Risk & Control Analyst - Hybrid Chicago

3 weeks ago

Chicago, Illinois, United States Alliant Credit Union Full time

The Risk & Control Analyst will create and execute remediation plans for issues arising from internal/external reviews or business self-identification. Work with various businesses to create ongoing monitoring practices and develop independent monitoring plans to review business processes, products, and services for adherence to internal policies and standards; and compliance with applicable federal, state, and local laws and regulations. Work with employees of the business to develop remediation plans, validation of remediation efforts, and execute and confirm monitoring results. Responsible for providing key stakeholders with timely and accurate reporting on the status of all risk-related issues and events.
Responsibilities

  • Work with internal lines of business to ensure risk issues and events are comprehensively captured and closed within established target dates
  • Develop and implement standards and policies appropriate for the business that conform to the principles and policies established by the department
  • Develop, execute, and validate remediation plans for assigned business areas, products, and services internally or with third parties
  • Analyze issues to determine root cause and provide recommendations for remediation plans to management and business
  • Follow written policies, standards, and procedures for how the remediation and monitoring programs are designed to function
  • Complete assigned monitoring according to the monitoring plan schedule
  • Work closely with internal partners to identify process gaps
  • Work as an agent on the businesses' behalf when working with the 2nd and 3rd lines of defense
  • Perform review activities that will provide reasonable assurance that controls are designed and operating effectively.
  • Ensure review results are stored according to internal guidelines
  • Provide feedback to assigned lines of business for areas of concern, and transition into formal action plans.
  • Complete reporting by writing issue statements and developing effective remediation plans and status reports that are clear and concise
  • Design effective controls and monitoring plans and deliver results and potential findings from monitoring activities to members of management


Education

  • High School Diploma or Equivalent - Minimum
  • Bachelor's Degree in Business, Marketing, Finance, or Related - Preferred


Experience

  • 3 years - Testing, audit, quality control or related - Minimum
  • 5 years - Compliance - Preferred


You will benefit from:

  • Competitive medical, dental, and free vision benefits
  • Paid parental leave
  • Competitive compensation plan
  • Gym memberships discounts
  • Generous PTO and banking holidays off
  • Tuition reimbursement
  • 401k with immediate employer match and vesting


Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies. Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives.
The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice.

  • Senior Risk Analyst

    2 weeks ago

    Chicago, Illinois, United States Archdiocese of Chicago Full time

    The Archdiocese of Chicago, the third largest in the United States, serves more than 2.2 million Catholics in 216 parishes in Cook County and Lake County, a geographic area of 1,411 square miles. The Archdiocese, pastored by Cardinal Blase J. Cupich, has more than 13,000 employees in its systems and ministries, including Catholic Charities, the region's...

  • Senior Risk Analyst

    2 months ago

    Chicago, Illinois, United States Archdiocese of Chicago Full time

    The Archdiocese of Chicago, the third largest in the United States, serves more than 2.2 million Catholics in 216 parishes in Cook County and Lake County, a geographic area of 1,411 square miles. The Archdiocese, pastored by Cardinal Blase J. Cupich, has more than 13,000 employees in its systems and ministries, including Catholic Charities, the region's...

  • Insurance Risk Analyst

    6 days ago

    Chicago, Illinois, United States Federal Home Loan Bank of Chicago Full time

    Join the FHLBC teamAt the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees.• Retirement program (401k and Pension)• Medical, dental and vision insurance• Lifestyle Spending...

  • IT Risk Management Analyst

    2 weeks ago

    Chicago, Illinois, United States Adtalem Global Education Full time

    Company DescriptionAdtalem Global Education is a national leader in post-secondary education and leading provider of professional talent to the healthcare industry. Adtalem educates and empowers students with the knowledge and skills to become leaders in their communities and make a lasting impact on public health, well-being and beyond. Through equitable...

  • IT Risk Management Analyst

    4 weeks ago

    Chicago, Illinois, United States Adtalem Global Education Full time

    Company DescriptionAdtalem Global Education is a national leader in post-secondary education and leading provider of professional talent to the healthcare industry. Adtalem educates and empowers students with the knowledge and skills to become leaders in their communities and make a lasting impact on public health, well-being and beyond. Through equitable...

  • Business Systems Analyst II

    3 weeks ago

    Chicago, Illinois, United States Origami Risk Full time

    As a Business Systems Analyst on our Professional Service team you will be responsible for contributing to successful project implementations and provide ongoing client support. You will support clients directly and indirectly in all phases of client life cycle. You will understand technical, educational, business management, internal responsibilities, and...

  • Governance, Risk, and Compliance Lead

    2 weeks ago

    Chicago, Illinois, United States The University of Chicago Full time

    Governance, Risk, and Compliance LeadlocationsChicago, ILtime typeFull timejob requisition idJR25905DepartmentProvost GlobusAbout the DepartmentGlobus ) is a sustainable, non-profit unit within The University of Chicago delivering solutions to the research community worldwide. Globus develops and provides critical services that support scientific research...

