- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jun 9, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Risk Analyst Senior Risk Analyst Job Title: Senior ... Division: Enterprise Data & Analytics Job Summary: The Senior Risk Analyst is responsible...ED&A Division Manager, and collaborate with IT, Financial & Operational Risk Division, and Cyber. + Lead… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… 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
- Intuit (Mountain View, CA)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions (Fraud & Risk...primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational … more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... standards. Will also oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis, reporting, and working… more
- Citigroup (Getzville, NY)
- …role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and ... will play a key role in managing and mitigating operational , compliance and regulatory risks, and executing risk...other key activities within DART and the wider Citi Risk and Control community. This role includes senior… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress Testing team is in… more
- TD Bank (Cherry Hill, NJ)
- …this role. **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… more
- Walgreens (Deerfield, IL)
- …"An Equal Opportunity Employer, including disability/veterans". **Job ID:** 1511259BR **Title:** Senior Cyber Security Risk Analyst **Company Indicator:** ... **Leadership & Communication** + Strong executive presence; can clearly communicate risk implications to ** senior leadership and executive stakeholders** .… more
- Ally (Raleigh, NC)
- …Independent Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of ... Consumer Credit Risk located in Charlotte, NC. Fast-paced role with high...pinpoint which items are relevant to making strategic and operational business decisions. In office role with hybrid schedule,… more
- CVS Health (Hartford, CT)
- …this process will be applied to assess the quantification of strategic, financial and operational risk exposures and loss events that will help provide senior ... day. **Position Summary** CVS Health is seeking a Sr. Analyst to join our team! This position will be...operational risks. + Support preparation of the Own Risk Solvency Assessment (ORSA) summary report and provide assistance… more
- Amazon (Bellevue, WA)
- …The right financial and business decisions have made Amazon what it is today. As a Senior Finance Analyst in Operations Risk Compliance (ORC), you will drive ... compliance business decisions for Amazon's operations risk compliance. You will closely work with worldwide ORC....EU teams A day in the life As a Senior Finance Analyst , you'll play a core… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst will be responsible for developing analyses, presentations, ... core dealership and diversified growth programs and delivering solutions for large loss risk management. The team is responsible for placement of property & casualty… more
- Intuit (Atlanta, GA)
- …individual contributor for business stakeholders is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing the accurate and ... timely processing of Risk Operations Analyst Quality Assurance work, participating...is an exciting and challenging position that requires an operational mindset and experience working across multiple areas of… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience Required:** Bachelor's… more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and ... the supporting IT applications, identifying and evaluating the design and operational effectiveness of controls, executing tests, documenting results, assessing test… 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 ... Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk...Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk … more
- Citigroup (Getzville, NY)
- …be both quantitative and qualitative in nature. Able to manage issues associated with operational risk capital, in partnership with the business, Finance and the ... skills. Qualifications: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sufficient to understand the reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating in IT processes and ... This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day...reporting and management. This role will work closely with Senior Leadership, including the named BURM, and regularly brief… more
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