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Director Operational Risk Jobs

Vp - Operational Risk Management
By LevelUP At New York City Metropolitan Area, United States
Main Duties and Responsibilities of Role:
• Participate in innovation projects to advise and challenge on implementation of operational risk controls requirements;
• Demonstrate effective collaboration and teamwork skills to support peers and team members;
• Demonstrate problem analysis & judgment skills;
• Being interested in continuously developing of your expertise and knowledge;
• Listening skills & Empathy
Operational Risk Management Associate
By Relevante, Inc. At New York, NY, United States
Integrative thinking skills, risk management knowledge, good organizational skills.
Performs other duties and responsibilities as assigned by management.
Prioritized Must Have Skills for the Operational Risk Management Associate:
Responsibilities Of The Operational Risk Management Associate
Requirements Of The Operational Risk Management Associate
Benefits Of The Operational Risk Management Associate
Operational Risk/Kpi Business Control Associate
By Network ESC A Division of Network Temps, Inc. At New York, NY, United States
Performs other duties and responsibilities as assigned by management.
Assists in the Vendor Risk Management activities.
Creates presentations of key risk indicators to senior management.
Salary: $90-110K + 10-15% Bonus + Benefits
Remote: 4 days/week ; On-site: 1 day/week
The main responsibilities for this role are as follows:
Operational/Regulatory Risk Analyst, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Experience in a highly regulated field in a risk management role (example: financial services or financial technology) (2-3 years)
Strong computer and MS Office skills, to include experience with SharePoint site administration
Progressive experience with a result oriented, growth company, preferably in consumer financial services or financial technology products
Experience in leading large, complex programs, with the ability to help oversee third-party partners obligations
Working knowledge of Archer GRC is a plus
Strong documentation and organizational skills
Vice President Operational Risk
By ING At New York, NY, United States
Participate in innovation projects to advise and challenge on implementation of operational risk controls requirements;
Demonstrate effective collaboration and teamwork skills to support peers and team members;
Demonstrate problem analysis & judgment skills;
Being interested in continuously developing of your expertise and knowledge;
Sound like the kind of place you’d feel at home? We’d love to hear from you.
Main Duties and Responsibilities of Role:
Operational Risk Associate Jobs
By Hamlyn Williams At New York City Metropolitan Area, United States

This role is located in NYC- hybrid.

