- Intuit (Atlanta, GA)
- …of Risk Operations Analyst Quality Assurance work, participating in control /audit evaluations, creating action plans to ensure ongoing monitoring of high ... **Overview** The Money Risk Operations team is seeking a highly skilled...is an exciting and challenging position that requires an operational mindset and experience working across multiple areas of… more
- Citigroup (Jacksonville, FL)
- …or Retail Bank in one of the following areas: operations, operational risk management, compliance, audit, or other control -related functions in the financial ... Standards, and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. + Strong verbal and written communication… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Drive the CORE strategy and uplift controls globally, supporting the firm's operational risk self-assessment reporting process. + Coordinate and engage in ... delivery of end-to-end target operating model strategies. + Create a proactive risk and control culture leveraging evaluation strategies and change management… more
- Citizens (Johnston, RI)
- …Oversee the process, controls and testing approach. + Participate in traditional and proactive risk and control assessments. + Manage, review and report on the ... Description TECH RISK ANALYST | ENTERPRISE TECHNOLOGY & SECURITY DEVELOPMENT...rotation will offer unique opportunities to manage Citizens' top operational risks within technology infrastructure, architecture, enterprise engineering and… more
- Truist (Atlanta, GA)
- …timeline development. 2. Coordinate ECRE stakeholders, including Project Team, Governance & Control Officer(s), Risk Subject Matter Experts, and Business Unit ... Partner with project stakeholders that have an assigned Enterprise Change Risk Evaluation (ECRE) to facilitate the program's execution. Engage, educate, advise,… more
- US Bank (Minneapolis, MN)
- …our Enterprise Cloud Transformation by identifying technical requirements that enable risk reduction and validating that proposed solutions meet the intent of ... a strong understanding of cloud computing, information security, technology architecture, and risk management. They should also have an understanding of how security… more
- Truist (Charlotte, NC)
- …business area, eg, Model Risk , Compliance, Information Risk , AML, Credit Risk , Operational Risk . 2. Subject matter expertise in issue or regulatory ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance 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 strategic… more
- Amazon (San Diego, CA)
- Description The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. Think ... tools and programs that fortify our compliance efforts, conduct comprehensive risk assessments on existing processes and new product assortments, identify potential… more
- American Express (New York, NY)
- …objective of the GCS Control Management Governance team is to establish the Operational Risk and Controls strategy for GCS, set up a foundational governance ... are identified, assessed, and managed in compliance with Enterprise Operational Risk Management programs and reporting. GCS...reporting. GCS is looking for a Senior Analyst - Control Management (Governance) focused on ensuring control … more