- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up...address the root causes that lead to compliance risk issues and operational risk losses ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and- Operational - Risk - Analyst Year-Up\_25044080) **Job Description:** At… more
- Athene (West Des Moines, IA)
- …Purpose: Athene, as part of the broader Apollo ecosystem, is advancing its Operational Risk Management function to support a dynamic and fast-scaling business. ... that balances proven practices with thoughtful innovation to enhance risk management effectiveness. Operational Risk ...Department. + May provide mentorship to junior staff or lead aspects of risk projects/ initiatives +… more
- Navy Federal Credit Union (Vienna, VA)
- …development of specialized risk & resiliency assessment scopes, specific to Operational Risk domain / sub domains (Technology, Security, Third Party, ... + Prepare and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk ... assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance). Track assigned...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… more
- Intuit (Mountain View, CA)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team ... moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science,… more
- Citigroup (Queens, NY)
- … Risk Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product ... will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational ...Lead initiatives to redesign and reengineer the Model Risk Management System (MRMS) in alignment with Citi's Model… more
- Citigroup (Irving, TX)
- …time. + Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… more
- Entergy (The Woodlands, TX)
- …Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC This position may be filled as Financial Lead Analyst , Financial Sr. Lead Analyst or a ... **Job Title:** Financial Analyst , - Enterprise Risk Management (ERM)...related field **Minimum experience required of the position** + Lead Finalcial Analyst - At least 4… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …process or procedural changes, products, or business initiatives with an operational risk perspective. + May participate in or lead program councils (eg BCRA ... all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Understands all operational risk Program elements (ie RCSA, BCRA,...change. May provide challenge as working with more senior risk team members. + Serve as lead … more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... Consumer/Global Dining 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
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...and manage key risks and controls. * Able to lead conference calls and produce meeting agendas, materials, and… more
- M&T Bank (Buffalo, NY)
- …model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities...spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… 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 , ... impact + Prepare and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or… 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...and demonstrate a strong understanding of their association to risk and controls, policies, and/or models + Lead… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk ...of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision… 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 ... critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk ...one of USAA's satellite locations. **What you'll do:** Our Risk Analyst Interns, work under direct supervision… more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... + 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project… 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...within the LOB. + Support investigation and report material risk events to LOB lead . + Assist… more
- M&T Bank (Bridgeport, CT)
- …Join a newly formed, high-impact team focused on driving strategic insights and operational excellence across M&T Bank's retail banking network. This role sits at ... customer profitability, and banker performance across markets. **What You'll Do:** + ** Lead Strategic Reporting & Insights** : Own the development and evolution of… more