Operational Risk Specialist
3 days ago
Banesco USA is seeking an experienced Operational Risk Officer to join our Risk Management Team.
Job Summary:The Operational Risk Officer will be responsible for coordinating operational risk and control self-assessments across various bank areas, serving as an operational expert to challenge and improve the identification and mitigation of operational risks.
Key Responsibilities:- Coordinate operational risk and control self-assessments (RCSAs) across various bank areas.
- Review background information about activities relative to the business unit to gain a broad overview of the area being assessed.
- Collaborate with Risk Owners to assess key processes, risks, mitigating controls, and action plan development to address any gaps identified.
- Investigate operational risk events along with the appropriate department and perform root cause analysis to recommend improvements.
- Record and update the operational risk events register.
- Record in tracking tool and monitor the implementation of action plans to address residual risks on the RCSA results and operational risk events mitigation plans.
- Validate the implementation of action plans by the process owners.
- Assist in preparing reports to the Board Risk Committee.
- Perform operational risk reviews of new or existing products, services, or other exposures.
- Work with other departments to foster a strong operational risk culture across the bank.
- Responsible for completing annual training program assigned.
- Education: Bachelor's degree in Finance, Accounting, Business Administration, or similar field.
- Experience: Five (5) or more years of experience in Banking, Financial Services, Operational Risk Management, or have similar internal audit experience.
- Knowledge of banking laws and regulations.
- Knowledge of COSO and ERM frameworks and experience in root cause analysis, fraud prevention, and risk mitigation/audit.
- Advanced computer skills, including Microsoft Office (Word, Excel, PowerPoint, etc.).
- Must be fluent in English. Proficiency in Spanish is preferred.
- Proven ability to challenge business operating units with regards to first-line and second-line functions.
- Ability to work independently under minimum supervision and be a proactive learner.
- Demonstrated capacity to effectively prioritize tasks, multitask, complete tasks producing high-quality results, and consistently meet deadlines.
- Strong written and verbal communication skills with the ability to interact at all levels of the organization.
- Strong attention to detail and accuracy.
- Strong analytical and quantitative skills.
- Strong presentation skills to various levels of the organization.
- Strong customer service skills, ensuring satisfaction of both internal and external customers.
- Ability to work in a fast-paced environment.
- Competitive Salary.
- PTO.
- Hybrid Work Model (remote and on-site work).
- Tuition Reimbursement.
- Paid Parental Leave.
- Medical, Dental, Vision.
- 401k.
- Life Insurance.
- Supplemental Insurances.
- Short-Term & Long-Term Disability.
-
Operational Risk Specialist
1 week ago
Miami, Florida, United States Banesco USA Full timeJob Title: Operational Risk OfficerBanesco USA is seeking an experienced Operational Risk Officer to join our Risk Management Team.Job Summary:The Operational Risk Officer will be responsible for coordinating operational risk and control self-assessments (RCSAs) across various bank areas, serving as an operational expert to challenge and improve the...
-
Risk Management Specialist
2 days ago
Miami, Florida, United States Educational Federal Credit Union Full timeJob Summary:As a Risk Analyst at Educational Federal Credit Union, you will be responsible for developing, implementing, and executing operational, functional, and compliance risk assessments. Your goal will be to identify all risk threats, potential impact to safety and soundness, as well as regulations, and mitigating controls. You will provide...
-
Risk Management Specialist
1 week ago
Miami, Florida, United States Educational Federal Credit Union Full timeJob Summary:We are seeking a highly skilled Risk Analyst to join our team at Educational Federal Credit Union. As a Risk Analyst, you will be responsible for developing, implementing, and executing operational, functional, and compliance risk assessments.Your primary focus will be on identifying risk threats, assessing potential impact on safety and...
-
Risk Management Specialist
2 weeks ago
Miami, Florida, United States ARC Group Full timeJob DescriptionARC Group is seeking a highly skilled Risk Manager to join their Risk Management team in Miami, FL. The successful candidate will be responsible for maintaining and enhancing the company's risk management and insurance framework, bond and surety program, and compliance.Key Responsibilities:Lead insurance renewal processes, including data...
-
Risk Management Specialist
7 days ago
Miami, Florida, United States ARC Group Full timeJob Title: Risk ManagerARC Group is seeking a highly skilled Risk Manager to join our dynamic Risk Management team in Miami, FL. This is a full-time, direct hire position, offering an excellent opportunity for career growth in a well-established Fortune 500 company with over 5,000 employees across North America and LATAM.Key Responsibilities:Maintain and...
-
Risk Management Specialist
3 days ago
Miami, Florida, United States Aligned Solutions Full timeJob Title: Risk ManagerAligned Solutions is seeking a highly skilled Risk Manager to join our team. As a Risk Manager, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment and Analysis: Conduct in-depth analysis of our insurance policies to identify,...
