"Risk & Controls Analyst" Jobs in United States

Financial Crimes Compliance - Risk & Controls Analyst

American Express · Sandy

American Express’ Global Financial Crimes Compliance (“GFCC”) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsib

Risk & Controls Analyst

CGI · Lafayette

Position Description: CGI is seeking a Risk Analyst to support governance, risk, and controls initiatives within a highly regulated financial services environment. This role serves as a bridge between business and techn

Risk & Controls Analyst

Tata Consultancy Services ·

Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 55 years. TCS of

Analyst - Risk and Controls - Global Corporate & Investment Banking

Mitsubishi UFJ Financial Group · New York City

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv

Analyst - Risk and Controls - Global Corporate & Investment Banking

Mitsubishi UFJ Financial Group · New York City

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, stri

The ER&R Risk Analyst is pivotal role in identifying, analyzing and reporting enterprise Cybersecurity risks for business, cyber and IT leadership through the execution of IT Risk Assessments. This position will conduct

The ER&R Risk Analyst is pivotal role in identifying, analyzing and reporting enterprise Cybersecurity risks for business, cyber and IT leadership through the execution of IT Risk Assessments. This position will conduct

Foreign Exchange (FX) Trading Risk & Control Analyst

Brown Brothers Harriman · New York City

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our busin

Operational Integrity and Risk Control Analyst

Raymond James · Pittsburgh

Job Description Summary The Operational Integrity and Risk Control Analyst plays a critical role in safeguarding the accuracy, compliance, and data integrity of commercial loan processing. This position ensures operation

Risk Analyst, Enterprise Risk Management & Internal Controls

PenFed Credit Union · Tysons

PenFed is hiring a (Hybrid) Risk Analyst, Enterprise Risk Management & Internal Controls at our Tysons, Virginia location. The primary purpose of this job is to support PenFed’s Enterprise Risk Management (ERM) function

CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks a

Global Banking & Markets, Supervisory Risk & Controls, New York-Analyst

Goldman Sachs Asset Management · New York City

GLOBAL BANKING & MARKETS Global Banking & Markets provides financing, advisory services, risk distribution and hedging for our institutional and corporate clients through our FICC and Equities (“GBM Public”) and Investme

Cybersecurity Senior IT Analyst - Risk and Controls

Sherwin-Williams ·

The Cybersecurity GRC (Governance, Risk, and Compliance) Risk Sr. Analyst is responsible for developing, maintaining, and enhancing the organization's risk management and compliance framework. This role oversees policy g

Senior Risk Management and Internal Control Analyst

Seneca Holdings · San Antonio

Western Door Federal is part of the S eneca Nation Group (SNG) portfolio of companies. SNG is Seneca Holdings’ federal government contracting business that meets mission-critical needs of federal civilian, defense, and i

Business Risk & Controls Data Analyst

City National Bank of Florida · Miami

The Business Risk & Controls Data Analyst supports the First Line of Defense (1LOD) Risk Management function by delivering data-driven insights, maintaining risk reporting, and enabling effective governance through analy