- Banco Popular Puerto Rico (San Juan, PR)
- Date: Aug 6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Risk Analyst Senior Risk Analyst Job Title: Senior ... Division: Enterprise Data & Analytics Job Summary: The Senior Risk Analyst is responsible...ED&A Division Manager, and collaborate with IT, Financial & Operational Risk Division, and Cyber. + Lead… more
- TD Bank (Greenville, DE)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… 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 (New York, NY)
- …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)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk , ... Analyst at Fiserv do?** As a Fraud Risk , Senior Analyst , your role...evaluations and associated volumes, along with their financial and operational impacts, providing recommended remediation paths to prevent fraud.… more
- American Express (Phoenix, AZ)
- …with** **Internal Controls Policy** + **Lead victim fraud events analysis with operational risk lens and partner with functional experts to** **identify** ... card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**...Events Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk… more
- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who ... the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk...in order to assess the impact and develop practical operational procedures to ensure ongoing compliance. * Experience executing… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the...the Board of Directors, Information Security Committee, President, and senior management. + Assist in coordinating the responsibilities of… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst... risk quantification as necessary, and reducing third-party risk exposure. This role supports both operational ... impact business continuity, security, or compliance? About the role , the Senior 3rd Party Risk Analyst will analyze risks and help operate the enterprise… more
- BMO Financial Group (Milwaukee, WI)
- …to enable prudent and measured risk -taking that is integrated with business strategy. The Senior Analyst - Risk Strategic Initiatives will sit in US ... BMO's integrated and disciplined approach to risk management is fundamental to the success of...reporting processes. + Support the development and maintenance of operational procedures to govern reporting processes. + Ensure strong… more