- Usaa (Chesapeake, VA)
- …ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in Compliance or ... movement controls. Experience with real estate, bank operations and/or consumer lending. Strong critical thinking, organizational and communication skills...Operational Risk Management (ex. CRCM, CERP). Compensation range: The salary… more
- Usaa (Charlotte, NC)
- …special and impactful. The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management ... you will aid in overseeing the first line's third-party technology risk management activities, contributing to the organization's cyber resilience. You will… more
- Usaa (Charlotte, NC)
- …and Life) along with their corresponding business support functions and operational processes. Assess model inherent risk ratings, model declassifications ... Opportunity We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models. This includes… more
- Lindt & Sprungli (Stratham, NH)
- …a good match, make an application. At Lindt, we are a global fast-growing consumer goods company, enchanting the world with premium chocolate. We are driven by our ... collaborative environment where these principles drive our success. Position Purpose: The Financial Analyst II plays a key role in supporting the Operations team by… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution of ... the supporting IT applications, identifying and evaluating the design and operational effectiveness of controls, executing tests, documenting results, assessing test… more
- Red River (Falls Church, VA)
- …**Purpose** - You exhibit courage in searching for the truth; you are willing to risk personal failure to help, or challenge the status quo, in the pursuit of ... those around you successful. We are seeking a dynamic and insightful Business Analyst to join our team, specializing in ServiceNow Incident and Request Management.… more
- SMBC (Charlotte, NC)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is responsible… more
- Ally (Lansing, MI)
- …and maintain processes to pull, sanitize, aggregate, conform, and produce operational and portfolio-level reports accurately. * Apply sound control processes into ... daily/weekly/monthly/quarterly processes to effectively identify, assess, and manage risk . * Understand competitive environment and other drivers of economics to… more
- Ally (Austin, TX)
- …Compliance Reviews, Risk Profiles, Onsite audits, in addition to monitoring Operational and Strategic updates to process and procedure. * Lead Recovery in ... implement projects assigned by management, evaluating their effectiveness and assessing risk versus benefit for process and procedure updates. Additionally, you'll… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... + Contribute to driving front office banker productivity through driving operational efficiencies, driving technology changes, implementing tools or through process… more
- US Bank (Cincinnati, OH)
- …Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- American Express (New York, NY)
- … Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US Consumer , setting up a foundational governance ... and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst...KRI limits and risk appetite for US Consumer Services to ensure operational risks are… more
- Bank of America (Tampa, FL)
- Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Consumer -Product-Strategy- Analyst -III Strategic-Insight-and-Innovation\_25045756) **Job Description:** At Bank of… more
- Intuit (New York, NY)
- …growth. Responsibilities will primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational processes related to agent/ ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to explore new methodologies and estimate key metrics for risk operational processes effectiveness and efficiency. *… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Analyst in Credit Risk Middle Office within Corporate Risk , you help ... maintain strong operational controls and support the Wholesale Credit Risk Organization globally. You will collaborate with stakeholders, monitor credit risk… more
- JPMorgan Chase (Newark, DE)
- …+ Enhance and redesign existing processes to increase efficiencies and reduce operational risk . + Support ongoing periodic recertification's to meet audit ... soundness of the global financial system. As a Treasury Risk Reporting, Analyst in the CTMO, you'll...at the forefront of safeguarding the financial stability and operational excellence of one of the world's leading financial… more
- Citizens (Boston, MA)
- Description As a Senior Risk Analyst supporting the Enterprise Automation team, you will partner with Risk Managers and business stakeholders to execute ... financial services, or automation environments. + Foundational knowledge of risk management principles, including operational , compliance, and technology… more
- Citizens (Mason, OH)
- …Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- Intuit (New York, NY)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff ... Analyst for Fraud Policy to be a key player...and building unwavering trust with our customers focusing on consumer banking products. This isn't just a job; it's… more
- Navy Federal Credit Union (Vienna, VA)
- …will work out of our headquarter office in Vienna, VA alongside seasoned risk professional across multiple consumer lending products including Credit Card, Auto, ... Collaborate with cross-functional teams, including product, marketing, and finance, to support risk analysis for product and operational strategies. + Contribute… more