  • Governance, Risk, and Compliance Lead

    3 weeks ago

    Chicago, Illinois, United States The University of Chicago Full time

    Governance, Risk, and Compliance LeadlocationsChicago, ILtime typeFull timejob requisition idJR25905DepartmentProvost GlobusAbout the DepartmentGlobus ) is a sustainable, non-profit unit within The University of Chicago delivering solutions to the research community worldwide. Globus develops and provides critical services that support scientific research...

  • Junior Quantitative Risk Analyst

    1 month ago

    Chicago, Illinois, United States Akuna Capital Full time

    About Akuna: Akuna Capital is an innovative trading firm with a strong focus on collaboration, cutting-edge technology, data driven solutions, and automation. We specialize in providing liquidity as an options market-maker – meaning we are committed to providing competitive quotes that we are willing to both buy and sell. To do this successfully, we design...

  • Junior Quantitative Risk Analyst

    2 weeks ago

    Chicago, Illinois, United States Akuna Capital Full time

    About Akuna: Akuna Capital is an innovative trading firm with a strong focus on collaboration, cutting-edge technology, data driven solutions, and automation. We specialize in providing liquidity as an options market-maker – meaning we are committed to providing competitive quotes that we are willing to both buy and sell. To do this successfully, we design...

  • Payroll Analyst

    2 weeks ago

    Chicago, Illinois, United States Federal Reserve Bank of Chicago Full time

    CompanyFederal Reserve Bank of ChicagoThe Federal Reserve Bank of Chicago has an immediate opening for a Payroll Analyst.As a payroll analyst, you will prepare and process the payroll for the Federal Reserve Bank of Chicago. You will also compile and record employee time and payroll data, preparing monthly account reconciliations and journal entries,...

  • Payroll Analyst

    3 weeks ago

    Chicago, Illinois, United States Federal Reserve Bank of Chicago Full time

    CompanyFederal Reserve Bank of ChicagoThe Federal Reserve Bank of Chicago has an immediate opening for a Payroll Analyst.As a payroll analyst, you will prepare and process the payroll for the Federal Reserve Bank of Chicago. You will also compile and record employee time and payroll data, preparing monthly account reconciliations and journal entries,...

  • Risk Analyst

    2 months ago

    Chicago, Illinois, United States Selby Jennings Full time

    I'm collaborating with a leading proprietary trading company which is currently expanding its presence in the energy sector. As a result, they are actively looking to enhance their risk and quant teams to better support their traders. This firm engages in trading various asset classes such as Fixed Income, ETFs, Equities, FX, Commodities, and Energy across...

  • Analyst, Capital Markets Risk and Resiliency

    3 weeks ago

    Chicago, Illinois, United States Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Analyst, Capital Markets Risk and Resiliency

    2 weeks ago

    Chicago, Illinois, United States Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Risk Analyst

    2 weeks ago

    Chicago, Illinois, United States McDonald's Global Technology Full time

    Job DescriptionCompany Description:McDonald's evolving Accelerating the Arches growth strategy puts our customers and people first and demonstrates our competitive advantages to strengthen our brand. We are recognized on lists like Fortune's Most Admired Companies and Fast Company's Most Innovative Companies.Doubling Down on the 4Ds (Delivery, Digital, Drive...

  • Senior Risk Analyst

    2 weeks ago

    Chicago, Illinois, United States McDonald's Global Technology Full time

    Job DescriptionCompany Description:McDonald's evolving Accelerating the Arches growth strategy puts our customers and people first and demonstrates our competitive advantages to strengthen our brand. We are recognized on lists like Fortune's Most Admired Companies and Fast Company's Most Innovative Companies.Doubling Down on the 4Ds (Delivery, Digital, Drive...

  • Construction Risk and Safety Manager

    1 week ago

    Chicago, Illinois, United States Bally's Chicago Full time

    About Bally'sBally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we were born to entertainBally's Chicago is a new exciting venture for the company. It...

  • Risk Analyst

    4 weeks ago

    Chicago, Illinois, United States Marsh McLennan Full time

    RISK ANALYST – NORTH AMERICA BROKINGJob DescriptionThe Risk Analyst is responsible for developing the functional skills required to coordinate all broking placement activities of the account. The Risk Analyst provides support to all account team members and contributes to strategic recommendations and problem solving for clients. The Risk Analyst should...

  • Controller

    2 months ago

    Chicago, Illinois, United States JCFS Chicago Full time

    Under the direction of the Chief Financial Officer, the Controller plans, directs and controls the financial and administrative services of the agency.ResponsibilitiesDevelops and maintains systems and procedures for agency financial operations.Selects, trains and supervises subordinates in their position duties.Supervises the preparation of financial...