- US Bank (Minneapolis, MN)
- …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 ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution… more
- Liberty Bank (Middletown, CT)
- Operational Risk Analyst Middletown, CT...of the RCSA Program within the GRC tool. + Review and maintain centralized RCSA Risk and Control ... and sustainable future through initiatives and investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational Risk Manager… more
- Regions Bank (Nashville, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… 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
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...strong interest in the field and a passion for risk management. **Responsibilities:** + Supports the review … more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk ,...line managers and process owners. + Coordinate the annual review of the Key Risk Indicators and Key ... (RCSA) program, facilitation of open issues management, documentation and reporting on Operational Risk Events (ORE), and facilitate coordination of other … more
- Scotiabank (Houston, TX)
- Analyst , First Line Operational Risk and Resilience **Requisition ID:** 211632 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the Salary Range ... governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect… more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... other closely related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
- TD Bank (Lexington, SC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. FinCEN advises in the BSA/AML… more
- Securities and Exchange Commission (Washington, DC)
- …the manager responsible for organizing, directing, and managing all aspects of the Operational Risk Management (ORM) program, including the annual assessment of ... completion of all assigned tasks; Holding domain knowledge of internal control and operational risk management required to ensure quality control of all… more
- USAA (Plano, TX)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines… more
- Citigroup (New York, NY)
- …Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including ... The Business Risk and Control Sr Analyst is...related metrics to identify trends and common causes of operational risk events + Tracking of deliverables… more
- US Bank (Minneapolis, MN)
- … responsible for the execution of quality assurance testing activities within Independent Risk Review and Assessment (IRRA), a second line of defense independent ... testing function. The Analyst will conduct test preparation, test execution and identification...of the operations of the functional areas; Monitor key risk indicators and emerging risks to identify potential edits… more
- Citigroup (Tampa, FL)
- …working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and ... as required. Aspiring candidates should have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk , Legal or other control related… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who...reporting to identify trends, themes and areas requiring stakeholder review via the team's reporting outputs + Strategize plans… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review ... (RCA) professionals, and RCA Managers to create, implement, maintain, review or oversee an effective risk management...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more