- Citigroup (Tampa, FL)
- …US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of ... self-service engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from systems of record and… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and control ... risk and drive a strong governance and internal control environment. This role supports Liquidity Risk ...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Group Risk Analyst , Operational Risk -Operational Resilience** ... components such as people, processes, premises, technology/cyber, data and third parties. The** ** Senior Group Risk Analyst , Operational Risk -Operational… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Analyst II Always verify and apply to jobs on Federal Reserve Bank of Boston Careers ... of Boston has an opening for a team-oriented, experienced Senior Risk Analyst II to...criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every… more
- Comerica (Farmington Hills, MI)
- Senior Operational Risk Analyst The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational risk management ... Risk Management assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA). Position Competencies A candidate for this… more
- JPMorgan Chase (Plano, TX)
- …be best-in-class. As a Risk Management - Home Lending Business Analyst - Senior Associate in the Risk Control Strategy team, you will own initiatives ... your basic knowledge, background, and experience in risk data management, risk management reporting, control practices, and project management. Your skills… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Business Sr. Lead Analyst is a strategic professional who closely follows...issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and… more
- Mastercard (O'Fallon, MO)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Lead Risk Control Analyst Overview Who is Mastercard? Mastercard is ... performance in information security. We are seeking a Lead Risk Control Analyst to power...by senior managers on adjustments in the control environment required to keep risk within… more
- Amazon (Seattle, WA)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a ... deep dives into compliance risk topics. The Senior Risk Analyst will be...this position, you will: 1. Plan and conduct periodic risk and control assessments. 2. Maintain and… more
- Quality Technology Services, LLC (Overland Park, KS)
- …QTS is **Powered by People!** **Who you are & the impact you will have:** The ** Senior Third-Party Risk Analyst (Advisor)** serves as a subject matter expert ... Risk Management (TPRM) program, including program projects and strategic initiatives. The Senior Third-Party Risk Analyst will be responsible for ensuring… more
- Portland General Electric (Tualatin, OR)
- …a crucial role in safeguarding our organization from internal risks. As a Senior Analyst , you'll be responsible for developing, executing, and refining processes ... to detect and mitigate high- risk insider activities, whether accidental or malicious. You'll collaborate...skills. + Present briefings to personnel/key stakeholders **Leadership** + Senior analyst to take on a leadership… more
- USAA (Chesapeake, VA)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior ...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- USAA (Plano, TX)
- … Risk Management Risk Insights team is looking for a very hardworking and motivated Senior Risk Analyst to provide risk insights to be used in ... reporting to the Boards of Directors and senior management committees. The ideal candidate will have a...a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting.… more
- CIBC (New York, NY)
- …To learn more about CIBC, please visit www.CIBC.com . **What you'll be doing:** The Senior Analyst , Risk Appetite and Metrics is accountable for supporting ... the Senior Program Director, Risk Appetite and Metrics...Power BI. + Support the ongoing refinement of the control environment for Risk Appetite processes, including… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Senior Manager, Risk Analyst , Workday ERP Program (Hybrid) **This Senior Risk ... process view, increased control automation, and enhanced process documentation. This Senior Manager will manage a team of risk advisors and process… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Management Analyst is responsible for supporting, facilitating, and training associates on operational ... Govern and support associates in the completion of third party risk assessments and control self-assessments to ensure the adequacy of controls in place to… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... Risk and Control Office (BRCO) Control Testing Senior Analyst is...mitigate risk , including SOX controls. The BRCO Control Testing Senior Analyst must… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Senior Associate in the Risk Management and Quality Assurance Analyst role within the Risk Management ... Banking credit decisions across various portfolios. Additionally, you will collaborate with senior business owners and other credit risk professionals within… more
- Citigroup (New York, NY)
- The Risk Appetite Senior Lead Analyst...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time ... business. Substantial experience within at least one aspect of non-financial risk . Excellent communication skills required in order to negotiate internally, often… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more