningcaregroup.com%2Fsearch%2Fjobdetails%2Fsr-financial- analyst capital--ga%2Fad23262d-1dfa-4d4b-ba37-fa6bb817e0d0%3Futm\_campaign%3Dss\_x) Share on Facebook + Careers + Search… more
- Dollar Tree (Chesapeake, VA)
- **Summary of Position:** The Asset Protection Analyst is a role supporting Shrink improvement for Dollar Tree. The analyst is expected to analyze large data sets ... activity, training issues and trends impacting the company. The analyst will work to build solutions and recommendations to...the field Asset Protection team to review exceptions and control shrink. + Monitor and analyze POS transaction data… more
- MyFlorida (Tallahassee, FL)
- QUALITY ASSURANCE RETIREMENT ANALYST II - 72002702 Date: Oct 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863581 Agency: Management Services Working Title: QUALITY ASSURANCE RETIREMENT ANALYST II - 72002702 Pay Plan: Career Service Position Number: 72002702… more