- TEKsystems (Lone Tree, CO)
- … management initiatives. The ideal candidate will have hands-on experience in operational risk including third-party operational resilience and compliance ... mitigation measures in accordance with enterprise policies and regulatory expectations as well as support other 1st line...of defense as needed. Qualifications: + 10 years in operational risk including third-party operational … more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk ...data points to establish a holistic view of SBUS operational risk . + Build a non- regulatory ... by working on the initial buildout of the central non- regulatory risk and control library, as well...its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires… more
- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and managers. + Centrally acquire all data related to Operational Risk Transformation initiatives, while ensuring data...risk processes and controls with good understanding of regulatory requirements and risk management framework. +… 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 ... In the course of collaborative work, educate business units on regulatory matters, operational risk policies, procedures, programs, and current industry… more
- USAA (Colorado Springs, CO)
- …what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, ... degree. + 8 or more years of work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Experience interpreting and… more
- 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
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non- Financial Risk (NFR) Operational Risk Framework - Key Risk … more
- USAA (Phoenix, AZ)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... industry regulations and regulatory compliance in a specific area. + Demonstrated experience...federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... expands Internal Audit's coverage of fraud, abuse, misconduct, and regulatory compliance. The team supports fraud risk ...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- TD Bank (Portland, ME)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more