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Operational risk Remote Jobs

37 fresh jobs found

Detection and Investigation Analyst Sr. - Card Loss Prevention
Columbus Whitehall Svc Ctr I (OH263), United States

Information capture Operational risks Risk Mitigation Strategies Fraud detection and prevention Decision Making and Critical Thinking Researching Effective Communications Business Process Improvement Business decisions +31

Senior Mid Full Time

USD 31K+

Detect & Investig Assoc
Two PNC Plaza (PA374), United States

ACIS Pinnacle Online Commercial Banking Pep+ Information capture Wires Operational risks Fraud detection and prevention Risk Mitigation Strategies Decision Making and Critical Thinking +41

USD 45K+

Foreclosure Specialist III
Remote, USA, United States

REO Foreclosure process Default servicing Spreadsheet software Loss Mitigation Spreadsheet FHA Verbal Operational risk +19

Senior Mid Full Time

USD 69K+

(Senior) Trading Operations Expert (f/m/x)
Remote job

Wholesale markets Battery storage systems Trading operations Power Markets Ancillary services Battery Storage Energy Industry Operational risk Process Optimization +6

Senior Full Time

EUR 60K+

Model Risk Analyst II - Validation
Remote, USA, United States

Advanced software packages Quantitative models Risk analytics Presentation software Stress Testing Model Validation Econometrics Operational risk Qualitative analysis +16

USD 70K+

Associate Principal, Core Credit
Chicago - 125 S Franklin, United States

Financial Risk Management Credit risk management Operational risk Credit Risk Risk Assessment Data & Analytics Financial analysis Stakeholder engagement R +13

USD 106K+

Executive Leadership Trainer
Remote, USA, United States

Executive coaching Spreadsheet Workshop facilitation Operational risk Adult Learning Principles Word Processing Talent Development Regulatory standards Guidance +17

Senior Full Time

USD 100K+

Compliance Testing Manager II - Consumer Protection
Remote, USA, United States

CRA Substantive Testing UDAP HMDA Archer Testing methodology UDAAP Lending products Fair Lending +39

USD 100K+

Regulatory Reporting & Credit Risk Analyst
Remote-AMER

Risk Mitigation Strategies Fluent in English Credit Risk Assessment Sheets Supporting Operational risk HR technology Analytical mindset LI +43

Entry Mid Full Time

USD 36K+

Foreclosure Specialist II
Remote, USA, United States

Default servicing Foreclosure Management Spreadsheet Spreadsheet software FHA Operational risk Verbal Word Processing Asset management +14

USD 61K+

Operational Risk Analyst (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Technology Capabilities Metrics management Credit card Operational Effectiveness Policy Adherence Consumer banking Process re-engineering Issue management Consumer Lending +20

Entry Mid Full Time

USD 85K+

Business Controls Analyst Advisor
Remote

Strategic risk Control deficiencies Policy alignment Governance Practices Compliance frameworks Operational risk Audit Support Action plans Financial products +8

Senior Full Time

USD 86K+

Bankruptcy Specialist II
Remote, USA, United States

Collections servicing systems Email software Mortgage Default Bankruptcy Spreadsheet Verbal Operational risk Word Processing Regulatory standards +12

USD 61K+

Commercial Credit Senior Underwriter/Portfolio Manager II, REIT Team
Remote, USA, United States

Collateral valuation Credit Monitoring Credit Risk Assessment Risk rating Cash Flow Analysis Financial Statement Analysis Loan structuring Operational risk Verbal +17

Senior Full Time

USD 100K+

LOB Risk Specialist Senior - First Line of Defense Operational Risk
Home Location-PA (PAH01), United States

Policy applicability Business self-assessment Data movement frameworks Technology risk Decision Making and Critical Thinking Regulatory environment Commercial lending Leasing Quality reviews +38

Senior Full Time

USD 55K+

Temporary Manager – PRC | RCSA & Enterprise Internal Controls (Global Banks)
USA-NY-Virtual, United States

Risk Frameworks Process Risk Audit Standards Risk consulting Operational risk Enterprise Risk Management Disability Internal Controls Business Processes +23

Entry Mid Temporary Full Time

USD 112K+

Senior Credit Quality Assurance Analyst
Remote, USA, United States

Loan portfolio management Credit policies Risk rating Operational risk Credit Analysis Credit Risk Microsoft Access Regulatory standards Supervisory +15

Senior Full Time

USD 100K+

Temporary Senior Associate – PRC | RCSA & Enterprise Internal Controls (Global Banks)
USA-NY-Virtual, United States

Risk control matrices Process Risk Risk consulting Operational risk Enterprise Risk Management Disability Internal Controls Business Processes Controls +15

Entry Mid Temporary Full Time

USD 80K+

Control and Effectiveness Support Leader
Remote Worker, United States

SouthState Bank

Operational risk Enterprise Risk Management Process design Business Analysis Regulatory Compliance Monitoring Risk Management Negotiation Reporting +3

