- Fidelity Investments (Westlake, TX)
- … Analyst in Custody Operations is responsible for day-to-day operational activities including maintaining accurate books & records, settling with counterparties, ... can't teach passion and curiosity!)The Value you deliver Provide daily operational support, including settlement, reconciliation, transaction review , triaging… more
- Fidelity Investments (Boston, MA)
- …programs, including compliance policies and procedures, control frameworks, and risk assessments, with an approach to evaluate opportunities for improvements.The ... project teams while also contributing individual work.Ability to drive operational improvements through technology solutions.Outstanding people and leadership skillsThe… more
- Liberty Bank (Middletown, CT)
- Senior Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Thursday, February 13, 2025 At Liberty, we are proud to integrate our Diversity, Equity, ... initiatives and investment. SUMMARY OF THE JOB: The Senior Operational Risk Analyst (Senior ...Risk and Control Repository for the Bank. + Review and maintain the RCSA Process Inventory and Prioritization… 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 ... various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Robert Half Management Resources (El Monte, CA)
- Description We are on the lookout for a meticulous Operational Risk Analyst to be a part of our team within the Financial Services industry. Our office is ... this role, you will be chiefly responsible for managing operational risk programs, liaising with different ...from a Second Line oversight perspective. This includes QA/QC review , identification of gaps in processes or controls, and… 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...strong interest in the field and a passion for risk management. **Responsibilities:** + Supports the review … more
- Toyota (San Juan, PR)
- …create best-in-class customer experience in an innovative, collaborative environment. The Sr. Analyst , Operational Risk & Internal Controls is responsible ... Officer in implementing quantitative and qualitative measures of operational risk management, enterprise risk ...Internal Audit, and Indirect Procurement Shared Services. + Annual review of policies and policy exceptions. + Review… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and the improvement of processes and work-flow for the USPB In-Business ERM (Enterprise Risk Management) Operational Risk Oversight team within the US… more
- USAA (Colorado Springs, CO)
- …special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital… more
- Corning Incorporated (Corning, NY)
- Insider Risk Operational Analyst , Corporate...by a variety of tools and sources + Author, review , and adapt operational documentation to support ... focused on raising awareness, refining processes, and utilizing forward thinking risk remediation and analytic techniques to proactively protect Corning's People,… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Programs Analyst is responsible for the design of ... program reporting + Designs learning content and materials in accordance with the operational risk framework, methodology, standards and controls + Ensures that… 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
- Bank OZK (Little Rock, AR)
- …for the purpose of developing, implementing, maintaining, and training on the Operational Risk Management Program, Framework, Policy, and procedures. Essential ... the GRC program and system; and coordination of ORM ( Operational Risk Management) activities with various groups...ratings, and control design ratings as part of the review of their risk and control assessments.… more
- USAA (Colorado Springs, CO)
- …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 (Chicago, IL)
- …skills and discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review ... (RCA) professionals, and RCA Managers to create, implement, maintain, review or oversee an effective risk management...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Entergy (Jackson, MS)
- **Job Title:** Financial Analyst (Corporate Investment Risk Assessment) **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, Inc.-ESI (OLD) ... This position may be filled a Financial Analyst III, Lead or Senior Lead based on the...teams and project leaders in the analysis, evaluation, and review of corporate transactions that are subject to the… more
- New York State Civil Service (Albany, NY)
- …No Agency DASNY - Dormitory Authority of the State of New York Title Risk Managment Claims Analyst Occupational Category Other Professional Careers Salary Grade ... NS Bargaining Unit OSU - Operational Services Unit (CSEA) Salary Range From $70592 to...State NY Zip Code 12207 Duties Description Primary PurposeThe Risk Management Claims Analyst guides all aspects… more
- Citigroup (Tampa, FL)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Analyst is a...with our customers both in the Front Line and Operational Risk . This includes:_ + _Assist in driving… more
