- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... other teams and managers. + Centrally acquire all data related to Operational Risk Transformation initiatives, while ensuring data quality, completeness,… more
- 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
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated technical Quantitative Risk Analyst Senior on the Data and Reporting Governance ... **What you'll do:** + Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions to… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst ...demonstrated understanding of Credit Risk (PD/LGD/EAD), Market Risk , Operational Risk , Asset & ... Together for business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the Capital, Market,… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , Internal Loss Event Data** provides a ... operational process support within the 2nd line Operational Risk Management Internal Loss Event Data(ILED)...Risk Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… 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 ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA...in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Analyze and prepare regular and ad hoc reports for internal ... functions and technology teams to resolve data quality and operational problems that impact risk reporting. Work...risk reporting. Work closely with industry and regional senior portfolio managers to cover a variety of reporting… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ... Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work...feedback and Internal Audit exams/reviews. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- USAA (Tampa, FL)
- …in analyzing data and interpreting results to produce forward looking insights. As a dedicated Risk Analyst Senior , you will provide risk management ... Risk Insights team is looking for a self-motivated ** Senior ** Risk Analyst with a...Management, Technology Risk Management, Stress Testing, and Operational Risk . **What sets you apart:** +… 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
- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who ... the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk...in order to assess the impact and develop practical operational procedures to ensure ongoing compliance. * Experience executing… 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 ... Forecasting and Allowance team resides within the Consumer Card Risk Management Organization and strives to deliver world-class loss...that are ultimately shared with a wide range of senior stakeholders across the company. In doing so, you… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Management Analyst - ERM is responsible for supporting the risk management team in the overall ... enterprise risk assessment and operational risk assessments through discussions with senior leadership,...operational risk assessments through discussions with senior leadership, analysis of data collected and reporting of… 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 ... reporting and FDICIA control review and testing. Key Result Areas: + Assist the Operational Risk and Business Continuity Manager and Risk colleagues in… more
- Citigroup (Getzville, NY)
- …controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... coordination with in-business risk managers, second line risk managers, and senior stakeholders to understand...daily and weekly analysis of stress variances and identify operational issues and technology fixes + Develop and enhance… more
- Citigroup (Getzville, NY)
- The Risk Reporting Senior Analyst is a...risk , wholesale and retail credit risk , treasury risk , operational risk and enterprise ... and controls regular and time-sensitive analytics, visualizations and reports to the risk managers, senior management, and regulators, with close collaboration… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Analyze business data collection processes, data integrity, and ... insights of process performance using an understanding of the consumer lending operational processes and complex risk measurements including delinquencies and… more
- Ally (Austin, TX)
- …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
- 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
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