Operational Risk Analyst Stellenangebote

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38 Stellenangebote

Stellenangebote Operational Risk Analyst Jobs bei StepStone

Job vor 8 Tagen gefunden Amazon Europe Core

AML Compliance Analyst- German Language, KYC

• Luxemb

MEHR

Amazon Europe Core sucht in Luxemb eine/n AML Compliance Analyst- German Language, KYC (ID- Nummer: 11677310) . AML Compliance Analyst Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our [...] of internal information in response to regulatory requests. Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on- going monitoring as well as new products. Provide support and AML subject matter expertise to investigations/ operational staff to help them understand AML requirements as they relate to their function. Assist in the creation and monitoring of [...]
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Job vom 02.11.2024 Riverty (Senior) Financial Analyst- Debt Purchase Valuation (m/f/d) • Verl, Berlin, Baden- Baden, Mainz Homeoffice möglich

MEHR

Riverty sucht in Verl, Berlin, Baden- Baden, Mainz eine/n (Senior) Financial Analyst- Debt Purchase Valuation (m/f/d) (ID- Nummer: 11656732) . We are Riverty. And we believe everyone should be in control of [...] Purchase Valuation (m/f/d) (unlimited, full- time) Join our team at our location in Berlin, Mainz, Verl or Baden- Baden- flexible working conditions available Description of position: We purchase receivables and non- performing loans (NPL) across national borders and assume the risk of reduced collectability. Riverty has an international network of largely group- owned collection companies, as well as carefully selected partner [...] the Debt Purchase business unit team You will evaluate portfolios of non- performing loans and present your findings to decision makers You will coordinate with relevant interfaces to understand the value drivers of the portfolio and how it fits the operational platform in each country/ jurisdiction You are the hub, combining relevant information from different sources into one proposal, translating facts [...]

Stellenangebote Operational Risk Analyst Jobs bei Jobleads

Job gestern gefunden

Senior Financial Analyst- Commercial FP A New London, England, United Kingdom

• München, Bayern

MEHR

London, England, United Kingdom About Us Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700, 000 board members and leaders with a holistic [...] company of the future, but who want to make the world a more sustainable, equitable and better place. Be a part of a global community on a mission to make a real impact. Diligent is looking for a talented, strategic analyst to join our Commercial FP A organization. You will play a critical role in our global FP A team, partner [...] FP A. This is an integral role within the global team responsible for helping to build a best- in- class organization related to budgeting, forecasting and financial modeling. Key Responsibilities Deliver high- quality, collaboratively built financial forecasts, annual plans and operational analyses for the Commercial team. Work directly with the Commercial Leadership Team to educate and support them in completing their [...]
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Job gestern gefunden Senior Financial Analyst- Commercial FP A New Galway, Ireland • München, Bayern

MEHR

Galway, Ireland About Us Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700, 000 board members and leaders with a holistic [...] company of the future, but who want to make the world a more sustainable, equitable and better place. Be a part of a global community on a mission to make a real impact. Diligent is looking for a talented, strategic analyst to join our Commercial FP A organization. You will play a critical role in our global FP A team, partner [...] FP A. This is an integral role within the global team responsible for helping to build a best- in- class organization related to budgeting, forecasting and financial modeling. Key Responsibilities Deliver high- quality, collaboratively built financial forecasts, annual plans and operational analyses for the Commercial team. Work directly with the Commercial Leadership Team to educate and support them in completing their [...]
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Job vor 3 Tagen gefunden

Tax Analyst I- EU VAT 3P, 3P ITX

• München, Bayern

MEHR

[...] written and oral communication skills, including excellent command English and German. Organized, analytical and methodical with strong attention to detail. Able to take ownership of work, implement change, and demonstrate a problem- solving approach. Clear, crisp, and proactive documentation of operational procedures required to tackle known risk related patterns. PREFERRED QUALIFICATIONS Ability to effectively manage time, and individually prioritize multiple tasks of competing priority. Strong computer, particularly [...]

