Full-Time Operational Risk Analyst jobs
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OPERATIONAL RISK ANALYST
Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...
| Company | Parkway Bank |
|---|---|
| Address | Harwood Heights, IL |
| Category | Information Technology |
| Salary | $55.8K - $70.6K a year |
| Job type | Full-time |
| Date Posted | a week ago See detail |
Operational Risk Analyst
Parkway Bank
Harwood Heights, IL
$55.8K - $70.6K a year
Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...
a week ago seen See more...
- View all - jobs in Harwood Heights, IL
Operational Risk Analyst- Vienna, VA
Newbold Advisors
Vienna, VA
$60 - $66 an hour
5 years. 8 hour shift. Monday to Friday. Vienna, VA 22180 (Required)....
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Operational Risk Analyst
Ffb Bank
Fresno, CA
2023 - American Banker - "Top 5" Community Bank in the Country #4. 2023 - OTCQX - Best 50 Companies #3. 2023 - 5-star Rating Bauer Financial. Company ownership through our Employee Stock Ownership Program (ESOP). A friendly, close...
2 months ago seen See more...
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Operational Risk Analyst, Assistant Vice President
Mufg Bank, Ltd.
Jersey City, NJ
Document critical business process flows. Support Business Unit and Division Risk Managers in execution of Risk Control Self Assessments in the Bank's GRC tool. Assist with the issue management process, including documenting Issue...
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Operational Risk Analyst II
Cypress Hcm
Cincinnati, OH
Cincinnati, OH 45246 (Hybrid). Coordinate and organize risk management development and data collection efforts. Facilitate the tracking of open issues and risk assessments. Lead projects and initiatives aimed at enhancing operatio...
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Senior Risk Analyst - Operational Resilience (Hybrid)
Carefirst Bluecross Blueshield
Baltimore, MD
$74,664 - $148,291 a year
Collaborate with the business and functions to develop business continuity plans, analyze business continuity data to identify major gaps and opportunities for better Operational Resilience strategies, and support business operati...
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Sr. Analyst, IT Operational Risk Mgmt
Valley National Bancorp
Morristown, NJ
Perform the initial analysis of incidents and identify any impact. With guidance, conduct a mini front-to-back analysis of incidents to determine if an enhancement is needed to a function/process/control and ensure that operationa...
2 months ago seen See more...
Operational Risk Management Analyst, AVP
Apple Bank
New York, NY
Collaborate with the first line business experts in Technology and Information Security to assess key processes, risks, mitigating controls and action plan development. Monitor and perform controls testing to validate the effectiv...
2 months ago seen See more...
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Operational Risk Review Analyst - Technology
U.s. Bank National Association
Minneapolis, MN
$90,100 - $116,600 a year
Bachelor's degree, or equivalent work experience. Typically more than five years of applicable experience. Basic or intermediate knowledge of technology, systems, data governance, cyber and / or information. Basic or intermediate...
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Operational Research Systems Analysis (ORSA) Analyst
Kalman Company Inc
Arlington, VA
US Citizenship Bachelors degree in a Quantitative Field (Mathematics, Statistics, Economics, Analytics, Computer Science, etc.) More than five years overall experience, primarily related to data analytics or workforce planning or...
4 days ago seen See more...
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Audit Supervisor – Compliance and Operational Risk
Bank Of America
Charlotte, NC
$100,000 - $124,600 a year
Experience with Compliance and Operational Risk Framework related risks and a solid business understanding of financial services industry. Perform Compliance and Operational Risk audits at the enterprise level as well as other div...
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Global Financial Crimes Compliance and Operational Risk Manager
Bank Of America
Charlotte, NC
$135K - $171K a year
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...
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Operational Risk Management - Risk and Control Self-Assessment
Adecco
New York, NY
$ 110000 - $ 230000 / Year
Support coordination of the RCSA process to ensure consistency with sound Risk Management standards and internal policy and procedures. Execute the Risk and Controls assessment, Process library management, Risk and Controls taxon...