[Hybrid] Executive Director, Global Fraud Lead (Operational Risk)
By Morgan Stanley At New York, NY, United States
- Industry network and experience with vendors in the fraud risk management space a plus
- Manage ongoing monitoring activities including threat intelligence, fraud risk profiles, and incident reporting, lessons learned etc.
- Manage the team's book of work including planning, execution and reporting
- 10-15 years of financial services experience
- Experience with leading controls around authentication, identity verification, transaction monitoring and anomaly detection
- Knowledge of the latest fraud threats and schemes impacting financial services firms and our clients
Operational Risk - Administration Risk Officer
By KeyBank At United States
Bachelor’s Degree preferred, will consider equivalent role experience; risk management certifications considered a plus
Excellent time management skills with the ability to set priorities
Oversee enterprise-level, Risk Management level, and ORM strategic initiatives/change implementation efforts
Support quarterly Risk Management line of business risk profile updates and enterprise-wide Ops Risk profile updates
Facilitate Ops Risk regulatory change management facilitation across ORM leaders and in partnership with Compliance
Strong background in business support preferably within Risk Management or similar environment
Operational Risk Officer - Card Risk Management
By KeyBank At United States
Effectively and professionally interact with management, regulatory agency personnel, internal legal counsel, internal risk review personnel as well as operational/compliance peers.
Strong ability to work with all levels of management within the company
Proficient PC skills with experience in Microsoft Office, Outlook and, SharePoint
Bachelor’s Degree preferred (equivalent experience may be considered)
5+ years of experience in payments, merchant services, Card Brand or Network Compliance or credit and debit card issuance and processing
Experience working/managing projects across multiple functional areas and dealing with multiple business partners
Risk Director Jobs
By Grid At San Francisco, CA, United States
Develop and/or refine internal and external risk management tools to support expected growth while providing the best user experience possible
5+ years working in risk management of a fintech or payments company; experience in a high growth startup highly desired
3+ years of people management experience
Experience in risk management associated with payments, fraud, and chargebacks
Identify, manage and monitor key risks, including risks associated with payments, cash advances, and other consumer finance products
Strong analytical skills with prior experience leveraging complex datasets for driving business decisions
Director, Operational Finance Jobs
By Energy Resourcing Group At Houston, TX, United States
Experience leading and supervising financial teams, proven management skills
Team management of all Project finance staff, including establishing objectives/goals/training/recruit.
Responsible for delivering consistent, accurate and timely management information (financial and statistical) to all key stakeholders for decision making purposes
Manage client audit requirement and other commercial or statutory audit requirements.
Requires a self-starter with firm decision-making skills and relevant of significant financial experience.
Relevant years of post-qualification experience.
Internal Audit Risk Management - Operational Risk Vice President
By Morgan Stanley At , New York, 10036, Ny
Internal Audit Risk Management - Operational Risk Vice President
POSTING DATE: May 10, 2023
PRIMARY LOCATION: Americas-United States of America-New York-New York
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
Assistant Manager, Operational Risk
By Navy Federal Credit Union At , Pensacola, 32526, Fl $98,500 - $137,800 a year
Good understanding of operational and regulatory risks and controls, including knowledge of risk management techniques from both detection and mitigation perspectives
Excellent organizational, planning, and time management skills
Risk Management or Regulatory Compliance Certification such as ICBBR, FRM, or NCCO
Manage the identification and remediation of control deficiencies, develop solutions to strengthen controls, andoversee corrective actions to aid management decisions
Select management and other key personnel; oversee talent development/succession planning
Bachelor’s Degree in a related field or the equivalent combination of education, training, and/or experience
Svp, Operational Risk Jobs
By Broadgate At Dallas-Fort Worth Metroplex, United States
Experienced applying Risk Management, Lean or Lean Six Sigma methodologies.
Issues Management (KPI/KRI/Corrective Action Plans)
Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)
Strong understanding of Operational Risk Management framework
Outstanding communication and influencing skills through all levels of the organization and with internal and external partners and vendors.
Governance and oversight may include (not limited to) technology operational risk, cyber risk for example.
Compliance And Operational Risk Testing Analyst
By BHG Financial At United States
Conducts under appropriate supervision, independent testing to ensure operational risks and compliance requirements are adhered to.
Demonstrated experience interpreting and applying federal and state laws and regulations and guidance or operational risk principles/concepts.
Knowledge of testing techniques and data analysis principles, as well as the ability to interpret subsequent results.
1-5 years of relevant experience within a banking, insurance, or other financial services industry.
1-5 years of relevant experience independently testing for compliance and/or operational risks or auditing.
Knowledge in building, testing, and evaluating the adequacy of internal control design and operating effectiveness.
Assistant Manager, Operational Risk
By Navy Federal Credit Union At , Vienna, 22180, Va $120,300 - $168,400 a year
Good understanding of operational and regulatory risks and controls, including knowledge of risk management techniques from both detection and mitigation perspectives
Excellent organizational, planning, and time management skills
Risk Management or Regulatory Compliance Certification such as ICBBR, FRM, or NCCO
Manage the identification and remediation of control deficiencies, develop solutions to strengthen controls, andoversee corrective actions to aid management decisions
Select management and other key personnel; oversee talent development/succession planning
Bachelor’s Degree in a related field or the equivalent combination of education, training, and/or experience
Svp, Operational Risk - Loan Operations & Lending Transformation (Hybrid)
By Citi At Irving, TX, United States
Exceptional relationship management skills; must be able to address and resolve conflict while maintaining relationships.
Outstanding communication and influencing skills through all levels of the organization and with internal and external partners.
Knowledge of Wholesale Loan products and Wholesale Credit Risk is preferred
Experience in process reengineering/ lean process design and control design/ assessment/ testing is preferred
Detailed oriented with analytical skills. Expert in Microsoft Office Tools.
Serves as a subject matter expert for all operational risk & control performance issues that surface.
Data And Information Risk Oversight (Operational Risk Department)
By Morgan Stanley At New York, NY, United States

Role: Data and Information Risk Oversight (Operational Risk Department) Level: Vice President Location: New York, NY Background on the Position This role will reside within the Firm’s ...

