Current jobs related to Operational Risk Analyst - White Plains - Madison Approach

  • Risk Analyst

    2 weeks ago

    White Plains, United States Ampcus Inc Full time

    Risk Analyst / Risk ManagementLocation: White Plains, NY 10601Duration : 12 monthsStart Date : ImmediateProject/Assignment : Operational Risk SupportWork ScheduleMonday through Friday 7.5 hour work day with .5 hour unpaid lunch Paid for time worked only; there are no paid holidays, vacation, or sick days Overtime is not permitted unless authorized in...

  • Compliance Business Analyst

    2 weeks ago

    White Plains, New York, United States Saxon Global Full time

    Job Title: Compliance Business AnalystSaxon Global is seeking a highly skilled Compliance Business Analyst to join our team. The ideal candidate will have a strong background in financial services, operations, and risk management.Key Responsibilities:Support the Anti-Fraud team in project management and risk assessment.Collaborate with cross-functional teams...

  • Operational Risk Management Specialist

    7 days ago

    White Plains, New York, United States Lighthouse Professional Services Full time

    Job OverviewWe are seeking an Operational Risk Analyst to support enhancements to our operational risk register and assist in ensuring the capture, assessment, and reporting of operational risk. Key ResponsibilitiesSupport and facilitate project risk assessments to identify and document potential impacts to our enterprise risk posture and tolerances.Liaison...

  • Operational Risk Management Specialist

    3 weeks ago

    White Plains, New York, United States Madison Approach Full time

    Job OverviewThis is a 12-month project role working full-time, on-site in White Plains, NY. As an Operational Risk Analyst, you will support enhancements to the operational risk register and assist in ensuring the capture, assessment, and reporting of operational risk.Key ResponsibilitiesSupport and facilitate project risk assessments to identify and...

  • Compliance Business Analyst

    2 weeks ago

    White Plains, New York, United States Saxon Global Full time

    Job Title: Senior Compliance Business AnalystJob Summary:Saxon Global is seeking a highly skilled Senior Compliance Business Analyst to join our team. As a key member of our Anti-Fraud team, you will be responsible for supporting a project focused on External Fraud related items. Your expertise in risk management and compliance will be essential in driving...

  • Compliance Business Analyst

    4 days ago

    White Plains, New York, United States Saxon Global Full time

    Job Title: Senior Compliance BAJob Description:Saxon Global is seeking a highly skilled Compliance Business Analyst to support a project within the Anti-Fraud team. The ideal candidate will have a strong background in financial services, operations, and risk management. This role requires 3-5 years of experience in risk and compliance, with a focus on...

  • Senior Credit Risk Analyst

    1 week ago

    White Plains, New York, United States The Madison-Davis Group Full time

    Job SummaryAs a Senior Credit Risk Analyst at The Madison-Davis Group, you will be responsible for executing and leading exams to assess the credit and financial strength of borrowers. This involves continuous monitoring of credit portfolios, documenting findings, and communicating results to management and the Audit Committee of the Board. You will also...

  • Compliance Business Analyst

    4 days ago

    White Plains, New York, United States Saxon Global Full time

    Job Description:The Anti-Fraud Team at Saxon Global is seeking a skilled Compliance Business Analyst to support a project focused on External Fraud related items. The ideal candidate will have a background in financial services, operations, and risk management, with 3-5 years of experience in risk and compliance. Key responsibilities include working on a...

  • Operational Risk Manager

    2 weeks ago

    White Plains, New York, United States Sumitomo Mitsui Banking Corp Full time

    Job Title: Operational Risk ManagerJoin SMBC Group, a top-tier global financial group, as an Operational Risk Manager. We are seeking a highly skilled professional to support the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG) in accordance with US Regulations, Head Office policies,...

  • Operational Risk Manager

    4 weeks ago

    White Plains, New York, United States Sumitomo Mitsui Banking Corp Full time

    Job Title: Operational Risk ManagerJoin SMBC Group, a top-tier global financial group, as an Operational Risk Manager. As a key member of the Second Line of Defense Risk Management Department Americas Division, you will play a crucial role in monitoring and assessing business practices related to the risk appetite framework for SMBC.Key...

  • Risk Management Business Partner

    4 weeks ago

    White Plains, New York, United States LanceSoft Full time

    Job Title: Supplier Risk Business AnalystAt LanceSoft, we are seeking a highly skilled Supplier Risk Business Analyst to join our team. As a key member of our Supplier Relationship Management team, you will play a critical role in identifying and mitigating risks associated with our suppliers.Job Summary:The Supplier Risk Business Analyst will be responsible...

  • Operational Risk Manager

    1 month ago

    White Plains, New York, United States Sumitomo Mitsui Financial Group, Inc. Full time

    Job Title: Operational Risk ManagerSMBC Group is a leading global financial institution with a rich history dating back to 1609. As a top-tier bank, we offer a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, we have a significant presence in...

  • Operational Risk Management Specialist

    2 weeks ago

    White Plains, New York, United States Madison Approach Full time

    Job OverviewThis is a 12-month project role working full-time on-site in White Plains, NY. The successful candidate will support enhancements to the operational risk register and ensure the capture, assessment, and reporting of operational risk.Key ResponsibilitiesSupport and facilitate project risk assessments to identify and document potential impacts to...

  • Operational Risk Management Specialist

    4 weeks ago

    White Plains, New York, United States SMBC Full time

    Job Title: Operational Risk ManagerSMBC Group is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, the Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With a presence in nearly 40 countries and over 80,000 employees...

  • Risk Management Specialist

    4 days ago

    White Plains, New York, United States New York Power Authority Full time

    Job SummaryThe New York Power Authority is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in maintaining and implementing the enterprise-wide risk management framework. Your primary responsibility will be to support business units in identifying and characterizing risks,...

  • Risk Management Specialist

    7 days ago

    White Plains, New York, United States New York Power Authority Full time

    Job SummaryAs a Risk Management Specialist at the New York Power Authority, you will play a critical role in maintaining and implementing the enterprise-wide risk management framework. Your primary responsibility will be to support business units in identifying and characterizing risks, and providing second-level assurance that risks are effectively managed...

  • Risk Management Specialist

    2 weeks ago

    White Plains, New York, United States New York Power Authority Full time

    Job SummaryWe are seeking a highly skilled Risk Specialist to join our team at the New York Power Authority. The successful candidate will be responsible for maintaining and implementing the enterprise-wide risk management framework, supporting business units to identify and characterize risks, and providing second-level assurance that the business...

  • Risk Management Specialist

    2 weeks ago

    White Plains, New York, United States New York Power Authority Full time

    Job SummaryAs a Risk Specialist at the New York Power Authority, you will play a critical role in maintaining and implementing the enterprise-wide risk management framework. Your primary responsibility will be to support business units in identifying and characterizing risks, ensuring that they are effectively managed within the Risk Appetite Statement. You...

  • Risk Management Specialist

    4 days ago

    White Plains, New York, United States New York Power Authority Full time

    Risk Management SpecialistSummaryPerforms a second line of defense oversight function, maintaining and implementing the enterprise-wide risk management framework. Supports business units in identifying and characterizing risks, providing second-level assurance that risks are effectively managed within the Risk Appetite Statement.Key...

  • Risk Enterprise Data Management Director

    4 days ago

    White Plains, New York, United States SMBC Group Full time

    Job DescriptionThe Risk Enterprise Data Management Director will assist the Enterprise Data Executive in implementing the organization's data governance strategy by advocating for solutions aligned to our data principles, policies, and standards. The role will support the Risk Management organization's data needs and ensure that all stakeholders adhere to...

Operational Risk Analyst

2 months ago

White Plains, United States Madison Approach Full time
Job DescriptionJob DescriptionProject OverviewThis is a 6-month assignment working on-site in White Plains, NY paying $48-52/hr
This role will support the Internal Business Controls, Financial Controls and Risk Management functions of the organization. Work prioritization and guidance will be directed by the Director of Operational Risk.
Job Functions & Responsibilities• Meet with business group representatives (including IT) to identify, map and evaluate risks and controls • Conduct risk and control assessments to ensure alignment between related risks and controls that contribute to decision making • Prepare reports and status updates relating to controls and response plans, where needed • Attend joint risk and controls meetings to provide updates to team and support business needs • Enhance operational risk registers and controls inventory
Skills & Experience5+ years experience in Operational Risk Analysis• Knowledge of internal controls and operational risk frameworks • Familiarity with controls and risk best practices • COBIT standards and Cyber Security standards
Education & Certifications4 year degree