- 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
- Wells Fargo (Minneapolis, MN)
- **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
- Bank of America (Atlanta, GA)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and- Regulatory -Portfolio-Executive Business- Control -Executive\_25025410-2) **Job Description:** At… more
- JPMorgan Chase (Jersey City, NJ)
- …financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, ... a Technology Risk & Controls Lead- IT Risk / Information Security / Regulatory Change... citations to Technology Controls, identifying gaps and driving control development activities. You will also provide subject matter… 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
- 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
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr. Officer I for...Chief Data Office, and Product Lead within Risk Data and Technology team. Utilize the ... systems, standards, and practices relevant to data management, and the key functions within Risk...Employer. Wage Range: $182,050.00 to $227,114.00 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- City National Bank (Los Angeles, CA)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... * REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position...* Execute essential risk program functions, including Risk and Control Self Assessments (RCSA's), Key… more