- American Express (Phoenix, AZ)
- …and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: + ... Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. In conjunction with GFCC partners, the GFCSU and… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst ! Key Responsibilities: Audit/ Risk Assessment + Communicate with auditors to answer questions and provide clarification + ... + Work with Infrastructure teams to develop and implement risk mitigation controls + Develop reports and...CISA (Certified Information Systems Auditor) or CRISC (Certified in Risk and Information Systems Control ) is preferable,… more
- Cintas (Mason, OH)
- …Number:** 216733 **Job Description** Cintas is currently looking for an Information Security Analyst -Level 1-GRC to join our IT Risk GRC team within the ... IT Security GRC (Governance, Risk , Compliance) organization. The Information Security Analyst -Level 1-GRC will work under general supervision to support Cintas… more
- Bank of America (Boston, MA)
- …risk factors, to make investment decisions that aim to drive competitive risk -adjusted returns. The Sustainable Investing Analyst /PM will be a key contributor ... Sustainable Investing Analyst /PM Boston, Massachusetts **To proceed with your application,...advantage over their peers in their ability to manage risk , invest in innovation, access new growth markets, increase… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 - $113,100 for Sr. ... to leadership; + Champion ideas related to process and/or controls automation and the consideration of relevant/emerging technologies as...Analyst , Capital Markets & Risk Candidates hired to work in other locations will… more
- Energy Northwest (Richland, WA)
- …practices in the areas of planning, scheduling, budgeting, financial analysis, schedule/cost control , and effective risk management is support of Energy ... And support the biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** **Project Controls & Assurance Analyst V** + Requires a Bachelor's degree… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + 3+ years of governance, management consulting, business analyst , risk management, business controls , compliance experience, or ... Control organization serves as the front line of risk management and is accountable for assessing and effectively...for their groups. This team works to ensure internal controls , processes, and procedures are adequate and effective, and… more
- Capital One (Richmond, VA)
- …+ You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. ... the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... controls in response to identified risks, create formal control documentation, and remediate compliance deficiencies. Provide regular feedback to management… more