- MUFG (Tempe, AZ)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... to demonstrate impact and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit… more
- Citizens (Glen Allen, VA)
- …and/or products. Working within established timelines, the Analyst will deliver control testing and risk monitoring activities which are critical to ... for assigned products, processes and services. Under direction, the Analyst will complete quality control testing for...aid the line of business by ensuring process and controls are functioning properly and that data elements are… more
- M&T Bank (Bridgeport, CT)
- …the Audit Committee and regulatory expectations. + Adhering to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Bank of America (Jersey City, NJ)
- …services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and functions within the Consumer ... of enterprise data management standards and data quality and control practices for the authorized data source. * Leads...appropriate hand over and staff transfer * Execution of controls for reports and administer reporting workflow * Key… more
- TXNM Energy (Albuquerque, NM)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... training is also required. SUMMARY: Under frequent and detailed direction, controls and operates the Company's transmission resources (voltage levels 46kV and… more
- M&T Bank (New York, NY)
- …request discussions or committee presentations. * Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing… more
- City National Bank (Charlotte, NC)
- …Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal and Employee Benefit Trust ... for projects of medium to high complexity with a risk -based audit approach. Assesses risks and controls ,...Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
- Sumaria Systems, Inc. (Bedford, MA)
- …maintain ongoing awareness of cybersecurity, vulnerabilities, and threats to facilitate risk -based decision making. + Maintain and report system assessment and ... in accordance with DoD Component guidance. + Participate in meetings/teleconferences, change control boards (CCBs) and working groups (WGs) to ensure the continued… more
- Koniag Government Services (Huntsville, AL)
- …Shareholder Preference in accordance with Public Law 88-352** **Job Details** **Job Function** **Program Cost/ Control Analyst ** **Pay Type** **Salary** ... + Budget planning and financial monitoring + Resource allocation and tracking + Risk management and mitigation + Quality control and performance metrics +… more
- M&T Bank (Clanton, AL)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial… more
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