- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a … more
- TD Bank (Cherry Hill, NJ)
- …**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
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL or Winchester, VA Pay Rate: Open to Both C2C and ... Typically requires 5-plus years of senior level experience in operational risk management or internal audit. Work...Lead /conduct or train junior team members to perform operational risk assessments of business activities, processes,… more
- Citigroup (Tampa, FL)
- … risk management, and controls leadership across the global USPB businesses. The **Data Risk and Control** ** Lead Analyst ** (VP) will be responsible for ... day-to-day lead for control assessment reviews. The Lead Analyst will guide our USPB EDO...works closely with partners throughout the Enterprise Data Office, Operational Risk & Control, Finance, Risk… more
- Kohl's (Menomonee Falls, WI)
- …Monday through Thursday, with the option to work remotely on Fridays. About the Role As Lead Risk & Data Analyst - Corporate, you will be responsible for ... regulatory activities, SOX compliance and banking partner reviews. The Analyst will also perform project risk advice...credit, marketing and technology. What You'll Do + Assess operational , financial and compliance risk in Kohl's… more
- Citigroup (Tampa, FL)
- …order to contribute to the objectives of this area. **Responsibilities:** + Act as Lead Analyst in implementation and adoption of CEAM Business Process Taxonomy ... This role will report to the Risk Process Architecture Lead , responsible for...owned processes + Support roll out of the CEAM operational tools within the Risk organization. +… more
- Citigroup (Charlotte, NC)
- …to maintain these standards **Qualifications** : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function + ... An individual in Enterprise Risk Management plays a critical role in managing...; implements controls that enhance the client experience and operational effectiveness + Anticipates problems and proactively identifies solutions… more
- University of Connecticut (UConn) (Storrs, CT)
- …of the Chief Information Security Officer, the Information Security Policy, Compliance and Risk Analyst is responsible for the development and operation of ... standards and industry best practices. The Information Security Policy, Compliance and Risk Analyst is responsible for investigating a diverse range of… more
- Citigroup (Getzville, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... analysis Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control… more
- Entergy (The Woodlands, TX)
- … analysis, process improvement or related fields is required. + **Financial Analyst Lead ** :Bachelor's degree in Business, Accounting, Finance, Economics, ... **Job Title:** Financial Analyst (Corporate Investment Risk Assessment) **Work...Inc.-ESI (OLD) This position may be filled a Financial Analyst III, Lead or Senior Lead… more
- Banco Popular Puerto Rico (San Juan, PR)
- …to direct Manager, ED&A Division Manager, and collaborate with IT, Financial & Operational Risk Division, and Cyber. + Lead Liaison for Auditors + Act as the ... San Juan, PR Company: Popular Workplace Type: Hybrid Senior Risk Analyst Senior Risk ...teams, SOX Compliance, Cyber Security Division, IT, Financial & Operational Risk Division, Cyber Risk … more
- Intuit (Mountain View, CA)
- …growth. Responsibilities will primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational processes related to agent/ ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...to explore new methodologies and estimate key metrics for risk operational processes effectiveness and efficiency +… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Citigroup (Irving, TX)
- …Assesses technology risks and evaluates actions to address the root causes that persistently lead to operational risk losses by challenging both historical ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...implementation of actions to address root causes which may lead to unintended operational losses or regulatory… more
- Shuvel Digital (Pensacola, FL)
- …position. Please review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for ... Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola...a focus on one or more particular types of risk such as financial, or operational , … more
- M&T Bank (Wilmington, DE)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market or liquidity risk ... the efficiency of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company...related duties as assigned. **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- Amazon (New York, NY)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... risk management in transportation. As a Senior Risk Analyst , you will partner with our...through business reviews. In this individual contributor role, you'll lead innovation initiatives, measure results, and champion Amazon's Leadership… more
- Santander US (Boston, MA)
- …line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders within ... Technology Risk /Technology Payments Analyst Country: United States...external systems/vendors + Practitioner experience in Technology or Cybersecurity risk management with an ability to lead … more
- ACE Consulting Group, LLC (Lexington Park, MD)
- Risk Management Analyst -Mid (ANKG24025) Lexington Park, MD (http://maps.google.com/maps?q=22299+Exploration+Drive+Lexington+Park+MD+USA+20653) Job Type Full-time ... Veteran Owned Small Business that provides expertise in the operational application of current and future airborne weapons systems,...Autonomous Aircraft program. We are looking for a Journeyman Risk Management Analyst to support the execution… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and help create possible, together. **Job Description** Gilead Sciences is seeking a Senior Analyst , Risk Management to join its Risk Management & Insurance ... is to support the continued evolution of Gilead's insurance programs and associated risk mitigation activities, aimed at minimizing risks to our business. The Senior… more
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