- CACI International (Charlottesville, VA)
- Identity Intelligence Analyst - Operational Risk Management Team (Junior Level) Job Category: Intelligence Time Type: Full time Minimum Clearance Required to ... support of global missions and customers. As a Biometrics/I2 analyst , you will use I2 tradecraft to conduct analytic...(HTO) + Experience with asset validation + Previously attend Operational Risk Management Course (ORMC) at JFK… more
- System One (Vienna, VA)
- Junior Operational Risk Analyst I...good judgement and tact in dealing with the organization's senior management * Effective skill at working with and ... industry standards, and the organization's operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Operational Risk Analyst Tampa, FL **Hybrid** Contract $70/hr - $75/hr Grow your career as a Senior Operational Risk Analyst with ... Experience** + 5+ years of experience as a Business Analyst or in Investment Banking Operations or IT. +...requirement changes. **Desired Skills & Experience** + Experience in operational risk and control. + Knowledge of… more
- Toyota (San Juan, PR)
- …out of **San Juan, Puerto Rico.** This position does not offer relocation assistance. The Sr . Analyst , Operational Risk & Internal Controls is ... Manager in implementing quantitative and qualitative measures of operational risk management, enterprise risk ...residual risks. + Review results with applicable business unit Senior Managers and report results to Enterprise Risk… more
- USAA (Plano, TX)
- …USAA?** As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise ... and make recommendations to remediate issues. Manage all aspects of a compliance and operational risk test from end to end. Serve as a resource to team members… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is...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
- Comerica (Farmington, MI)
- Senior Operational Risk Analyst The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational risk ... management practices. This includes facilitating Operational Risk Management assessment processes and monitoring tools such as the Risk and Control… more
- Citigroup (New York, NY)
- …and quality breaks within the quality assurance function + Ideally, credit officer or analyst or operational credit risk background, with experience on ... credit risk . The results help management identify control and operational weaknesses, risks associated with the credit processes, training needs, and process… more
- Citigroup (Atlanta, GA)
- …and key functional support areas like Internal Audit, Legal, Compliance, Business Operational Risk Management, Government and Regulatory Affairs. + Preferred ... platform). Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...in area of focus The ICRM Compliance Independent Assessment Sr . Analyst serves in support of the ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Aramco Services Company (Houston, TX)
- Sr . Analyst - Market Risk (1096) Aramco Trading Americas Houston, TX - Full Time OVERVIEW The Senior Risk Analyst role is a key control position ... ensuring that trading activities are conducted within a robust control framework. The Senior Risk Analyst works closely with trading, scheduling, finance,… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... captured accurately, timely and in accordance with requirements. + Support on operational risk scenario analysis and stress testing for Operational Risk… more
- SMBC (Sacramento, CA)
- …Business Unit (DBU). We have a great opportunity for an innovative and effective VP, Sr . Operations Risk Analyst to join its Business Control Office (BCO) ... years of experience in a similar role in Consumer Banking in Enterprise/ Operational Risk or Business Control experience + 1st and 2nd LOD and Consumer Lending… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury ... account and corporate domestic and international correspondent bank accounts. The Senior Associate also facilitates intercompany lending activities and partakes in… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll do:** The Senior Analyst / Consultant, TPRM will support the Third Party ... team fulfill its review, challenge and reporting expectations, as well as operational risk management and control framework requirements. The role uses… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Sr . Analyst , Capital Markets & Risk - Treasury Treasury is seeking a Senior Associate who is highly dependable, ... for posting/collecting collateral as a means of mitigating counterparty credit risk for several different types of transactions: Derivatives (Uncleared and Cleared);… more
- Trane Technologies (Davidson, NC)
- …As part of the Cybersecurity Governance, Risk , and Compliance (GRC) team, the Senior Analyst , Cybersecurity Supply Chain Risk Management will play an ... risks and meet regulatory and compliance requirements. This role reports to the Senior Manager, Cybersecurity Risk Management. The ideal candidate for this role… more
- Serco (HI)
- …here to apply now (https://careers-sercous.icims.com/jobs/63984/ sr .-marine-corps- operational - analyst ... Corps, Serco has a great opportunity for you! The Senior Operations Analyst will be part of...Force G-1, and the 1st Marine Division G-3. The Sr . Marine Corps Operations Analyst supports the… more
- ConEdison (Bronx, NY)
- …Manager, IT BSD CGI Product Dev Senior Cybersecurity Analyst - (Red Team) IT Information Security (https://careers.coned.com/jobs/14416163- sr -system-cyber- ... Sr System Cyber Analyst - NERC...Services Systems Specialist-Portfolio Manager, Enterprise Data & Analytics (https://careers.coned.com/jobs/14411110-systems-specialist) Senior Engineer - IBM Maximo Technical Lead Job Description… more