-
Risk Management Specialist
2 days ago
Miami, Florida, United States Emigrant Bank Full timeJob Title: Risk AnalystEmigrant Bank is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will play a key role in supporting the ERM department by providing data analysis, reporting, and documentation.Key Responsibilities:Assist in developing policies and programs to mitigate riskCollect and analyze key risk indicator (KRI) data...
-
Risk Management Specialist
3 weeks ago
Miami, Florida, United States North Dade Nursing & Rehabilitation Center Full timeJob Title: Quality/Risk ManagerJob Summary:The Quality/Risk Manager position at North Dade Nursing & Rehabilitation Center is responsible for leading the facility's quality and risk management programs. This role requires a skilled professional with experience in long-term care and a strong understanding of risk management principles.Key...
-
Regulatory Compliance and Risk Analyst
1 month ago
Miami, Florida, United States Miami Beach Medical Group Full timeJob OverviewThe Regulatory Compliance and Risk Oversight Specialist plays a crucial role in supporting the Compliance Manager in the development and execution of Compliance and Risk Management Programs. This position ensures adherence to relevant local, state, and federal regulations, as well as industry standards.Key Responsibilities:Assist in the...
-
Salesforce Developer, Risk Management Specialist
3 weeks ago
Miami, Florida, United States Royal Caribbean Group Full timeJob Title: Salesforce Developer, Risk ManagementWe are seeking a highly skilled Salesforce Developer to join our Risk Management team at Royal Caribbean Group. As a key member of our team, you will be responsible for designing and implementing scalable and performant solutions within Salesforce to support our Risk Management System.Key...
-
Senior Risk Management Specialist
2 weeks ago
Miami, Florida, United States Aligned Solutions Full timeJob Title: Senior Risk AnalystAligned Solutions is seeking a highly skilled Senior Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment & Analysis: Conduct in-depth analysis...
-
Senior Risk Management Specialist
2 weeks ago
Miami, Florida, United States Aligned Solutions Full timeJob Title: Senior Risk AnalystAligned Solutions is seeking a highly skilled Senior Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment and Analysis: Conduct in-depth analysis...
-
Risk Management Analyst
1 month ago
Miami, Florida, United States Intermex Wire Transfer Full timeJob OverviewAt Intermex Wire Transfer, we are seeking a highly skilled and detail-oriented Enhanced Due Diligence Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our customer base and maintaining our position as a leader in the fintech industry.Key ResponsibilitiesCustomer...
-
Fincrime Risk Manager
6 days ago
Miami, Florida, United States Paysend Group Full timeAbout the RolePaysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a key member of our risk management department, you will play a crucial role in formulating and executing fincrime prevention strategies tailored specifically for the US and Canadian markets.Key ResponsibilitiesDevelop and implement strategies to detect,...
-
Fincrime Risk Manager
2 weeks ago
Miami, Florida, United States Paysend Group Full timeJob Title: Fincrime Risk ManagerPaysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a key member of our risk management team, you will play a crucial role in formulating and executing fincrime prevention strategies tailored specifically for the US and Canadian markets.Key Responsibilities:Develop and implement strategies to...
-
Insurance Risk Analyst
3 weeks ago
Miami, Florida, United States Swift Staffing Group Full timeInsurance Underwriter RoleWe are seeking a skilled Insurance Underwriter to evaluate and analyze insurance applications, assess risk factors, and determine appropriate premium rates.Key Responsibilities:Evaluate insurance applications to determine coverage risks and potential losses.Assess risk factors associated with insuring individuals or businesses,...
-
Security Operations Specialist
4 weeks ago
Miami, Florida, United States Target Full timeAbout the Role:As a Security Specialist at Target, you will be part of a team responsible for developing a secure work environment for all employees, temporary workers, vendors, and visitors. Your primary objective will be to contribute to the creation of a safe and secure workplace.Key Responsibilities:Contribute to the development of a secure work...
-
Medicare Risk Adjustment Coding Specialist
3 weeks ago
Miami, Florida, United States Genuine Health Group Full timeJob SummaryGenuine Health Group is seeking a highly skilled Medicare Risk Adjustment Coder to join our team. As a key member of our team, you will play a critical role in ensuring accurate and compliant risk adjustment coding for our clients.Key ResponsibilitiesConduct thorough reviews of patient medical records to identify and code Hierarchical Condition...
-
Third Party Risk Management Specialist
2 weeks ago
Miami, Florida, United States Beacon Hill Staffing Group, LLC Full timeJob Title: Third Party Risk ManagerWe are seeking a seasoned professional with a strong background in third-party risk management to join our team. As a Third Party Risk Manager, you will be responsible for the development and oversight of our third-party security risk program.Key Responsibilities:Identify, evaluate, and monitor information risks related to...
-
Risk Management Director
6 days ago
Miami, Florida, United States City of North Miami Beach, FL Full timeJob SummaryWe are seeking a highly skilled Risk Management Director to join our team at the City of North Miami Beach, FL. The successful candidate will be responsible for coordinating and maintaining a program of risk management, ensuring compliance with applicable guidelines, standards, policies, and procedures.Key ResponsibilitiesCoordinate and maintain...