- 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 ... and sustainable future through initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational Risk Manager… more
- Regions Bank (Nashville, TN)
- …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 ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… 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 ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… 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 ... the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data ... 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 (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
- USAA (Plano, TX)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines… 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 ... oversight, governance, capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for… 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 challenge Citi's Enterprise Resiliency… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… 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 ... assigned tasks; Holding domain knowledge of internal control and operational risk management required to ensure quality...a system of internal control as either a manager, analyst , auditor, or consultant; AND Providing guidance and support… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. The Operational Risk Analyst supports the Business Unit Risk and ... through execution of MUFG's Risk and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business Unit Risk … more
- OceanFirst Bank (Red Bank, NJ)
- …experience in banking or financial services fields with direct experience in Risk Management, IT Risk Management, and/or Audit. **INTERNAL AND EXTERNAL ... CONTACTS** Internal contact with all levels of bank personnel and senior management External contact with Auditors and Regulators **WORKING CONDITIONS/PHYSICAL REQUIREMENTS** Office environment. Ability to operate computer. Ability to communicate in order to… more
- Comerica (Farmington Hills, 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 (Tampa, FL)
- …working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and ... candidates should have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk , Legal or other control related function within a… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk , Operations RCSA **Requisition ID:** 211633 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... (RCSA) program, facilitation of open issues management, documentation and reporting on Operational Risk Events (ORE), and facilitate coordination of other … more
- Scotiabank (Houston, TX)
- Analyst , First Line Operational Risk and Resilience **Requisition ID:** 211632 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the Salary Range ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect key… more
- Citigroup (New York, NY)
- …Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including ... The Business Risk and Control Sr Analyst is...related metrics to identify trends and common causes of operational risk events + Tracking of deliverables… more
- Wells Fargo (Charlotte, NC)
- …performing and implementing activities related to the governance and operational risk framework. The Senior Treasury Analyst will assist in managing ... **About this role:** The Senior Treasury Analyst is a critical member of the Loan...and regulatory agencies as needed + Maintain and improve operational risk framework and/or governance programs for… more