Operational Risk Analyst Stellenangebote

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78 Stellenangebote

Stellenangebote Operational Risk Analyst Jobs bei StepStone

Job vor 3 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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Stellenangebote Operational Risk Analyst Jobs bei Mindmatch.ai

Job vor 3 Tagen gefunden General Dynamics Information Technology Information System Security Officer (ISSO) / Endpoint Security System (ESS) • Wiesbaden

MEHR

[...] +- 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 [...] is enforcing cybersecurity compliance for MPN account creation process, which is reviewing documentation for general and privileged user, 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 [...]

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Neu Job vor 12 Std. gefunden Vattenfall

Senior Credit Risk Analyst

• Berlin, Hamburg, Amsterdam, Stockholm

MEHR

Vattenfall sucht in Berlin, Hamburg, Amsterdam, Stockholm eine/n Senior Credit Risk Analyst (ID- Nummer: 11694743) . Vattenfall is a European energy company with approximately 19. 000 employees. For more than 100 years [...] 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. [...]

Job vor 6 Tagen gefunden 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 [...]

Job vom 23.10.2024 Uniper SE

Senior Risk Reporting Analyst (f/m/d)

• Düsseldorf

MEHR

Uniper SE sucht in Düsseldorf eine/n Senior Risk Reporting Analyst (f/m/d) (ID- Nummer: 11612155) . At Uniper, we proactively transform the world of energy while ensuring the security of energy [...] on technological solutions for a modern, sustainable, and future- oriented energy supply, as well as proactively help shape changes. Interested? We look forward to meeting you Our Enterprise Reporting Team in Düsseldorf is looking for you Be responsible for daily operational risk reporting to market risk and front office teams for Coal, Gas and LNG desks same as for the daily [...]

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Weitere Stellenangebote Operational Risk Analyst bei Mindmatch.ai

Job vor 6 Tagen gefunden Sportradar Financial Reporting Analyst (m/f/d) • AT- 9

MEHR

[...] More than 1, 700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know- how and technology to boost their business. Job Description OVERVIEW: We are seeking a detail- oriented and analytical Financial Reporting Analyst with a focus on Working Capital management. Reporting to the Senior Finance Manager in FP A with a dotted line [...] facilitate effective financial planning. Combine data from different systems (including, but not limited to Salesforce, MS Dynamics, Onestream, JIRA, etc. ) to improve insights. Acquire knowledge of Billing Collections processes in order to perform gap analysis without major support from operational teams. Publish timely and accurate financial reports for internal stakeholders, and present findings in a clear and concise manner during [...] Billing Collections, Sales, Sales Operations, Accounting, and Procurement, to improve Working Capital. Identify opportunities through data analytics that would reduce accruals and improve billing timeliness. Analyze and recommend strategies to mitigate risks associated with working capital management, such as credit risk. Assist with information gathering for both internal and external routine audits and examinations. YOUR PROFILE: Bachelor s degree in Finance, [...]
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Stellenangebote Operational Risk Analyst Jobs bei Neuvoo

Job vom 07.08.2024 Sumup

Operational Risk Analyst

• Berlin

MEHR

Analyst . Location: Berlin, office- firstAt Sum Up, we are driven to empower small businesses across the globe by de- hassling [...] to get paid. To get there, we are putting together an awesome team that is committed to one another and to our merchants. You could be our missing link Help us bring card acceptance to the masses Join our EU Operational Risk and Internal Controls Team:The Operational Risk and Internal Controls Team is perfect for those excited by the potential to work [...]

Stellenangebot Operational Risk Analyst Job bei Abb Vie

Neu Job vor 12 Std. gefunden Abb Vie FP A Analyst (all genders) , STA limited, Jan- Oct 2025 • Wiesbaden, Hesse Work-Life-Balance

MEHR

Analyst . Stellenbeschreibung Together, we break through as a FP A Analyst (all genders) , STA limited, Jan- Oct 2025 The [...] 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 [...]

Neu Job vor 12 Std. gefunden Abb Vie

FP A Analyst (STA limited, Jan- Oct 2025)

• Wiesbaden, Hesse Work-Life-Balance

MEHR

Analyst . Job Description Together, we break through as a FP A Analyst (STA limited, Jan- Oct 2025) The FP A [...] 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 gestern gefunden Amer Sports Cybersecurity Risk yst • Garching an der Alz, Bavaria

MEHR

IT . Hybrid Garching bei Mnchen Are you passionate about safeguarding businesses from cybersecurity threats Do you excel in risk analysis and want to make a significant impact in a global environment Amer Sports is seeking a dedicated Cybersecurity Risk Analyst to join our team in Munich. In this role you will work closely with business and IT teams to identify [...] and developing KPI/ KRI dashboards to monitor progress. Control Compliance Management: Oversee the implementation of security controls working closely with the GRC team to ensure compliance and create actionable plans. Maintain and update the cybersecurity risk register tracking strategic and operational risks and ensuring effective communication with all relevant parties. Training Awareness: Lead risk awareness training sessions for new product owners [...]

