- Fifth Third Bank, NA (Cincinnati, OH)
- …documentation. + Responsible for verifying and documenting compliance with risk management/ control framework supporting relevant aspects of Fifth ... as quality assurance and business controls support. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… 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
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...subsidiary bankers and product sales and service on AML-related risk issues + Coordinate with account operations on account… more
- ENS Solutions (Reston, VA)
- Our work depends on a Risk Management Framework Cybersecurity Analyst joining our team to support Government activities. As a RMF Cybersecurity Analyst ... assisting with formal risk assessments conducted by the AO's designated Security Control Assessors (SCA) while acting as a member of the security assessment test… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …United States-Virginia-Virginia Beach Job Number: 250002CZ Job Summary: Serve as a Senior Information Security Analyst Alternate ISSM with responsibility of ... identified during security/certification testing have been mitigated, corrected, or a risk acceptance has been obtained by the appropriate authorized representative.… more
- TD Bank (New York, NY)
- …As a team, we work to deliver value for our clients every day. The Senior Analyst Project Delivery - TDS will support the end-to-end delivery of the ... and crafting transparent, decision-ready reporting. + Ability to influence senior stakeholders and manage expectations. + Experience working in...(TBM), Market Risk and Model Development (PnL, Risk , VaR), Market Risk Control ,… more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Finance & Budget Analyst I **Working Title** Finance & Budget Analyst I **Position ... purchase requests and invoices, coordinating work orders, maintaining inventory control , and managing fiduciary responsibilities such as securing information for… more
- Citigroup (Tampa, FL)
- …that Citi must comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other… more
- Bank of America (Jacksonville, FL)
- …ensure compliance with regulations and policies. **LOB Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...of risk mitigation strategies and reports on risk levels to senior management and other… more
- BlackRock (Wilmington, DE)
- …Manage queries received from both internal and external stakeholders. + Escalate all material risk items and service issues to the senior management on a timely ... elevated performance, look no further! BlackRock is pursuing an Analyst within Corporate Actions to join our high-performing team....the application of governance and controls crafted to mitigate risk to the Firm and our Clients. We operate… more