Sr. Enterprise Risk Analyst
3 weeks ago
Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.
The Senior Enterprise Risk Analyst is expected to leverage their subject matter expertise in risk management when acting as business partner to our colleagues in the first line of responsibility, performing their daily Risk & Control Activities (RCA) in accordance with company policy and procedures. The selected candidate will assist in the development and preparation of management-level reporting from a second line oversight perspective to members of the Executive Leadership Team, Risk Management Committee, ERM Committee and Board of Directors. Further, Senior Analysts are expected to act as a mentor to junior team members with regard to data management, systemic responsibilities and analytical skill development although no direct manager activities are required.
Responsibilities
Business Partner
Manage Operational Risk Incidents in the GRC (Governance, Risk & Compliance) tooling.
Advising first line colleagues in Risk Identification, Risk Assessment and Risk response.
Assist in establishing key risk indicators and key control indicators (KRI/KCI) with business lines.
Risk Identification and Assessment (RI/RA).
Establishing Key Risk Indicators and Key Control Indicators (KRI/KCI)
Monitor and Reporting on Risk Profile and Risk Appetite.
Perform Risk & Control Self-Assessments (RCSA).
Consult and assist with the control self-assessment (CSA) performed by first line colleagues.
Perform Control Self-Assessment (CSA).
Tests of design and operational effectiveness of key controls.
Develop and submitting formal Risk Acceptance documentation.
Maintain and monitor findings of control weakness.
Advise on New Products and Material Changes to the organization.
Daily Risk and Control Activities
Operational Risk Incidents
Finding and Action Management
Risk Profile
Risk Appetite Statement
Control Test Results
Deep dive and external events review.
Risk Management Framework
Assist Director ERM and Chief Risk Officer in the further development of Risk Management Framework (RMF) at Citadel.
Embed Governance principals related to RMF throughout the organization
Set risk tolerance through Risk Appetite Statement development
Meeting Preparation
Prepare and distribute monthly committee meeting materials.
Organize and manage monthly committee meetings.
Record and distribute meeting minutes and agenda.
Follow up and track actions assigned by the committee.
Organize and manage committee Teams site.
Required
5+ years financial services
College degree with a focus on business management or administration
Oral and written management and board-level reporting
Excel, Word, and PowerPoint
Bachelor’s degree with a focus on business management or administration; Master’s degree preferred.
Preferred
5+ year in a risk-related role (e.g. Internal Audit, Compliance, Quality Control, Credit)
Risk Certification(s), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)
Familiarity with business units supported - Lending, IT, Finance, HR, Marketing, etc.
Project management experience
Performance Measurements
Performance is based on the Citadel corporate scorecard as well as departmental and individual goals.
Work Environment
Individual will be required to work in an office setting as well as those conducive to the financial services industry. This may involve standing, sitting, and walking around retail/administrative facilities. Individual can expect to work in a fast-paced environment which is constantly evolving. They will have a significant amount of interaction with customers, many of whom may be upset and/or agitated because of their situation. Candidate will spend a significant amount of time assessing information contained in on-line and hard-copy reports. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Physical Demands
Position may include a reasonable amount of physical activity such as lifting (max. 25lbs.), carrying, standing, walking, sitting, typing, labeling, or reading for extended periods of time. Due to the nature of this position travel may be required. This candidate must be able to provide his or her own transportation for local travel.
EEO Statement
Citadel is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to status as a protected veteran or a qualified individual with a disability, other protected status, such as race, religion, color, national origin, sex, age. We maintain a drug-free workplace and may perform pre-employment substance abuse testing.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
-
Sr. Enterprise Risk Analyst
1 week ago
Exton, United States Citadel Federal Credit Union Full timeJob OverviewThe Senior Enterprise Risk Analyst is expected to leverage their subject matter expertise in risk management when acting as business partner to our colleagues in the first line of responsibility, performing their daily Risk & Control Activities (RCA) in accordance with company policy and procedures. The selected candidate will assist in the...
-
Sr. Enterprise Risk Analyst
3 weeks ago
Exton, United States Citadel Federal Credit Union Full timeJob OverviewThe Senior Enterprise Risk Analyst is expected to leverage their subject matter expertise in risk management when acting as business partner to our colleagues in the first line of responsibility, performing their daily Risk & Control Activities (RCA) in accordance with company policy and procedures. The selected candidate will assist in the...
-
Credit Analyst
2 weeks ago
Exton, United States GTT, LLC Full timeJob Title: Credit AnalystContract Duration: 6 MonthsLocation: Exton, PASchedule: 10:00 AM - 6:30 PM ESTJob Summary:As a Credit Analyst, you will play a crucial role in managing accounts receivable and credit & collections for our US Animal Health customer portfolio. You will be responsible for establishing credit limits, releasing orders, and resolving...
-
Exton, United States IntePros Full timeIntePros is currently looking for a Sr. Regulatory Affairs Project Management Specialist to join one of our growing medical device/manufacturing clients. The Sr. Regulatory Affairs Project Management Specialist is responsible for management of regulatory affairs projects associated with client’s global portfolio of medical devices, combination products,...
-
Credit Analyst
1 week ago
exton, United States Compunnel Inc. Full timeJob Description:We are seeking a highly motivated Credit Analyst to join our team. This role will be integral to supporting the Credit & Collections process for our US Animal Health customer portfolio. The ideal candidate will have strong experience in Accounts Receivable, Credit Management, and Collections along with proficiency in Excel and ERP systems...