Job vor 3 Tagen gefunden Senior Analyst, International Tech Risk Controls • Berlin

MEHR

[...] working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company s hardest problems. We re looking for a 2nd line of defense Technology Risk Controls Analyst to join the Coinbase Germany team. This role is pivotal in safeguarding our organization against technological and cybersecurity risks by [...] alignment with organizational risk appetite and regulatory requirements. Advise on control design and evaluate existing controls and processes to identify potential vulnerabilities and recommend improvements. Review and assess the effectiveness of control measures implemented by the 1st Line of Defense (operational management) and the global business. Develop and monitor key risk indicators (KRIs) and control metrics to ensure ongoing risk management [...]
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Job vor 4 Tagen gefunden Tax Analyst I- EU VAT 3P, 3P ITX • München, Bayern

MEHR

[...] and oral communication skills, including excellent command of English and German. Organized, analytical and methodical with strong attention to detail. Able to take ownership of work, implement change, and demonstrate a problem- solving approach. Clear, crisp, and proactive documentation of operational procedures required to tackle known risk related patterns. PREFERRED QUALIFICATIONS Ability to effectively manage time, and individually prioritize multiple tasks of competing priority. Strong computer, particularly [...]

Job vor 4 Tagen gefunden FP A Analyst (all genders) , STA limited, Jan- Oct 2025 • Wiesbaden, Hessen Work-Life-Balance

MEHR

[...] to improving patients quality of life through your expertise? In a challenging work environment that offers opportunities of developing and increasing your own skills? You ve come to the right place Stellenbeschreibung Together, we break through as a FP A Analyst (all genders) , STA limited, Jan- Oct 2025 The FP A Analyst Germany on a short- term assignment basis is [...] support on financial policies, procedures and internal controls. Make your mark: Provides financial support to the German Organization in supporting strategic decisions and objectives Provides insightful analysis of current business trends and financial metrics along with recommendations for opportunities or risk mitigation for consideration by the Country Manager and Finance Director Supports the annual plan and forecast processes, ensuring that deliverables are reasonably predictive of future results. Keeps financial and operational management appraised of trends relative to plan and forecast Responsible for data integrity and system accuracy during planning processes Drives [...]

Job vor 4 Tagen gefunden

Information System Security Officer (ISSO) / Endpoint Security System (ESS)

• Wiesbaden, Hessen

MEHR

[...] Network +- SEC+ Experience: 5+ years of related experience US Citizenship Required: Yes Job Description: GDIT is seeking an individual that can perform as the Information System Security Officer (ISSO) with secondary duties in supporting the Endpoint Security System (ESS) analyst for the USAREUR- AF G6 MND Mission Partner Network (MPN) system. The individual will be responsible for all aspects of [...] system, which is enforcing cybersecurity compliance for MPN account creation process, reviewing documentation for general and privileged users, as well as supporting endpoint security for systems within our MPN enterprise. Other duties include performing security authorization activities in compliance with Risk Management Framework (RMF) using Army eMASS, developing Plans of Actions and Milestones (POA M) . Assist ISSMs/ ISSOs in maintaining operational security posture to ensure information systems (IS) , security policies, standards, and procedures are established and followed. HOW AN ISSO [...]

Job vor 6 Tagen gefunden Quantitative Risk Analyst- Power • Genf

MEHR

Fast- paced, dynamic trading environment with time- sensitive, business critical activities requiring ad- hoc analyses and generation of risk reports. The Quant Risk Control Analyst is part of the Global Risk Control team involving Houston, Geneva, and Singapore. The Quant Risk Control Analyst works closely [...] in their portfolios. Contribute to the reporting of Trading Result/ Position to Senior management including analysis provided to the US Power Risk Committee. Work closely with Back Office, Finance, Credit, Legal Compliance, Business Unit Control to ensure best control practices, operational efficiency and policy/ limit compliance. Coordinate with Compliance to ensure compliance requirements are met. Support, identify, and assist in the [...]

