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 | 2 weeks 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...
2 weeks ago seen See more...
- View all - jobs in Harwood Heights, IL
Internship - April 2024 - Operational Risk Analyst - (F/M)
Axa
Delaware, United States
Operational risk identification and assessment through workshops with first lines.. Operational risk scenarios definition and quantification in line with Group Risk Management Standards.. Monitoring Operational Risk Appetite and a...
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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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US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)
Crédit Agricole Cib
New York, NY
$80,000 a year
Critres de candidatureDure24Niveau d'tude minimumBac + 3 / L3Formation / Spcialisation- Bachelors degree in Finance, Economics, Engineering, or quantitative-related discipline- Candidate has valid work authorization to work i...
4 weeks ago seen See more...
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Operational Risk Management Analyst
Workway, Inc.
Seal Beach, CA
As part of the 2ndLine of Defense (2ndLOD), Participatingin evolving and mitigating the Bank's risk Operational Risk by identifying, measuring, mitigating, monitoring, and reporting on risks across various Bank areas. Workingw...
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Apprenticeship - Operational Risk & Data Quality Analyst (M/F) - September 2024
Axa
Delaware, United States
Operational risk identification and assessment through workshops with first lines Operational risk scenarios definition, modelling and quantification in line with Group Risk Management Standards Monitoring Operational Risk Appetit...
a month ago seen See more...
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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...
2 months ago seen See more...
Operational Risk Review Testing Analyst - Operations
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 the operational and technology risk, as well as industry trends that impact Bank operati...
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US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)
Credit Agricole S.a.
Oklahoma, United States
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Plays key role in preparing ann...
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Operational Risk Business Lead
Freddie Mac
Virginia, United States
In this role, you will be encouraged to work with SF Acquisitions Risk Management Business Leaders to:. Assist in the preparation and delivery of risk reports to management. Perform issue oversight including evaluating issue actio...
7 days ago seen See more...
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Operational Risk Manager
Freddie Mac
Virginia, United States
In this role, you will be encouraged to work with SF Acquisitions Risk Management business leaders to:. Identify, analyze, and document/report operational events. Perform issue oversight including evaluating issue action plans, is...
7 days ago seen See more...
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Operational Risk Sr Manager - Vice President
Citi Private Bank
Lorida, FL
Establishes and oversees the application of Operational Risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerg...
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Operational and Models Risk and Controls Senior Director
Freddie Mac
Virginia, United States
Assess business unit exposures, identify risk, and evaluate their potential impact and reviewing strength and weaknesses of existing controls for Operational and Models Risk. Engage and collaborate with the process owners to under...
7 days ago seen See more...
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Operational and Models Risk and Controls Senior Director
Freddie Mac
Texas, United States
Assess business unit exposures, identify risk, and evaluate their potential impact and reviewing strength and weaknesses of existing controls for Operational and Models Risk. Engage and collaborate with the process owners to under...
a week ago seen See more...
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Operational Technology Security Analyst
Ups
United States
Monitor and analyze security incidents affecting our industrial control systems (ICS) and report them to senior staff, including the root cause, impact and mitigation actions. Respond to security incidents according to established...
a week ago seen
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...
3 weeks ago seen See more...
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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...
3 weeks ago seen See more...
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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...
3 weeks ago seen See more...
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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...
3 weeks ago seen See more...
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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...
2 weeks ago seen See more...
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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...
3 weeks ago seen See more...
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Director, Operational Risk Oversight - Boston, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors...
3 weeks ago seen
Head of Consumer Banking Operational Risk - San Antonio, United States - USAA
Usaa
United States
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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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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Compliance - Technology Operational Risk Management Lead - Vice President
Jpmorgan Chase & Co.
Plano, TX
Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...
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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...
3 weeks ago seen See more...
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Operational Risk Governance AVP/Associate
Adecco
New York, NY
$ 42000 - $ 150000 / Year
Collect Operational Risk related data from departments Q&A the data input and follow up with the departments if necessary Consolidate the data and complete risk aggregation and reporting to all executive committees Analyze the dat...
4 weeks ago seen See more...
- View all Adecco jobs - jobs in New York, NY
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...
3 weeks ago seen See more...
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...
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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...
a month ago seen See more...
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