-
Credit Analyst
1 week ago
Exton, United States Compunnel Inc. Full timeJob Description:We are seeking a highly motivated Credit Analyst to join our team. This role will be integral to supporting the Credit & Collections process for our US Animal Health customer portfolio. The ideal candidate will have strong experience in Accounts Receivable, Credit Management, and Collections along with proficiency in Excel and ERP systems...
-
Collections Analyst
4 months ago
Exton, United States Citadel Credit Union Full timeThe Collections Analyst is responsible for mitigating loss to the Credit Union by contacting members with delinquent loans and negative checking accounts and negotiating appropriate arrangements to cure the delinquency and return the member’s account to good standing. The majority of the communication will be done over the telephone, Effective...
-
Sr. Specialist, RA Project Management
4 months ago
Exton, United States West Pharmaceutical Services Full timeJob Summary : This Senior Specialist, Regulatory Project Management (RPM) role is responsible for management of regulatory affairs projects associated with West’s global portfolio of medical devices, combination products, SaMDs, and packaging components. The RPM will work collaboratively with cross functional teams and lead the regulatory team through...
-
Lead Coupa Consultant
3 weeks ago
exton, United States Infosys Full timeInfosys is seeking Lead Coupa Consultant. As a Lead Coupa Consultant, who will work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. You will work in a collaborative and diverse team environment providing many opportunities to have an active voice. You will advise clients on their Procurement...
-
Lead Coupa Consultant
1 month ago
exton, United States Infosys Full timeInfosys is seeking Lead Coupa Consultant. As a Lead Coupa Consultant, who will work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. You will work in a collaborative and diverse team environment providing many opportunities to have an active voice. You will advise clients on their Procurement...
-
Lead Coupa Consultant
2 months ago
Exton, United States Infosys Full timeInfosys is seeking Lead Coupa Consultant. As a Lead Coupa Consultant, who will work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. You will work in a collaborative and diverse team environment providing many opportunities to have an active voice. You will advise clients on their Procurement...
-
Sr. IT Strategy
3 weeks ago
Exton, United States Frontage Laboratories Full timeSenior IT Strategy and Portfolio ManagerJob Title: Senior IT Strategy and Portfolio Manager, Information Technology (IT) Reports to: VP Global Quality Assurance and IT Compliance Full-time on site Location: Exton, PA Frontage Laboratories Inc. is an award winning, full-service, CRO/Contract Research Organization operating over 25 state-of-the-art...
-
Actuarial Intern – Insurance Pricing
3 months ago
Exton, United States AXA Group Full timeActuarial Intern – Insurance Pricing & Analytics Exton, PA | New York, NY | Stamford, CT | Hartford, CT AXA XL offers property, casualty, financial lines and specialty insurance and reinsurance solutions for mid-sized companies through to large multinationals globally. We blend underwriting discipline, analytic excellence, and a robust market focus to...
-
IT Infrastructure Engineer
4 weeks ago
exton, United States Automated Financial Systems, Inc. (AFS) Full timePosition OverviewThe IT Infrastructure Engineer is responsible for building and troubleshooting Windows 2016, 2019, and 2022 servers. In addition, the administrator will install and manage VM images, assist with company backups, server security process, PKI infrastructure, third party applications, DevOps support, and other related server...
-
IT Infrastructure Engineer
1 month ago
exton, United States Automated Financial Systems, Inc. (AFS) Full timePosition OverviewThe IT Infrastructure Engineer is responsible for building and troubleshooting Windows 2016, 2019, and 2022 servers. In addition, the administrator will install and manage VM images, assist with company backups, server security process, PKI infrastructure, third party applications, DevOps support, and other related server...
-
IT Infrastructure Engineer
1 month ago
Exton, United States Automated Financial Systems, Inc. (AFS) Full timePosition OverviewThe IT Infrastructure Engineer is responsible for building and troubleshooting Windows 2016, 2019, and 2022 servers. In addition, the administrator will install and manage VM images, assist with company backups, server security process, PKI infrastructure, third party applications, DevOps support, and other related server...
-
Director of Fraud
3 weeks ago
Exton, United States Citadel Full timePosition Overview The Director of Fraud is responsible for developing, implementing, and overseeing Citadel Credit Union's fraud prevention, detection and recovery program. This role involves identifying, assessing, and mitigating fraud risks across all credit union products and services. The Director will work closely with various departments to ensure...
-
Director of Fraud Prevention and Detection
4 weeks ago
Exton, Pennsylvania, United States Citadel Full timeJob SummaryThe Director of Fraud Prevention and Detection will lead the development, implementation, and oversight of Citadel Credit Union's fraud prevention, detection, and recovery program. This role involves identifying, assessing, and mitigating fraud risks across all credit union products and services. The Director will work closely with various...
-
Senior Manager, Internal Audit
3 weeks ago
Exton, United States West Pharmaceutical Services Full timeSenior Manager, Internal Audit Requisition ID: 66896 Date: Oct 18, 2024 Location: Exton, Pennsylvania, US Department: Finance Description: Who We Are: At West, we’re a dedicated team that is connected by a purpose to improve patient lives that has been at the center of our Company for more than a century. Our story began when Herman O. West solved...
-
Quality Control Manager
1 month ago
Exton, United States Joulé Full timeJob Title: Quality Control Manager Location: Exton, PA Salary Range: 110-140k Schedule: Monday - Friday Day Hours Our client is a cell & gene therapy company that is rapidly growing. They are looking for a dynamic Quality Control Manager to join the team in Exton, PA and play a key role in shaping the future of the QC department. This is more than...