, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS... for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line...
, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance EDD... for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line...
understanding of risk and quality control and assurance functions Your advanced analytical and critical thinking skills... and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology...
understanding of risk and quality control and assurance functions Your advanced analytical and critical thinking skills... and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology...
understanding of risk and quality control and assurance functions Your advanced analytical and critical thinking skills... and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology...
understanding of risk and quality control and assurance functions Your advanced analytical and critical thinking skills... and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology...
understanding of risk and quality control and assurance functions Your advanced analytical and critical thinking skills... and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology...
Opportunity: The Senior Financial Control Risk Analyst is responsible for the execution of the SOX testing process including the... definition of the testing scope, control evaluation, test activities, monitoring issue resolution, report activities and risk...
Job Description: Job Title Divisional Risk and Control Senior Analyst AVP/VP Corporate Title: Assistant Vice... across a diverse technology landscape Support Embedded Technology Risk teams in identification and remediation of control...
a Senior Finance Analyst within Global Procurement Operations Finance to define, create, analyze and influence controllership..., Engineering, Construction, and Operations teams towards controllership and risk functions. The role also partners...
Software Guidance & Assistance, Inc., (SGA), is searching for an IT Controls & Risk Framework Analyst for a CONTRACT... technology controls using Common Control Framework and providing senior-level guidance on control adoption. The ideal candidate...
leave, education assistance, fitness subsidy and more. Activities What You'll Do As a Risk Control Analyst, you'll..., valuation, and reporting on risk positions Maintain external regulatory compliance Your mission as a Risk Control Analyst...
UniFirst Corporation’s IT Risk and Controls Analyst will be responsible for assessing and mitigating risks, ensuring... Risk and Controls Analyst will work closely with various business units to identify potential risks and recommend solutions...
procedures) - Ability to audit controls and processes (analyzing gaps in effectiveness) - Risk/control evaluation - Q...-hoc reports and materials for senior leadership to communicate control outcomes and other key metrics, KRIs and KPIs...
rate futures & options, currency futures, treasury futures & options, etc. The Trading Risk & Control group in Capital... derivate trades in respective trading systems. Conduct daily risk and PL analysis and report to Senior Management. Build ad...
Analyst is part of the Global Risk Control team involving Houston, London, and Singapore. The Risk Control Analyst works... with time-sensitive, business critical activities requiring instantaneous analyses and generation of reports. The Risk Control...
will provide more details. Overall Purpose of Job: The position is within the Global Markets Risk and Controls – Regulatory... Risk and Surveillance team. The Individual will: Provide direct support of the Global Markets business to monitor...
(Required) Work Shift: 1st shift (United States of America) Please review the following job description: The GCO Senior Risk... is essential. This leader will influence outcomes by ensuring effective risk identification and assessment, issue and control...
Office, responsible for being a subject matter expert in Truist’s LOD2 Enterprise Internal Control risk program requirements.... Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured...
. Certifications: Relevant certifications such as CISA, CISSP, or equivalent are desireable. About this role The GRC Senior Analyst... closely with system and control owners across the organization to document, update, and maintain control language, policies...