- Citigroup (Tampa, FL)
- We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses on managing, analyzing, ... visualizing, and monitoring regulatory and risk data to...owned by CBNA Head Office. + **Maintenance of Reference Control Operations changes** : Support the CBNA Tier 1… more
- Deloitte (Jersey City, NJ)
- …Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control... regulatory requirements, risk management, internal control management, process, data and technology controls,… more
- Charles Schwab (Southlake, TX)
- …operational related industry best practices and regulatory requirements. + Proficiency in risk and control data analysis, strong ability to incorporate ... as well as testing the design and effectiveness of controls across the Company's Risk and Control Self -Assessment (RCSAs). This role will lead testing projects… more
- Wells Fargo (West Des Moines, IA)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight...regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting,… more
- American Express (New York, NY)
- … management function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or ... in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global...+ Perform data management controls testing across regulatory reports to validate overall control design,… more
- Bloomberg (New York, NY)
- …Risk Management, Data Network and System Security, Incident Management, Risk Management), including: + Scoping legal and regulatory obligations and ... cross-functional collaboration with Legal, Compliance, Risk , and Business Line Control Management to produce accurate, high-quality regulatory maps. + Lead… more
- Deloitte (Jericho, NY)
- …Designing and deploying regulatory reporting policies at an enterprise level-including risk and control assessments, operational/ data controls, and ... FR Y-15, FFIEC 009, or FFIEC 101. + Expertise in business processes, regulatory requirements, risk management, internal control management, technology… more
- Caterpillar, Inc. (Peoria, IL)
- …on providing Control System Functional Safety and Machinery Product Safety Risk Assessment support. + Contributes to Enterprise regulatory compliance and ... policies, conducting training for internal product system or component teams, facilitating control system safety assessments and product safety risk assessments,… more
- Deloitte (New York, NY)
- …large organizations mitigate risk + Understanding of business processes, regulatory requirements, internal controls, data and technology controls, and ... Manager - FSI Risk , Regulatory & Forensic Our Deloitte...into senior project leadership + Assist with compliance and risk control activities, including supporting the development… more
- JPMorgan Chase (Atlanta, GA)
- …NIST, GLBA, NYDFS) + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with a ... and effective execution of assessments, ensuring alignment with organizational objectives, risk appetite, and regulatory compliance + Leads the governance… more
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