- 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
- USAA (San Antonio, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… 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
- 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 ... risk oversight, governance, capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Analyst (" Analyst ")… 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... exposures. Presents thorough, clear, and insightful analysis to senior leaders, portfolio managers, and traders. + Develops and… more
- Scotiabank (Houston, TX)
- Senior Analyst , First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 211841 **Salary Range:** 58,990.00 - 109,650.00 _Please note ... execution of the RCSA framework and overall evaluation of operational risk across all US businesses (Equities,...Prime Services, GBP, FICC, and CIB). + Work with senior leadership as an effective risk manager,… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including … more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr . Business Analyst - Emerging Risk Analytics **Summary:** As a Senior Business Analyst at Capital One, ... promotes continuous learning, and rewards innovation. **Team Specific Overview:** As an analyst on the Emerging Risk Analytics team, you will contribute… more
- The Hartford (Columbus, OH)
- … Risk Team within the Technology, Data, Analytics and Cyber organization. As a Sr . Technology Risk Analyst , you will assist in the strategic development ... Sr Consultant Bus Intelligence - GC07AE We're determined...and recommendations to Senior Leadership + Support Risk strategies to improve operational results and… more
- CIBC (CT)
- …Advisory & Governance department, you'll work with an agile and innovative team. Sr . Analyst , Change Initiatives Risk Assessment, you'll facilitate the ... Committee (US CIRAC) who will review and challenge change risk reassessments. The Sr . Analyst ,...ensures CIRA Applicability Forms are completed and reviewed by Operational Risk Management and/or other applicable Control… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational Risk… more
- Amazon (Seattle, WA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will be responsible for analyzing ... builds the software systems, risk models and ...actionable format Preparing and delivering business reviews to the senior management team regarding progress and roadblocks Communicate complex… more
- Amazon (Seattle, WA)
- …role would support the Payment Risk team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial insights to ... Description The Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission is to ensure… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia Sr . Business Analyst - Compliance Risk Management **Summary:** We are seeking a Senior Business Analyst as ... frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... and risk management in transportation. As a Senior Risk Analyst , you will...vendors, and deliver actionable insights to mitigate financial and operational risks. This individual should be customer-obsessed, both internally… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Sr . Analyst will play a critical role in executing quality assurance reviews to provide oversight and monitoring ... of high- risk activities, including but not limited to due diligence...(BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing on… more
- JPMorgan Chase (Jersey City, NJ)
- …and periodic updates to regulators on the CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate ... improve the overall risk posture of the firm + Report to specific operational risk events and analyze implications to the firm's overall control environment… more
- Point32Health (Canton, MA)
- … Analyst will assist in managing vendor relationships, monitoring risk adjustment program operations, performing detailed analysis and synthesizing results to ... evaluating vendor and program performance. This person will also provide the risk adjustment department with operational support as needed. **Key**… more
- Citigroup (Schaumburg, IL)
- The **Loss Forecasting and Stress Testing** Senior Analyst is an intermediate-level position in NA Cards Risk Management team, responsible for developing, ... and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management. + Good knowledge of risk management key concepts, … more
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