Senior IT Risk & Control Analyst - 2LOD, Banking Regs
CloudIngest
CloudIngest is seeking a hands-on IT Risk & Control Senior Analyst (Second Line of Defence) to independently validate 1LOD testing, perform ToD/ToE assessments, and support regulatory examinations. You will lead end-to-end IT control testing, appraise PRC reviews, and report risk findings to auditors, regulators, and leadership, while staying current with cyber threats and industry standards. #J-18808-Ljbffr CloudIngest
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- Job Description - IT Risk & Control Senior Analyst (Second Line of Defence) Role: IT Risk & Control Senior Analyst (Second... ...experience in Second Line of Defence (2LOD) functions, end-to-end IT control testing , and banking regulatory compliance . The ideal candidate...SeniorLong term contract
- ...reporting initiatives across ERP and finance and risk data platforms.This role focuses on... ...with departmental processes and controls.2. Investigate and research unexplained variations... ...experience3. Previous experience in banking, with specific emphasis on reporting, business...SeniorFull timePart timeShift workDay shift
- A financial services company is seeking a Senior SAS Business Data Analyst in Charlotte, NC. This role involves working with complex banking data ecosystems and requires expertise in SAS programming for data extraction, advanced analytics, and regulatory reporting initiatives...Senior
- CloudIngest in the United States is seeking an IT Risk & Control Senior Analyst (Second Line of Defence) to lead as the second line of defence for IT risk and cyber security controls, performing heavy control testing and PRC reviews. You will guide 1LOD testing teams,...Senior
- Role: IT Risk & Control Senior Analyst (Second Line of Defence) 65 W2 and 70 C2C - lil higher is ok Location: Hybrid - 4 days onsite in NYC/Jersey... ...Control Audit experience (heavy control testing focus). Strong banking/financial industry experience. Knowledge of financial...
- Insight Global is seeking a Senior Risk Officer for a leading financial services client. This individual will support Treasury Management and Commercial Banking functions by evaluating risk exposures, strengthening control environments, and partnering directly with business...Senior
- Bank of America is seeking a data governance professional to lead DSM day-to-day operations... ...GRM data commitments, and drive risk-aware data strategies across multiple lines... ...and strategic alignment. You will engage senior leaders, monitor progress, and promote best...Senior
$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk &... ...sustainability across processes, controls, and data & analytic infrastructures... ...products, and servicesExperience in banking, digital assets, or capital markets...SeniorWork at officeVisa sponsorship- Truist is seeking a senior professional to coordinate data asset risk management for Consumer & Small Business Banking (CSBB). The role oversees the inventory, governance, and risk... ...accurate inventories and effective risk controls across the data landscape. #J-18808-...Senior
$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...Fair and Responsible Banking Risk Consultant will support the... ...of business practices and controls.Strong analytical and problem-... ...of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA...Full timeWork experience placementWork at officeLocal area3 days per week- ...financial services environment focused on risk management, fraud prevention, and... ...readiness. This team operates in a highly controlled banking environment where system reliability, fraud... ...and support? ~10+ years of senior-level application development or financial...Senior
$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...practiceDemonstrated ability to influence senior leaders through data-driven insights and recommendations... ...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the...SeniorFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$68.64k - $102.96k
...Line of Business: Governance & Control Job Description: The Senior Governance & Control Analyst provides specialized business governance... ...of moderately to complex risk and resource requirements; may lead... ...of and complies with Bank Code of Conduct Employee/Team Accountabilities...SeniorLocal areaWork from homeFlexible hours$65 - $70 per hour
...Senior Network Security Engineer / Intrusion Specialist Location... ...Fully Onsite Client Industry: Banking Duration: 12-18 Months Contract... ...custom alerts and monitoring controls to detect and mitigate threats... ...controls in support of audit and risk requirements. Additional...SeniorHourly payContract workTemporary workRemote workMonday to Friday$80k - $167k
