- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... other teams and managers. + Centrally acquire all data related to Operational Risk Transformation initiatives, while ensuring data quality, completeness,… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect… more
- Walmart (Bentonville, AR)
- …do ** **We are looking for a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and Operational Compliance Center (IROCC) ... subject area.** **If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial...Three or more years of experience as a crime analyst or similar. + Knowledge of principles, practices, and… more
- 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
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , Internal Loss Event Data** provides a ... operational process support within the 2nd line Operational Risk Management Internal Loss Event Data(ILED)...Risk Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides… more
- City National Bank (Los Angeles, CA)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA...in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Analyze and prepare regular and ad hoc reports for internal ... functions and technology teams to resolve data quality and operational problems that impact risk reporting. Work...risk reporting. Work closely with industry and regional senior portfolio managers to cover a variety of reporting… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ... Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work...feedback and Internal Audit exams/reviews. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- TD Bank (Mount Laurel, NJ)
- …compliance programs, aligning with evolving regulatory expectations and industry best practices. The Senior Financial Crime Risk Analyst role contributes to ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… 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
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