- Liberty Bank (Middletown, CT)
- Senior Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Monday, January 13, 2025 At Liberty, we are proud to integrate our Diversity, Equity, ... responsible and sustainable future through initiatives and investment. SUMMARY OF THE JOB: The Senior Operational Risk Analyst ( Senior Analyst )… more
- Comerica (Farmington Hills, MI)
- Senior Operational Risk Analyst The Senior Operational Risk Analyst provides guidance, support, and challenge for Operational risk ... management practices. This includes facilitating Operational Risk Management assessment processes and monitoring tools such as the Risk and Control… more
- American Express (Sunrise, FL)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...will you make an impact in this role?** The Senior Analyst , Losses / Risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… 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 ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- TD Bank (Mount Laurel, NJ)
- …and lead the way on our second line risk assessment methodology and processes. ** Senior Group Risk Analyst , Third Party Risk ** has these ... **Third Party Risk Management** team, within the Operational Risk Management team is responsible for...line to support compliance to TPRM program requirements The Senior Group Risk Analyst provides… more
- CNO Financial Group (Carmel, IN)
- …and location. This position is bonus eligible. CNO Financial Group is hiring a Senior Enterprise Risk Analyst to be responsible for analyzing, identifying, ... and systems for the identification of potential risks. The Senior Enterprise Risk Analyst will...and reporting of key risks (ie, credit, insurance, market, operational , etc.) and provide timely reporting and analysis on… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Motion Recruitment Partners (Getzville, NY)
- Operational Risk Analyst -...regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. + Synthesize ... your career with an innovative global bank in Getzville, NY for an Operational Risk Analyst with strong CCAR knowledge. Contract role with strong possibility… more
- Toyota (Plano, TX)
- …is looking for a highly motivated person to fill a role as an **I** **nsider Risk Management** ** Senior Analyst ** . The primary responsibility of this role ... capability to influence and encourage the prioritization of security initiatives. The senior analyst must demonstrate broad business and technical expertise that… more