Job vor 7 Tagen gefunden

KYC Analyst (w/m/d)

• Düsseldorf, Nordrhein- Westfalen

MEHR

Ebury Düsseldorf- 4 days in the office 1 day working from home KYC Analyst Ebury has high standards when it comes to working with clients. We need to ensure that the clients we serve [...] are met. Responsibilities Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client s profile. Comply with relevant legislative and regulatory standards, and internal processes and procedures. Identify clients posing higher risk due to the existence of red flags or other high- risk triggers. Resolve day- to- day issues arising during the [...] is a plus. Articulate in both written and verbal communication. Attention to detail. Working knowledge of desktop- based office software such as MS Office, Excel, Word, Outlook, the Google Suite, and other applications. Experience working successfully in a target- driven operational environment. #J- 18808- Ljbffr 20277562 [...]

Job vor 10 Tagen gefunden Senior Credit Risk Analyst • Berlin, Hamburg

MEHR

Job Description Vattenfall Group Risk Management aims to ensure long- term sustainable corporate development by providing state- of- the art support to decision- makers. Risk [...] the processes for the identification, analysis, assessment of different kind of risks. The department also carries out supervision of risks, risk reporting and relevant documentation. Group Risk Management provides a second opinion on transactions and investment projects, as well as operational risk issues. It performs risk reporting and is responsible for the overall development of risk management within the Vattenfall Group. Group Risk Management is looking for a Senior Credit Risk Analyst in Berlin, Hamburg, Amsterdam or Stockholm. Your role In Risk Management we re looking for a Senior Credit Risk Analyst. [...]

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Stellenangebote Operational Risk Analyst Jobs bei NewScientist Jobs

Job vor 10 Tagen gefunden People s Postcode Lottery

EUC Infrastructure Engineer

• Edinburgh, United Kingdom, City of Edinburgh

MEHR

[...] and backups are appropriately configured. Provide 3rd Line support on request, investigating, analysing, and troubleshooting issues and incidents. Repair and recover from solution failures. Coordinate and communicate with impacted stakeholders. Actively seek new ways to automate and improve Azure infrastructure operational posture (security, monitoring and logging) . Work with diverse technical and non- technical teams, including Development, Dev Ops, Risk assurance, IT Operations, Customer Operations and Project Management. Apply patches and system upgrades on a regular basis and implement new [...] Networks. Collaborate, communicate, and assist IT teams locally and internationally. Contribute to designing and implementing disaster recovery connectivity. Your qualities: Degree in relevant IT discipline and experience working as a Senior System Administrator or relevant experience. Experience in an Infrastructure Analyst role. Experience working with back- office technologies such as SAN, SQL, DR Platforms, and Linux systems. Extensive experience working with [...]

Job vom 01.11.2024 SAIC Modeling Simulation Analyst- RAF Lakenheath, UK • Brandon, United Kingdom, Suffolk

MEHR

Description SAIC is seeking a Modeling and Simulation (M S) Analyst to support the US Air Force Agency for Modeling and Simulation (AFAMS) program at the US Air Forces Europe/ Air [...] Duties of the Modeling Simulation Analyst will include: Provide M S services and support for all federations, models, and systems in preparation for, during, and after events, including but not limited to training of augmentation personnel; testing; configuration management; functional/ operational support; system integration; troubleshooting/ debugging; system software and hardware support; and database development, modification, and maintenance (including but not limited to unit, terrain, visual and entity databases) . As used herein, events refers to all activities that require M S services or support to include but are not limited to exercises; mission rehearsals; threat, functional, operational, risk reduction and integration tests; and training missions and events. Identify and submit innovative M S solutions to enhance existing capabilities. [...]
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Job vom 28.10.2024 Civil Aviation Authority

Environmental Analyst

• Gatwick, United Kingdom, West Sussex Work-Life-Balance

MEHR

[...] s aviation regulator and a public corporation of the Department for Transport, recognised as a world leader in its field. Our activities are diverse, ranging from core regulation that delivers a high degree of assurance of safety, security, and consumer risk management, to future aviation and sustainability that builds advisory and regulatory capabilities that are both effective and scalable in enabling [...] current use and structural changes to UK airspace. This restructuring of UK airspace is facilitated through airspace change proposals submitted to the CAA by a range of aviation and non- aviation stakeholders. These proposals vary greatly in terms of size, operational complexity, and scale of consequential environmental impacts, and are required to follow the CAA s CAP1616 Airspace Change process. The [...]
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Job vom 27.10.2024 Cond Nast Analyst, Data Governance Privacy • London, United Kingdom, London (Greater)

