- Walmart (Bentonville, AR)
- …a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational Compliance Center (IROCC)** team. You will be a part of ... in the **Global Security** subject area. If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial analysis, then we… more
- US Bank (St. Louis, MO)
- …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 ... Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self-assessment...capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst … more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Procurement and Vendor Management Operational Risk Analyst supports effective departmental management under NFCU risk management practices ... in collaboration with business process owners. The Analyst role proactively builds and maintains risk ...standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule ... rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst... risk principles/frameworks. + Advanced knowledge of risk -based testing or auditing techniques and data … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst ...and analyzing data related to Business Continuity, Operational Risk , and resilience metrics for assigned ... 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… more
- Citigroup (Tampa, FL)
- …with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line of defense team within ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...and is responsible for the oversight of Finance and Data Technology organizations portfolio of projects, applications, systems, and… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Operational Risk Analyst I Location...collection, compilation, and use of risk quantification data within the operational risk modelling ... robust benefits, and a work-life balance. Position Summary The Operational Risk Management Department (ORM) is responsible...by effective communication and training. . Collect and analyze data to create risk metric reporting for… more
- USAA (Chesapeake, VA)
- …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
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Risk IT Business Analyst and Data Analyst (BA/DA)! We are seeking a highly skilled and motivated Risk IT Business ... Analyst and Data Analyst (BA/DA) to join our dynamic team. This dual-role...and implement IT solutions that mitigate risks, including liquidity risk , and improve operational efficiency. + Conduct… more
- Motion Recruitment Partners (New York, NY)
- Data Risk Analyst New York, NY **Hybrid** Contract...about data risk to the Risk & Controls, Operational Risk Management, ... $76/hr - $82/hr Grow your career as a Data Risk Analyst with an... and reports. + Hands-on practitioner expertise in implementing operational processes and business requirements. + Excellent verbal and… more
- Bank OZK (Cumming, GA)
- …training and awareness activities in their business unit. + Provides business heads with operational risk data for consideration in decision making. + Serves ... risk and reports results of testing, issues identified, changes in risk ratings, etc. to Operational Risk Management (ORM). + Provides main point of… more
- Point32Health (Canton, MA)
- …analysis of risk adjustment strategy across Point32Health business lines. The Data Analyst will assist in managing vendor relationships, monitoring risk ... and program performance. This person will also provide the risk adjustment department with operational support as...groups + Support the program management team in reviewing data to determine operational impacts and needed… more
- Citigroup (O'Fallon, MO)
- …knowledge of risk and control management routines related to Issue Management, Operational Risk Events, Inherent & Residual Risk Assessments, and Control ... of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating...standards, and provide for governance and oversight of various data and Metrics reporting. Performing analytics on metrics to… more
- Citigroup (Tampa, FL)
- …Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting ... stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting...relevant work experience in data analytics / data science, ideally in Risk , Compliance, Legal… more
- Citigroup (Irving, TX)
- …business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for driving the implementation ... a day-to-day lead for control assessment reviews. The Sr. Analyst will guide our PB&WM CDO partners to determine...This position works closely with partners throughout the Chief Data Office, Operational Risk &… 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 ... the implementation in a timely manner. + Analyze large data sets in Excel to generate regular and ad-hoc...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Janus Henderson Investors (Denver, CO)
- …the Governance Risk & Control (GRC) system. + Perform analysis of risk data and prepare reports for Operational Risk and Business leadership + Work ... you! Your opportunity + Support the oversight of the risk events process, + Ensure completeness and accuracy of...closely with the control and risk owners to support delivery of Risk … more
- Compass Group, North America (Charlotte, NC)
- …differentiates us as a company as we continue to raise the bar. Job Summary The Risk Data Engineer/ Analyst brings data driven approach to Safety/ Risk ... utilization to better approach needs of the Safety and Risk Management teams. This role is highly analytical and...data and by discovering new opportunities to additional data collection. + Assist in monthly operational … more
- US Bank (St. Louis, MO)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support ... Manager and will partner with other Business Risk Professionals to execute processes in support of an effective risk management framework. The organization's … more