- Comerica (Farmington Hills, MI)
- Business Unit Risk Analyst II...Monitoring and Reporting. * Identifies, understands, and articulates the risk , turning to the Business Control ... * Executes risk assessment processes; partners with Business Control Officer (BCO) for guidance, expertise...risk by designing and implementing a suite of controls within business processes. * Explains and… more
- Morgan Stanley (Alpharetta, GA)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Risk Analyst , AVP* **Location:** ... Direct & Institutional Business division is home to three distinct business lines. The Business Risk team is a shared resource across DIB, primarily… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... units to ensure the effective execution of the Operational Risk Framework across the assigned business line....of our operational risk management framework, including: risk and control self-assessments, new initiative … more
- Citigroup (Irving, TX)
- …is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies ... be dedicated to the design, development and maintenance of risk and key controls to prevent, detect,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Amazon (Seattle, WA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations, you will be responsible for ... for prevention. You will need to collaborate effectively with business and product leaders within BRP and cross-functional teams...Experience in e-commerce / on-line companies in fraud / risk control functions 2. Analytical mindset and… more
- Citigroup (Tampa, FL)
- …the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control ... IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Ally (Springfield, IL)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The BL Risk Testing Analyst II plays a key role in supporting the ... of testing includes identifying and assessing process risks and controls , flowcharting business processes including identifying and...hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within… more
- Citigroup (New York, NY)
- …risk limit utilizations across businesses + Strengthen risk monitoring, control , and governance process within the business , assist with occasional ... The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes within Citi's Global… more
- ManpowerGroup (Richmond, VA)
- …partnered with a leading financial organization in **Richmond, VA** for a contract **Data Analyst ** to assist their team. It will be a Hybrid role. **Title:** **Data ... Analyst ** **Location:** **Richmond, VA** (Need Local) **Duration:** 12+ months...and Qualifications:** **Top 3 Skills:** + Data Analysis for controls and data quality + financial services knowledge particularly… more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- Citigroup (New Castle, DE)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Navy Federal Credit Union (Pensacola, FL)
- … Risk Office is a primary liaison for compliance, regulatory, internal audits, business continuity, and third-party risk ; we work with our business ... controls that address those risks for our Digital business line partners. Our technical governance team plays a...business to understand their needs and enhance the business process within our risk team to… more
- Citigroup (Jacksonville, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... required by the MCA Standard including the assessment of risk associated with business changes. + Assist...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... building, implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular… 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 ... This role will be part of the Central Governance, Controls & Issue Management team with responsibility for Services...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- The Business Risk Senior Analyst is...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …looking for a high caliber professional to join our team as **Vice President - Risk EUC & ITeSS Governance Analyst - Hybrid** based in **Tampa, FL.** **About the ... delivery, and incorporate milestone reporting and changes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Comerica (Dallas, TX)
- BRCO Client and Transaction Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral to reducing ...lifecycle The Business Risk and Control Office (BRCO) Client and Transaction Analyst … more