- Comerica (Farmington Hills, MI)
- BRCO Metrics and Reporting Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly… more
- Comerica (Frisco, TX)
- BRCO Governance Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... management lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst for Line of Business will be responsible for collaborating… more
- MUFG (New York, NY)
- …team will provide more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) team in the "first line of ... of MUFG's Risk and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business Unit Risk Manager (BURM).… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Florence, KY)
- The Business Risk and Control Intmd Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Atlanta, GA)
- The ** Business Risk and Control Sr Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of ... associated tasks. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Atlanta… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and ... Management team within AENB will serve as the business unit Control Management function for several...inherent and residual risk . The Corporate Functions Control Management team is looking for an Analyst… more
- Morgan Stanley (Tampa, FL)
- …and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes ... considered the first line of defense and appropriately assess risk when business decisions are made, demonstrating...**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst -… more
- American Express (New York, NY)
- …areas. US Consumer Services is looking for a Sr. Analyst of Product/Service Risk Advisory is focused on ensuring control management is embedded in the ... every day. The objective of the US Consumer Services Control Management Product/Service Risk Advisory team is...business units, functional areas, and geographies. The Sr. Analyst , US Consumer Services Product/Service Risk Advisory… more
- Discover (Riverwoods, IL)
- …**What You'll Do** + We are looking for a motivated and detail-oriented Cybersecurity Analyst to join our cybersecurity Rick and Control team. The ideal ... with regulatory requirements and best practices. **Familiarity with the Cybersecurity Risk and Control Self-Assessment (RCSA), financial services' regulatory… more
- Constellation (Baltimore, MD)
- …properly identified, characterized, valued, and reported on a consistent and timely basis. The Risk Control Analyst is responsible for all trade validation ... OF POSITION** This position is responsible for administering the Risk Control processes for the wholesale and...Board of Directors. + Responsible for communicating with the business units and support data gathering effort of all… more
- US Bank (Minneapolis, MN)
- … frameworks in alignment with the US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment (BLCE) Policy, ... related Canadian and European requirements. + Experience with facilitation of risk and control identification with Business Line/First Line of Defense… more
- Discover (Riverwoods, IL)
- …**What You'll Do** + We are seeking a highly skilled and experienced Cybersecurity Risk and Control Self-Assessment Expert to join our team. The ideal candidate ... risks. This role requires a deep understanding of cybersecurity principles, risk management frameworks, and control assessment methodologies. **Familiarity with… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... regulatory and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides...Qualifications + Specific subject matter expertise regarding experience with risk and control , quality assurance / … more
- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The Risk Model Analyst identifies, assesses, and mitigates risks that could affect tribal goals and strategic plans. You will ... develop the Enterprise Risk Management (ERM) framework across Choctaw Nation and mitigate...duties as assigned. **Job Requirements:** * Bachelor's degree in Business , Safety, or related field and three (3) years… more
- CIBC (Chicago, IL)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **KEY ACCOUNTABILITIES** + Perform various Quality Control reviews related to credit risk and commercial ... to support a variety of reporting requirements regarding credit risk and financial statement analysis. Generate other ad hoc...Risk Management, Underwriting At CIBC, we are in business to help our clients, employees and shareholders achieve… more
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