Operational Risk Management Specialist

6 days ago


Jacksonville, Florida, United States Hispanic Technology Executive Council Full time
About Hispanic Technology Executive Council

Hispanic Technology Executive Council is a leading global bank with a presence in over 160 countries and jurisdictions. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions.

Job Summary

We are seeking a highly skilled Business Risk and Control Officer to join our team. The successful candidate will be responsible for managing and mitigating operational risk across the organization.

Key Responsibilities
  • Operational Risk Management: Develop and implement effective risk management strategies to mitigate operational risk across the organization.
  • Control Framework Implementation: Support the implementation of the control framework, including risk control policy, control standard, issue management policy, lesson learned policy, and control inventory.
  • Risk Assessment and Analysis: Conduct detailed analysis to identify, assess, escalate, and manage risk exposures across risk categories, including material, emerging, and concentration risks.
  • Compliance and Regulatory Requirements: Ensure compliance with established policy requirements and regulatory requirements.
  • Communication and Collaboration: Develop and maintain effective communication and collaboration with stakeholders, including business leaders, risk management teams, and control owners.
  • Process Improvement: Identify opportunities for process improvement and implement changes to enhance operational efficiency and effectiveness.
Requirements
  • Education: Bachelor's/University degree or equivalent work experience.
  • Experience: 6+ years of experience in business operational risk, with a strong background in risk management and control.
  • Skills: Excellent problem-solving skills, ability to comprehend the big picture with high attention to critical details, and demonstrated ability to develop and implement strategy and process improvement initiatives.
What We Offer

We offer a competitive salary and benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.



  • Jacksonville, Florida, United States Bank of America Full time

    Job Description:Job Title: Compliance and Risk Management SpecialistJob Summary:Bank of America is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of compliance and risk management policies and procedures across the...


  • Jacksonville, Florida, United States UF Health Full time

    Job Summary:The Risk Management Specialist will work under the license of the Hospital or Clinical Risk Manager to assist with the coordination of risk management processes designed to meet the requirements of regulatory and accrediting bodies. This includes:Key Responsibilities:Assisting in the facilitation of surveys by regulatory and accrediting...


  • Jacksonville, Florida, United States UF Health Full time

    Job Summary:The Risk Management Specialist will work under the license of the Hospital or Clinical Risk Manager to assist with the coordination of risk management processes designed to meet the requirements of the Florida Administrative Code. This includes:Key Responsibilities:Assisting in the facilitation of surveys by regulatory and accrediting...


  • Jacksonville, Florida, United States Bank of America Full time

    Job Description:Job Title: Compliance and Risk Management SpecialistJob Summary:Bank of America is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of compliance and risk management policies and procedures across the...


  • Jacksonville, Florida, United States UF Health Full time

    Job Summary:The Risk Management Specialist will work under the license of the Hospital or Clinical Risk Manager to assist with the coordination of risk management processes designed to meet the requirements of regulatory and accrediting bodies. This includes:Key Responsibilities:Assisting in the facilitation of surveys by regulatory and accrediting...


  • Jacksonville, Florida, United States Bank of America Full time

    Risk Management Process SpecialistLocation: Various locations across the United StatesJob Overview:At Bank of America, we are dedicated to enhancing financial lives through impactful relationships. As a Risk Management Process Specialist, you will be instrumental in verifying the completeness, validity, and precision of data utilized in risk management...


  • Jacksonville, Florida, United States VyStar Credit Union Full time

    Job SummaryVyStar Credit Union is seeking a highly skilled Third-Party Risk Management Specialist to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the effective management of third-party risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesThird-Party Risk Management: Develop...


  • Jacksonville, Florida, United States Paul Davis Full time

    Job SummaryPaul Davis Restoration, Inc. is a national franchise organization that provides property damage emergency services, restoration, and reconstruction services for residential and commercial properties due to water, fire, mold, storm, and other disasters. The Paul Davis Network is made up of more than 320 franchises across the US and Canada.Key...


