- TEKsystems (Lone Tree, CO)
- … management initiatives. The ideal candidate will have hands-on experience in operational risk including third-party operational resilience and compliance ... mitigation measures in accordance with enterprise policies and regulatory expectations as well as support other 1st line...of defense as needed. Qualifications: + 10 years in operational risk including third-party operational … more
- American Express (Phoenix, AZ)
- …and will work closely with Compliance, Regulatory Exam Lifecycle Management, US Regulatory Relations, and Operational Risk stakeholders to ensure timely ... regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management...with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a 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 ... having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the...the course of collaborative work, educate business units on regulatory matters, operational risk policies,… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk ...data points to establish a holistic view of SBUS operational risk . + Build a non- regulatory ... by working on the initial buildout of the central non- regulatory risk and control library, as well...its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires… more
- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and managers. + Centrally acquire all data related to Operational Risk Transformation initiatives, while ensuring data...risk processes and controls with good understanding of regulatory requirements and risk management framework. +… more
- USAA (Colorado Springs, CO)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the organization's objectives, thus… more
- TD Bank (Lexington, SC)
- …**Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control** **manages the development and monitors ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support of a policy… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing ... issues. + Lead all aspects of a compliance and operational risk test from end to end....a large financial institution conducting control testing within Compliance, Risk , Internal Audit, or a Regulatory Agency.… more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, ... degree. + 8 or more years of work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Experience interpreting and… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non- Financial Risk (NFR) Operational Risk Framework - Key Risk … 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 ... expands Internal Audit's coverage of fraud, abuse, misconduct, and regulatory compliance. The team supports fraud risk ...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and...risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and… more
- TD Bank (Greenville, SC)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more
- City National Bank (Los Angeles, CA)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... and direction for EUDA program to ensure alignment with regulatory requirements and acceptable risk mitigation practices....in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… more
- American Express (Sandy, UT)
- …specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control ... and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team is to...and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards + Sound… more
- City National Bank (Phoenix, AZ)
- …in ORMS/Archer. * Prepare Self-assessment Reports for Service Owner sign-off. Collaborate with Operational Risk colleagues and risk domain experts (eg ... * Operational Resilience Analyst - [FLoD]* WHAT...ensure the maximum level of preparedness, conforming to policy, regulatory compliance relative to Operational Resilience. They… more
- NCR VOYIX (Atlanta, GA)
- …brands around the world to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta, GA OR Irving, TX (Onsite) ... Description: We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team....as Microsoft Excel or Power BI. + Knowledge of risk management principles, practices, and regulatory requirements.… more
- Robert Half Finance & Accounting (Baltimore, MD)
- …relationships and ensuring compliance with regulatory requirements. As a Third-Party Risk Analyst , you will be responsible for evaluating, monitoring, and ... client in the Baltimore area to hire a Third-Party Risk Analyst . As part of their ...operational risks posed by third parties and implementing risk mitigation strategies to safeguard company interests. Key Responsibilities:… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... standards. Will also oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis, reporting, and working… more
- Robert Half Accountemps (Chicago, IL)
- …ensure ongoing control effectiveness. Requirements * Minimum of 3 years experience in a Risk Analyst role or similar within the Financial Services industry * ... We are offering a contract employment opportunity for a Risk & Control Analyst in the financial... risks and effectively communicate control deficiencies * Monitor risk management trends and new regulatory requirements… more