Operational Risk Analyst

Job Description:As an Operational Risk Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as maintaining...

Operational Risk Management RoleWe are seeking a skilled Operational Risk Specialist to join our team at BestForexBonus. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Review and analyze operational risk indicators to identify...

Operational Risk Analyst Job DescriptionAt SumUp, we're passionate about empowering small business owners to succeed in a compliance manner that reduces risk. As an Operational Risk Analyst, you'll play a crucial role in our Risk and Internal Controls Team, working with various products and teams to identify and mitigate operational risks.Key...

Operational Risk Analyst Job DescriptionThe Operational Risk and Internal Controls Team at SumUp is seeking a highly motivated and detail-oriented Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key...

Operational Risk Analyst RoleThe Operational Risk and Internal Controls Team at SumUp is seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Assist in tasks related to Risk and...

Operational Risk AnalystThe Operational Risk and Internal Controls Team is responsible for identifying and mitigating risks that could impact our business operations. We are seeking a highly motivated and detail-oriented Operational Risk Analyst to join our team.Key Responsibilities:Assist in tasks related to Risk and Controls assessment, including mapping...

Senior Risk AnalystWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for conducting risk and control assessments, control testing, managing risk events, operational losses, and developing key risk indicators.Key Responsibilities:Monitor Operational Risk and analyze the direction...

About the RoleWe are seeking a highly skilled Operational Risk Management Specialist to join our team at SumUp. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesAssist in tasks related to Risk and Controls assessment, including mapping risks and...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop key risk indicators to identify potential operational risks.Monitor...

Senior Risk Analyst RoleWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key ResponsibilitiesConduct risk and control assessments to identify potential operational risks.Analyze internal controls and...

Operational Risk Analyst Job DescriptionAt SumUp, we're passionate about empowering small business owners to succeed in a compliance manner that reduces risk. As an Operational Risk Analyst, you'll play a crucial role in helping us achieve this goal.Key Responsibilities:Assist in tasks related to Risk and Controls assessment, including mapping risks and...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop recommendations for risk mitigation strategies.Monitor and analyze...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team at Standard Chartered. As a Credit Analyst, you will play a critical role in supporting the Credit Analyst team in the U.S. with credit initiation of new clients and periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in...

About the RoleWe are seeking a highly skilled Sales Support Analyst II to join our team at LexisNexis Risk Solutions. As a key member of our sales team, you will be responsible for building and maintaining strong relationships with our clients, understanding their needs, and providing solutions to drive business growth.Key ResponsibilitiesOptimize every...

KYC Risk Evaluation Management Senior AnalystCiti is seeking a highly skilled KYC Risk Evaluation Management Senior Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Root Cause Analysis:...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team in the U.S. This role will support the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S.Key ResponsibilitiesSupport completion...

Job Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of clients with high-risk attributesIdentify...

Senior Risk Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our global operations.Key ResponsibilitiesConduct risk and control assessments to identify potential...

Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...

About the RoleWe are seeking a highly motivated and detail-oriented Credit Risk Analyst to join our team at Moody's. As a Credit Risk Analyst, you will play a critical role in evaluating credit risk by integrating credit risk inputs prepared by internal and external parties.Key ResponsibilitiesPerform day-to-day credit analysis related to ratings, research,...