- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please ... for every future! **Overview** Responsible to provide first line of defense (1LOD) operational risk management practices in the Global Banking and Markets… more
- Ally (Raleigh, NC)
- …role is on a hybrid schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be ... responsible for activities within the Operational Risk Loss program at Ally. The candidate will execute monthly routines while identifying and deploying program… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Wilmington, DE)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... within a defined area of function on the US Operational Risk Management Programs team. He/She supports...related matters within the assigned area of specialization. The Senior Group Risk Analyst may… more
- American Express (Phoenix, AZ)
- …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… more
- Regions Bank (Atlanta, GA)
- …other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help… more
- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company… 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 Board of Directors, Information Security Committee, President, and senior management. + Assist in coordinating the responsibilities of… more
- American Express (Phoenix, AZ)
- …with** **Internal Controls Policy** + **Lead victim fraud events analysis with operational risk lens and partner with functional experts to** **identify** ... card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**...Events Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk , ... Analyst at Fiserv do?** As a Fraud Risk , Senior Analyst , your role...evaluations and associated volumes, along with their financial and operational impacts, providing recommended remediation paths to prevent fraud.… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- The Boeing Company (Hazelwood, MO)
- …with us. The Boeing Company is currently seeking a ** Senior ** **Security Governance, Risk and Compliance (GRC) Analyst ** to join the team. As the Senior ... Security Governance, Risk and Compliance (GRC) Analyst , within Global Trade Controls you will drive and...of control deficiencies. The role provides process improvements to risk management quality using operational metrics and… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst... risk quantification as necessary, and reducing third-party risk exposure. This role supports both operational ... impact business continuity, security, or compliance? About the role , the Senior 3rd Party Risk Analyst will analyze risks and help operate the enterprise… more
- International (Lisle, IL)
- Position Overview International Motors is currently seeking an experienced Senior IT Risk & Controls Analyst -GRC to join our Governance, Risk , & ... Risk Management, & Business Continuity. The position will report to the Governance, Risk , & Compliance IT Senior Manager. This role is for a self-starter… more
- Toyota (Plano, TX)
- … Risk - IT Department is looking for a passionate and highly motivated Senior Technology and Data Risk Analyst . The primary responsibility of this ... by Enterprise Risk . + Assisting the Enterprise Risk Manager in preparing reports to the Senior...Proficiency in data analytics to drive informed decision-making and operational efficiency + Ability to assess risk ,… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our ... of reported data. + Proactively identify and report data quality issues, including Operational Errors and Technology Errors, within the Risk and Control… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
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