- Citigroup (New York, NY)
- …Central Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities ... The Business Risk and Control Sr Analyst is...related metrics to identify trends and common causes of operational risk events + Tracking of deliverables… more
- 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
- 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
- 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...control gaps/weaknesses and will track them to resolution. The Analyst will be responsible for developing RCSA reporting… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be ... (RCSA), scenario analysis, root cause analysis, issue management, policy, risk appetite and aggregation, reporting , product change...capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst … more
- RGP (Houston, TX)
- We are seeking a **Senior Commercial Risk Reporting Analyst ** to join our dynamic team supporting **Global Trading Operations** . In this role, you will be ... that drive strategic decision-making. This role requires a deep understanding of **SAP Risk Reporting ** , transactional risk management, and experience with… more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will ... an integral part of the Risk Analytics and Infrastructure group at CIBC directly reporting to the Director of Risk Analytics Data and Reporting . In this… more
- JPMorgan Chase (Tempe, AZ)
- …banking, asset management, treasury services, wealth management and corporate banking. As a Risk Reporting Analyst within the Corporate Treasury Middle ... supports the aggregation of data used in the Firm's risk reporting process. You will coordinate the...core operational activities, improving timeliness and reducing operational risk to the firm + Prepare… more
- Regions Bank (Birmingham, AL)
- …Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, mitigation, monitoring, and reporting ) and complex ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk , Operations RCSA **Requisition ID:** 211633 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... (RCSA) program, facilitation of open issues management, documentation and reporting on Operational Risk Events (ORE), and facilitate coordination of… more
- Regions Bank (Nashville, TN)
- …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
- Regions Bank (Hoover, AL)
- …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 (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Charlotte, NC)
- …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)
- …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
- M&T Bank (Clanton, AL)
- …and areas such as: The Risk Management Division including Enterprise and Operational Risk , and Regulatory Affairs, Compliance, Model Risk , and Internal ... quantification methods, predictive statistical models or other items intended to enhance risk reporting . + Adhere to applicable risk and regulatory controls… 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
- Truist (Raleigh, NC)
- …America) **Please review the following job description:** Responsible for developing risk reporting ensuring data quality, adherence to enterprise requirements, ... activities may change from time to time. 1. Develop risk -based reporting to support a robust ...multiple projects at one time. 10. Working knowledge of operational risk concepts **Preferred Qualifications:** 1. Two… more
- Citigroup (Tampa, FL)
- …working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and ... use of the Countries/Products for quarterly/annual assessments + Perform reporting of periodic risk metrics with adequate...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (Getzville, NY)
- …compliant with relevant policies and standards + Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting + ... decisions on critical activities + Able to manage issues associated with operational risk capital, in partnership with the business, Finance and the Risk… more
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