Senior Mid Full Time

USD 81K+

Detection & Investigation Associate Senior - TMO Multiple Alerts & Cases (MAC) Team
Home Location-PA (PAH01), United States

Risk Mitigation Strategies Financial Intelligence Fraud detection and prevention Operational risks Information capture Decision Making and Critical Thinking Regulatory environment Matrix management Researching +32

Senior Mid Full Time

USD 55K+

Senior Risk Analyst, Insurance
Remote-USA, United States

RMIS Database Health & Safety Insurance Compliance Operational risk Loss control Contract Review Regulatory reporting Bloomberg Parental Leave +28

Senior Full Time

USD 88K+

Loss Mitigation Liaison I
Remote, USA, United States

Mortgage collections Laws and regulations Spreadsheet software Operational risk Mortgage servicing Word Processing Regulatory standards Collections Audit +4

Entry Mid Full Time

USD 69K+

Sr. Ops Specialist - Trade Management
VIRTUAL59 - REMOTE/TELETRAVAIL - ON - BMO, Canada

Operational Risk Management Governance Framework Governance Frameworks Risk control Communication Planning Operational risk Verbal & Written Communication Team Strategic initiatives +34

Senior Mid Full Time

USD 54K+

Lead Associate Principal, Stress Testing & Liquidity Risk Management
Chicago - 125 S Franklin, United States

Market Risk Methodologies Financial Derivatives Quantitative risk management Systems implementation Liquidity risk management Market Risk Operational risk Stress Testing Credit Risk +16

USD 131K+

Sr. Data Analytics Manager - Testing and Analytics (Risk Evaluation and Assurance Program)
For Those Who Work At Home, OH, United States

Google Cloud BigQuery Database Querying ACL Operational risk VBA Compliance monitoring Process documentation Data Transformation Options +44

Senior Full Time

USD 125K+

Mortgage Customer Outreach Specialist I
Remote, USA, United States

Mortgage collections Loan Products Laws and regulations Spreadsheet software Operational risk Word Processing Regulatory standards Collections Audit +5

Entry Senior Full Time

USD 56K+

Regulatory Affairs Advisor - Strategy & Planning
Remote, USA, United States

Financial Principles Compliance Issues Verbal Operational risk Enterprise Risk Management Regulatory Affairs Regulatory standards Guidance Supervisory +15

Senior Full Time

USD 100K+

Regulatory Affairs Advisor - Regulatory Relations
Remote, USA, United States

Financial Principles Compliance Issues Banking Regulations Operational risk Verbal Enterprise Risk Management Regulatory Affairs Guidance Regulatory standards +15

Senior Full Time

USD 100K+

Principal Specialist - Technology and Cybersecurity Risk
Remote, USA, United States

Technology risk compliance Operational risk Risk Management Framework Process Mapping Internal Audit Regulatory Affairs Guidance Risk Analysis Regulatory standards +20

Senior Full Time

USD 136K+

Commercial Credit Senior Underwriter/Portfolio Manager- Dealer Commercial Services
Remote, USA, United States

Credit policy adherence Collateral valuation Credit Monitoring Cash Flow Analysis Risk rating Credit Risk Assessment Loan structuring Financial Statement Analysis Verbal +17

Senior Full Time

USD 85K+

Risk Management Associate (Dubai Compliance Consulting Firm, WFH)
Philippines - Remote

Liquidity risk English Language Operational risk Credit Risk Risk assessments Report Writing Client Management Confidentiality Risk Assessment +14

PHP 840K+

BSA Compliance Specialist I - FIU Complex Investigations
Remote, USA, United States

Investigative services Suspicious activity reporting Project Prioritization Suspicious activity USA Patriot Act Compliance Policies Bank Secrecy Act Customer Due Diligence BSA/AML +26

Exec Mid Full Time

USD 97K+

Risk & Return Manager
USA - IL (Remote), United States

Allstate Remote-first

Taking initiative Strategic initiative Risk framework Stakeholder Relationship Management Operational risks Operational risk Filing Enterprise Risk Management Risk Analysis +24

Senior Mid Full Time

USD 92K+

Senior Manager, Business Managed Application Governance (Risk)
VIRTUAL(R)59 - REMOTE/TELETRAVAIL - ON - BMO, Canada

KRI RSA Archer Operational Risk Management Operational risk KPI Data manipulation Lending Team Strategic initiatives +18

Senior Full Time

USD 100K+

Model Risk Analyst II - Validation
Remote, USA, United States

Advanced software packages Quantitative models Presentation software Risk analytics Model Validation Stress Testing Operational risk Econometrics Model Development +14

USD 70K+

Senior Wealth Advisor
Remote, USA, United States

Operational risk Wealth Management Team Coordination Supervisory Regulatory standards Financial Planning Audit Client relationship management Financial Services +6

Senior Full Time

USD 130K+

Compliance Consultant - Consumer Lending Originations (Remote)
Remote, USA, United States

Fraud reviews Compliance Issues Compliance Policies Compliance Risk Management Verbal Operational risk Software Proficiency Training materials Supervisory +12

Senior Mid Full Time

USD 71K+

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