- 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
- American Express (New York, NY)
- …inherent and residual risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day ... manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team...across numerous business units, functional areas, and geographies. **The Analyst , GMNS Risk ID & Assessment will:**… more
- Citigroup (San Antonio, TX)
- …with the Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the liaison between operations staff, relationship managers, project ... The Ops Sup Lead Analyst is a senior level position responsible for... is a senior level position responsible for providing operations support services, including but not limited to; record/documentation… more
- Citigroup (Irving, TX)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Strong risk and… 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
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...provide advice and counsel related to the technology or operations of the business. Their work impacts an entire… more
- Fannie Mae (Washington, DC)
- …activities, system enhancements, and training initiatives. *THE IMPACT YOU WILL MAKE* The Risk Governance, Reporting and Operations Analyst role will offer ... you will provide critical support in executing the reporting, risk , governance and operations in support of...internal controls. * Demonstrated expertise in evaluating controls, identifying control gaps, remediating risk and conducting … 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
- 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...Credit Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst … more
- Citigroup (Tampa, FL)
- …organization in Operations Controls. Operations Controls focuses on control simplification and automation, risk identification and mitigation, and drives ... robust governance routines in support of the Operations ' businesses. The Reporting Analyst role requires...+ Provide risk related reporting services for Operations supporting monthly Control Forums, GBRCC, BRCC… more
- State of Massachusetts (Boston, MA)
- …and learning environments that are inclusive, equitable, and welcoming. The*Data and Risk Management Analyst *will perform analysis of complex data obtained from ... technology systems and several other systems and data sources. The*Data and Risk Management Analyst *supports senior management by developing and presenting… more
- Mastercard (O'Fallon, MO)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Risk Management Overview: The Senior Analyst , ... is responsible for assisting in identifying, assessing, mitigating, and monitoring operational risk across the organization. This senior analyst will work… more
- AIG (Atlanta, GA)
- …role The Risk & Controls Analyst will support the execution of the operations risk & control program. This role will report directly to the Managing ... Director - Global Controls Governance & Execution and work closely with business, operations , legal, compliance, risk , and internal audit teams. The ideal… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Houston, TX)
- MO Trade Control Analyst - Global Markets Operations Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Operations (CCDO) team perform end to end trade control , confirmation and settlements processes across CCDO businesses and...Trade Control Team is seeking a Trade Control Analyst to join our growing team.… more
- TD Bank (Jacksonville, FL)
- …in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst ...and guidance as required + Maintains a culture of risk management and control , supported by effective… 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
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 21, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Risk Analyst AtPopular,we offer a wide variety of services and financial ... Virgin Islands work at Popular. Come and join our community! General Description The Risk Analyst is responsible for assessing the adequacy of the internal… more
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