- Usaa (San Antonio, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk ... BRC) first line of defense , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the business.… more
- Usaa (Chesapeake, VA)
- …influence appropriate roadmap(s). Apply expert knowledge of the business and lead the alignment and development of business deliverable processes and capabilities ... key performance indicators, and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- Lindt & Sprungli (Stratham, NH)
- …collaborative environment where these principles drive our success. Position Purpose: The Financial Analyst II plays a key role in supporting the Operations team by ... complex budgets, and driving data-informed decision-making. This individual will lead financial planning and analysis activities, partner cross-functionally to… more
- San Diego Housing Commission (San Diego, CA)
- …housing solutions since November 2014 for people experiencing homelessness or at risk of homelessness; and creates and preserves affordable rental housing, with more ... owners. About the Position: Compliance Monitoring Department (CMD) has a Program Analyst position with a caseload of 102 multi-layered affordable housing properties… more
- The Computer Merchant, LTD. (St. Petersburg, FL)
- JOB TITLE: AI/ML Business Analyst JOB LOCATION: St. Petersburgh, FL (Hybrid) WAGE RANGE*: $80-90/hr. JOB NUMBER: 36599838 Required Skills Technical and Analytical ... automation. JOB DESCRIPTION: Duties Strategic Analysis and Solution Definition Lead business discovery for agentic AI initiatives, translating enterprise objectives… more
- United Nations Federal Credit Union (New York, NY)
- Provide operational , analytical, and project management support for department. Assist FVP with collecting and evaluating transactional and statistical data. Utilize ... and members alike through consistent demonstration of our service excellence behaviors Lead project management efforts by coordinating with stakeholders to drive the… more
- Usaa (Charlotte, NC)
- …position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this ... development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need… more
- Justworks (New York, NY)
- Lead Security Risk Analyst ...and privacy rules + Strong knowledge and experience with operational risk management, covering the full lifecycle ... like you, you'll fit right in. Who You Are Justworks is seeking an exceptional Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC)… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Appetite & Limits 1st LOD Lead Analyst for its New York, New York location. Duties: Recommend data-driven solutions to key ... stakeholders relating to enterprise risk related matters. Lead key projects to... Analyst or related position involving financial and operational risk data management and modeling for… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies ... assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more
- Entergy (The Woodlands, TX)
- …Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC This position may be filled as Financial Lead Analyst , Financial Sr. Lead Analyst or a ... **Job Title:** Financial Analyst , - Enterprise Risk Management (ERM)...related field **Minimum experience required of the position** + Lead Finalcial Analyst - At least 4… more
- American Express (New York, NY)
- …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US...overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst … 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 ... regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities...spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...and manage key risks and controls. * Able to lead conference calls and produce meeting agendas, materials, and… 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...and demonstrate a strong understanding of their association to risk and controls, policies, and/or models + Lead… more
- Shuvel Digital (Pensacola, FL)
- Risk Management Analyst Hybrid Vienna, VA/Winchester,...a focus on one or more particular types of risk such as financial, or operational , ... impact + Prepare and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk ...of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision… more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... + 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project… 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...relationships across internal stakeholders including LOBs, Policy, Strategy and Risk . Lead regular touch points to review… more
- Amalgamated Bank (Washington, DC)
- …and risk data to assist the business line to strengthen controls and mitigate operational risk as the bank continues to grow. By joining our team, you'll be ... Amalgamated Bank is looking for a Risk & Controls Data Analyst to...within the LOB. + Support investigation and report material risk events to LOB lead . + Assist… more
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