- US Bank (Minneapolis, MN)
- …but not limited to other members of WCIB Risk , WCIB business units, enterprise risk teams, internal audit , and regulatory agencies. REQUIRED - 6+ years ... Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will...financial and/or highly regulated institution - Thorough knowledge of Risk /Compliance/ Audit competencies, with an emphasis on BSA/AML/KYC… more
- M&T Bank (Buffalo, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + ... impacting the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers.… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk … more
- Williams Companies (Tulsa, OK)
- …are detailed and modeled + Assists internal /external auditors in the completion of audit plans + Develops and/or monitors risk metrics, including Value at ... by supplying portfolio data. The ability to connect with internal customers and understand the commodity transaction activities within...within the business are keys to success! As a Risk Analyst at Williams, you're at the… more
- American Express (Phoenix, AZ)
- …+ 2 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational ... Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role ... opportunity to work out of one of USAA's satellite locations. **What you'll do:** Our Risk Analyst Interns, work under direct supervision and following risk … more
- 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 ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible...The team performs activities to ensure adherence to those internal requirements and evaluate T&M programs for quality and… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Adjustment Business Operations Analyst assumes a pro-active approach in ensuring the accuracy and ... that week. **ESSENTIAL FUNCTIONS:** + Maintain the Business Operational Plan for risk adjusted segments to support audit readiness. Update, create and… more
- Citizens (Westwood, MA)
- …within the Banking Industry, Financial Services, compliance, Front Line Risk , Operational Risk , Internal Audit , and/or Regulatory Agency + Operational ... Management (ORM) Methodology Team is seeking an Operational Risk Management Analyst who will be responsible... Opinion. + Manage, support, and assist with both internal and external exams. Works closely with regulatory agencies… more
- Robert Half Management Resources (Monterey Park, CA)
- … stakeholders such as business leaders and BRC's, Compliance, and Internal Audit , to promote a culture of risk awareness and accountability. * Assist ... We are on the lookout for a meticulous Operational Risk Analyst to be a part of...risk trends. * Help develop and facilitate ongoing risk management training to key internal stakeholders… more