- Citigroup (New York, NY)
- …needed and with sales to develop the franchise. + Lead strong governance and controls : Work in close partnership with control functions such as Legal, ... develop, create, and implement a trading book while mitigating risk and driving revenue targets. This is a unique...an individual who combines a strong quantitative and market analyst profile with a basic understanding of trading, focused… more
- State of Colorado (Gilpin County, CO)
- …is eligible for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... + Conducting regulatory investigations regarding statutes, rules and internal controls . + Conducting criminal investigations. + Conducting compliance inspections. +… 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. ... system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations Ability to read, interpret and apply national, state… more
- Amentum (Huntsville, AL)
- …furnish reason to sustain suspicion that the subject could be a security risk and/or significant target for coercion. + Conducts critical analysis of incoming ... the purpose of making adjudicative determination recommendations. + Provides an in-depth, high- risk analysis of high risk (potentially serious or high impact)… more
- Xcelerate Solutions (Washington, DC)
- …Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Demonstrated oral and written communications skills to ... Washington, DC/ Huntsville, AL Responsibilities + Performs complex, high - risk , insider threat, high - level security investigations and adjudication… more
- TXNM Energy (Albuquerque, NM)
- …organization. This position evaluates the adequacy and effectiveness of internal controls and ensures compliance with company policies and external regulations, with ... DUTIES AND RESPONSIBILITIES: Manage the full audit cycle, from planning and risk assessment through fieldwork, reporting and follow-up. Develop and document audit… more
- M&T Bank (Burlington, VT)
- …Capital Markets and the Retirement business. Shared Services is responsible to ensure key controls are in place to minimize risk to our clients, shareholders, ... support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is...Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Battelle Memorial Institute (OH)
- …November 10th, 2025 or until filled.** Assist in the performance of data-driven risk assessments of the organization, systems, and processes to identify existing or ... emerging IT or IS risk areas which could impact operations under the direct...vulnerability assessments and penetration tests. + Assist in the analyst of data in relation to financial, operational, technology… more
- City and County of San Francisco (San Francisco, CA)
- …department's systems, including strategies and priorities for system recovery; conduct risk assessments and audits, develop policies, provide education and training ... + Lead the development and implementation of IT security infrastructure and controls to ensure data integrity and compliance with strict city/county, state, and… more
- M&T Bank (Boston, MA)
- …and provide general customer support. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** Proactively uncovers Interest Rate Risk (IRH) derivatives and/or (Foreign Exchange) FX transactions....reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
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