- M&T Bank (Buffalo, NY)
- …with these key processes. + Assist in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in ... management function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the… more
- M&T Bank (Buffalo, NY)
- …with the monitoring of identified risks through the completion of risk -based testing and ensure compliance with business unit policies and procedures for key ... by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management....maps and the identification of internal controls for key business processes. + Perform control testing in… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting ... stress testing across the Company. The Operational Risk Review (ORR) Testing Analyst ...function. Key roles and responsibilities include working with the business lines and other Technology, Risk , Compliance,… more
- Citizens (Johnston, RI)
- …& Security Senior Risk Analyst , you will partner with the Risk Managers, executing the control monitoring and testing program for multiple complex lines ... to work within established timelines to deliver control self testing and key risk indicator monitoring, which...key issues and recommended actions to present findings for business line management. + Participate in the Risk… more
- US Bank (St. Louis, MO)
- … Analyst (" Analyst ") is responsible for the execution of testing activities within the Independent Risk Review (IRR) second line organization. Key ... roles and responsibilities include working with the Business Lines (BL) and other Risk , Compliance,...Analyst is responsible for effective verbal communication of testing results to the CQA Lead Analyst … more
- Robert Half Technology (Charlotte, NC)
- …are advantageous. + Business knowledge of financial services and controls testing . + Understanding of Risk Management/Operational Risk Management and ... Description As an Internal Controls Testing Analyst , your role revolves around...comprehensive review and challenge of control assessments. + Conducting risk -based testing activities to evaluate control design… more
- Entergy (Little Rock, AR)
- …II: 2+ years of experience in internal or external auditing, security testing , or risk management and analysis Risk Analyst III: 4+ years of experience ... Security Risk Analyst II or III **Date:**...assessments, etc.) as necessary + Reports out on control testing through Controls Dashboard + Administers vendor risk… more
- CVS Health (Woonsocket, RI)
- …health care more personal, convenient and affordable. The Senior Business Analyst for Enterprise Third Party Risk Management (ETPRM) will manage analyzing, ... and workflow/data synchronization across all program components. The Senior Business Analyst will work closely with the...core ETPRM team, as well as teams from supporting risk domains to enhance processes and data flows, ensuring… more
- Comerica (Dallas, TX)
- Business Unit Risk Analyst ...act as the first line of defense against operational risk . Position Responsibilities: Control Testing * Perform ... I The Business Unit Risk Analyst I position is responsible for ensuring the ...business line and report results. * Conduct periodic testing to ensure policies and procedures are being followed.… more
- Ally (Springfield, IL)
- … Analyst plays a key role in supporting the development and execution of testing and monitoring activities for the Insurance business line. The position is ... analysts * Maintain open line of communication with Testing and Business Line management, along with...Line **The Skills You Bring** * 1+ years' experience testing and monitoring financial controls/SOX, audit or risk… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Analyst - Liquidity, Market, and Capital Risk Oversight **Summary:** The Liquidity, ... One is seeking a motivated candidate for a Senior Business Analyst position. LMCRO is a second...return for the Company as whole, the lines of business , and new transactions and risk activities.… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr. Business Analyst - Capital Risk Oversight **Summary:** As a Senior Business Analyst ... of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements utilizing a risk -based ... requirements to perform and ensure an appropriate level of testing . + Assess business unit process and...risk focused input on effectiveness and efficiency of testing approach. + Independently document and assess all levels… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What** **You'll** **Be Doing** As a Business Systems Analyst on the US Risk Technology team, you'll be at ... management capabilities and enable our bank's continued growth. The Business Systems Analyst will be responsible for...be valuable. + **You understand banking fundamentals.** Exposure to risk management, capital stress testing , credit … more
- Navy Federal Credit Union (Vienna, VA)
- …internal control environment. In collaboration with business process owners, the Analyst role proactively builds and maintains risk and control matrices to ... Overview The Lending Analytics Model Governance Operational Risk Analyst supports Navy Federal Credit...defense. The Analyst will also partner with business process owners on Control Testing and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third's IT Business Controls Group (ITBCG) is the first line risk and controls steward for ensuring a well controlled technology ecosystem for the ... to build out a lean and efficient centralized controls testing function ensuring continuous monitoring and effective risk...FFIEC. + 5 plus years of financial services industry, risk , business controls or compliance management experience… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as a ... eligible for overtime pay. **Requirements** + Bachelor's degree in Business , Finance, Risk Management, or related field...organizational skills + Strong work ethic and self-motivation The Risk Analyst will be responsible for supporting… more
- Motion Recruitment Partners (New York, NY)
- Credit Risk Analyst New York, NY **Hybrid** Contract $116/hr - $125/hr Grow your career as a Credit Risk Analyst with an innovative global bank in New ... Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** Business Analyst more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...to enable rapid detection and quantification of fraud, and business impact metrics for risk countermeasures The… more
- CIBC (Chicago, IL)
- …+ Maintain and understanding of US regulatory trends and best practices around business continuity and related operational risk management disciplines + Assess ... the role. KNOWLEDGE AND SKILLS + Bachelor's degree in business , information systems, risk management, technology or...such as CBCP or equivalent preferred + Experience with risk reviews, assessments, testing , and/or evaluation of… more