- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other related risk ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… more
- Coinbase (Montgomery, AL)
- …firm's risk platform * Contribute to the development and implementation of liquidity and operational risk models as needed *What we look for in you (ie. job ... exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Regions Bank (Hoover, AL)
- …mapping frameworks or risk taxonomies + Knowledge of product lifecycle or operational risk in retail/ consumer banking + Exposure to data governance ... the system. **Job Description:** At Regions, the Database Reporting Analyst creates, designs, and runs database reports using report...Apps) for users to input and update process and risk data + Map and document key business processes,… more
- UMB Bank (Montgomery, AL)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... reports to the Director of Compliance & Oversight for Consumer Banking. This associate has to be located within...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- SolomonEdwards (Montgomery, AL)
- …. Identify opportunities to enhance productivity, simplify processes, and reduce operational risk through automation and Power Platform solutions (Power ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- Navient (Montgomery, AL)
- …+ 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of ... mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st… more
- Coinbase (Montgomery, AL)
- …& Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase ... identity product suite and its historical evolution. * *Proactive Consumer Litigation Risk Mitigation & PED Influence:*...have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational… more
- PNC (Birmingham, AL)
- …Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk , Problem Solving, Standard Operating Procedures **Work ... position. **Preferred Skills** Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation… more
- Coinbase (Montgomery, AL)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more