564 matching jobs for “Analyst - Business Risk Controls Management”

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TIAA

Analyst - Business Risk Controls Management

Pune, Maharashtra, India 2 postings

Hybrid

and Duties Perform application risk assessments using defined frameworks. Validate security controls across various application control …

Added Oct 27, 2026

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Global Payments

Risk Controls Business Analyst

Quezon City, National Capital Region, Philippines

… to take your career global ? Make your mark at one of the biggest names in payments. We’re looking for an Risk Controls Business Analyst to join our ever-evolving Risk & Collections team and help shape the future of …

Added Nov 3, 2026

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Global Payments

Change, Risk and Controls Analyst

Atlanta, Georgia, United States

… your career global? Make your mark at one of the biggest names in payments. We’re looking for a Change, Risk and Controls Analyst to join our ever-evolving Change, Risk and Control Governance (CRCG) team and help …

Added Nov 3, 2026

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Mastercard

Senior Analyst, Risk Management

Bogotá, Bogota D.C., Colombia

… that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Risk Management Who is Mastercard? Mastercard is a global technology company in the payments industry. Our …

Added Oct 27, 2026

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Centene

Enterprise Risk Management Analyst

Remote-MO

Full time
Regular

Pay posted by employer$70,100–$126,200 per year

Position Purpose: The Enterprise Risk Management (ERM) team is responsible for all aspects of ERM and corporate sustainability/ Environmental, …

Added Oct 27, 2026

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PulteGroup

Senior Risk Management Analyst

Atlanta, Georgia, United States

Full time
Regular

The Senior Risk Management Analyst is responsible for collecting, analyzing, validating, and presenting the Company's …

Added Nov 3, 2026

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Cardinal Health

Sr. Analyst, Global Risk Management

OH-Ohio-Work from Home

Pay posted by employer$68,500–$88,020

This role is as a member of the Risk Management team reporting to Manager, Global Risk Management to support various department goals and …

Added Oct 27, 2026

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Raymond James Financial

Sr. Analyst, Operations Risk Management

St. Petersburg, Florida, United States +2 locations

Permanent

… MI. About the Role We're looking for a strategic thinker and data-driven problem solver to join our Risk Management team. In this role, you'll lead risk initiatives, analyze trends, and deliver insights that …

Added Nov 3, 2026

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Mastercard

Analyst, Risk Management (Bank Administration processes)

Bogotá, Bogota D.C., Colombia

… services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, Risk Management (Bank Administration processes) Overview • Responsible for increasing & protecting …

Added Oct 27, 2026

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Bank of America

Market Risk - Stress Testing Business Analyst

Charlotte, North Carolina, United States +1 location

Pay posted by employer$110,200–$183,400

… benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life …

Added Oct 27, 2026

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Visa

Risk Governance Analyst

CO - Bogota, Colombia

The Risk & Controls Analyst is an individual contributor role responsible for supporting second-line-of-defense risk …

Added Oct 27, 2026

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Bristol-Myers Squibb

Senior Risk Analyst

Hyderabad - TS - IN

Full time
Regular

Senior Risk Judgment & Advisory Serve as the senior analytical authority for complex, high-tier risk cases — including …

Added Oct 15, 2026

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Bank of America

Risk Process Analyst

Charlotte, North Carolina, United States +7 locations

Pay posted by employer$65,000–$85,000

… flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life …

Added Oct 30, 2026

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USAA

Technology Risk and Controls Advisor - Senior

San Antonio Home Office I

Full time
Regular

Pay posted by employer$114,080–$218,030

… offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity There are 3 available positions for this Senior role. Of which will be focusing on 3 …

Added Oct 31, 2026

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Fiserv

Analyst II, Audit & Controls

Hagerstown, Maryland, United States

Full time
Regular

Pay posted by employer$55,000–$75,000

Identify, assess, and document operational, reputational, financial, and payment risks within Settlement Controls & Solutions and related business processes Partner with Risk, Audit, Finance, and business unit …

Added Nov 3, 2026

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USAA

Technology Risk and Controls Advisor - Lead

San Antonio Home Office I

Full time
Regular

Pay posted by employer$143,320–$273,930

… offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity There are 7 available positions for this Lead role. Of which will be focusing in 3 …

Added Oct 31, 2026

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Northern Trust

Business Analyst, IAM Strategy & Product Management

Chicago, Illinois, United States +1 location

Full time
Regular

Pay posted by employer$88,900–$151,100 USD

The Business Analyst, Identity & Access Management (IAM) Strategy & Product Management, plays a key role in bridging …

Added Oct 16, 2026

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Johnson & Johnson

Sr Business Analyst, Digital Product Management

Bengaluru, India

Role Summary The Sr. Business Analyst, Digital Product Management translates business needs into clear, actionable requirements that …

Added Oct 18, 2026

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Chevron

Platform SOX Risk Analyst

Bengaluru, Karnataka, India

partners with platform leaders, control owners, control performers, Internal Controls, Finance, audit teams, and cybersecurity stakeholders to evaluate control design and operating …

Added Oct 30, 2026

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Tyson Foods

Senior Analyst Risk Finance

Corporate - Springdale, Arkansas

Full time

… Assist in analyzing loss trends and claim development to support reserve adequacy and renewal processes SOX Controls & Financial Compliance Prepare and execute monthly and quarterly Sarbanes-Oxley (SOX) financial controls …

Added Oct 27, 2026

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Visa

Risk Governance Analyst

CO - Bogota, Colombia

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Required Qualifications · employer excerpt

Experience performing operational risk, compliance, audit, testing, and/or control monitoring activities in an operations environment (payments and/or customer service experience a plus).
Demonstrated ability to execute control testing/monitoring (manual and/or automated) including evidence collection, exception documentation, and follow‑up under moderate supervision.
Strong analytical and critical-thinking skills with the ability to assess risk, identify trends and root causes, and distinguish isolated errors from systemic control issues; audit-minded approach.
Proficiency with Microsoft Office tools (Excel, PowerPoint, Word, and Microsoft Copilot) and experience navigating multiple systems and data sources.
Ability to clearly document control testing results, maintain issue/action logs, communicate risk insights, and collaborate effectively with cross‑functional stakeholders.

