- City National Bank (Los Angeles, CA)
- * CONTROL TESTING / REPORTING ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Centre of Excellence (CoE) is responsible for performing control testing ... for all of CNB's first line key controls. The 1LOD Control Testing / Reporting Analyst is a key strategic and integral role for the overall success of CoE.… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is… more
- Arizona Public Service (Phoenix, AZ)
- Supply Chain Support Services | Data and Reporting Analyst / Analyst , Senior Apply now " Date: Feb 1, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS ... Together. Summary Supply Chain Support Services | Data and Reporting Analyst / Analyst , Senior...4) Supports upgrades, patches and new implementations by performing testing , process and system documentation, and support user training… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... The Compliance Testing Sr. Analyst serves as a...reported issues. **Responsibilities:** + Develops, implements, and executes compliance testing , continuous assurance, and reporting programs within… more
- Santander US (Boston, MA)
- …**Internal Audit** experience where the emphasis is on **process mapping, risk assessment, control testing , and associated documentation** . Must be able to work ... Business Control & Risk Management Senior Analyst ...adherence to risk frameworks, policies, and standards through internal control testing and issue validation. + Report… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and… more
- Huntington National Bank (Detroit, MI)
- Description Job Profile Summary: The Regulatory Reporting Quality Assurance Analyst will partner closely with key stakeholders including Internal Audit, Line of ... next generation data quality capabilities. Job Description: Our Regulatory Reporting Quality Assurance Analyst position is a... should be familiar with basic operational and ITGC control frameworks. + Perform quality assurance testing … more
- Wells Fargo (Addison, TX)
- …implementation of key risk initiatives + Plan, execute, or provide oversight for control testing and monitoring involving complex subject matter or control ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team....goals + Perform the following for Business Process Automated Control testing : + Lead walkthroughs of significant… more
- American Family Insurance - Corporate (Madison, WI)
- …are adequately designed to mitigate related risks. + You will perform financial reporting control effectiveness testing to ensure controls are operating ... provides support and builds subject matter expertise in administering the financial reporting control program for the enterprise to comply with the Model… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in… more