Operational Risk Sr Analyst

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...

About This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...

Job Title: Operational Risk Sr AnalystJob Summary: We are seeking a seasoned Operational Risk Sr Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will be responsible for evaluating moderately complex and variable issues with substantial potential impact, and developing innovative solutions...

Unlock Your Potential with American ExpressAt American Express, we're committed to empowering our colleagues to succeed in their careers and personal lives. As an Operational Risk Analyst, you'll play a critical role in ensuring the integrity of our operations and protecting our customers' interests.About the RoleWe're seeking a highly motivated and...

The Operational Risk Sr Analyst plays a critical role in ensuring the effective management of operational risk within Citigroup. This seasoned professional position requires an in-depth understanding of how areas collectively integrate within the sub-function and knowledge of various systems used by the business to develop and propose meaningful reports and...

Lead the Way with American Express.We're looking for an experienced Operational Risk Management Analyst to join our Global Services Group (GSG) Control Management Governance team.As an Operational Risk Management Analyst, you will be responsible for establishing the Operational Risk and Controls strategy for GSG, setting up a foundational governance...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

Job Description:We are seeking a seasoned Senior Operational Risk Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This is an exciting opportunity to contribute to the development of new techniques and improvement of processes and workflows for the area or function.The successful candidate will be...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

Job SummaryThis is an experienced role that requires a seasoned professional with in-depth knowledge of operational risk management. The ideal candidate will have 5-8 years of experience in operational risk and will be responsible for developing new techniques, improving processes, and integrating subject matter expertise within the organization.Key...

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**About Nu **Nu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest...

About the RoleWe are seeking a seasoned professional to fill the position of Operational Risk Senior Business Analyst. This role is responsible for applying in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and work-flow for the area or function.Key ResponsibilitiesEvaluates moderately complex...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

{"title": "Cybersecurity Risk Analyst Job Description", "content": "Job SummaryHSBC is seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity Risk Analyst. As a Cybersecurity Risk Analyst, you will be responsible for analyzing and executing activities around Cybersecurity processes, controls, standards, and regulatory...

**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

At Global Payments Technology, S.A. de C.V., we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About the RoleThe Operational Risk Manager will be responsible for developing control frameworks for all business processes, defining risk taxonomy, determining critical risks, testing controls that...

Risk Management OverviewThe Senior Risk Analyst is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role involves collaborating with the Global Modeling team to develop new scoring models and maintaining and updating the inventory of models under development....