- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please ... for every future! **Overview** Responsible to provide first line of defense (1LOD) operational risk management practices in the Global Banking and Markets… more
- Ally (Raleigh, NC)
- …hybrid schedule in our Charlotte, NC office in office weekly with some remote work. The Operational Risk Sr. Analyst will be responsible for the oversight of ... data to draw meaningful conclusions and communicate key findings to the Operational Risk Committee members. * Provide subject matter expertise and support Issue… more
- Athene (West Des Moines, IA)
- …Purpose: Athene, as part of the broader Apollo ecosystem, is advancing its Operational Risk Management function to support a dynamic and fast-scaling business. ... that balances proven practices with thoughtful innovation to enhance risk management effectiveness. Operational Risk ...assessed, monitored, and effectively managed across the Company. The Senior Analyst will play an integral role… more
- Citigroup (Florence, KY)
- The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- Regions Bank (Atlanta, GA)
- …other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help… more
- TD Bank (Portland, ME)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your...evaluations and associated volumes, along with their financial and operational impacts, providing recommended remediation paths to prevent fraud.… more