- Usaa (Plano, TX)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control ... written risk and compliance policies, standards, and procedures for control testing activities while partnering and collaborating with business owners to support… more
- Usaa (San Antonio, TX)
- …Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you will ensure ... risk framework and ongoing supervision of business controls including risk and control self-assessments, program adherence, identification and evaluation of… more
- Usaa (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... not available for this position. What you'll do: Implement independent model validation control activities for high risk in-house and vendor models. Leverage… more
- San Diego Housing Commission (San Diego, CA)
- …housing solutions since November 2014 for people experiencing homelessness or at risk of homelessness; and creates and preserves affordable rental housing, with more ... owners. About the Position: Compliance Monitoring Department (CMD) has a Program Analyst position with a caseload of 102 multi-layered affordable housing properties… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is...to technology is strongly preferred * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...in Getzville, NY as a Risk & Controls Analyst with strong Financial Markets knowledge. Contract role ... of experience in Operational Risk Management, Compliance, Audit, or other control -related functions in the financial services industry. * Knowledge of… more
- American Express (Salt Lake City, UT)
- …and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… 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 ... cyber security landscape -- threats, trends, technologies * Demonstrated knowledge of financial regulation and control frameworks applicable to cyber security or… more
- TD Bank (Mount Laurel, NJ)
- …this 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 ...of financial reports to regulatory agencies, including financial statements, risk exposure, customer information, and… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of… more
- Citigroup (Getzville, NY)
- … function, operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Demonstrated expertise ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the… more
- SRP (Tempe, AZ)
- Senior Financial Risk Management Analyst Location: Tempe, AZ, US Date: Dec 11, 2025 **Requisition ID** : 19555 **Join us in building a better future for ... a day-to-day and long-term basis for various physical and financial commodities. The selected candidate will promote adherence to...selected candidate will promote adherence to trading limits, and risk control policies and procedures. As well… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational...Partner with Balance Sheet Control and risk reporting for accurate and… more
- BAE Systems (Washington, DC)
- …solutions that enable our customers to achieve their missions. As a **Principal Task Order Financial Control Analyst ** , you'll play a critical role in ... encourage you to apply. As a Principal Task Order Financial Control Analyst , you'll be...+ Background in advanced analytics tools (eg, SQL for financial queries) and risk management frameworks +… more
- Regions Bank (Hoover, AL)
- …Business Unit Operational Risk Analyst will work within Wealth Management Risk Control to help ensure that new initiatives and emerging and existing ... and innovative-driven analyst will support Wealth Management Risk Control with new initiatives driven by...**Preferences** + CCEP or CFIRS preferred. + Background in financial services strategy, operations, compliance, or risk … more
- Citizens (Iselin, NJ)
- …opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a ... diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with...industry regulations. Your role will involve executing a robust control monitoring and testing program, managing complex risk… more
- The Hartford (Hartford, CT)
- …analyses to help understand and control The Hartford's counterparty risk across financial institutions (ie, banks), investment trading counterparties, and ... Risk Analyst - KR08CERisk Manager -... Risk Analyst - KR08CERisk Manager - KR07AE We're determined...years of professional experience in credit analysis, counterparty, credit risk management and/or finance at a financial … more
- TD Bank (Jacksonville, FL)
- … Risk Portfolio Analyst is responsible to effectively manage, monitor and control risk of the retail lending segments within TD Bank. **Depth & Scope:** ... Risk Management **Job Description:** **Job Description Summary** The Risk Portfolio Analyst III provides skilled analytical...of Currency (OCC), and Office of the Superintendent of Financial Institutes (OSFI) and interacts with Risk … more
- Regions Bank (Birmingham, AL)
- … services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant certifications ... and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key… more
- Colorado Springs Utilities (Colorado Springs, CO)
- **Senior Cybersecurity Risk Analyst ** Job Type: **Information Technology** Pay Range **$110,656 to $138,320** Location **Colorado Springs, CO** Date First Posted ... at any time after a minimum of 5 days of being posted._ **Senior Cybersecurity Risk Analyst ** _The estimated start date for this position is February 16th,… more
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