- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Strong risk and… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- American Express (Columbus, OH)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , US Consumer Services Team Operational Risk to join a diverse ... that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , US Consumer Services Team Operational Risk will:** + Support… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Citigroup (Jacksonville, FL)
- …and technology direction to determine potential and existing fraud Model/AI risk and control impacts. **Responsibilities:** + Responsible for understanding ... Data organization, this role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures are cared for… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...provide advice and counsel related to the technology or operations of the business. Their work impacts an entire… more
- Highmark Health (Pittsburgh, PA)
- …and execution of risk treatment activities. Works with other areas of Risk Operations to synthesize risk intelligence, cross-functional risk ... governance and administration + Strong knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- City National Bank (Concord, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… 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....the development and enhancement of the ERM program including risk and control assessments, risk … more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... Credit Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst ...closely with cross-functional partners across Marketing, Product, Technology, and Operations to shape and contribute to growth initiatives. In… more
- Citigroup (New Castle, DE)
- …outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established procedures to identify ... The Loan Doc & Proc Assoc Analyst is a developing professional role. This role...resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and… more
- Entergy (The Woodlands, TX)
- …assitance and sponsorship is not provided.** **JOB SUMMARY/PURPOSE** + The Security Risk Analyst is responsible for assisting with the implementation and ... within the Chief Security Office (CSO). + The Security Risk Analyst will conduct thorough risk...critical infrastructure, data, and assets. This role drives security control objectives to mitigate the risk from… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- State of Massachusetts (Chelsea, MA)
- …foster compliance with laws, regulations, and policies. *Position Summary* The Governance, Risk , and Compliance (GRC) Analyst partners with business and ... Risk * Administer DOR's Enterprise Risk Management (ERM) process * Evaluate DOR's risk and control frameworks * Monitor and maintain the Vendor Risk … more
- USAA (Charlotte, NC)
- …Bank Risk Management Risk Insights team is looking for a self-motivated **Lead** Risk Analyst with a strong work ethic to provide risk insights for ... will bring have experience in risk identification, risk appetite, risk and control ...results to produce forward looking insights. As a dedicated Risk Analyst Lead, you will lead … more
- USAA (Tampa, FL)
- …Bank Risk Management Risk Insights team is looking for a self-motivated **Senior** Risk Analyst with a strong work ethic to provide risk insights for ... will bring have experience in risk identification, risk appetite, risk and control ...results to produce forward looking insights. As a dedicated Risk Analyst Senior, you will provide … more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... Integrity in being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and...working on the initial buildout of the central non-regulatory risk and control library, as well as ... for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently...of relevant experience in financial services industry, preferably in risk management, compliance, operations , or audit +… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , Internal Loss Event Data** provides a broad range of ... Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Irving, TX)
- …also work on additional ad hoc projects as needed. **Responsibilities** + Facilitate ** Risk Control Self-Assessment (RCSA)** testing ie Manager's Control ... security engineering and architecture. This role is on CSEA's ** Risk & Control Oversight** team that coordinates...the CISO's CSEA organization. The **Cybersecurity Technology - Embedded Risk Oversight Analyst ** will work with CSEA… more
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