- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance , oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Gerber Collision & Glass (Elmhurst, IL)
- …and third-party systems. 15% + Architect and enforce a structured reporting governance model, including catalog taxonomy, change control procedures, security ... As a strategic advisor, this person influences reporting standards, data governance , and system architecture to deliver sustainable enterprise financial solutions.… more
- Citigroup (Getzville, NY)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role....and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations… more
- Academy Sports + Outdoors (Katy, TX)
- …workplace environment that values hard work, commitment, and growth . The Analyst IT Network supports the enterprise network's design, implementation, and day-to-day ... network health, troubleshoots incidents, performs standard changes, and partners with senior engineers and vendors to ensure secure, reliable connectivity. Success… more
- Citigroup (Tampa, FL)
- …consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to… more
- Coinbase (Honolulu, HI)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing all aspects of audits, providing… more
- Citigroup (Florence, KY)
- …Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for supporting ... of management. This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify,… more
- Bank of America (Jacksonville, FL)
- Markets Support Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Markets-Support- Analyst \_25032294-2) **Job Description:** At Bank of America, we are… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight. + Understands and communicates regulatory and financial… more
- Citigroup (Tampa, FL)
- …track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments within own ... issues; preparesummary of analysis to actionable steps or conclusions + Define control requirements and improvements required on upstream data + Develop, document,… more