- Geisinger (Danville, PA)
- …independently and collaboratively with stakeholders across the organization on risk / control assessments, facilitating examinations associated with internal ... . Job Duties + Independently performs process-level assessments, based on recognized risk and control frameworks and principles. + Proficient with performing… more
- American Express (Sandy, UT)
- …product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management ... branding, marketing and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team...numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will:… more
- City National Bank (Gilbert, AZ)
- … (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information ... ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a...IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review… more
- Dominion Energy (Richmond, VA)
- SCM (Supply Chain Management) Risk & Compliance Analyst (Associate, Mid or Senior ) Dominion Energy is committed to providing reliable, affordable, and ... Analyst , SCM Risk & Compliance Analyst , or the Senior SCM Risk...**Other Working Conditions** **Test Description** No Testing Required **Export Control ** Certain positions at Dominion Energy may involve access… 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 ... spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… more
- 3M (Maplewood, MN)
- Job Description: Senior Cyber Third-Party Risk Analyst Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a ... The Impact You'll Make in this Role As a Senior Cyber Third-Party Risk Analyst ,...the audit committee on the effectiveness of the IT control environment. + Track remediation efforts for control… more
- Citigroup (Getzville, NY)
- …(DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors, Country, ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The role...DART and the wider Citi Risk and Control community. This role includes senior management… more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst Our Company...business processes and core systems in narratives, flowcharts, and risk control matrices. . Evaluating changes in ... number one place for you. A Brief Overview The Senior Risk Analyst is responsible...likely effect of these risks, introducing a range of control measures, and monitoring and evaluating the success of… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and...working on the initial buildout of the central non-regulatory risk and control library, as well as ... for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently...strict deadlines + Ability to work independently and with senior management **Interested?** If your experience is closely related… 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)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. ... information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data...conduct and business practices, and escalating managing and reporting control issues with transparency + The team will focus… 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 ... dashboards to monitor critical key metrics and provide insights on portfolio performance, risk control performance and risk exposures. Coordinate with… more
- Ally (Austin, TX)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for aiding the ... evaluating adherence to credit risk policies. The Senior Credit Risk Analyst will...strategies of consumer auto portfolio. * Strong familiarity with risk and control concepts. * Effective collaboration… 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...models. * Translate complex data and insights into actionable risk and control insights aligned with business… 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 ... solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and...coordination with in-business risk managers, second line risk managers, and senior stakeholders to understand… more
- Citigroup (Getzville, NY)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and controls regular and time-sensitive analytics, visualizations and reports to the risk managers, senior management, and regulators, with close collaboration… more
- NRG Energy, Inc. (Houston, TX)
- …Instagram, LinkedIn and X. **Job Summary:** NRG is looking for a Senior Analyst to join its Power Product Control team. The successful candidate will possess ... gas, renewables and/or oil markets + An understanding of common risk metrics and control methodologies within a commodity trading environment is also a plus… more
- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is a seasoned...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... Transformation Initiatives and provides program management support. + Provides risk strategic analytics and information management across Citibank products;… more
- TD Bank (Lewiston, ME)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- First Horizon Bank (GA)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... and assess potential risk exposures + Prepare risk reports and analysis for senior management... management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more