- FirstBank PR (San Juan, PR)
- CYBER SECURITY ANALYST FIRSTBANK Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver ... place for you. A Brief Overview: The Cyber Security Analyst is responsible for assisting the IT Security Manager...necessary to respond and mitigate cybersecurity risks for internal control improvement + Assist in the selection and tailoring… more
- Datavant (Atlanta, GA)
- …vision for healthcare. **What We're Looking For** As a Senior Analyst within the Information Security Governance, Risk , and Compliance (GRC) organization, ... descriptions, SOC report narratives, and remediation plans. + Identify control gaps, assess risk , and lead remediation...remediation plans. + Identify control gaps, assess risk , and lead remediation tracking through completion. + Stay… more
- Abbott (Alameda, CA)
- …meetings to make recommendations on the need for product controls and or risk evaluations. + Initiating and facilitating product control processes and ... people in more than 160 countries. **Product Quality Assurance Analyst II** **Working at Abbott** At Abbott, you can...staff on daily activities. + Provides recommendations for product control and risk evaluations. + Escalate issues… more
- North Wind Group (Livermore, CA)
- Job Title: Compliance Analyst - AI Performance Analyst (NWS 00835) North Wind Services is actively seeking individuals who can contribute to national security ... Directorate has an opening for an experienced AI Policy Analyst to develop and implement strategies in building out...as part of the Laboratory's overall approach to governance, risk management, and compliance (GRC). - Develop and implement… more
- MUFG (Houston, TX)
- …summaries of expected financial results and risk analysis for submission to risk and control functions + Reviewing and analyzing transaction term sheets and ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- American Express (Sunrise, FL)
- …crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...reporting, analytics, or data management, preferably within a compliance, control management, or risk management organization. +… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Jack Henry & Associates (Allen, TX)
- …and excellence then we'd love to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under ... Sr Analyst , Audit & Compliance General information Press space...complex environment. + Conduct thorough reviews and validation of control implementations, ensuring that all supporting documentation is meticulously… more
- Citigroup (Tampa, FL)
- …mitigate, manage, resolve, and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and processes + Comply with ... The Trade Support Analyst is a developing professional role responsible for...managing trade allocations, and maintaining high standards of quality control and reporting. This role requires the ability to… more
- Ankura (Los Angeles, CA)
- …Practice Overview The conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new hire due diligence, and ... assists with RFPs. Role Overview: The Associate, Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more