- Citigroup (Tampa, FL)
- …with more senior COO professionals and business/operations teams and participating in risk and controls focused projects or assignments. **We want to hear ... to teaching you the ropes. The 10-week COO Summer Analyst Program starts in June and begins with a...of Citi. We focus on driving enterprise-wide transformation, strengthening controls and running central operations for our businesses. You… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... stakeholders and trusted partners. + Understand how the Bank's risk appetite and risk culture should be...the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance,… more
- AIG (Atlanta, GA)
- Physical Security Systems Analyst Who we are: American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of ... risks and provide financial security. About the role: The Physical Security Systems Analyst role will be responsible for ensuring that all Global Security Technology… more
- Bank of America (Jacksonville, FL)
- …ensure compliance with regulations and policies. **LOB Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...of risk mitigation strategies and reports on risk levels to senior management and other… more
- IT Veterans (Greenbelt, MD)
- IT Acquisitions FITARA Analyst Greenbelt, MD . Information Technology Apply Now IT Veterans is seeking an IT Acquisition/FITARA Analyst to join our team in ... includes a background investigation. About this Role: The IT Acquisitions/FITARA Analyst will support federal agencies in managing IT acquisitions, ensuring… more
- Deloitte (Austin, TX)
- …specializing in Deloitte engagement economics & financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality ... February 10, 2026 Work you'll do As a Financial Analyst , you will be responsible for supporting one or...and reconciliation processes and the implementation of engagement management controls . + Prepare budgets and forecasts to project and… more
- Citigroup (Irving, TX)
- …thoroughly test the changes in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations, perform ... Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with… more
- City National Bank (Phoenix, AZ)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit ... *BUSINESS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...writes-up business and system requirements, prepare test scripts, quality controls all changes, develop and code documents and supports… more
- M&T Bank (Buffalo, NY)
- …to department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the ... Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role… more