- Comerica (Farmington, MI)
- Senior Operational Risk Analyst The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational risk management ... Risk Management assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA). Position Competencies A candidate for this position… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst -...input to MCA process training + Partner with Independent ORM , Risk , Compliance, Audit and Legal to ... Program by driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …Capabilities Execution team under Banking and International ORM . The Sr. Analyst will apply knowledge for Operational Risk Management, contribute to the ... The Operational Risk Sr Analyst is a seasoned...Provides governance and oversight to the execution of operational risk framework for the ORM team. +… more
- Discover (Riverwoods, IL)
- …Risk and Control Self-Assessment (RCSA) Senior Analyst to join our Operational Risk Management ( ORM ) team. This role will report to the ORM ... and Control Self-Assessment (RCSA) Specialist to join our Operational Risk Management ( ORM ) team. This role will...ORM ) team. This role will report to the ORM Senior Manager and partner with key… more
- Truist (Atlanta, GA)
- …and monitor the responsibilities related to business/GCO adherence to operational and enterprise risk management ( ORM ) and (ERM) programs. 2. Execute on change ... risk management experience in financial services related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- TD Bank (Lexington, SC)
- …possess knowledge in Financial Crime Risk , and Auditing/Testing. The Senior Compliance Testing Analyst executes independent testing of Compliance ... of regulatory compliance with Financial Crimes. The FCRM M&T Senior Tester is responsible for the execution of the...experience working in a challenge function (eg, Internal Audit, ORM , Risk Oversight) within the financial services… more
- Truist (Orlando, FL)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... of America) **Please review the following job description:** A Risk Program Owner and second line of defense ...Office. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Truist (Atlanta, GA)
- … risk management experience in financial services related field 12. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... (United States of America) **Please review the following job description:** A risk professional within the Governance and Controls Office (GCO), responsible for the… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...(1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance… more
- Truist (Atlanta, GA)
- …and monitor the responsibilities related to business/GCO adherence to operational and enterprise risk management ( ORM ) and (ERM) programs. + Execute on change ... risk management experience in financial services related field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Truist (Orlando, FL)
- …+ Master's degree in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Truist (Charlotte, NC)
- …1. Master's degree in Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... (United States of America) **Please review the following job description:** A risk professional within the Governance and Controls Office (GCO), responsible for the… more