Stellenangebot Operational Risk Analyst Job bei BANKING CONSULT Executive Search

Job vor 6 Tagen gefunden BANKING CONSULT Executive Search

(Senior) KYC Analyst (all genders)

• Frankfurt, Hesse

MEHR

Analyst . Our client is one of the leading FX Fin Tech with over 1, 700 employees and 50, 000 clients [...] Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client s profile. Complying with relevant legislative and regulatory standards, and internal processes and procedures. Identifying clients posing higher risk due to the existence of red flags or other high risk triggers. Resolve day- to- day issues arising during the [...] English and German is mandatory. Knowledge of additional languages is a plus Articulate in both written and verbal communication Attention to detail Working knowledge of office software such as MS Office, Excel, Word, Outlook Working successfully in a target driven operational environment. Highly organised, with the ability to work to deadlines, multi- task, and prioritise and re- prioritise workload as needed [...]

Stellenangebot Operational Risk Analyst Job bei Uniper

Job vor 14 Tagen gefunden Uniper Enterprise Risk Analyst (f/m/d) - fixed term • Düsseldorf, North Rhine- Westphalia Homeoffice möglich Sabbaticals Work-Life-Balance

MEHR

Analyst . Our Policies Controls team in Düsseldorf is looking for you We are Uniper At Uniper, we are pro- actively [...] supply as well as pro- actively help to shape changes. Interested? Then we will look forward to meeting you Your responsibilities Develop, maintain, communicate and enforce the standards of managing risks across all Uniper Functions and geographies via Uniper s Risk Policies (current focus: Market Risk, Credit Risk) Develop, maintain, communicate and enforce standards for operational risk controls related to trading with algorithms Develop, maintain, communicate and enforce Uniper internal standards for risk related aspects of [...]

Job vom 16.10.2024 WELLS FARGO BANK

EMEA Corporate and Investment Banking Graduate Analyst

• Frankfurt, Hesse

MEHR

[...] now and seize the opportunity to launch your career in Frankfurt. Shape your tomorrow with Wells Fargo. Programme Overview The EMEA Early Careers Programme is your gateway to a 24- month intensive experience in Corporate Investment Banking. As a graduate analyst, youll build leadership skills, gain in- depth business knowledge, and develop a comprehensive understanding of Wells Fargos operations. Your journey [...] sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance- driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance) , which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and [...]

Job vom 16.10.2024 Ebury KYC Analyst (w/m/d) • Frankfurt, Hesse
Vergütung / Gehalt: EUR 2600,-

MEHR

Analyst . Ebury is a hyper- growth Fin Tech firm, named in as one of the top 15 European Fintechs to work for by Alt Fi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Frankfurt- 4 days in the office 1 day working [...] languages 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 Working successfully in a target driven operational environment. Ability to manage #LI- GC2 #LI- ONSITE 14943319 [...]

Job vom 26.09.2024 Digital Charging Solutions GmbH

(Senior) Fraud Data Scientist/ Data Analyst (f/ d/ m)

• Berlin Homeoffice möglich

MEHR

Scientific . (Senior) Fraud Data Scientist/ Data Analyst (f/ d/ m) at Digital Charging Solutions GmbH softgarden View job here Electrify your career We believe the future of [...] charging an EV should be as easy as it gets. Together, we are developing digital solutions that help connect the drivers with a broad network of charging stations and thereby enable our users a seamless charging experience. Join our Financial Risk Management t eam and have a real impact on the success and safety of the company. You will take care of keeping DCS fraud- resistant and stay up- to- date with the ever- changing challenges of a digital company. You will take end- to- end ownership including project work and operational analytics. You have a n analytical mind set and a quantitative background. You come with programming experience and know about [...]
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Job vom 13.09.2024 Bertelsmann SE Co. KGaA Data Analyst (m/f/d) • , Baden- Württemberg

MEHR

Analyst . We are looking for a Data Analyst (m/f/d) (unlimited, full- time) Join our team at our location in Berlin, Verl, Baden- Baden, Oslo or Stockholm flexible working conditions available What will be your challenge in the role: Explore large datasets, evaluate data quality, and model data Apply statistical methods to understand consumer behavioral patterns relevant to product development and operational efficiency Analyze problems to identify root causes Work with Data Scientists and Data Engineers to build and implement analytical solutions [...] Data Science, Mathematics, Informatics, Economics, Natural Sciences, or Engineering) Nice if you have: At least 2 years of hands- on experience in data analysis roles within Data Analytics solutions Experience with cluster analysis and machine learning Experience in the payments, risk, or factoring space Familiarity with modern data stacks, preferably Databricks Experience in quantitative research Understanding of data extraction and manipulation [...]

