- Insight Global (Dallas, TX)
- Job Description A large financial client is looking for an RSCA analyst to join their team. This person will be joining the First Line Global Banking and Markets ... be a part of the team that supports the RCSA execution process. They review assessments, rate and control...coordinate with internal teams and management of the quarterly RCSA process. The quarterly RCSA process is… more
- Citizens (Boston, MA)
- …think beyond your role, and make an impact. As the First Line Risk Sr Analyst within Global Markets you will partner with the Risk Managers, executing the control ... business line management. + Participate in the Risk and Control Self-Assessment ( RCSA ) process, creation and validation of process maps which reflect key business… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group ... and engagement for the Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile business...processes the team is taking on, and assist with RCSA QA work, issue management, and metrics. + **Global… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to archive systems (eg, Open Pages, PPM, etc.). + May help to conduct RCSA facilitated sessions where risks and controls are rated. + May, if applicable, assist ... + May assist in the determination of identifying loss events with applicable RCSA risks/processes and coordinate root cause analysis and action plans evaluation with… more
- PenFed Credit Union (San Antonio, TX)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this job is ... (SAR) related to mortgage fraud. + Home Lending Origination and Servicing Fraud RCSA oversight and submission. + Perform control testing on Home Lending Origination… more
- Citigroup (Johnson City, TN)
- …Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment ( RCSA ), and the execution of control activities thus improving identification and ... Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment ( RCSA ). + Assist in the MCA program, including the annual/semiannual/quarterly/monthly… more
- American Express (New York, NY)
- …a more risk-aware, well-governed Finance function. **Role Summary:** As an Analyst , you will support the implementation of risk identification, assessment, and ... ambiguity, and is eager to play a role in the ongoing RCSA transformation and broader risk maturity initiatives. **Key Responsibilities:** + Identify, document,… more
- Robert Half Management Resources (Monterey Park, CA)
- Description We are on the lookout for a meticulous Operational Risk Analyst to be a part of our team within the Financial Services industry. Our office is located in ... Contribute to the execution of the Enterprise-wide Risk and Control Self Assessments ( RCSA ) and the annual Enterprise Risk Assessment (ERA) from a Second Line… more
- Citizens (Johnston, RI)
- …think beyond your role, and make an impact. As the First Line Risk Sr Analyst , you will partner with the Risk Managers, executing the control monitoring program for ... related to control self-testing and continuous monitoring. Based on RCSA output, make recommendations to existing risks/controls/control assessment method. Support… more
- SHI (Springfield, IL)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and ... library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments ( RCSA ), conduct control reviews for projects, business changes, third parties, and… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Database Reporting Analyst creates, designs, and runs database reports using report writing tools based ... mapping tools (eg Visio) + Solid understanding of risk and control frameworks (eg RCSA , SOX) + Strong skills in Power BI, Tableau, or other visualization tools +… more
- SMBC (Charlotte, NC)
- …on Operational Risk Programs like Risk Appetite, Risk and Control Self-Assessments ( RCSA ), Key Risk Indicators (KRIs), Loss data, control testing, etc. + Assist ... in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data quality initiatives and ensure consistency and accuracy in reporting outputs. + Collaborate with data owners and… more
- Truist (Winston Salem, NC)
- …for the execution and support of the enterprise risk control self-assessment ( RCSA ). Utilize risk expertise to support the development and maturation of second ... below. Specific activities may change from time to time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and… more
- TD Bank (Charlotte, NC)
- …This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and ... + **Must Have a deep background and knowledge of RCSA , Program Assessments, someone who has led a successful...a successful development, enhancement, and/or scaling up of a RCSA .** + Minimum 7+ years of compliance risk management,… more
- Bloomberg (New York, NY)
- …other external stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for identifying, owning and managing ... supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying...risk management frameworks and Risk and Control Self Assessments ( RCSA ) * Prior experience in either a 1st or… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk Manager, you ... Support the execution and enhancement of the Risk Control Self-Assessment ( RCSA ) framework, identifying and assessing operational risk within market risk functions.… more
- Capital One (Mclean, VA)
- …information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have ... Risk & Control (PRC) library, Risk and Control Self Assessment ( RCSA ), scenario analysis, new initiative risk assessments) + Professional security management… more