- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- Athene (West Des Moines, IA)
- …Purpose: Athene, as part of the broader Apollo ecosystem, is advancing its Operational Risk Management function to support a dynamic and fast-scaling business. ... that balances proven practices with thoughtful innovation to enhance risk management effectiveness. Operational Risk ...assessed, monitored, and effectively managed across the Company. The Senior Analyst will play an integral role… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- S&P Global (Dallas, TX)
- …and other asset types. Our rankings provide an opinion of a servicer's operational strengths, weaknesses, and overall abilities to service mortgages or other assets ... with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to… more
- American Express (Phoenix, AZ)
- …risk . GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within Risk ID, ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...Assessment, Testing & Reporting. The Senior Analyst will perform inherent risk assessments on… more
- American Express (Phoenix, AZ)
- …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… more
- Ally (Lansing, MI)
- …so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Senior Analyst will assist in the identification and mitigation ... controls within processes that support both financial reporting and operational processes to foster a robust risk ... risk environment. The CFO Group Business Line Risk Senior Analyst will seek… more
- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your...evaluations and associated volumes, along with their financial and operational impacts, providing recommended remediation paths to prevent fraud.… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more