  • Jacksonville, Florida, United States Bank of America Full time

    Job DescriptionJob Title: Risk Process AnalystJob Summary:We are seeking a highly skilled Risk Process Analyst to join our team at Bank of America. As a Risk Process Analyst, you will play a critical role in ensuring the accuracy and completeness of data used in risk measurement and reporting.Key Responsibilities:Collaborate with key stakeholders across the...


  • Jacksonville, Florida, United States Interactive Resources - iR Full time

    Credit Risk Assessment Specialist-Join a dynamic team focused on financial stability and risk management.-Direct Hire OpportunityRequires a Bachelor's Degree.Demonstrated expertise in credit analytics, risk evaluation, and financial modeling.Support the evaluation and oversight of the organization's exposure to credit, counterparty, and performance risks by...


  • Jacksonville, Florida, United States Deutsche Bank Full time

    Job SummaryDeutsche Bank is seeking a highly skilled Risk Mitigation Specialist to join our team. As a key member of our Anti-Financial Crime (AFC) function, you will play a critical role in supporting the development and execution of our framework for escalating customers of concern.Key ResponsibilitiesProactively support the definition of AFC risk events...


  • Jacksonville, Florida, United States Deutsche Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Mitigation Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) team, you will play a critical role in supporting the development and execution of our framework for escalating customers of concern.Key ResponsibilitiesProactively support the definition of AFC risk...


  • Jacksonville, Florida, United States augmentjobs Full time

    Job OverviewPosition Summary:As a Junior Risk and Compliance Specialist at AugmentJobs, you will play a vital role in our risk management and compliance division. Your main responsibility will be to assist in the formulation, execution, and oversight of risk management and compliance initiatives. You will aid in pinpointing potential risks, ensuring...


  • Jacksonville, Florida, United States augmentjobs Full time

    Job OverviewPosition Summary:As a Junior Risk and Compliance Specialist at AugmentJobs, you will play a vital role in our risk management and compliance division. Your main responsibilities will involve aiding in the formulation, execution, and oversight of risk management and compliance initiatives. You will help identify potential risks, ensure adherence...


  • Jacksonville, Florida, United States augmentjobs Full time

    Job OverviewPosition Summary:As a Junior Risk and Compliance Specialist at AugmentJobs, you will play a vital role in our risk management and compliance department. Your main responsibility will be to assist in the formulation, execution, and oversight of risk management and compliance initiatives. You will help identify potential risks, ensure adherence to...


  • Jacksonville, Florida, United States Jacobs Engineering Group Inc Full time

    Job Summary:Jacobs Engineering Group Inc is seeking a highly skilled Safety Specialist to join our team. As a key member of our organization, you will be responsible for ensuring a safe working environment for our employees and clients.Key Responsibilities:Conduct regular safety audits and inspections to identify potential hazards and implement corrective...


  • Jacksonville, Florida, United States Deutsche Bank Full time

    Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Jacksonville Position Overview Job Title Customer Risk Mitigation Corporate Title Vice President Location Jacksonville, FL Overview At Deutsche Bank, we pride ourselves on maintaining a robust Anti Financial Crime (AFC) framework that is essential for safeguarding our...


  • Jacksonville, Florida, United States Wanzek Construction Full time

    Job Title: Safety Coordinator/Specialist at Wanzek ConstructionAs a key member of our team, the Safety Coordinator/Specialist will be responsible for supporting our Safety Managers at job-sites, assisting in safety functions, and conducting various safety activities. The role involves coordinating safety training, implementing safety plans, and ensuring...


  • Jacksonville, Florida, United States Social Finance Ltd Full time

    Position OverviewAs a Risk Management Strategy Analyst at Social Finance Ltd, you will play a pivotal role in enhancing our operational efficiency and scalability. This position is integral to the Independent Risk Management function, which operates as the second line of defense (2 LOD).Key ResponsibilitiesCollaborate with various departments including...


  • Jacksonville, Florida, United States Hispanic Technology Executive Council Full time

    Job Summary:The Hispanic Technology Executive Council seeks a highly skilled Risk Management Leader to oversee the management of complex and critical professional disciplinary areas. This individual will lead and direct a team of risk management professionals, working closely with leaders and business/functional leaders to ensure compliance with all...