- M&T Bank (Wilmington, DE)
- **About Our Team** The Risk and Control Management team, operating within the First Line of Defense for Institutional Services and Wealth Management (ISWM ... ensuring robust risk management practices. Our team is responsible for risk identification, assessment, control design, testing, and ongoing monitoring to… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- US Bank (Cincinnati, OH)
- …**Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that require quality ... business line processes. RESPONSIBILITIES - Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with research,… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber ... * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...by:** Wasim Khan **Specialization:** + Project / Program Management + Business Analyst + Accounting / Finance Professional ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized ... regulation and control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a strong ability to… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business :** Risk Management **Job Description:** The Senior Risk Analyst Governance and Control manages the development and monitors ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control ...and procedures. This job acts as an expert on risk governance and advises business and corporate… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst ...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- Regions Bank (Hoover, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... Organizational and time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst ... Analyst will work within Wealth Management Risk Control to help ensure that new… more
- Ally (Springfield, IL)
- …* Utilize sound analytical and technical skills to provide consultation regarding emerging control practices. * Analyze business process and internal control ... hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within...Ally Insurance products or experience with F&I or P&C business preferred * Demonstrated knowledge of internal control… more
- Citizens (Iselin, NJ)
- … risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line Risk Managers who ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing...industry regulations. Your role will involve executing a robust control monitoring and testing program, managing complex risk… more
- Citigroup (Charlotte, NC)
- This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk across ... and project management. The Volcker Rule Office (VRO) is part of the In- Business Risk function which provides overall coordination and monitoring in support… more
- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First ... (KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management… more
- Justworks (New York, NY)
- Lead Security Risk Analyst (GRC) New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness ... You Are Justworks is seeking an exceptional Lead Security Risk Analyst to join our Governance ... management, regulatory requirements and compliance and its overall business processes, controls and risk exposure +… more
- Intuit (Mountain View, CA)
- …dashboards and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies + Retrieve, ... organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of… more
- Intuit (Mountain View, CA)
- …dashboards and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies + Retrieve, ... organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of… more
- Citizens (Johnston, RI)
- …the First Line Risk Sr Analyst , you will partner with the Risk Managers, executing the control monitoring program for multiple complex lines of ... be expected to work within established timelines to deliver control self testing and key risk indicator... business line management. + Participate in the Risk and Control Self Assessment (RCSA) process,… more
- System One (Ashburn, VA)
- …W2 options Position Type: Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within ... Job Title: Operational Risk Testing Analyst Location: Vienna, VA... risk framework. The successful candidate will execute control tests using pre-defined scripts to evaluate the design… more
- The Hartford (Hartford, CT)
- …role that interacts with business partners across the enterprise. The Risk Analyst will have the opportunity to collaborate with asset managers, ... Risk Analyst - KR08CERisk Manager -...be to conduct credit analyses to help understand and control The Hartford's counterparty risk across financial… more
- Citigroup (Getzville, NY)
- …Data Science, Finance, Data Analytics, or related field and 2 years of experience as a Business Analyst , Risk Analyst , or related position involving ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of… more