- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from ... policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of Defense's oversight… 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 (Irving, TX)
- The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… 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
- 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
- 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...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Risk Management **Job Description:** **The** ** Senior Group Risk Analyst , Operational Risk - Operational Resilience** **provides ... premises, technology/cyber, data and third parties. The** ** Senior Group Risk Analyst , Operational Risk - Operational Resilience** **will be… more
- Walmart (Bentonville, AR)
- …What you'll do We are looking for an enthusiastic, creative Senior Data Analyst to join the **Investigative Risk and Operational Compliance Center ... Based in Bentonville, AR with no remote exceptions. The Senior Data Analyst will provide analytics support...risk within each area of focus. Finally, the Senior Data Analyst will collaborate cross-functionally with… 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
- Koniag Government Services (Arlington, VA)
- …Government Services company **,** is seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI clearance to support **TGS** and ... for a Senior Vendor & Supply Chain Risk Management Analyst . This position will be...corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly… more
- Clearway Energy (San Francisco, CA)
- ** Senior Analyst , Credit & Energy Risk ** San Francisco, California, United States **What The Role Is** The Senior Analyst of Credit and Energy ... risk policies and covenants in commercial agreements. The Senior Analyst will ensure that Clearway maintains...exposure against position limits. + Report credit exposures, positions, risk assessments, operational risk issues… more
- Sacramento Municipal Utility District (Sacramento, CA)
- Title: Senior SAP Technology Analyst - Treasury/ Risk & FICO Department: Enterprise Systems Location: Sacramento, CA, US, 95819-4628 Category: Information ... our community and employees that are secure, reliable, and right-sized. You will be a Senior Enterprise Technology Analyst and Team lead in the IT Finance team… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background in ... and consumer credit portfolios to optimize profitable growth within risk appetite. Owns operational and compliance ... risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- Intuit (Tucson, AZ)
- … senior level technical and and non-technical business leaders + Risk Operational knowledge of investigations workflows, playbooks, escalations, Security ... Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop...risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Procurement and Vendor Management Operational Risk Analyst supports effective departmental management under NFCU risk management practices ... in collaboration with business process owners. The Analyst role proactively builds and maintains risk ...standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and… more
- CIBC (Chicago, IL)
- …implementation of global CIBC programs, where applicable. **JOB PURPOSE** The Incentive Compensation Risk Analyst , US Operational Risk Management is ... local laws and regulations governing the Region and its individual legal entities. Operational Risk Management, US Region develops, implements, and maintains an … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Analyst , Capital Markets & Risk Are you ready to take your career to the next level? ... One's Corporate Treasury is seeking a dynamic and detail-oriented Senior Analyst to join our Treasury Payments...for all SSIs across Finance + Coordinate with Finance Risk Management and other risk offices on… 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. + Additional duties ... International ORM. The Sr. Analyst will apply knowledge for Operational Risk Management, contribute to the development of new techniques and the improvement… more