- Regions Bank (Nashville, TN)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...ensure the effective execution of the Operational Risk Framework across the assigned business line.… more
- Regions Bank (Hoover, AL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...ensure the effective execution of the Operational Risk Framework across the assigned business line.… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) ... (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business Unit...Business Unit Risk Manager (BURM). The Operational Risk Analyst will play… more
- Citigroup (Tampa, FL)
- …Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… 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 ...function. Key roles and responsibilities include working with the business lines and other Risk , Compliance, and… 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 ... responsible and sustainable future through initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst ...+ Assist in gathering and analyzing data related to Business Continuity, Operational Risk , and ... role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and...of Business Continuity, Technology Disaster Recovery, and/or Operational Resiliency and Foundational understanding of Risk … more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and ... (RCSA) program, facilitation of open issues management, documentation and reporting on Operational Risk Events (ORE), and facilitate coordination of other … more
- Scotiabank (Houston, TX)
- Senior Analyst , First Line Operational Risk ...Front Office business line managers to address Operational risk issues. + Tracks operational ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...execution of the RCSA framework and overall evaluation of operational risk across all US businesses (Equities,… 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
- 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 ... of defense on implementation, execution and monitoring of the operational risk management framework. This position may...drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit… 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...data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating… more
- Scotiabank (Houston, TX)
- Analyst , First Line Operational Risk ... frameworks, including but not limited to, new initiatives, business process mapping, operational risk and ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires… 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 ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… 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 ... 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
- 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 ... Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including… 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
- 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 ... have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- BlueVoyant (Washington, DC)
- Jr. Business Risk Analyst Location:... analyst team on other tasks associated with Risk Operations + Make recommendations on operational ... new member to advance the state of the art in our field. The Jr. Business Risk Analyst serves as a specialist on semi-complex to complex analytical actions.… more