Operational Risk Specialist

Job SummaryDiligente Technologies is seeking a highly skilled Risk Operations Specialist to join our Risk Onboarding Team. As a Risk Operations Specialist, you will play a critical role in reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key ResponsibilitiesVerify the accuracy and...

Job SummaryThe Baldwin Risk Partners is seeking a highly skilled Insurance Risk Management Specialist to join our team. As a key member of our Commercial Insurance team, you will work closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and help create effective risk...

Job OverviewTekWissen Group is a leading workforce management provider, serving clients across the USA and globally. We are seeking a skilled Risk Operations Specialist to join our team.Job ResponsibilitiesConduct thorough reviews of new and existing accounts to identify potential fraudulent activity, ensuring compliance with risk and regulatory...

About the RoleBaldwin Risk Partners is seeking a highly skilled Commercial Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for selling new accounts and renewing existing ones, while building and maintaining relationships with clients, prospects, and insurance company partners.Key...

Operational Risk OfficerZions Bancorporation is a leading financial services company operating in western markets. We are recognized for our commitment to employee satisfaction and community involvement. Our customers consistently rate us as the best bank in our local markets.We offer a range of benefits, including profit sharing and company-matched 401(k)...

Job SummaryThe Baldwin Risk Partners is seeking a highly skilled and experienced Senior Commercial Risk Manager to join our team. As a key member of our Commercial Risk Management team, you will be responsible for coordinating carrier relationships, leading service teams on large accounts, and developing initial placement/renewal strategies.Key...

Operational Risk OfficerZions Bancorporation is a leading financial services company operating in western markets. We are committed to providing a fulfilling work environment for our employees and are seeking a skilled Operational Risk Officer to join our team.Key Responsibilities:Develop and maintain a deep understanding of the bank's risk management...

Job SummaryCypress HCM is seeking a highly skilled Risk Operations Analyst to join our team. As a Risk Operations Analyst, you will play a critical role in reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key ResponsibilitiesConduct thorough reviews of customer-provided information,...

Risk Operations AnalystPlanet Professional is seeking a highly skilled Risk Operations Analyst to join our Risk Onboarding Team. As a key member of our team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key Responsibilities:Conduct thorough KYC due...

Risk Operations AnalystPlanet Professional is seeking a highly skilled Risk Operations Analyst to join our Risk Onboarding Team. As a key member of our team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key Responsibilities:Conduct thorough KYC due...

Position Overview:As a Risk Management Specialist at Sunoco, you will play a crucial role in identifying and analyzing potential risks that could impact our operations. Your expertise will help us navigate the complexities of the energy sector and ensure the stability of our business.Key Responsibilities:- Conduct thorough risk assessments to evaluate...

About the RoleZions Bancorporation, a leading financial services company, is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the Operational Risk department, you will play a critical role in identifying and assessing operational risks, ensuring robust governance, and promoting first-line accountability for knowing,...

Job Description:At Discover, we're committed to delivering exceptional customer experiences and driving business growth. As a Principal Business Risk Control Specialist, you'll play a critical role in identifying and mitigating risks across our Payments universe.This is a challenging and rewarding opportunity to join our team of risk management...

Senior Risk Management Specialist Job DescriptionThe Senior Risk Management Specialist will work closely with the Chief Risk Officer to implement the enterprise risk management program for Apache Corporation. This role involves creating strategic plans, reporting metrics, and engaging in ad hoc projects aligned with corporate objectives. Additionally, the...

Job Description:At Discover, we're committed to delivering exceptional customer experiences and driving business growth. As a Senior Risk Management Specialist, you'll play a critical role in ensuring the integrity of our operations and mitigating potential risks.Key Responsibilities:Develop and implement risk management strategies to minimize potential...

BSA Compliance SpecialistBabich & Associates is seeking a highly skilled BSA Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring our bank's adherence to regulatory requirements and mitigating financial risks.Key Responsibilities:Conduct quality controls and reviews to ensure...

Job DescriptionJob Summary: We are seeking a highly skilled and experienced Strategic Account Manager to join our team at Baldwin Risk Partners. As a Commercial Risk Expert, you will be responsible for managing and servicing complex accounts, developing and retaining consultative relationships with clients, and evaluating and educating clients on missing or...

Operational Risk OfficerZions Bancorporation, a leading financial services company, is seeking a skilled Operational Risk Officer to join its team. As a key member of the Operational Risk department, you will play a critical role in identifying and assessing operational risks, ensuring robust governance, and promoting first-line accountability for risk...

Zions Bancorporation stands as a leading financial services entity, operating through a network of esteemed banks under local brands and management teams in rapidly growing western markets. Recognized by American Banker as one of the "Best Banks to Work For" and celebrated for having a premier banking team, we consistently earn accolades from our customers,...

Job SummarySmart Financial Credit Union is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for evaluating the effectiveness of operational risk processes across the enterprise, leading and participating in risk-related committees, and assisting the Chief Risk Officer (CRO) in strategic...