- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of ... program + Supervises day-to-day work of other professional level risk testing associates on occasion + Assists...skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter expert in… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure...+ Assists with the administration of a monitoring and testing program to report on effectiveness of controls against… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- Citigroup (Tampa, FL)
- …and where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is ... responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for...common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is… more
- Citizens (Boston, MA)
- Description Citizens Enterprise Market Risk Management, a second line Risk Management function, is looking to hire a Treasury Oversight analyst . The ... be part of a team supporting our independent Liquidity Risk Management and Interest Rate Risk Oversight...as needed. + Support independent review of liquidity stress testing practices, in coordination with the team and model… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior, you'll perform independent testing within the ... problems for resolution in support of risk -based testing of Bank Fraud Management, Enterprise Fraud, and general banking engagements involving fraud risk… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Documentation (FRD's), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries.… more
- Citigroup (Irving, TX)
- …credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit management groups across ... regulatory goals, as well as consistency and best practices. The Counterparty Credit Risk (CCR) project execution team within Enterprise Data is responsible for… more
- LA Care Health Plan (Los Angeles, CA)
- Enterprise Portfolio Management Office Solutions Analyst III Job Category: Information Technology Department: Enterprise Portfolio Management Office ... support the safety net required to achieve that purpose. Job Summary The Enterprise Portfolio Management Office Solutions Analyst III is accountable for intake,… more
- TD Bank (Mount Laurel, NJ)
- …way on our second line risk assessment methodology and processes. **Senior Group Risk Analyst , Third Party Risk ** has these accountabilities: + Supports ... support compliance to TPRM program requirements The Senior Group Risk Analyst provides a broad range of...the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational Risk … more
- City National Bank (New York, NY)
- *MODEL RISK VALID ANALYST SENIOR* WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... Approaches), CECL, etc.. This position will work collaboratively with Enterprise Model Risk Management teams and will... and capital models, including models for CCAR stress testing of capital resources, operational risk , liquidity… more
- American Express (New York, NY)
- …its Strategic Planning, Control Management, Program Management, and Governance functions. The Analyst , Enterprise and AENB Affiliate Quality Assurance (QA) will ... functions and executive officers. The AENB COO Office also plays an enterprise role in driving greater consistency, effectiveness, and efficiency across the first… more
- American Express (New York, NY)
- …deploy resources to remediate at scale. US Consumer Services is looking for a Sr. Analyst of Process Risk focused on ensuring control management is embedded in ... you make an impact in this role? The Sr. Analyst , US Consumer Services Process Risk Reduction... risk identification team) + Execute on process risk reduction, leveraging enterprise support as needed… more
- Enterprise Mobility (St. Louis, MO)
- …to support product development. This will also include using SQL queries to perform gap/ risk analysis and functional testing to support our products. You will be ... **Overview** Enterprise Mobility is the world's largest car rental...core business hours** **.** **Responsibilities** As a **Lead Software Analyst ** on the Cloud Data Engineering - Revenue Management… more
- Entergy (Little Rock, AR)
- …Prepares summary and detailed reports on vendor risk across the enterprise . + Conducts control testing and assessment. **MINIMUM REQUIREMENTS** **Minimum ... sponsorship is not provided.** **JOB SUMMARY/PURPOSE** + The Security Risk Analyst is responsible for assisting with...assessments, etc.) as necessary. + Reports out on control testing through Controls Dashboard + Administers vendor risk… more
- PenFed Credit Union (Mclean, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Cybersecurity Risk Analyst at our Tysons, Virginia location. This role is responsible for ... institution. Information Security is a team sport, with the risk analyst providing key support in aligning...assessment, DLP, GRC, IT audit, IT controls design and testing , and/or third-party risk review + Ability… more
- Toyota (San Juan, PR)
- …implementing quantitative and qualitative measures of operational risk management, enterprise risk management, internal controls assessment/ testing , and ... customer experience in an innovative, collaborative environment. The Sr. Analyst , Operational Risk & Internal Controls is...applicable business unit Senior Managers and report results to Enterprise Risk Committee. + Utilize metrics to… more
- American Express (New York, NY)
- …is to define and maintain the issues and events frameworks and programs across the enterprise . ORM is looking for a Senior Analyst of operational loss events ... you make an impact in this role?** The Senior Analyst , Losses / Risk Events will: +...metrics, etc. + Support and document scenario analysis, stress testing and planning processes + Ensure processes for reporting… more
- Comerica (Frisco, TX)
- …SOX Office). Develops testing processes and procedures in alignment with enterprise risk frameworks and policies and conducts baseline review activities. * ... BRCO Control Testing Senior Analyst The Business Risk and Control...and sustainable mitigation of risks. * Drives a strong enterprise risk culture by fostering rigor and… more