- USAA (Colorado Springs, CO)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Chesapeake, VA)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Charlotte, NC)
- …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 supports the Second Line of… more
- Walmart (Bentonville, AR)
- …for a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational Compliance Center (IROCC)** team. You will be a ... subject area. If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial...**Three or more years of experience as a crime analyst ** . + Knowledge of principles, practices, and methods… 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 ... initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to...General Office Equipment + Keyboard Dexterity + Prolonged Sitting COMPLIANCE : Acts affirmatively in all activities under his/her control… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Group Risk Analyst , Operational Risk - Operational Resilience** ... premises, technology/cyber, data and third parties. The** **Senior Group Risk Analyst , Operational Risk...to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line… 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 ... requirements, industry standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk ...with our risk appetite. The Technology and Operational Risk Sr Analyst is ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure… 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 ... lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and...organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst ...as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… 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
- Citigroup (O'Fallon, MO)
- …MIS reporting and execution of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including material, emerging… more
- Discover (Riverwoods, IL)
- …States on a full-time basis.**_** We are seeking a highly motivated and detail-oriented Tech Risk Analyst to join our Technology Risk Management team. The ... the implementation of our technology risk framework that manages governance, risk and compliance objectives. This role involves working closely with various… more
- System One (Vienna, VA)
- Governance Risk & Compliance Risk Analyst Location: Vienna, VA Hybrid: 2-3 days on site a week Pay Rate: Open to Both C2C and W2 options Position Type: ... coordination, delivery, and continuous maturation of the companies Governance, Risk , and Compliance (GRC) program. * Support...Minimum of 5 years of experience in enterprise or operational risk management - Minimum of 2+… more
- Bloomberg (New York, NY)
- …a finance analyst to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will have the unique opportunity ... to deliver a blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting...support to drive the strategic direction of Bloomberg's Legal, Compliance , and Risk Functions. Legal performs all… more
- ExxonMobil (Spring, TX)
- …**What role you will play in our team** The Trading Risk & Compliance System Analyst is responsible ... business process knowledge in the new asset-backed trading (ABT) capabilities, Trading Risk & Compliance System Analyst translates business requirements… more
- Navy Federal Credit Union (Vienna, VA)
- …at operational , compliance and regulatory elements + Assess exposure to risk , ways to measure operational risk , establishes policies and procedures ... minimize strategic risk exposure + Develop and implement operational risk management frameworks, methodologies, reporting, quantification/testing, policies,… more
- Citigroup (Tampa, FL)
- …years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a financial ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more
- Citigroup (Johnson City, TN)
- …degree or equivalent experience Eligible for HOP to HOP **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... own team. **Responsibilities:** + Responsible for supporting teams with compliance and control; partners with operations, risk ,...with compliance and control; partners with operations, risk , compliance , legal and other entities to… more
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