- Citigroup (Getzville, NY)
- …rather than focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team....will play a key role in managing and mitigating operational , compliance and regulatory risks, and executing risk… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary:...Chief Information Security Officer, assist in the preparation of risk reporting to the Risk ... exceeding expectations and having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the direction of the Operational … more
- Regions Bank (Atlanta, GA)
- …Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, mitigation, monitoring, and reporting ) and complex ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 **About the Job** The Risk Monitoring and Reporting Analyst is part of the Commercial Bank comprised ... breadth of industry verticals and client segments. As a Risk Monitoring and Reporting Analyst ,...research of client/portfolio anomalies. + Support active management of risk disciplines including credit, operational and AML/… more
- Mastercard (O'Fallon, MO)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- BMO Financial Group (Chicago, IL)
- …requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework. ... issues. + Leads the development and maintenance of the risk reporting framework. + Represents the ...operational procedures and processes related to analytical and reporting processes. + Supports the development of tools and… more
- TD Bank (Cherry Hill, NJ)
- …**Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control** **manages the development and monitors ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support of a policy… more
- JPMorgan Chase (Newark, DE)
- …Management, Commercial & Investment Bank, and Consumer & Community Banking. As a Liquidity Risk Reporting - Analyst , within the Corporate Treasury Middle ... We are seeking an Analyst to join our Corporate Treasury Middle Office...team, you will support the Firm's daily external liquidity reporting . You will have the opportunity to enhance your… more
- Robert Half Finance & Accounting (Little Rock, AR)
- Description We are looking for a detail-oriented Operational Risk Analyst to join our client's team in Little Rock, Arkansas. In this role, you will be ... including process narratives and flowcharts, to support Sarbanes-Oxley Section 404 and operational risk management objectives. * Monitor action items related to… more
- Citigroup (Getzville, NY)
- …are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting ... quantitative and qualitative in nature. Able to manage issues associated with operational risk capital, in partnership with the business, Finance and the Risk… more
- SMBC (Jersey City, NJ)
- …compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of ... Risk Management Department Americas Division's (RMDAD) Non- Financial Risk (NFR) Operational Risk Framework...as per framework requirements. + Provide timely and accurate reporting of KRIs inventory and KRIs values to meet… more
- Truist (Winston Salem, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily ... for highly complex and technical activities. 5. Serve as a consultative resource on risk reporting , data, system, or related issues. Engage with stakeholders to… more
- TEKsystems (Charlotte, NC)
- Description Key Responsibilities: + Assess and validate the readiness of operational and IT teams to support the upgraded commercial lending platform. + Ensure ... business operations, IT support, and front-line staff. + Identify and track operational risks related to people, process, and technology readiness. + Collaborate… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues +… more
- City National Bank (Phoenix, AZ)
- … Resilience Analyst is responsible for the end-to-end design, execution, reporting , and oversight of the Operational Resilience Programs within CNB Bank. ... * Operational Resilience Analyst - [FLoD]* WHAT...comprehensive perspective of Operational Resilience. *Monitoring and Reporting :* * Development of key risk indicators… more
- Entergy (The Woodlands, TX)
- **Job Title:** Financial Analyst (Corporate Investment Risk Assessment) **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, Inc.-ESI (OLD) ... This position may be filled a Financial Analyst III, Lead or Senior Lead based on the...of strengths and weaknesses/risks related to various aspects (financial, operational , legal, governance, etc.) of potential transactions and/or investment… more
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL or Winchester, VA Pay Rate: Open to Both C2C and ... Typically requires 5-plus years of senior level experience in operational risk management or internal audit. Work...Advanced risk management skill and proficiency in risk assessment and reporting . Responsibilities: *Plan and… more
- Sallie Mae (Sterling, VA)
- …and develop Power BI dashboards to meet the reporting needs of the risk organization, encompassing areas such as operational risk , financial crimes ... the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key...technical specifications. + Ensure data integrity and accuracy in risk reporting processes. + Assist in the… more
- Santander US (Dallas, TX)
- Enterprise Risk Management Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make:** The Enterprise Risk Management Analyst is responsible for various...submissions to relevant stakeholders. + Maintain and support key risk initiatives implementation, tracking, and reporting to… more
- City National Bank (New York, NY)
- …asset allocation and strategy guidance. The analyst will be responsible for risk analysis, reporting , and working closely with various tools to ensure ... ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role...Excel, with the ability to create advanced models and risk reporting templates. * Establishing, developing and… more
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