- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc;… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. ... align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy +...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Senior Analyst - C12 is responsible for contributing to the directional strategy and implementation of the Enterprise and ... Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- Dominion Energy (Glen Allen, VA)
- Physical Security Analyst / Senior Physical Security Analyst Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that ... Team is looking to hire an experienced Physical Security Analyst / Senior Physical Security Analyst to...of tactical, raw and finished intelligence products. + Perform risk assessments to identify potential threats to physical assets,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR)… more
- Qualtrics (Reston, VA)
- …business. Join over 5,000 people across the globe who think that's work worth doing. ** Senior GRC Analyst , Security - Reston** **Why We Have This Role** We ... creators and stewards of the Experience Management category. This Senior GRC Security Analyst role is essential...role is essential to maintaining and advancing our governance, risk , and compliance posture amid rapid growth and evolving… more
- Citigroup (Charlotte, NC)
- …assessment of relevant processes and ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... related to loan documentation processes + Responsible for escalating control gaps and issues to senior managementIdentifies...and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4765385) Apply ... SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Salary $106,081.20 - $142,953.84 Annually Location Los Angeles County, CA Job Type Full… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and… more