- Citigroup (Charlotte, NC)
- …Volcker Metrics, Covered Funds, Risk Limits / RENTD. + Work with Business and Functional partners to ensure Volcker Controls are adopted by appropriate ... This role is part of the Global Markets In- Business Risk (IBR) function which is...Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Getzville, NY)
- …Data Science, Finance, Data Analytics, or related field and 2 years of experience as a Business Analyst , Risk Analyst , or related position involving ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...business areas. Build an understanding of the core controls systems including manager's control assessment and… more
- Citigroup (Getzville, NY)
- …+ Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...updated when required. + Assess controls appropriately when making business decisions by… more
- Ally (Springfield, IL)
- …areas. Execution of testing includes identifying and assessing process risks and controls , documenting narratives of business processes including the supporting ... * Utilize sound analytical and technical skills to provide consultation regarding emerging control practices. * Analyze business process and internal control … more
- Regions Bank (Hoover, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... Organizational and time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst ... Analyst will work within Wealth Management Risk Control to help ensure that new… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Enhance risk strategy + Embed risk management in our day-to-day business + Monitor and enhance controls to improve performance results + Optimize ... Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk Office serves as… more
- Target (Brooklyn Park, MN)
- …build a world-class internal control environment. Here, you'll collaborate to assess risk , design controls and provide insights to develop innovative risk ... initiatives and core retail operations. As a **Sr. Process Analyst in Risk & Controls **... control program for the company, work with business partners to develop and update internal controls… more
- Amalgamated Bank (Washington, DC)
- …a Risk & Controls Data Analyst to enhance risk management oversight and execution within Business Units, Operations and Information Technology. ... relevant to the Line of Business "LOB" including SOX, Risk & Control Self-Assessment (RCSA) controls , audit, and compliance adherence and capture… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards....and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is… more
- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST II* WHAT IS...and more. Provide informed and valuable risk and control perspectives other members of the Business ... with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and… more