- Usaa (Plano, TX)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control ... ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in Compliance or … more
- Usaa (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... not available for this position. What you'll do: Implement independent model validation control activities for high risk in-house and vendor models. Leverage… more
- San Diego Housing Commission (San Diego, CA)
- …housing solutions since November 2014 for people experiencing homelessness or at risk of homelessness; and creates and preserves affordable rental housing, with more ... owners. About the Position: Compliance Monitoring Department (CMD) has a Program Analyst position with a caseload of 102 multi-layered affordable housing properties… more
- American Express (Salt Lake City, UT)
- …and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...* 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related functions ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...and decision-making skills, strong analytical skills to evaluate complex risk and control activities and processes. *… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... operational risk management framework, including: risk and control self-assessments, new initiative ...time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst will work… more
- Citigroup (Getzville, NY)
- …execution of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely ... + Minimum of 5-8 years of experience in first line of defense control function, operational risk management, compliance, audit, or other control -related… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Justworks (New York, NY)
- Lead Security Risk Analyst (GRC) New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness ... You Are Justworks is seeking an exceptional Lead Security Risk Analyst to join our Governance ...and privacy rules + Strong knowledge and experience with operational risk management, covering the full lifecycle… more
