- US Bank (Cincinnati, OH)
- …Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- American Express (Phoenix, AZ)
- …privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- Navy Federal Credit Union (Vienna, VA)
- …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... + Experience with project management skills + Knowledge of operational and regulatory risk controls concepts and practices + Bachelor's Degree in Business… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
- KeyBank (Brooklyn, OH)
- …Works well in a team-based environment **PREFERRED QUALIFICATIONS** + 1 or more years of Operational Analyst experience + 1 or more years of experience as SME in ... and maintain familiarity of industry trends and practices in operational area, Risk Management, Compliance, and Operations.... Operational role within Key with knowledge of … more
- S&P Global (Dallas, TX)
- …and other asset types. Our rankings provide an opinion of a servicer's operational strengths, weaknesses, and overall abilities to service mortgages or other assets ... loan servicing, operations, audit, finance, research, accounting, mortgage lending, or commercial or consumer credit + Ability to work independently and as part of a… more
- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** + ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… more
- City National Bank (Los Angeles, CA)
- …in line with the standards * Responsible for executing core compliance and operational risk program functions for Personal and Business Banking, such as ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position...Management, and Control Program functions. Provide informed and credible risk and control perspectives across compliance, operational ,… more
- Ally (Lansing, MI)
- …so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Senior Analyst will assist in the identification and mitigation of ... controls within processes that support both financial reporting and operational processes to foster a robust risk ... risk environment. The CFO Group Business Line Risk Senior Analyst will seek to understand… more
- Intuit (Mountain View, CA)
- **Overview** Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and ... leverage data and insights to innovate and enhance our consumer offerings. Now, we are expanding our focus to... Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player… more
- Citizens (Melville, NY)
- …Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- Intuit (New York, NY)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff ... Analyst for Fraud Policy to be a key player...and building unwavering trust with our customers focusing on consumer banking products. This isn't just a job; it's… more
- JPMorgan Chase (Newark, DE)
- …emphasizes innovative thinking, challenging the status quo, and striving for excellence. As a Risk Reporting Analyst within the Credit Risk Middle Office ... UI Path is a plus. + Previous experience in Operational or Risk Management, or other control...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Regions Bank (Hoover, AL)
- …mapping frameworks or risk taxonomies + Knowledge of product lifecycle or operational risk in retail/ consumer banking + Exposure to data governance ... the system. **Job Description:** At Regions, the Database Reporting Analyst creates, designs, and runs database reports using report...Apps) for users to input and update process and risk data + Map and document key business processes,… more
- M&T Bank (Buffalo, NY)
- …a skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Quantitative Risk Modeling Analyst Sr responsibilities to include, but not limited to the following: + Development of consumer ... to the developed models. Duties & Responsibilities: + Development of consumer and/or commercial credit, PPNR, loan origination and portfolio management models… more
- Intuit (New York, NY)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge ... to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product,… more
- Red River (Alexandria, VA)
- …**Purpose** - You exhibit courage in searching for the truth; you are willing to risk personal failure to help, or challenge the status quo, in the pursuit of ... those around you successful. We are seeking a dynamic and insightful Business Analyst to join our team, specializing in ServiceNow Incident and Request Management.… more