About this opportunity

Original employer description

About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.

Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.

Job Description

The Risk & Controls Analyst is an individual contributor role responsible for supporting second-line-of-defense risk governance by providing independent oversight, effective challenge, and credible assurance over operational risk management and control performance across Client Care and related operational processes. The role partners with business stakeholders to identify emerging risks, assess control design and operating effectiveness, and drive timely remediation of control gaps and issues.

The Risk & Controls Analyst analyzes trends, investigates drivers of control failures, and influences operational change by translating risk signals into clear, actionable insights. The analyst collaborates with Operations and risk partners to support Risk and Control Self-Assessment (RCSA) activities by validating risk/control narratives, challenging inherent and residual risk assessments, and ensuring control documentation and evidence align with governance standards; the role also tracks corrective action plans through closure.

This role leverages analytics, visualization platforms, and (where applicable) AI-assisted monitoring to surface non-obvious risk and control insights, validate automated outputs for accuracy and defensibility, and deliver decision-ready narratives that inform leadership priorities, risk appetite decisions, and investment in control enhancements.

Responsibilities

Risk & Control Monitoring

Execute control monitoring activities (e.g., sample‑based reviews, exception reviews, and control self‑checks) to confirm adherence to documented procedures, policies, and control requirements.
Support control testing and validation (including automated or AI-assisted monitoring where applicable) by reviewing outputs, investigating exceptions, and providing structured feedback to improve detection logic and alert accuracy.
Identify control gaps, compliance risks, process breakdowns, and potential operational risk events; document observations with clear evidence and defined escalation paths.

RCSA & Issue Management

Facilitate and provide effective challenge for RCSA deliverables by partnering with process owners to validate process flows, risks, controls, ownership, and supporting evidence; ensure documentation meets governance and auditability standards.
Review and challenge control design and operating effectiveness assessments; identify gaps, risks, and control enhancement opportunities aligned to risk appetite and policy expectations.
Oversee issue and corrective action plan tracking, providing independent challenge on root cause, action quality, target dates, and sustainability of fixes; escalate aging or high‑risk items as needed.
Prepare second‑line governance reporting for RCSA reviews, summarizing key changes, emerging risks, control performance, issue themes, and remediation status; escalate matters requiring leadership decisions.

Consultative Partnership & Influence

Analyze risk and control performance data across segments, channels, and time to identify trends, systemic issues, key risk indicators (KRIs), and emerging risk themes.
Translate control observations into measurable business impact, connecting failures to process, policy, technology, or behavioral drivers and quantifying exposure where possible.
Compile, analyze, and deliver recurring risk and control reporting (dashboards, themes, exception trends, and remediation status) to Client Care leadership and risk stakeholders.

Partner with Operations and functional leaders to provide an independent risk perspective and effective challenge, validating that proposed remediations address root cause and strengthen the control environment.

Risk & Controls Technology Enablement

Leverage analytics and monitoring tools (e.g., Copilot, exception analytics, topic mining, speech/text analytics where applicable) to accelerate risk identification while validating outputs for accuracy, completeness, and defensibility.
Identify gaps in automated monitoring and AI/rule-based control logic; support governance efforts to improve detection, thresholds, documentation, and exception handling.
Apply risk‑based methodologies to prioritize high‑risk activities for monitoring and testing, focusing effort where exposure and customer impact are greatest.

Communication & Presentation

Synthesize complex risk and control findings into clear narratives that articulate what happened, the root cause, the impact/exposure, and the recommended corrective actions.
Deliver concise insight briefs and executive‑ready materials (e.g., dashboards, issue logs, and remediation status updates) that drive understanding, alignment, and action.

Qualifications

Required Qualifications

Experience performing operational risk, compliance, audit, testing, and/or control monitoring activities in an operations environment (payments and/or customer service experience a plus).
Demonstrated ability to execute control testing/monitoring (manual and/or automated) including evidence collection, exception documentation, and follow‑up under moderate supervision.
Strong analytical and critical-thinking skills with the ability to assess risk, identify trends and root causes, and distinguish isolated errors from systemic control issues; audit-minded approach.
Proficiency with Microsoft Office tools (Excel, PowerPoint, Word, and Microsoft Copilot) and experience navigating multiple systems and data sources.
Ability to clearly document control testing results, maintain issue/action logs, communicate risk insights, and collaborate effectively with cross‑functional stakeholders.

Preferred Qualifications

Risk management experience supporting or executing RCSAs, including process mapping, risk/control identification, inherent and residual risk assessment (including scoring/ratings), and review/challenge of control design and operating effectiveness. Knowledge of GORO (IBM Pages) for RCSA is a plus.

Proficiency with data visualization and analytics tools (e.g., Power BI, Power Automate, Tableau) to build dashboards and performance reporting. Basic experience with AI is a plus.
Experience translating monitoring outputs into prioritized corrective actions, control enhancements, training/coaching recommendations, and process improvements.
Familiarity with automated monitoring, exception management, and speech/text analytics that can be applied to risk identification and control validation.

Visa is an EEO Employer

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

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