- Karkidi (San Francisco, CA)
- As a Senior Business Analyst on the Digital Consumer Identity team, you will have a pivotal role in shaping the strategy and developing the business cases for ... Machine Learning. Collaborate in talented & diverse cross-functional teams across Business Analyst , Data Analyst , Data Science, Product, Tech, and Design. Build… more
- Cross Country Consulting (San Francisco, CA)
- …, and compliance; cybersecurity; cloud; and emerging technologies.What You'll Do:Serve as an analyst on a broad range of technology risk projects, conducting ... forces behind our success. With advisory solutions spanning accounting and risk , technology-enabled transformation, and transactions, we partner with our clients to… more
- Supportkind (Washington, DC)
- …to consistently and efficiently deliver high-quality, trauma-informed services.KIND seeks a Senior Project Director, Federal Contract, to manage all aspects of a ... across an array of core functions led by various senior KIND leaders. The incumbent will serve as the...relationship manager for this contract with ORR, engaging with operational and programmatic teams to successfully perform contract tasks… more
- Crowe (Boston, MA)
- …Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/ operational effectiveness testing. This ... with the goal of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of… more
- City and County of San Francisco (San Francisco, CA)
- …needs of key stakeholders, and identifying potential sources of evidence. Performs risk assessments to determine audit scope and objectives for different projects of ... initiatives, adjusting to shifting priorities while meeting key deadlines. OPERATIONAL SUPPORT Manages and coordinates with contractors, including developing,… more
- City and County of San Francisco (San Francisco, CA)
- …needs of key stakeholders, and identifying potential sources of evidence.Performs risk assessments to determine audit scope and objectives for different projects ... unit initiatives, adjusting to shifting priorities while meeting key deadlines. OPERATIONAL SUPPORT Manages and coordinates with contractors, including developing,… more
- Brookfield Properties (Washington, DC)
- …businesses in more than 30 countries around the world. Brookfield leverages its operational expertise to enhance cash flows, increase the value of underlying assets, ... these assets and undertakes extensive capital improvements to boost operational performance and enhance location desirability.About The RoleBrookfield is seeking… 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
- 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)
- The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Additional ... ORM. The Sr . Analyst will apply knowledge for Operational Risk Management, contribute to the development of new techniques and the improvement of… 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
- 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 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
- 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
- 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
- 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
- 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 (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 (Johnson City, TN)
- …degree or equivalent experience Eligible for HOP to HOP **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Responsible for supporting teams with compliance and control; partners with operations, risk , compliance, legal and other entities to ensure accuracy and validity of… more
- MUFG (New York, NY)
- …risks through execution of MUFG's Risk and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business Unit ... Risk Manager (BURM). The Operational Risk Analyst will play...communication skills Ability to interact effectively with mid and senior -levels of management Ability to prioritize assignments to meet… more
