- System One (Ashburn, VA)
- Job Title: Operational Risk Testing Analyst Location: Vienna, VA Hybrid: onsite 2-3 days a week Pay Rate: Open to Both 1099 and W2 options Position Type: ... Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within our HR … more
- M&T Bank (Buffalo, NY)
- …, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Bank of America (Washington, DC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina, United States;Washington, District of Columbia; New York, New York **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and- Operational - Risk - Analyst Year-Up\_25044080) **Job Description:** At… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...+ Proficient experience with AI + Clear understanding of risk and controls management, monitoring, testing , and/or… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Analyst in Credit Risk Middle Office within Corporate Risk , you help ... maintain strong operational controls and support the Wholesale Credit Risk Organization globally. You will collaborate with stakeholders, monitor credit risk… more
- Shuvel Digital (Pensacola, FL)
- Risk Management Analyst Hybrid Vienna, VA/Winchester,...a focus on one or more particular types of risk such as financial, or operational , ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role ... one of USAA's satellite locations. **What you'll do:** Our Risk Analyst Interns, work under direct supervision...security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management… more
- Regions Bank (Hoover, AL)
- …Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to verify ... system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk...gaps or potential issues + Administers a monitoring and testing program to ensure effective compliance with all applicable… more
- Intuit (Mountain View, CA)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team ... moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science,… more
- Marex (Chicago, IL)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a 1st Line Risk Analyst who will play a key role in supporting the ... Engineering and other teams to develop and enhance risk measurement methodologies, models, and stress testing ...CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring… more
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