- Citigroup (Tampa, FL)
- …Services (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is ... be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting … more
- TD Bank (Mount Laurel, NJ)
- …enterprise-level policies, processes and practices for identifying, assessing, mitigating and reporting operational risk . ORM also facilitates enterprise ... Risk Management **Job Description:** **The** **Senior Group Risk Analyst , Operational Risk...level reporting of operational risk exposures to… more
- Comerica (Farmington Hills, MI)
- Risk Governance Reporting Analyst Seeking a professional to perform operational risk and third-party risk management reporting and analysis ... Customer-Centricity, Collaboration, Integrity, Excellence, Agility, Diversity, Involvement. Position Responsibilities Operational and Third-Party Risk Reporting … 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 ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… more
- USAA (Colorado Springs, CO)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the… 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...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- USAA (Chesapeake, VA)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- TEKsystems (Vienna, VA)
- Seeking a Financial Operational Risk Analyst Must be willing to work a Hybrid work Environments in Vienna, VA Top Skills' Details: Internal Controls SOX / ... ICFR (Internal Controls Financial Reporting ) Risk Assessment Would love to have...and Navy Federal operating procedures. - Maintain and update Operational Risk procedural manuals, job aides, and… more
- Zions Bancorporation (Salt Lake City, UT)
- …first line accountability for knowing, owning, and managing their risks. We are seeking a Operational Risk Analyst to join our team. In this role, you ... the talent; we bring the opportunity. At Zions Bancorporation, operational risk management is at the heart...risk management practices, and providing timely and relevant reporting and feedback to the first line, management, committees,… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Intmd. Analyst ** is a developing professional role. Deals with most problems independently and has some latitude to ... other closely related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- TD Bank (Greenville, SC)
- …**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 also plays a key role in development and support of a policy… more
- TEKsystems (Vienna, VA)
- Operational Risk Analyst **Must...and execute control testing for Internal Controls over Financial Reporting (ICFR)/SOX . + Conduct risk assessments ... industry standards, and operating procedures. + Maintain and update Operational Risk procedural manuals, job aides, and...Controls Testing + SOX Testing/ ICFR (Internal Controls Financial Reporting ) + Risk Assessment + CPA -… more
- US Bank (St. Louis, MO)
- …what you excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and ... will partner with other Business Risk Professionals to execute processes in support of an effective risk management framework. The organization's risk … more
- Bank OZK (Cumming, GA)
- …for their business unit. + Assists their business unit with timely completion of all operational risk reporting requirements. + Coordinates operational ... and reports results of testing, issues identified, changes in risk ratings, etc. to Operational Risk...documentation within corporate databases, systems and other Bank- wide reporting tools. + Partners with Commercial Banking teams, other… more
- Bank OZK (Little Rock, AR)
- …for the purpose of developing, implementing, maintaining, and training on the Operational Risk Management Program, Framework, Policy, and procedures. Essential ... the GRC program and system; and coordination of ORM ( Operational Risk Management) activities with various groups...maintains such within the Bank's GRC system for management reporting and record keeping. + Designs and implements reports… more
- Huntington National Bank (Columbus, OH)
- …Summary: This position will support the reporting team in Third Party Risk The Business Analyst - Sr leads assigned projects and/or provides advanced ... business practices to optimize use of business process/system(s). + Develops operational procedures for products, services and systems. + Designs processes to… more
- Citigroup (O'Fallon, MO)
- …knowledge of risk and control management routines related to Issue Management, Operational Risk Events, Inherent & Residual Risk Assessments, and Control ... (MCA). This includes governance of MCA program health, MIS reporting and execution of procedural requirements. The CCO's goals...of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating… more
- TD Bank (Falmouth, ME)
- … Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,... risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data… more
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