4 Risk Management jobs

Operational Risk Reporting Analyst  Montreal, QC Pay: Competitive Salary Job Description: The Operational Risk Reporting Analyst will support RISK ORM Americas in acting as the 2nd Line of Defense for all the BNP Paribas activities in the region. The key role is to support CIB and RISK Senior Management with a comprehensive, transparent, exhaustive, and consistent view of Operational Risk Management topics across the territory. Responsibilities: Support the Operational Risk Officers and the governance bodies by producing metrics weekly, monthly, and quarterly (Key Risk Indicators, Historical Incidents, External Loss Data, Audit and Regulatory Recommendations, Risk and Control Self-Assessments, Independent Testing Results). Assist in the development, implementation, and maintenance of operational risk reporting standards, methods, and processes, including documenting reporting and analysis processes through the creation and maintenance of standard...

 Consultant - Risk Consulting (13808-1)  Morristown, NJ  Experience level: Mid-senior Experience required: 7 Years Education level: All education level Job function: Non IT Consultant Industry: Insurance Pay rate : View hourly payrate Total position: 1 Relocation assistance: No Visa sponsorship eligibility: No This role is completely remote ! Job Summary Requires detail oriented person to assist clients to complete various state reporting requirements to maintain Workers’ Compensation Qualified Self-Insurance status and/or compliance with monopolistic fund requirements. The ideal candidate will have related prior experience in multiple states. Job duties as follows: • Maintain and closely adhere to schedule of reporting requirements for each client by entity and by state. • Request and obtain payroll, hours, loss information. financial statements and other documents from the client, TPA or other as required in each state. • Follow up...

Risk Operations Analyst  San Jose, CA Risk Operations Analyst, Fraud, Risk Investigation, E-Commerce, Payment, Financial Services, Fraud Investigations  If you post this job on a job board, please do not use company name or salary.  Experience level: Mid-senior Experience required: 3 Years Education level: All education level Job function: Finance Industry: Financial Services Pay rate : View hourly payrate Total position: 1 Relocation assistance: No Visa sponsorship eligibility: No Note: Looking for local candidates who can work onsite in either Draper, UT or San Jose, CA. Job Description:  As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and...

Cybersecurity Risk Analyst Jersey City, NJ risk assessments of applications (on-premises and cloud), infrastructure (on-premises and cloud), as well as vendors assessments against a defined risk framework. Experience level: Mid-senior Experience required: 7 Years Education level: Bachelor’s degree Job function: Information Technology Industry: Financial Services Pay rate : View hourly payrate Total position: 1 Relocation assistance: No Visa sponsorship eligibility: No Job Locations: Dallas, TX or Tampa, FL or Jersey City, NJ Note: Candidates with previous Financial Services Industry background will be given preference over others. Position Summary: The Information Risk Analyst/Consultant is responsible for creating risk assessment questionnaires, performing risk assessments of applications (on-premises and cloud), infrastructure (on-premises and cloud), as well as vendors assessments against a defined risk framework. These assessments will be conducted through...