- United Airlines (Chicago, IL)
- …implementation of strong cybersecurity standards. **Job overview and responsibilities** The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity ... is responsible for leading the implementation of the Digital Risk and Compliance programs. The Senior Analyst ...lead efforts to evaluate cybersecurity data and system protection controls for United. The Senior Analyst provides… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and...standards. + Collaborate with process owners to identify key controls and assess design effectiveness. + Evaluate control… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and… more
- Athene (West Des Moines, IA)
- …hedges in capital markets under the firm's hedging programs in order to control risk within thresholds and maintain portfolio hedge positions. + Conduct/assist ... under the direct supervision of the Portfolio Manager - Risk and Derivatives and Sr. Portfolio Manager - ...related to the firm's hedging practice. The Sr. Investment Analyst and Trader will be expected to work with… more
- TD Bank (Portland, ME)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more
- City National Bank (Phoenix, AZ)
- …to ensure awareness of fraud risks and to influence adoption of fraud controls that are commensurate with risk appetite and client experience expectations. ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...risk management, quality assurance, compliance, or an internal control /audit capacity *Additional Qualifications* * Subject matter expertise in… more
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to… more
- TD Bank (Mount Laurel, NJ)
- …consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance controls /systems for ... testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of...results to the client + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Plano, TX)
- …standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models are executed. The team ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta,...testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection… more
- Huntington Ingalls Industries (Norfolk, VA)
- …video: https://vimeo.com/732533072 Summary Under the direct supervision of the Project Control Supervisor, the Project Controller works independently but alongside a ... of varying contract type, size, complexity and level of risk . The Project Controller is a key member of...applications * Strong analytical and problem-solving abilities * Excellent written and verbal communication skills * Capable of working… more
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