- Citigroup (Schaumburg, IL)
- …leading efforts to identify, anticipate and mitigate risks. **The VP Operational Risk and Control Governance (ORCG)** Lead is responsible to manage and ... regulations and industry standards. The VP Operational Risk and Control Governance (ORCG) Lead will report to the Director of Business Controls Governance,… more
- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is a...and drives actions to address the root causes that persistently lead to operational risk losses by ... other teams and managers. + Centrally acquire all data related to Operational Risk Transformation initiatives, while ensuring data quality, completeness,… more
- USAA (Charlotte, NC)
- …background in analyzing data and interpreting results to produce forward looking insights. As a dedicated Risk Analyst Lead , you will lead risk ... Risk Insights team is looking for a self-motivated ** Lead ** Risk Analyst with a...including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to… more
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location:...a focus on one or more particular types of risk such as financial, or operational , risk ... impact + Prepare and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or… more
- Insight Global (Jersey City, NJ)
- Job Description A large financial client is looking for a Risk lead to join the Global Operations organization. The role of the Risk Lead is to partner ... leveraging the bank's risk framework. Responsbilities: - Managing operational risk working with various lines of business Collateral Operaitons, Exchange… more
- CareFirst (Baltimore, MD)
- …**PURPOSE:** The Quality, Stars, and Risk Adjustment Analytics team is hiring a lead data analyst with deep experience in risk adjustment. This person ... risk adjustment KPIs, delivering insights for prospective and retrospective risk adjustment operational decisions, and working independently to improve… more
- MUFG (Jersey City, NJ)
- …manage the 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 ... Risk and Regulatory Reports. This individual will also lead a small team of business analysts and scrum... Risk Reports (Credit Risk , Liquidity Risk , Operational Risk , Compliance … more
- USAA (Colorado Springs, CO)
- …Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst Lead with a robust background in Risk and Control ... financial services, audit, project management, public accounting or other related operational area advanced degree/designation in Risk Management, Business,… more
- Point32Health (CT)
- …we are at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Lead Program Analyst , Operational Resiliency & Crisis Management ... role is expected to resolve most obstacles to ensure success and progress. The Lead Program Analyst , Operational Resiliency & Crisis Management should make… more
- United Airlines (Chicago, IL)
- …and lead training programs to enhance awareness of supplier risk management best practices and ensure consistent adoption across various stakeholder groups. ... providers with the objective of reducing total cost and risk to United improving levels of quality, service, and...quality, service, and technology. The primary responsibility of this Lead position is to support the center-led Strategic Supplier… 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), ... to identify and remediate process or control gaps + Lead the strategy and resolution of highly complex and...cause analysis (RCA) and issues Management. + Knowledge of risk and regulatory reporting. + Experience with financial reporting… more
- Citigroup (Jacksonville, FL)
- …Data organization, this role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures are cared for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...with Fraud Data Activation & Transformation team + Gathers operational data from various cross functional stakeholders to examine… more
- Amazon (Arlington, VA)
- …and adherence to audit and investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the Internal...fraud risk management initiatives and evaluates enterprise risk . They will lead investigations, audits and… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst Corporate Risk Santa Rosa, California Lake Oswego, Oregon **Description** **About Us:** At Umpqua, we create a great place to ... business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the...demonstrated understanding of Credit Risk (PD/LGD/EAD), Market Risk , Operational Risk , Asset &… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...manage controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk … more
- Entergy (New Orleans, LA)
- … 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
- 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 ... operational process support within the 2nd line Operational Risk Management Internal Loss Event Data(ILED)...Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program… more
- American Express (Columbus, OH)
- **Description** **You Lead the Way. We've Got Your Back.** With...for an Analyst , US Consumer Services Team Operational Risk to join a diverse team ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...expectations. **The Analyst , US Consumer Services Team Operational Risk will:** + Support the independent… 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 ... Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting...in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… 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...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
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