- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution… more
- Liberty Bank (Middletown, CT)
- Operational Risk Analyst Middletown, CT...of the RCSA Program within the GRC tool. + Review and maintain centralized RCSA Risk and Control ... and sustainable future through initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational Risk Manager… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Group Risk Analyst , Operational Risk - Operational Resilience** ... as people, processes, premises, technology/cyber, data and third parties. The** **Senior Group Risk Analyst , Operational Risk - Operational … 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 ... in collaboration with business process owners. The Analyst role proactively builds and maintains risk ...standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the… 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 ... various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… 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 ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. The Sr. ... Analyst will apply knowledge for Operational Risk Management, contribute to the development of new techniques and the improvement of processes and work-flow… 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...strong interest in the field and a passion for risk management. **Responsibilities:** + Supports the review … 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
- 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 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 (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
- TD Bank (Lexington, 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
- 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
- Citigroup (O'Fallon, MO)
- …knowledge of risk and control management routines related to Issue Management, Operational Risk Events, Inherent & Residual Risk Assessments, and Control ... of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating...Management and Escalation Policies. + Influence decisions on the review and challenge process, within the FLUs, on the… 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 ... as required. Aspiring candidates should have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk , Legal or other control related… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who...reporting to identify trends, themes and areas requiring stakeholder review via the team's reporting outputs + Strategize plans… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review ... (RCA) professionals, and RCA Managers to create, implement, maintain, review or oversee an effective risk management...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Koniag Government Services (Arlington, VA)
- …Koniag Government Services company **,** is seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI clearance to support **TGS** and ... an opening for a Senior Vendor & Supply Chain Risk Management Analyst . This position will be...on specific vendors including sub-vendors and supply chains. + Review CFIUS filings relevant to CDAO equities, to include… more