MEHR

[...] translate legal requirements into privacy programme deliverables and processes. The Team The Data Governance team supports Technology and Legal in initiatives that increase trust in and utility of data at Cond Nast, to ensure internal and regulatory compliance while driving operational excellence. The Data Governance Privacy Analyst will work in a dynamic team responsible for delivering operational initiatives that drive data privacy and compliance. Initial responsibilities involve [...] and implementing applicable procedures, training and guidance materials Provide oversight for processes and procedures related to data mapping changes and work with internal stakeholders and third- party service providers to ensure informational freshness Support Legal and Data Protection colleagues in risk assessments, regularly reviewing records of processing activity and developing internal and external data audit functions, to ensure compliance with regulatory [...]
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Job vom 23.10.2024 Citigroup, Inc.

Senior Kafka Engineer- VP (hybrid)

• London, United Kingdom, London (Greater)

MEHR

[...] within Citi to enable their successful delivery. This role is with the Kafka as a Service project, where we provide a platform with associated tooling, support and governance to enable teams to use Kafka within their application. The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment of [...] knowledge of how our own specialty area contributes to the business and apply knowledge of competitors, products and services Advise and mentor junior team members Impact the engineering function by influencing decisions through advice, counsel or facilitating services Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm s reputation and safeguarding Citigroup, its clients and assets, [...] virtual teams Ability to work independently, multi- task, and take ownership of various parts of a project or initiative Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements Proven track record of operational process change and improvement Education: Bachelor s degree/ University degree or equivalent experience Master s degree preferred Job Family Group: [...]

Job vom 11.10.2024 Convatec Group PLC Chemical Analyst • Deeside, United Kingdom, Flintshire (Sir y Fflint)

MEHR

[...] infusion care. With around 10, 000 colleagues, we provide our products and services in almost one hundred countries, united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at- risk skin, to improved patient outcomes and reduced care costs. Group revenues in 2022 were over 2 billion. The company is [...] the regulatory and procedural requirements. Ensure compliance within laboratories. Embrace and drive Convatec s core mission, values, and priorities. Key Responsibilities Maintain calibration and equipment maintenance schedule for all analytical chemistry equipment. Initiate laboratory out- of- specification investigations, include Senior Analyst or Laboratory Team Leader where necessary. Follow validated methods, use approved laboratory techniques, and perform routine calculations. Collect trend data, [...] process analysis and finished product. Support the request testing and project work. Seek and deliver CI opportunities across the site. Support method validations to adhere to the analytical chemistry test methods schedule. Adhere to legal, corporate, and site legislation. Maintain operational equipment within a validated state. Perform physical laboratory testing when required. Key Requirements Successful participation in a quality system in [...]
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Jobs aus Europeanlanguagejobs.com

Stellenangebote Operational Risk Analyst Jobs bei Europeanlanguagejobs.com

Job vom 12.06.2024

Transaction Monitoring with German

• Lisbon, Portugal

MEHR

Description: Tasks The AML Investigation Analyst shall perform the following tasks: Conduct timely and accurate in- depth investigations into any and all escalated observations of deviant [...] out and stay updated with official intelligence and papers on typologies and general AML trends; Identify and highlight procedural and/ or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks; Engage with relevant stakeholders on matters concerning operational work/ issues/ opportunities for improvement in a structured, cohesive, and constructive manner; Provide feedback upstream on a continuous basis to [...] Minimum 12 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry. Minimum 6 months (12 months desirable) experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. Relevant experience from working within Fin Tech, Banking, or Financial institutions; Relevant experience with AML regulatory work; Relevant [...]
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