• Senior Crime Data Analyst

    Walmart (Bentonville, AR)
    …a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and Operational Compliance Center (IROCC) team. You will be a part of a ... in the Global Security subject area.** **If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial analysis, then we… more
    Walmart (05/02/25)
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  • Operational Risk Senior…

    Citigroup (Getzville, NY)
    + The Operational Risk Sr Analyst is...for other teams and managers. + Centrally acquire all data related to Operational Risk Transformation ... to end governance of delivery. + Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting… more
    Citigroup (04/10/25)
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  • Operational Risk Analyst

    SMBC (Jersey City, NJ)
    …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director of Operational ... Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG)... risk framework independent of the businesses' risk appetite statements. The Analyst is responsible… more
    SMBC (05/01/25)
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  • Senior Analyst , First Line…

    Scotiabank (New York, NY)
    Senior Analyst , First Line Operational Risk ...assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points to ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect key… more
    Scotiabank (04/09/25)
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  • Operational Risk Analyst

    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 ... review and testing. Key Result Areas: + Assist the Operational Risk and Business Continuity Manager and...password resets, assigning user profiles, training users and monitoring data integrity. + Provide support on enterprise projects, as… more
    Cambridge Savings Bank (04/28/25)
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  • Senior Group Risk Analyst (US)…

    TD Bank (Greenville, SC)
    …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , Internal Loss Event Data ** provides a broad range ... process support within the 2nd line Operational Risk Management Internal Loss Event Data (ILED) Program....Loss Event Data (ILED) Program. The Senior Group Risk Analyst provides support for ILED Program… more
    TD Bank (04/23/25)
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  • Operational Risk and Control…

    Citigroup (Schaumburg, IL)
    …accountability by leading efforts to identify, anticipate and mitigate risks. **The VP Operational Risk and Control Governance (ORCG)** Lead is responsible to ... as well as ensuring compliance with relevant regulations and industry standards. The VP Operational Risk and Control Governance (ORCG) Lead will report to the… more
    Citigroup (04/17/25)
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  • Quantitative Risk Analyst Senior…

    USAA (Charlotte, NC)
    …truly makes us special and impactful. **The Opportunity** As a dedicated technical Quantitative Risk Analyst Senior on the Data and Reporting Governance ... **What you'll do:** + Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions to… more
    USAA (04/30/25)
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  • Risk & Financial Crimes Data

    US Bank (Minneapolis, MN)
    …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on... Risk Data Analytics Manager. WCIB focuses on helping clients work...a proven track record of success in navigating complex risk challenges. Other processes and operational projects… more
    US Bank (04/22/25)
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  • Analyst , Enterprise Risk Management…

    Oriental Bank (San Juan, PR)
    The Analyst , Enterprise Risk Management ( Data Science & Risk Management) works under the guidance of a Portfolio Risk Manager and/or Advisor. The ... Analyst will lead and manage risk analysis in coordination with other departments to ensure maximum protection of the organization's credit assets. Using business… more
    Oriental Bank (04/29/25)
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