• Senior Analyst - Operational Risk…

    Ally (Raleigh, NC)
    …matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M ... applicable line of business (eg, testing and monitoring, financial controls /SOX, or audit), preferably in financial services or similar...degree preferred , preferably in a related field (eg, Finance , Risk Management, etc.). * CPA or… more
    Ally (08/27/25)
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  • Risk Analysis Credit Risk Senior…

    Citigroup (Getzville, NY)
    …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... Citi continues to enhance its business control and governance framework by building out Institutional...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
    Citigroup (08/08/25)
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  • Risk Quantitative Model Validation…

    Regions Bank (Birmingham, AL)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and… more
    Regions Bank (10/15/25)
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  • Business Unit Operational Risk…

    Regions Bank (Hoover, AL)
    …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... of our operational risk management framework, including: risk and control self-assessments, new initiative ...a related field and five (5) years' experience in finance , risk or operations, with experience in… more
    Regions Bank (09/09/25)
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  • Senior Commercial Credit Risk…

    M&T Bank (Buffalo, NY)
    …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees...business analysis experience. Five years' relevant experience in Banking, Risk or Finance analysis or a related… more
    M&T Bank (08/30/25)
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  • Sr Portfolio & Risk Analyst

    Delek US Holdings (Houston, TX)
    Sr Portfolio & Risk Analyst Location: Houston, TX, US Are you looking for a career in a dynamic and innovative company that values versatility, growth, and ... volumetric, and risk reporting and analysis + Executes processes and controls to accommodate a growing business strategy and creates efficiencies to handle the… more
    Delek US Holdings (09/17/25)
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  • Integrated Risk Operations Analyst

    Highmark Health (Pittsburgh, PA)
    … intelligence, cross-functional risk assessment outputs. Prepares and executes actionable risk treatment strategies. Monitors and controls quality of risk ... (SRPs) on risk treatment plans including, legal, government affairs, HR, finance , facilities, quality, privacy, security, safety, and IT. Works in a team… more
    Highmark Health (09/17/25)
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  • Sr Market Risk Analyst

    Shell (Houston, TX)
    …Level:** Experienced Professionals **Job Description:** **What's the role?** As a Senior Market Risk Analyst , you will be responsible of the following duties: + ... and implement stress testing scenarios, set different types of limits to monitor/ control risk taking activities, design reserve methodology, etc. + Hands-on… more
    Shell (09/23/25)
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  • Principal Fraud Risk and Audit…

    State of Minnesota (St. Paul, MN)
    **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic Development** + ... new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for...to understand trends and patterns of fraud, abuse, and control deficiencies; use identified trends and patterns to make… more
    State of Minnesota (10/19/25)
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  • IT Risk and Compliance Analyst

    Robert Half Technology (West Jordan, UT)
    Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in West Jordan, Utah. In this role, you will play a key part in ... documentation and governance standards. * Ability to design and evaluate IT controls effectively. * Experience conducting comprehensive risk assessments. *… more
    Robert Half Technology (09/26/25)
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