- 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
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst ...demonstrated understanding of Credit Risk (PD/LGD/EAD), Market Risk , Operational Risk , Asset & ... Together for business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the Capital, Market,… 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
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… 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
- USAA (Tampa, FL)
- …in analyzing data and interpreting results to produce forward looking insights. As a dedicated Risk Analyst Senior , you will provide risk management ... Risk Insights team is looking for a self-motivated ** Senior ** Risk Analyst with a...Management, Technology Risk Management, Stress Testing, and Operational Risk . **What sets you apart:** +… more
- Toyota (San Juan, PR)
- …create best-in-class customer experience in an innovative, collaborative environment. The Sr. Analyst , Operational Risk & Internal Controls is responsible ... Officer in implementing quantitative and qualitative measures of operational risk management, enterprise risk ...residual risks + Review results with applicable business unit Senior Managers and report results to Enterprise Risk… more