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Director, Commercial Bank Operational Risk Officer
Capital One
Richmond, VA
Provide consultation on complex areas of Operational Risk and the application of Operational Risk practices and tools within the Commercial Bank Provide independent second line challenge to the Commercial Bank, inclusive of senior...
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Compliance and Operational Risk Manager- Global Corporate and Investment Banking
Bank Of America
New York, NY
7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...
2 weeks ago seen See more...
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Head of Consumer Banking Operational Risk
Usaa
Charlotte, NC
Provides independent oversight of the Operational Risk management program and oversee the organization's risk-taking activities including the assessment of Operational Risks and issues independent of front-line units. Establishes...
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Principal Risk Associate, Operational Risk Management Control Testing
Capital One
Richmond, VA
Perform testing on identified Operational Risk controls to provide assurance that risk-taking groups are appropriately representing their control environments through the effective challenge of operational controls Ensure issues a...
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Senior Operational Planning Analyst
Sumitomo Mitsui Trust Bank, Limited
New York, NY
Display a strong understanding of the current banking environment and understand the actions that the Bank should take to improve operations. Fully understand regulations that may alter the business and takes actionable steps to f...
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Senior Vice President Operational and Resilience Risk Wholesale/Market Security Services
Hsbc
New York, NY
Ensure the integrity and timely completeness of risk and control identification, assessment and information within the Groups Risk and Control system of record (Helios) as well as directing documented remediation plans for residu...
3 weeks ago seen See more...
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Senior Director, Operational Risk Management
Grupo Santander
Lorida, FL
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
3 weeks ago seen See more...
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Senior Director, Operational Risk Management
Grupo Santander
Texas, United States
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
3 weeks ago seen See more...
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Senior Director, Operational Risk Management
Grupo Santander
New York, NY
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
4 weeks ago seen See more...
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Senior Director, Operational Risk Management
Grupo Santander
Boston, MA
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
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Operational Risk Management Senior Consultant
Northern Trust
Chicago, IL
Unspecified
Understand subject matter at hand to provide the most value to the program team. Prepare reports and presentations as needed for executive leadership, governance committees, etc. Prepare trackers to assist the program team in mana...
4 weeks ago seen See more...
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Director and Program Lead for Operational Risk Management
Northern Trust
Chicago, IL
Unspecified
Understanding of different programs and competencies needed across non-financial risk programs to include business continuity, disaster recovery, risk control self-assessment control testing, stress testing, third-party risk manag...
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Manager, Operational Risk Management, Private Markets
Manulife And John Hancock
Boston, MA
Support/ deliver to facilitate the effective implementation of an Operational Risk framework within the Manulife Investment Management Private Markets/ GA segments. Support the Risk and Control Self-Assessment process: documentati...
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Senior Director, Operational Risk (First Line) - SLC Management
Sun Life Capital Management
Wellesley Hills, MA
Lead the identification, assessment, and mitigation of Operational Risks. Collaborate with various business leaders to address specific risk issues, assess solutions or mitigation activities, and develop remediation plans. Design,...
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Senior Director, Operational Risk (First Line) - SLC Management
Sun Life Financial, Inc.
Wellesley Hills, MA
Lead the identification, assessment, and mitigation of Operational Risks. Collaborate with various business leaders to address specific risk issues, assess solutions or mitigation activities, and develop remediation plans. Design,...
4 weeks ago seen See more...
Operational Risk Manager
Edward Jones
Saint Louis, MO
Identify, quantify, and monitor Operational Risks across WMAS to enable risk-based actions and decision making by WMAS business leadership. Provide Operational Risk expertise, consultation, support, and constructive challenge to c...
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Director, Operational Risk Management
First Merchants Bank
Plainfield, IN
Define, implement, and maintain the Operational Risk Management program for the bank aligned with industry best practices and regulatory requirements. Continuously assess and enhance the Operational Risk program to ensure it remai...
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