- 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
- Citigroup (Queens, NY)
- …to Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Support development of ... to Citi's Policies, Standards, and Procedures. + Enable proactive management of the risk and control environment through comprehensive reporting and analysis. +… more
- Needham Bank (Wellesley, MA)
- …and guidance of more senior team members, execute on the quality control process for high- risk customer onboarding and continued monitoring, ensuring that ... Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews...quality assurance reviews to provide oversight and monitoring of high- risk activities, including but not limited to due diligence… more
- HTC Global Services Inc (Dearborn, MI)
- Description: Position Title: Launch Data Analyst / Statistical Analyst Primary Focus: Primary focus should be statistics, forecasting, and AI Assisted Analytics. ... Position Overview We're seeking a mid-level Launch Data Analyst who combines strong statistical modeling with practical data engineering and AI-assisted analytics.… more
- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity ... response to new regulations, new transactions, and technology implementation. * Perform control and operational risk management functions through regular risk… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and… more
- Signature Aviation (Orlando, FL)
- The Financial Analyst is responsible for accurate and timely reporting of financials to ELT and shareholders. The Analyst supports the annual budgeting process, ... rolling forecasts, and ad hoc scenario analysis. The Analyst produces useful analysis for decision-makers, provides insight into business operations, and identifies… more
- Noblis (Philadelphia, PA)
- …Analyst , Entry Level + Program Analyst , Mid Level + Program Analyst , Senior Level **Responsibilities Include:** + Interface between systems, software, and ... + Prepare, maintain, and manage requirements, processes, PO&AMs, schedules, flow charts, risk matrices, and presentations + Track and analyze efforts, resources, and… more
- US Bank (Cincinnati, OH)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives… more
- COLSA Corporation (Kingsport, TN)
- …ISSO responsibilities with traditional Security Operations Center (SOC) and Threat Analyst functions. The position is pivotal in maintaining the cybersecurity ... cybersecurity policies, and ensuring continuous monitoring in accordance with DoD Risk Management Framework (RMF). This individual will proactively manage compliance… more