- Robert Half Accountemps (Chicago, IL)
- Description We are offering a contract employment opportunity for a Risk & Control Analyst in the financial services industry based in Chicago, Illinois. ... As a Risk & Control Analyst , you...As a Risk & Control Analyst , you will be tasked with...of 3 years experience in a Risk Analyst role or similar within the Financial … more
- American Express (Sunrise, FL)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- Citigroup (Schaumburg, IL)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... and procedures. Further the team fosters a culture of risk control , customer centricity and accountability by...development and execution for controls. + Proven experience in control related functions in the financial industry.… more
- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- TD Bank (Mount Laurel, NJ)
- …programs, aligning with evolving regulatory expectations and industry best practices. The Senior Financial Crime Risk Analyst role contributes to the ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime … more
- Citigroup (Tampa, FL)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...development and execution for controls. + Proven experience in control related functions in the financial industry.… more
- Energy Northwest (Richland, WA)
- …issues. Promote sound business decisions in the areas of planning, scheduling, budgeting, financial analysis, control and effective risk management in ... to the business_ _We are seeking a skilled project risk analyst to work with the project...coordination, tracking and execution, to include: + Business and financial control of corporate budget development and… more
- Citigroup (Tampa, FL)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...development and execution for controls. + Proven experience in control related functions in the financial industry.… more
- Citigroup (Jacksonville, FL)
- …and technology direction to determine potential and existing fraud Model/AI risk and control impacts. **Responsibilities:** + Responsible for understanding ... role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures...may be assigned as required. + Experience in other control -related function in the financial services firm,… more
- SMBC (New York, NY)
- …rate futures & options, currency futures, treasury futures & options, etc. The Trading Risk & Control group in Capital Markets is seeking a highly motivated ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...career in an interest rate derivative trading floor. This Analyst position is part of the trading group and… more
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