IT Risk and Compliance Analyst

Job SummaryServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citigroup\'s first and second line of defense. The Compliance Risk Analyst performs risk-based monitoring and testing of Citigroup\'s...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance testing, continuous assurance, and...

SR. CREDIT RISK ANALYSTDIRECT HIRE - USC/GC ONLYTAMPA, FL The Senior Credit Risk Analyst actively participates in the Credit Union’s risk monitoring activities to identify and evaluate trends within the loan and investment portfolio that may indicate rising risks. The position is responsible for understanding and evaluating regulatory requirements to...

SR. CREDIT RISK ANALYSTDIRECT HIRE - USC/GC ONLYTAMPA, FL The Senior Credit Risk Analyst actively participates in the Credit Union’s risk monitoring activities to identify and evaluate trends within the loan and investment portfolio that may indicate rising risks. The position is responsible for understanding and evaluating regulatory requirements to...

Infosys is seeking a Risk Business Analyst in Financial services Domain. As a consultant, you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation, Application Architecture definition and Design. You will play an important role in creating...

Infosys is seeking a Risk Business Analyst in Financial services Domain. As a consultant, you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation, Application Architecture definition and Design. You will play an important role in creating...

Infosys is seeking a Risk Business Analyst in Financial services Domain. As a consultant, you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation, Application Architecture definition and Design. You will play an important role in creating...

The Senior Risk Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively...

The Senior Risk Management Specialist, Commercial Insurance works closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and help create effective risk management solutions designed to meet clients' financial goals.Key Responsibilities:Prepares premium allocations and updates...

The Execution Intermediate Associate Analyst role at Citigroup Inc. is a dynamic entry-level position that contributes to the Anti-Money Laundering (AML) team's efforts in risk and compliance reviews. The main objective is to assist in conducting reviews and analysis on business cases to ensure compliance with applicable laws and regulations.**Key...

FEDITC, LLC is a fast-growing business supporting DoD and other intelligence agencies worldwide. FEDITC develops mission critical national security systems throughout the world directly supporting the Warfighter, DoD Leadership, & the country. We are proud & honored to provide these services. Overview of position:FEDITC is seeking a Cybersecurity Systems...

FEDITC, LLC is a fast-growing business supporting DoD and other intelligence agencies worldwide. FEDITC develops mission critical national security systems throughout the world directly supporting the Warfighter, DoD Leadership, & the country. We are proud & honored to provide these services. Overview of position:FEDITC is seeking a Cybersecurity Systems...

FEDITC, LLC is a fast-growing business supporting DoD and other intelligence agencies worldwide. FEDITC develops mission critical national security systems throughout the world directly supporting the Warfighter, DoD Leadership, & the country. We are proud & honored to provide these services. Overview of position:FEDITC is seeking a Cybersecurity Systems...

Job SummaryWe are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Hispanic Technology Executive Council. This is a challenging and rewarding role that requires a strong understanding of compliance risk management principles and practices.Key ResponsibilitiesAssess and manage compliance risks across various business lines and...

Job DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Perform analysis to support...

Job DescriptionAt FIS, we're innovating across the world of finance, collaborating to work smarter and make a difference. We believe in a diverse and inclusive workplace where everyone has a voice and we celebrate our success together.About the Role:We're seeking a highly motivated Transaction Monitoring Analyst I to join our team. As a Transaction...

We need specific Compliance Testing/IA testing in either BAU or Consent Order. This Individual Contributor could function as the Lead/ Tester (with Client’s resource oversight) to engage with stakeholders directly to develop testing strategy and perform testing. Experience in MCA (Self-assessment of risk and control environment), conducting/leading...

Job Summary:The Client Relations Analyst works with advisors and line-of-business specialists to analyze client data, evaluate needs and help create effective risk management solutions designed to meet clients' financial goals.This role assists advisors with service needs and makes modifications to accounts as necessary.Key Responsibilities:Prepares...

Job Summary:Serves as a senior function/business/product compliance risk officer for the Hispanic Technology Executive Council, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. In addition, engages with the Compliance Risk Management team to develop and apply...

Job DescriptionJob Title: Director, Compliance Independent AssessmentJob Summary:We are seeking a highly experienced and skilled Director, Compliance Independent Assessment to join our team. The successful candidate will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk...