Operational Risk Management Consultants

3 weeks ago


New York, United States TheStaffed Full time
Job DescriptionJob Description

Our client, a top tier Management & Strategy Consulting firm if looking for several Operational Risk; Risk & Control Self Assessment (“RCSA”) specialists to support various Operations at a top-tier US Bank.

Essential Requirements and Responsibilities :

RCSA secondary support

  • Meaningful knowledge across enterprise risk management framework, including RCSA, risk identification, risk appetite and strategy, monitoring activities, testing,
  • process and controls, risk analytics and governance.
  • Design and develop complex analysis and reporting which evaluates the adequacy and effectiveness of policies, procedures, systems and internal controls.
  • Experience in Financial Services working in consumer lending (CL noted but touches CIB, CSBB and WIM) with understanding of industry issues, frameworks and
  • emerging risks.
  • Experience in complex regulatory environment program support in second line perspective.

Monitoring RCSA program support

  • Explore design, test and validate high level operational risk and regulatory remediations strategies, quality and data.
  • Provide up-front data discovery and analytic supporting operational risk analytics, define and implement data strategies for identifying root cause and issue and
  • remediation surveillance.
  • Experience in gathering, analysing and interpreting large datasets and advising strategies based on research of performance metrics and population distribution/trend.


  • New Haven, United States Connecticut Interlocal Risk Management Agency (cirma) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...


  • New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...


  • New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...


  • New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...


  • New York, United States TSR Consulting Full time

    About TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely...


  • New York, United States IDB Bank - Israel Discount Bank Of New York Full time

    This role is for an Operational Risk Manager who acts as the second Line of Defense for Operational Risk in the bank. As an Operational Risk Manager your role will be to identify and limit the risks associated with the Banks operations. The position Risk Manager, Risk, Manager, Operation, Operations, Accounting, Banking


  • New York, NY, United States Baldwin Risk Partners Full time

    At CRP, we have assembled a dynamic, thoughtful, and hands-on TEAM. If you are interested in contributing to a client-focused team that is passionate about helping our clients and their construction projects succeed, please take a look at our open opportunities.Position Summary: The Sr. Claims Consultant will work directly with clients to assist with all...


  • New York, United States Bank of China Full time

    Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...


  • New York, United States Bayforce Full time

    We are seeking a Liquidity Risk Management Consultant to assist in developing requirements for a new LRM system. In this role, you will act as the liaison between business stakeholders and IT teams to ensure the system aligns with business needs. Your responsibilities will include facilitating communication, overseeing system development, assisting with...


  • New York, United States Bayforce Full time

    We are seeking a Liquidity Risk Management Consultant to assist in developing requirements for a new LRM system. In this role, you will act as the liaison between business stakeholders and IT teams to ensure the system aligns with business needs. Your responsibilities will include facilitating communication, overseeing system development, assisting with...


  • New York, United States IDB Full time

    **Company Description** For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talented professionals in the industry who share a strong sense of teamwork and...

  • PMO - Market Risk

    3 weeks ago


    New York, NY, United States ProCom Consultants Full time

    PMO - Market Risk On behalf of our client in the Financial Services Sector, PROCOM is looking for a PMO - Market RiskPMO - Market Risk - Job Description This role’s aim is to support Market Risk in Project managing / Program managing regulatory obligations and internal initiatives. Key aspect of the role is to drive the projects for Market Risk Trading by...


  • New York, United States Sia Partners Full time

    Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients’ businesses worldwide. We guide their projects and initiatives in strategy, business...


  • New York, United States Sia Partners Full time

    Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients’ businesses worldwide. We guide their projects and initiatives in strategy, business...


  • New York, United States Russell Tobin Full time

    What are we looking for in our Principal Operations Risk Manager? Our client, a global company is seeking an Operations Risk Manager (Financial Services) - Director Location: New York, NY 10035 Duration: 7+ Months Contract with extensions. Pay: $70-$75 DOE The Enterprise Risk Management (ERM) team of GRM is seeking a Director - ERM supporting the...


  • New York, United States Russell Tobin & Associates Full time

    What are we looking for in our Principal Operations Risk Manager? Our client, a global company is seeking an Operations Risk Manager (Financial Services) - Director Location: New York, NY 10035 Duration: 7+ Months Contract with extensions.Pay: $70-$75 DOE The Enterprise Risk Management (ERM) team of GRM is seeking a Director - ERM...


  • New York, United States Bank of China Limited, New York Branch Full time

    Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...


  • New York, United States Russell Tobin Full time

    Job DescriptionJob DescriptionOur client, a global company is seeking an Operations Risk Manager (Financial Services) - DirectorLocation: New York, NY 10035Duration: 7+ Months Contract with extensions.Pay: $70-$75 DOEThe Enterprise Risk Management (ERM) team of GRM is seeking a Director - ERM supporting the North American Market (NAM) business. The position...


  • New York, United States BizTek People, Inc. | APA International Placement Consultants Full time

    Job DescriptionJob DescriptionResponsibilities:• Compile a suite of daily and monthly liquidity risk related reports for the US Operations, with a key focus on banking entities as well as broker dealer and derivative swap dealer entities.• Monitor liquidity risk and ensure adherence to the liquidity reporting framework and Risk Appetite Statement for all...


  • New York, United States Wells Fargo Full time

    **Title**:Risk Analytics Consultant **Location**: New York, NY **Alternative Locations**: Charlotte, NC Phoenix, AZ Chandler, AZ **Duration**:12 months **Work Engagement**:W2 **Benefits on offer for this contract position**: Health Insurance, Life insurance, 401K and Voluntary Benefits **Summary**: In this contingent resource assignment, you may:...