- Molina Healthcare (Caldwell, ID)
- …The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and outsourced ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- Bank of America (Wilmington, DE)
- …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
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the...to regulatory inquiries, on a timely basis. Process and Controls : + Works with teams to develop and implement… more
- American Express (Sunrise, FL)
- …audit or compliance testing experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing and provide support ... all levels to document, understand, and assess process effectiveness, Compliance risks and controls , including control design and effectiveness. + Assist in the… more
- Bank of America (Chicago, IL)
- …Strong collaboration and relationship building skills + Strong risk , issue and control management skills + Superb written communication skills, with a keen ... ServiceNow Request Process Analyst Chandler, Arizona;Richmond, Virginia; Plano, Texas; Charlotte, North...and solutions. Our mission is to ensure the appropriate controls and capabilities are in place to enable the… more
- Kohl's (Menomonee Falls, WI)
- About the Role As Information Security Analyst , you will detect, prevent and respond to information threats and security breaches through technical security programs ... + Maintain information security policies and coordinate company-wide information security controls + Conduct information security audits and analyses and regularly… more
- Santander US (Boston, MA)
- …established standards and risk limits. + Contribute to a strong internal control environment by executing and reporting on SOX controls . + Ensures treasury ... FTP & Profitability Treasury - Senior Analyst Country: United States of America **Your Journey...operations in (Funds Transfer Pricing, Asset-Liability Management, Interest Rate Risk , Liquidity Risk , Market Risk ).… more
- Lincoln Financial (Lansing, MI)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...operational and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating… more
- Citigroup (New York, NY)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- CVS Health (Charleston, WV)
- …disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc. + ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
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