- Usaa (San Antonio, TX)
- …dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you ... substituted in lieu of degree. 6 years of experience supporting risk -related, compliance related, or business control design activities; OR 6 years of… more
- Usaa (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... not available for this position. What you'll do: Implement independent model validation control activities for high risk in-house and vendor models. Leverage… more
- Usaa (Chesapeake, VA)
- …management standards and policies, and knowledge of applicable regulations and risk management practices. Demonstrated experience with Lean, Business Process ... and impactful. The Opportunity There are 2 positions available. As a dedicated, Business Process Owner Senior you will plan, direct, and coordinate activities for… more
- Usaa (Colorado Springs, CO)
- … business needs. Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. Composes technical ... can work remotely in the continental US with occasional business travel. What you'll do: Captures, interprets, and manipulates...documents for knowledge persistence, risk management, and technical review audiences. Consults with peers… more
- Usaa (Colorado Springs, CO)
- …services, distribution channels, regulations, and third-party operations. Communicates results of risk and compliance work to governance committees, business ... risk assessments and audits, identifying key risks and control weaknesses. Executive Communication: Ability to clearly communicate findings, insights, and… 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 ... JOB DESCRIPTION: Duties Strategic Analysis and Solution Definition Lead business discovery for agentic AI initiatives, translating enterprise objectives into… more
- San Diego Housing Commission (San Diego, CA)
- …housing solutions since November 2014 for people experiencing homelessness or at risk of homelessness; and creates and preserves affordable rental housing, with more ... owners. About the Position: Compliance Monitoring Department (CMD) has a Program Analyst position with a caseload of 102 multi-layered affordable housing properties… more
- M&T Bank (Wilmington, DE)
- **About Our Team** The Risk and Control Management team, operating within the First Line of Defense for Institutional Services and Wealth Management (ISWM ... ensuring robust risk management practices. Our team is responsible for risk identification, assessment, control design, testing, and ongoing monitoring to… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- US Bank (Cincinnati, OH)
- …**Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that require quality ... business line processes. RESPONSIBILITIES - Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with research,… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber ... * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create… more
- American Express (Salt Lake City, UT)
- …multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & Assessment, Global ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively... Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...by:** Wasim Khan **Specialization:** + Project / Program Management + Business Analyst + Accounting / Finance Professional ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized ... regulation and control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a strong ability to… more
- TD Bank (Mount Laurel, NJ)
- …role. **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 ...and procedures. This job acts as an expert on risk governance and advises business and corporate… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst ...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- Regions Bank (Hoover, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... Organizational and time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst ... Analyst will work within Wealth Management Risk Control to help ensure that new… more
- Ally (Springfield, IL)
- …* Utilize sound analytical and technical skills to provide consultation regarding emerging control practices. * Analyze business process and internal control ... hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within...Ally Insurance products or experience with F&I or P&C business preferred * Demonstrated knowledge of internal control… more
- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First ... (KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management… more
- Citizens (Iselin, NJ)
- … risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line Risk Managers who ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing...industry regulations. Your role will involve executing a robust control monitoring and testing program, managing complex risk… more
