- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Plano, TX)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing ... and objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst ...responsibilities include working with the business lines and other Risk , Compliance , and Audit professionals across the… more
- US Bank (St. Louis, MO)
- …discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be ... stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead...include working with the business lines and other Technology, Risk , Compliance , and Audit professionals across the… more
- Liberty Bank (Middletown, CT)
- Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Friday, September 27, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and ... initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to...General Office Equipment + Keyboard Dexterity + Prolonged Sitting COMPLIANCE : Acts affirmatively in all activities under his/her control… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk ...with our risk appetite. The Technology and Operational Risk Sr Analyst is ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and...organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Operational Risk Analyst I Location Boston Apply Now (https://phh.tbe.taleo.net/phh01/ats/careers/v2/applyRequisition?org=FHLBBOSTON&cws=38&rid=413) The ... EUDA Compliance Program. . Coordinate meetings to analyze operational risk events including maintaining documentation, tracking improvement recommendations,… more
- Columbia Bank (Fair Lawn, NJ)
- Summary: The Operational Risk Analyst supports the Operational Risk Manager regarding all aspects of Operational Risk Management within the ... Management (ERM) program. Assists in managing the Governance, Risk , and Compliance (GRC) platform to capture,...document, and report risks across the organization Job Responsibilities: Operational Risk Management Support + Assists the… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... other closely related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Securities and Exchange Commission (Washington, DC)
- …the manager responsible for organizing, directing, and managing all aspects of the Operational Risk Management (ORM) program, including the annual assessment of ... completion of all assigned tasks; Holding domain knowledge of internal control and operational risk management required to ensure quality control of all… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... in the design, development, delivery and maintenance of best-in-class Compliance and Operational Risk programs, policies and practices + Monitoring… more
- CareFirst (Reston, VA)
- …Analyst is responsible for supporting, facilitating, and training associates on operational risk programs designed to ensure the identification and mitigation ... the repository of best practices and tools/accelerators related to third party risk assessments, operational risk assessments, and control self-assessments.… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... of the foundational elements of risk management with experience in operational and/or compliance risk . + Experience with the review and implementation of… more
- Discover (Riverwoods, IL)
- …States on a full-time basis.**_** We are seeking a highly motivated and detail-oriented Tech Risk Analyst to join our Technology Risk Management team. The ... the implementation of our technology risk framework that manages governance, risk and compliance objectives. This role involves working closely with various… more
- Citigroup (Tampa, FL)
- …candidates should have: + 7-9 years of relevant work experience in Risk in Compliance , Operational Risk , Legal or other control related function within a ... working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and… more