- Usaa (Plano, TX)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control ... ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in Compliance or … more
- Usaa (San Antonio, TX)
- …Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you will ensure ... risk framework and ongoing supervision of business controls including risk and control self-assessments, program adherence, identification and evaluation 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
- Boston Consulting Group (Atlanta, GA)
- … risk management discipline such as audit, fraud examination, quality control , risk analysis within a financial/ banking institution, professional services, ... a 12-month temporary role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides steering and oversight… more
- American Express (Salt Lake City, UT)
- …and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...* 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related functions ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...and decision-making skills, strong analytical skills to evaluate complex risk and control activities and processes. *… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... operational risk management framework, including: risk and control self-assessments, new initiative ...time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst will work… more
- Citigroup (Getzville, NY)
- …execution of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely ... + Minimum of 5-8 years of experience in first line of defense control function, operational risk management, compliance, audit, or other control -related… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Justworks (New York, NY)
- Lead Security Risk Analyst (GRC) New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness ... You Are Justworks is seeking an exceptional Lead Security Risk Analyst to join our Governance ...and privacy rules + Strong knowledge and experience with operational risk management, covering the full lifecycle… 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...Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of… more
- Citizens (Boston, MA)
- Description As a Senior Risk Analyst supporting the Enterprise Automation team, you will partner with Risk Managers and business stakeholders to execute ... control monitoring programs, assess risk and control effectiveness, and support the...financial services, or automation environments. + Foundational knowledge of risk management principles, including operational , compliance, and… more
- HUB International (Chicago, IL)
- …At HUB, our Governance and Compliance Analyst roles support the operational aspects of HUB's governance, risk and compliance program. HUB's Governance ... and Compliance team is seeking a new analyst to join our growing team! The ...Archer, ProcessUnity) and/or process expertise in GRC areas (eg risk management, compliance & regulation, continuous control … more
- NextEra Energy (Juno Beach, FL)
- **Trading Risk Analyst ** **Date:** Dec 13, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 91923 NextEra Energy ... Description** We are seeking a skilled and dedicated Trading Risk Analyst to drive process improvement, automation...system tools to improve IPV workflows Process Automation & Risk Control * Implement controls and develop… 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 ... standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external...spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… 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
- Shuvel Digital (Pensacola, FL)
- …multi-faceted projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and ... Risk Management Analyst Hybrid Vienna, VA/Winchester,...a focus on one or more particular types of risk such as financial, or operational , … more
- JPMorgan Chase (Newark, DE)
- …+ Enhance and redesign existing processes to increase efficiencies and reduce operational risk . + Support ongoing periodic recertification's to meet audit ... soundness of the global financial system. As a Treasury Risk Reporting, Analyst in the CTMO, you'll...models and controls across the global team and across risk stripes. Review and assess current control … more
- JPMorgan Chase (Newark, DE)
- …institution products and risk disciplines + Experience in operational or risk management, or other control function + Ability to identify problems and ... status quo and striving to be best-in-class. As an Analyst in Credit Risk Middle Office within...in Credit Risk Middle Office within Corporate Risk , you help us maintain strong operational … more
