- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is...for other teams and managers. + Centrally acquire all data related to Operational Risk Transformation ... to end governance of delivery. + Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk ...assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points to ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect key… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... review and testing. Key Result Areas: + Assist the Operational Risk and Business Continuity Manager and...password resets, assigning user profiles, training users and monitoring data integrity. + Provide support on enterprise projects, as… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , Internal Loss Event Data ** provides a broad range ... process support within the 2nd line Operational Risk Management Internal Loss Event Data (ILED) Program....Loss Event Data (ILED) Program. The Senior Group Risk Analyst provides support for ILED Program… more
- Citigroup (Schaumburg, IL)
- …accountability by leading efforts to identify, anticipate and mitigate risks. **The VP Operational Risk and Control Governance (ORCG)** Lead is responsible to ... as well as ensuring compliance with relevant regulations and industry standards. The VP Operational Risk and Control Governance (ORCG) Lead will report to the… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated technical Quantitative Risk Analyst Senior on the Data and Reporting Governance ... **What you'll do:** + Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions to… more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management ( Data Science & Risk Management) works under the guidance of a Portfolio Risk Manager and/or Advisor. The ... Analyst will lead and manage risk analysis in coordination with other departments to ensure maximum protection of the organization's credit assets. Using business… more
- US Bank (Minneapolis, MN)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on... Risk Data Analytics Manager. WCIB focuses on helping clients work...a proven track record of success in navigating complex risk challenges. Other processes and operational projects… more
- MUFG (Jersey City, NJ)
- … data product portfolio for Risk & Finance Lines of Business. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to ... strong functional and technical understanding of banking products and data that feed into Risk and Regulatory... Risk Reports (Credit Risk , Liquidity Risk , Operational Risk , Compliance … more
- CareFirst (Baltimore, MD)
- …The Quality, Stars, and Risk Adjustment Analytics team is hiring a lead data analyst with deep experience in risk adjustment. This person will ... risk adjustment KPIs, delivering insights for prospective and retrospective risk adjustment operational decisions, and working independently to improve… more
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... and comprehensive risk reporting, data , and business intelligence. The role is primarily aligned...and execute complex recurring or ad hoc reports, analyses, data , system-related, or operational tasks in accordance… more
- Truist (Atlanta, GA)
- …leader and subject matter expert in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is ... execute highly complex recurring or ad hoc reports, analyses, data , system-related, or operational tasks in accordance...as a consultative resource and subject matter expert on risk reporting, data , system, or related issues.… more
- Citigroup (Tampa, FL)
- …and track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments ... The Liquidity Change and Data Management team within the Treasury organization works...operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but… more
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support ... Manager and will partner with other business risk professionals to execute processes in support of an effective risk management framework. The organization's … more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise ... in banking, with specific emphasis on reporting, business intelligence, systems, technology, data , risk , compliance or related areas + Relevant professional or… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and conduct highly complex analysis to identify and remediate data quality or integrity issues and to identify and...cause analysis (RCA) and issues Management. + Knowledge of risk and regulatory reporting. + Experience with financial reporting… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... a fast paced, dynamic team focused on business and operational processes, and the technologies that support risk...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- M&T Bank (Buffalo, NY)
- …pay to play activities. Provide assistance in the development of various operational risk /compliance related initiatives within Government Relations and the ... markets/ channels. + Build a working relationship with Internal Audit, Corporate Operational Risk , Legal and Corporate Compliance Portfolio Managers. + Adhere… more
- Citigroup (Getzville, NY)
- …other control functions and technology teams to resolve data quality and operational problems that impact risk reporting. Work closely with industry and ... control functions in resolving data quality and operational problems that impact credit risk reporting.... Risk Reporting Analyst , Product Control Analyst , or related position involving conducting data … more
- NCR VOYIX (Atlanta, GA)
- …The ERM team within the broader Office of Risk Management aims to aggregate risk data in a way that allows for the right information to reach decision-makers ... to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta,...teams to support the development and implementation of a risk data aggregation tool and reporting suite,… more
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