- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** + ... better leaders every day. The objective of the US Consumer /Global Dining Control Management Risk ID &...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- US Bank (Cincinnati, OH)
- …Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
- American Express (Sandy, UT)
- … Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US Consumer , setting up a foundational governance ... and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst...KRI limits and risk appetite for US Consumer Services to ensure operational risks are… more
- S&P Global (Dallas, TX)
- …and other asset types. Our rankings provide an opinion of a servicer's operational strengths, weaknesses, and overall abilities to service mortgages or other assets ... loan servicing, operations, audit, finance, research, accounting, mortgage lending, or commercial or consumer credit + Ability to work independently and as part of a… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… more
- City National Bank (Los Angeles, CA)
- …in line with the standards * Responsible for executing core compliance and operational risk program functions for Personal and Business Banking, such as ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position...management, and Control Program functions. Provide informed and credible risk and control perspectives across compliance, operational ,… more
- Ally (Lansing, MI)
- …so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Senior Analyst will assist in the identification and mitigation of ... controls within processes that support both financial reporting and operational processes to foster a robust risk ... risk environment. The CFO Group Business Line Risk Senior Analyst will seek to understand… more
- JPMorgan Chase (Newark, DE)
- …thinking and challenges the status quo, striving for excellence in all we do. As an Analyst in the Credit Risk Middle Office within Risk Management and ... Organization globally. Key functions include limit breach monitoring, ongoing credit risk client maintenance, and resolution of operational issues. **Job… more
- Intuit (Mountain View, CA)
- **Overview** Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and ... leverage data and insights to innovate and enhance our consumer offerings. Now, we are expanding our focus to... Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player… more
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