- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team is looking for an Analyst of Risk ID, ... multiple partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... Wealth business. **Responsibilities** As a first line of defense risk and control partner, collaborate with North... partner, collaborate with North & Latin America Wealth Operations in performing key risk management activities… more
- American Express (New York, NY)
- …areas. US Consumer Services is looking for a Sr. Analyst of Product/Service Risk Advisory is focused on ensuring control management is embedded in the ... every day. The objective of the US Consumer Services Control Management Product/Service Risk Advisory team is...numerous business units, functional areas, and geographies. The Sr. Analyst , US Consumer Services Product/Service Risk Advisory… more
- US Bank (Minneapolis, MN)
- …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 a part of ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ")… more
- US Bank (Minneapolis, MN)
- … risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) ... teams to maintain the formally documented and comprehensive risk framework and control environment program (ECRA/RCSA/EFCC...various amounts of information to draw meaning and measure operations and/or compliance risk during high volumes… 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 ... Defense to support the execution of the highly regulated Risk & Control Self-Assessment (RCSA) program, facilitation...execute the RCSA framework, plan, and evaluation of operational risk across for US Operations functions (eg… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations , you will be responsible for analyzing ... new and emerging fraud threats? Our mission in Payment Risk Operations is to make Amazon the...Experience in e-commerce / on-line companies in fraud / risk control functions 2. Analytical mindset and… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance ... Analyst job family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general supervision, carries out procedures… more
- US Bank (Earth City, MO)
- …Operations Compliance risk role collaborates with key business units, other Operations Risk , and Second Line of Defense (SLOD) partners to identify, ... risk for general lending and compliance, CBBO default operations , and supports all of 3rd party assessments for...measure, monitor, and control Compliance Risk . For key high-… more
- Energy Northwest (Richland, WA)
- …to bringing passion and customer focus to the business._ We are seeking a skilled project risk analyst to work with the project level risk management team to ... biennial refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** **Business Financial Planning and Risk Analyst IV** Requires a Bachelor's degree from an… more
- MUFG (New York, NY)
- …more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) team in the "first line of defense," responsible for ... and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business...is highly desirable, preferably within the associated areas of operations , risk management, regulatory environment, or accounting… more
- NCR VOYIX (Atlanta, GA)
- …brands around the world to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta, GA (Onsite) Job Description: ... We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team....the development and enhancement of the ERM program including risk and control assessments, risk … more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...Unsecured Personal Loans product. Under supervision of the Credit Risk Manager, the Risk Analyst … more
- RTX Corporation (Annapolis, MD)
- …industry. Our Connected Aviation Solutions (CAS) Cybersecurity team is searching for a Cybersecurity & Risk Analyst . As a member of the Governance, Risk and ... Issues Management and Authorization to Operate (ATO) processes for CAS Products, the Cybersecurity Risk Analyst will play an integral role in the success of the… more
- Deloitte (Los Angeles, CA)
- …may require: + Ability to demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance ... Deloitte Risk & Financial Advisory Analyst -...improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations ,… more
- Federal Reserve Bank (Cleveland, OH)
- …financial stability and assists with the effective implementation of monetary policy. The Credit Risk Analyst will support CRM's Payment System Risk and ... + Performs other duties as assigned or requested. **Education and Experience:** **Credit Risk Analyst II:** + Associate's Degree in Finance, Economics, or… more
- American Express (New York, NY)
- … Analyst of Risk ID, Assessment, and Testing focused on ensuring control management is embedded in the day-to-day operations of our organization. It will ... in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing...across numerous business units, functional areas, and geographies. The Analyst - Finance Risk ID, Assessment, and… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Risk Domain Data Quality Analyst ! Mizuho - Enterprise Data Management Office The Enterprise Data Management Office (EDMO) is a critical ... data initiatives related to Mizuho's. Role Description: As a Risk Domain Data Quality Analyst , you will...authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures… more
- Mastercard (Atlanta, GA)
- …effective team protecting a major component of global payments infrastructure. Our new Security Risk and Control Operations team is at the forefront of ... performance in information security. We are seeking a Senior Risk Analyst to manage a suite of...or information security (eg CompTIA+) - Adept at recognizing control shortfalls with the most significant risk … more
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