- Usaa (Charlotte, NC)
- …special and impactful. The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management ... security questionnaires, and other technology and security assessments. Conducts independent testing of the design and operational effectiveness of controls… more
- Usaa (Charlotte, NC)
- …and Life) along with their corresponding business support functions and operational processes. Assess model inherent risk ratings, model declassifications ... Opportunity We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models. This includes… more
- University of New Mexico - Hospitals (Albuquerque, NM)
- …as well as required skills. FTE: 1.00 Full Time Shift: Days Radiology Quality Analyst - Position Summary Join our dedicated Radiology Quality & Safety team and play ... holidays, weekends, or on-call responsibilities. As a Radiology Quality Analyst , you will : * Review and interpret quality...you will : * Review and interpret quality and operational data to help identify opportunities for improvement. *… more
- The Computer Merchant, LTD. (St. Petersburg, FL)
- JOB TITLE: AI/ML Business Analyst JOB LOCATION: St. Petersburgh, FL (Hybrid) WAGE RANGE*: $80-90/hr. JOB NUMBER: 36599838 Required Skills Technical and Analytical ... defined product and system requirements. Partner with engineering, data science, and risk teams to ensure each solution aligns with firm priorities, compliance… more
- Usaa (Chesapeake, VA)
- …for complex processes, including problem definition, evaluation of requirements, design, testing , and implementation of business processes. You will be responsible ... key performance indicators, and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- Usaa (Charlotte, NC)
- …development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need ... to effectively manage risk . The ideal candidate possesses a strong technical background,...from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating… more
- System One (Ashburn, VA)
- Job Title: Operational Risk Testing Analyst Location: Vienna, VA Hybrid: onsite 2-3 days a week Pay Rate: Open to Both 1099 and W2 options Position Type: ... Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within our HR … more
- Ally (Springfield, IL)
- …outside of the Business Line **The Skills You Bring** * 3+ years' experience testing and monitoring financial controls/SOX, audit or risk management required * ... P&C business preferred * Demonstrated knowledge of internal control concepts and testing /auditing standards. * Knowledge of common risk management framework and… more
- M&T Bank (Buffalo, NY)
- …, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- American Express (Salt Lake City, UT)
- …with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends, activities, and ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...+ Proficient experience with AI + Clear understanding of risk and controls management, monitoring, testing , and/or… more
- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and ... and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . * Champions a high… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Analyst in Credit Risk Middle Office within Corporate Risk , you help ... maintain strong operational controls and support the Wholesale Credit Risk Organization globally. You will collaborate with stakeholders, monitor credit risk… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role ... one of USAA's satellite locations. **What you'll do:** Our Risk Analyst Interns, work under direct supervision...security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management… more
- Regions Bank (Hoover, AL)
- …Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to verify ... system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk...gaps or potential issues + Administers a monitoring and testing program to ensure effective compliance with all applicable… more
- Shuvel Digital (Pensacola, FL)
- Risk Management Analyst Hybrid Vienna, VA/Winchester,...a focus on one or more particular types of risk such as financial, or operational , ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- Intuit (New York, NY)
- **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group ... moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science,… more
- Citizens (Shelton, CT)
- …things, create new opportunities, think beyond your role and make an impact! The Risk Analytics Sr Analyst will provide support to the Business Banking Credit ... the collection of responsive materials and tracking of requests, engagement with Central Risk and testing functions. + Prepare and present management report… more
- Amalgamated Bank (Washington, DC)
- …and risk data to assist the business line to strengthen controls and mitigate operational risk as the bank continues to grow. By joining our team, you'll be ... Amalgamated Bank is looking for a Risk & Controls Data Analyst to... or control-oriented banking environment. + Good understanding of operational controls and risk management techniques. +… more
