- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of ... program + Supervises day-to-day work of other professional level risk testing associates on occasion + Assists...skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter expert in… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure...+ Assists with the administration of a monitoring and testing program to report on effectiveness of controls against… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- Citigroup (Tampa, FL)
- …and where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is ... responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for...common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is… more
- Citizens (Boston, MA)
- Description Citizens Enterprise Market Risk Management, a second line Risk Management function, is looking to hire a Treasury Oversight analyst . The ... be part of a team supporting our independent Liquidity Risk Management and Interest Rate Risk Oversight...as needed. + Support independent review of liquidity stress testing practices, in coordination with the team and model… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... second line of defense, oversees the execution of independent testing under the Enterprise Testing ...Shown ability to drive the life cycle of process risk testing or auditing techniques (eg, Transactional… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Documentation (FRD's), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries.… more
- Citigroup (Irving, TX)
- …credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit management groups across ... regulatory goals, as well as consistency and best practices. The Counterparty Credit Risk (CCR) project execution team within Enterprise Data is responsible for… more
- LA Care Health Plan (Los Angeles, CA)
- Enterprise Portfolio Management Office Solutions Analyst III Job Category: Information Technology Department: Enterprise Portfolio Management Office ... support the safety net required to achieve that purpose. Job Summary The Enterprise Portfolio Management Office Solutions Analyst III is accountable for intake,… more
- TD Bank (Mount Laurel, NJ)
- …way on our second line risk assessment methodology and processes. **Senior Group Risk Analyst , Third Party Risk ** has these accountabilities: + Supports ... support compliance to TPRM program requirements The Senior Group Risk Analyst provides a broad range of...the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes,… more