- Citigroup (New York, NY)
- …highest ethical standards and making a positive impact on the communities we serve. The ** Regulatory ** ** Risk Data Assessment Sr Lead Analyst** is ... activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk...use case leads and other stakeholders for BCBS 239 assessment review + Ensure assessments are published to BCBS… more
- Bank of America (Charlotte, NC)
- …7+ years of experience in Regulatory & Legal Support on risk data and regulatory matters; covering assessment , design, and implementation of ... Testing organization responsible for driving data quality assessment of high priority regulatory reports. The...+ Data Analysis, Interpretation & Decisioning + Regulatory Relations + Risk Identification & … more
- Bristol Myers Squibb (Princeton, NJ)
- …in defining and executing the strategic vision for the benefit- risk assessment function, aligning with organizational goals and regulatory requirements. + ... + Support in defining the strategic vision for the benefit- risk assessment function, aligning with organizational goals and regulatory requirements. . +… more
- USAA (Phoenix, AZ)
- …We are seeking a motivated Compliance Analyst I - P&C Compliance Monitoring and Risk Assessment with three or more years of testing and auditing experience ... and three or more years in regulatory compliance. The ideal candidate will have proven experience...FLOD Quality Assurance (5+ years), along with proficiency in risk assessment (RCSA, PRCI). You'll need strong… more
- MUFG (Tampa, FL)
- …to support control testing in accordance with internal requirements + Liaise with risk assessment teams and other stakeholders to ensure control testing is ... being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate operational risk to...aligned with broader risk assessment activities + Develop and distribute… more
- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA) Program for the Company,… more
- American Express (New York, NY)
- **Description** American Express Travel Related Services Company, Inc. seeks Managers, Finance Risk ID & Assessment to coordinate risk -related initiatives ... with regulatory updates. Project-manage the design and rollout of risk testing and quality assurance programs as project deliverables to ensure compliance… more
- Guidehouse (Washington, DC)
- …and external information sharing forums and sources. + Communicate cybersecurity risk assessment results through written narrative reports and executive-level ... with internal analysts and engage external stakeholders to build awareness of cybersecurity risk assessment initiatives. **What You Will Need** **:** + An ACTIVE… more
- Securitas Security Services USA, Inc. (Herndon, VA)
- ** Risk Assessment Specialist** **Location:** Remote (Must be based in Virginia) **Travel:** Approximately 30% throughout the region **Salary:** $100,000 annually ... **Position Overview** Securitas is seeking an experienced ** Risk Assessment Specialist** to join our Physical Security Operations Team. This position plays a key… more
- Guidehouse (New York, NY)
- …and controls current state assessments (including process mapping) + Compliance and risk assessment processes (1LOD, 2LOD, Control Management) for financial ... risk management frameworks, guidelines, and policies + Ensure alignment with regulatory requirements + Communicate risk and control findings and influence… more