...opportunity to contribute to the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk Management organization, you... ...transactions in Commercial & Industrial, CRE, Corporate Banking, Leverage Lending, Middle Market, etc. • Strong verbal and...SeniorFull timeTemporary workPart timeWork experience placementWork at office- ...that are scalable, well-controlled, and easy to reuse.As... ...Analytics Solutions Associate Senior at JPMorganChase within... ...assurance leads, risk managers, operations teams... ...is well suited for an analyst ready to take greater... ...a leader in investment banking, consumer and small business...SeniorH1b
$132.26k - $155.6k
At U.S. Bank, we’re on a journey to do our best. Helping... ...sponsorship.The Market Risk Data Analytics... ..., Operations, and other control functions to improve the... ...recurring committee or senior management reporting.Evaluate... ...FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,...Full timeWork experience placementLocal area3 days per week$184.3k - $238.93k
...Digital, and Data (TODD) to ensure controls are designed, implemented, and monitored to strengthen risk management, compliance, and... ...deploymentExperience working in Banking or Financial Services... ...communicator to executives and senior leadership, delivering clear, concise...SeniorFull timeWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- ...Description Be Part Of A High-Performing Global Banking Technology Team: This opportunity... ...platforms that power trading systems, risk management, finance, compliance, and internal... ...Implement database security controls and ensure compliance with regulatory standards...Senior
$87.7k - $100.1k
...Overview Senior Risk Associate - Risk, Infrastructure, and Governance Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of Business in managing non-credit risk. Commercial Risk associates collaborate across the division...SeniorFull timePart timeWork at officeLocal area- ...High-Performing Team Join the risk technology organization of a... ...commercial and investment banking. This environment brings together... ...developers, QA professionals, and senior leadership across multiple... ...opportunities to improve efficiency, controls, data quality, and reporting....Senior
$98.18k - $115.5k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...Fair and Responsible Banking Risk Consultant will support the... ...of business practices and controls. Strong analytical and problem... ...of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA...Temporary workWork experience placementWork at officeLocal area3 days per week- You areDigital Assets Senior ManagerManagement Consulting professionals... ...journeys. The Banking & Capital Markets Digital Assets... ...increase resilience, mitigate risk, and grow with sustainable value... ...responsibilities), governance, or risk & control frameworks (policies,...SeniorFull timeLive inWork at officeLocal area
- TD Bank recrute un professionnel expérimenté en audit pour apporter des conseils et une assistance dans les processus bancaires. Le candidat idéal doit posséder un diplôme de premier cycle et avoir au moins 3 ans d'expérience dans le domaine. Des compétences en gestion...Senior
- ...Senior Java Backend DeveloperLocations: Irving, TX | Tampa, FL | Jersey City, NJEmployment: Full-Time / ContractHybrid: 4 Days Onsite | 1 Day RemoteFulltime or W2 ContractJoin a leading banking client to build and modernize enterprise-scale backend applications. We are...SeniorFull time
- ...First Horizon, the Model Risk Governance Analyst is a member of a key... ...testing of model controls. Primary Responsibilities... ...attributes used throughout the Bank. Prepares a risk... ...including senior executives, risk committees... ...Information Technology (IT) leaders. About Us First...Work at office
$72.86k
...Description At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management... ...to policies and procedures to ensure controls established are operationally effective... ...any time thereafter at the discretion of the company. #J-18808-Ljbffr Regions BankFull timeWork at officeFlexible hours- ...1st shift (United States of America) This senior role coordinates data asset risk activities for Consumer & Small Business Banking (CSBB). It focuses on the ongoing management... ...governance responsibilities including risk control execution and regulatory/audit support....SeniorFull timePart timeShift workDay shift
- EY seeks a Senior SAP Financial Services professional to lead delivery of SAP solutions for Banking, Insurance and Capital Markets. You will guide teams on S/4HANA Finance, compute reporting, and AI-assisted configuration in a hybrid, client-facing environment. The role...Senior
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