- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- Citigroup (New York, NY)
- …ethical standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Assessment Sr Lead Analyst ** is responsible for leading ... activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and...use case leads and other stakeholders for BCBS 239 assessment review + Ensure assessments are published to BCBS… more
- TECO Energy (Tampa, FL)
- **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment , Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center ... **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst , Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead… more
- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF,… more
- Citigroup (O'Fallon, MO)
- …to build controls-monitoring scripts. + Knowledge of **model governance** or how data -driven tools intersect with regulatory expectations. + Familiarity with ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...is part of the US Personal Banking (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance… more
- Ameren (Collinsville, IL)
- …on benefits provided to regular full-time employees. About The Position The Regulatory Analyst is responsible for conducting research and studies in support ... Provide analytical support and technical expertise to Rate and Regulatory Functions as assigned. * Provide support for the...preferred. One or more years experience in analyzing complex data required. Master's Degree may be considered in lieu… more
- American Express (Sandy, UT)
- …and gathering, sampling, understanding, and testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely ... with the Regulatory Report owners, Technology, Data Governance, and...Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and … more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in support of ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- Guidehouse (Washington, DC)
- …risks and impacts. _Note:_ _This work is not related to the Assessment and Authorization (A&A) process._ + Prepare for enterprise cybersecurity risk assessments ... Publications, OMB guidance, DHS Binding Operational Directives, and other regulatory authorities. + Perform detailed quantitative and qualitative organizational… more
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