2 finance jobs found

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...

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...