Operational Risk Consultant Jobs
By Artech L.L.C. At United States
Project Management Experience / PMP Certification
5+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit, business process management)
Knowledge and understanding of financial services industry: compliance, risk management, or audit operations
We are seeking a 50/50 split experience Project Managers with Operational Risk background
Operational Risk Manager / Officer / Lead / Consultant
Operations Manager / officer / Lead / Consultant
Director Of Safety And Operational Risk
By Triple-S Steel Holdings, Inc. At Houston, TX, United States
Financial risk management and budgeting skills are a plus.
A bachelor's degree with focus in Environmental, Health & Safety/Risk/Safety Management, Operations Management, or a closely related field.
Thorough knowledge and experience applying OSHA standards and communicating Federal, State and Local laws and guidelines during site visits/audits.
8+ years of experience in implementing systems to manage warehouse and/or distribution center operational risks.
5+ years of proven experience in operations/industrial related managerial/leadership role(s).
Exercises advanced knowledge of health & safety, industrial hygiene, EPA, EHS, and OSHA regulations.

Are you looking for an exciting opportunity to lead a team and shape the future of operational risk management? We are seeking an experienced Director of Operational Risk to join our team and help us identify, assess, and manage risks across our organization. You will be responsible for developing and implementing risk management strategies, policies, and procedures to ensure compliance with regulatory requirements and industry best practices. If you have a passion for risk management and a drive to make a positive impact, this is the job for you!

Overview:

The Director of Operational Risk is responsible for developing, implementing, and managing the operational risk management program for an organization. This includes identifying, assessing, and mitigating operational risks, as well as developing and maintaining risk management policies and procedures. The Director of Operational Risk is also responsible for ensuring compliance with applicable regulations and laws.

Detailed Job Description:

The Director of Operational Risk is responsible for developing, implementing, and managing the operational risk management program for an organization. This includes identifying, assessing, and mitigating operational risks, as well as developing and maintaining risk management policies and procedures. The Director of Operational Risk is also responsible for ensuring compliance with applicable regulations and laws. Responsibilities include:

• Developing and implementing an operational risk management framework and strategy.
• Identifying, assessing, and mitigating operational risks.
• Developing and maintaining risk management policies and procedures.
• Ensuring compliance with applicable regulations and laws.
• Monitoring and reporting on operational risk management activities.
• Developing and maintaining relationships with internal and external stakeholders.
• Providing advice and guidance on operational risk management matters.

What is Director Operational Risk Job Skills Required?

• Knowledge of operational risk management principles and practices.
• Knowledge of applicable regulations and laws.
• Excellent communication and interpersonal skills.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Ability to manage multiple tasks and prioritize effectively.
• Proficiency in Microsoft Office Suite.

What is Director Operational Risk Job Qualifications?

• Bachelor’s degree in risk management, finance, or a related field.
• 5+ years of experience in operational risk management.
• Professional certification in risk management (e.g. CRM, FRM, etc.) is preferred.

What is Director Operational Risk Job Knowledge?

• Knowledge of operational risk management principles and practices.
• Knowledge of applicable regulations and laws.
• Knowledge of risk management tools and techniques.
• Knowledge of financial markets and products.

What is Director Operational Risk Job Experience?

• 5+ years of experience in operational risk management.
• Experience in developing and implementing risk management frameworks and strategies.
• Experience in developing and maintaining risk management policies and procedures.
• Experience in monitoring and reporting on operational risk management activities.

What is Director Operational Risk Job Responsibilities?

• Developing and implementing an operational risk management framework and strategy.
• Identifying, assessing, and mitigating operational