- Eclaro (Jacksonville, FL)
- …surveillance, employee compliance, transaction monitoring and client screening Ensuring operational discipline combined with regulatory risk awareness & ... Regulatory Control Analyst Job Number: 24-03367 Help drive change! ECLARO...Assurance (CT&A), which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime… more
- Eclaro (Jacksonville, FL)
- …surveillance, employee compliance, transaction monitoring and client screening. Ensuring operational discipline combined with regulatory risk awareness & ... Regulatory Control Analyst Job Number: 24-03368 Help drive change! ECLARO...points. Client, which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime… more
- Liberty Bank (Middletown, CT)
- Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Wednesday, December 4, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and ... and sustainable future through initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational Risk Manager… more
- Comerica (Farmington Hills, MI)
- Senior Operational Risk Analyst The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational risk ... management practices. This includes facilitating Operational Risk Management assessment processes and monitoring tools such as the Risk and Control… 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 ... assist in developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital planning documentation + May design,… 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
- USAA (San Antonio, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… 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 is the firm's reliable second set of eyes. Our mission is to drive comprehensive… 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 challenge Citi's Enterprise Resiliency… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Analyst has an exciting opportunity ... oversight, governance, capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Analyst (" Analyst ") is… more
- Vanguard (Malvern, PA)
- …Responsibilities: + Develops, implements, and maintains an effective and efficient operational risk management infrastructure to manage, measure, monitor, and ... report aggregate global fixed income investment operational risk exposures. + Researches and evaluates best practices for fixed income investment operations and… more
- Citigroup (New York, NY)
- …Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including ... The Business Risk and Control Sr Analyst is...related metrics to identify trends and common causes of operational risk events + Tracking of deliverables… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Sr. Data Analyst , (IROCC) will lead the analytical support on highly sensitive and Legally Privileged investigations across ... mandate. In addition to investigative support, the Sr. Data Analyst will work closely with various investigative bodies to...to develop proactive data models to spot fraud and risk across the enterprise. The ideal candidate will have… more
- Arizona Public Service (Phoenix, AZ)
- …Management Are you passionate about risk management and data-driven decision-making? As a Risk Analyst within our Risk Control Management team, you will ... Pricing Analyst -Middle Office | Risk Control Management...directed by management, contributing to continuous process improvement and operational excellence. The kinds of people we want to… more
- Xcel Energy (Denver, CO)
- …for. **Position Summary** We are seeking a highly skilled Principal or Senior Principal Risk Management Analyst to join our team focused on innovative Wildfire ... Mitigation strategies. As a Principal Risk Management Analyst specializing in wildfire mitigation,...metrics, as part of daily responsibilities, to quantify the risk associated with the distribution system operational … more
- Cotton Holdings (Houston, TX)
- ** Risk Analyst ** **Department:** Legal/ Risk ...** , you'll play a vital role in ensuring operational and financial stability while helping us achieve our ... risk management strategies. As a ** Risk Analyst...teams, you'll contribute to loss reduction, financial efficiencies, and operational resilience. Here's a snapshot of your responsibilities: +… more
- City National Bank (Phoenix, AZ)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting...in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Sr. Business Analyst - Emerging Risk Analytics **Summary:** As a Senior Business Analyst ... promotes continuous learning, and rewards innovation. **Team Specific Overview:** As an analyst on the Emerging Risk Analytics team, you will contribute… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...risk management practices within the business + Drive Operational Risk Events resolution and timely documentation… more
- State of Massachusetts (Boston, MA)
- …and learning environments that are inclusive, equitable, and welcoming. The*Data and Risk Management Analyst *will perform analysis of complex data obtained from ... technology systems and several other systems and data sources. The*Data and Risk Management Analyst *supports senior management by developing and presenting… more
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