- Santander US (Boston, MA)
- Sr . Analyst , Operational Risk Boston, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to ... risk . Activities may include quantitative analysis, risk ...controls and provides recommendations on opportunities for improvement. Assists senior level staff and management as requested. Performs other… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Risk Management **Job Description:** **The** ** Senior Group Risk Analyst , Operational Risk - Operational Resilience** **provides ... processes, premises, technology/cyber, data and third parties. The** ** Senior Group Risk Analyst , Operational Risk - Operational Resilience**… more
- Zions Bancorporation (Salt Lake City, UT)
- …first line accountability for knowing, owning, and managing their risks. We are seeking a Operational Risk Analyst to join our team. In this role, you ... the talent; we bring the opportunity. At Zions Bancorporation, operational risk management is at the heart...first line of defense, second line oversight partners, and/or senior and executive management. + Consult with management to… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- USAA (Chesapeake, VA)
- …**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
- 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
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and...maintenance of a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
- Walmart (Bentonville, AR)
- …you'll do We are looking for a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational Compliance Center ... subject area. If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial...**Three or more years of experience as a crime analyst ** . + Knowledge of principles, practices, and methods… more
- Navy Federal Credit Union (Pensacola, FL)
- …requirements, industry standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop ... Compliance Risk Management requirements. Serve as the Operational Risk point of contact for external...good judgement and tact in dealing with Navy Federal senior management + Expert customer service focus and relationship… more
- Bank OZK (Little Rock, AR)
- …for the purpose of developing, implementing, maintaining, and training on the Operational Risk Management Program, Framework, Policy, and procedures. Essential ... the GRC program and system; and coordination of ORM ( Operational Risk Management) activities with various groups...risk education and the delivery of education to senior leaders and business unit managers. + Regularly exercises… more
- Citigroup (New York, NY)
- …and quality breaks within the quality assurance function + Ideally, credit officer or analyst or operational credit risk background, with experience on ... credit risk . The results help management identify control and operational weaknesses, risks associated with the credit processes, training needs, and process… 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 a robust control environment, while driving… more
- Bank of America (Charlotte, NC)
- …include:** Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr . Operational Risk Specialist; Trade ... Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Sr . Information Security Engineer; Technology Business Development; Technology… more
- City National Bank (Phoenix, AZ)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will ... guidance, functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. This role is responsible for… more
- Amazon (Arlington, VA)
- …to success. This role combines the functions of a traditional all-source intelligence analyst with risk manager and operational security advisor. Using ... classic intelligence analysis experience, and expertise in geopolitical and security risk management to join us. Experience and knowledge in Information Security,… more
- Citigroup (Irving, TX)
- …**About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible for driving the implementation of a robust ... as a day-to-day lead for control assessment reviews. The Sr . Analyst will guide our PB&WM CDO...works closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk… more
- Citigroup (Tampa, FL)
- 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
- BECU (ID)
- …Additional details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Sr Credit Risk Analyst , Unsecured at BECU, you'll play a vital ... outcomes of credit programs and strategies. + **Strategic Collaboration:** Partner with Senior Leadership to develop and support credit risk initiatives,… more