- 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)
- 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 (San Antonio, TX)
- …**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
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- USAA (San Antonio, 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 (Mount Laurel, NJ)
- …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
- TD Bank (Jacksonville, FL)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- City National Bank (Phoenix, AZ)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA...in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… more
- Mastercard (O'Fallon, MO)
- …and monitoring operational risk across the organization. This senior analyst will work closely with cross-functional teams, leveraging risk ... help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Risk Management Overview: The Senior … more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS:… more
- ManpowerGroup (New York, NY)
- **Role: MRA Remediation Support/** **Third-Party Risk Management Senior Analyst ** **Location: NYC, NY / Tampa, FL (Hybrid - 3 days onsite per week)** ... is a global, first line team within the Markets Operational Risk & Control group at Client...infrastructure and commodity third party suppliers. As a Third-Party Risk Management Senior Analyst , you… 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
- City National Bank (New York, NY)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit ...risk and control assessment. * Work with model risk governance analyst to report and register… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...risk management practices within the business + Drive Operational Risk Events resolution and timely documentation… more
- Citigroup (Getzville, NY)
- …controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... coordination with in-business risk managers, second line risk managers, and senior stakeholders to understand...daily and weekly analysis of stress variances and identify operational issues and technology fixes + Develop and enhance… more
- Aldridge (Libertyville, IL)
- Senior Risk Analyst What we are...You will have the opportunity to work within our Corporate Risk Department and work with operational personnel on ... looking for: Aldridge is seeking a Sr Risk Analyst to join our dynamic and...of certificates of insurance + Support the Director of Risk during the insurance renewal process, work with departments… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst ...Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can ... to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high- risk exposures. Roles + Assists in Credit Bureau Reporting initiatives. +… more
- Portland General Electric (Portland, OR)
- …of ERM is also expanding to assist internal clients to better access and analyze operational risk and further integrate risk in corporate's strategy, goals, ... business risks with functions across the organization as a senior member of the Enterprise Risk Management...as an industry lead in particular. The ERM Principal Analyst plays a significant role helping the company to… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance, & ... Risk organization. In this role, you will have the...unique opportunity to deliver a blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting… more
- Toyota (Plano, TX)
- …in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of this ... risks working closely with other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this role will join the… more