Job vom 10.09.2024 WELLS FARGO BANK

EMEA Banking Summer Analyst

• Frankfurt, Hesse

MEHR

[...] your own ambition. Join us now and unlock boundless opportunities. Our intern opportunities are wide open, spanning across our international business. Seize this moment, shape your future, and embark on an extraordinary journey with us at Wells Fargo. Frankfurt Summer Analyst Program 2025 The program duration is 10 weeks starting in late June 2025 and is designed to provide you with [...] sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance- driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance) , which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and [...]

Job vom 07.09.2024 people- s- place GmbH Senior Financial Analyst (m/f/d) Homeoffice möglich

MEHR

Finance . Description and responsibilities Responsible for analyzing financial and management reports, advising global management, including all locations, and supporting business decisions based on transparent data. Responsible for overseeing all operational and global business areas, including planning and forecasting, asset management, and ad hoc analysis as required. Interpreting operating results that [...] Collaborating with global business and functional teams to identify cost- reduction opportunities and assist with bottom- line savings. Utilizing appropriate financial analysis techniques, data, and prudent assumptions to evaluate investment opportunities and ensure a healthy return on investment while managing risk Consolidating and ensuring data integrity for all global units of the division. Developing processes for effective data analysis and reporting [...]
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Job vom 06.09.2024 BRAIN Biotech Group

Senior Group Controller (f/m/d)

• Zwingenberg, Baden- Württemberg

MEHR

[...] BRAIN Biotech Group (i. e. Single Source of Truth) and continuously unlocking the inherent value to the whole business in an efficient way Ensure the quality of the mandatory reporting within the BRAIN Biotech Group Further developing the strategic and operational group controlling Implementation of supporting software infrastructure YOUR RESPONSIBILITIES Work closely together with the Head of Group Finance in proactively providing key business information and ensuring the financial implications of decision making are fully analyzed Support/ organize the mandatory periodical reporting within the BRAIN Biotech Group, like: Monthly reporting Quarterly/ Forecast reporting Yearly Budgets Supervisory Board reporting Analyst reporting Own the consistency of the data in the main controlling systems (application of analytic and business intelligence tools) Further develop the Project controlling at the subsidiaries (mostly at BRAIN Zwingenberg) and the relevant reporting (e. g. Project Dashboards and Hours + Hourly rate reporting for Government Grants) Support on ongoing updates in/ reporting from the Risk Management System Support on further implementing and maintaining the BRAIN Financial Control Framework Support on Group/ Internal cost allocations (i. [...]

Job vom 01.09.2024 Uniper Senior Risk Reporting Analyst (f/m/d) • Düsseldorf, North Rhine- Westphalia Homeoffice möglich Sabbaticals Work-Life-Balance

MEHR

Analyst . Our Enterprise Reporting Team in Düsseldorf is looking for you We are Uniper At Uniper, we are pro- actively [...] new business models, work on technological solutions for a modern, sustainable, and future- oriented energy supply as well as pro- actively help to shape changes. Interested? Then we will look forward to meeting you Your responsibilities Be responsible for daily operational risk reporting to market risk and front office teams for Coal, Gas and LNG desks same as for the daily executive, [...]

Job vom 31.08.2024 Wayfair (Senior) Analyst- EU Strategic Ops Finance (m/f/x) • Berlin

MEHR

[...] Wayfair and ideal for someone who wants to work in a fast- paced, highly collaborative and data- driven environment. Within SOF we partner closely with Procurement Managers, Network Strategy Orchestration and Execution teams to deliver a comprehensive understanding of our operational cost drivers within our internal and external transportation network. We are looking for a new analyst and project specialist who will take a creative approach and use quantitative skills to help drive Global Supply Chain strategies. [...] you re looking for rapid growth, constant learning, and dynamic challenges, then you ll find that amazing career opportunities are knocking. No matter who you are, Wayfair is a place you can call home. We re a community of innovators, risk- takers, and trailblazers who celebrate our differences, and know that our unique perspectives make us stronger, smarter, and well- positioned [...]

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