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Operational Risk Officer

AngloAmericanDeBeersGroup

Polokwane, , South Africa permanent
Risk ManagementOperational RiskORMService-Based Risk ViewSkills DevelopmentReportingMonitoringTraining

Valterra Platinum is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining operations in South Africa and Zimbabwe, marketing the metal we produce ...

February 10, 2026 View Details
2 Locations permanent
Quantitative AnalysisRisk ManagementMicrosoft OfficeData AnalysisRisk ReportingProcess ImprovementRisk AwarenessFinancial ModelingExcelRisk Governance

Sr Analyst, Operational Risk Governance Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-i...

February 11, 2026 View Details
Amsterdam, Netherlands (Amsterdam) permanent
Operational Risk ManagementKey Control FrameworkRisk Control Self-AssessmentsRisk CultureBusiness Continuity PlanningPrudential RiskIFR Regulatory FrameworksICARA ProcessPillar 3 DisclosuresStakeholder Management

About the role We're looking for an Operational Risk Manager to join IMC's Operational Risk Management (ORM) team and lead operational risk frameworks and prudential risk across our European offices....

February 9, 2026 View Details
Zug, , Switzerland permanent
Regulatory ReportingLoan Administration OperationsFinancial direction for projectsTeam CollaborationAdaptabilityInnovationProblem-SolvingSelf-MotivationProactivityCareer Development

Talented Operational Risk Controller specialised in Treasury required for a prestigeous banking group in Switzerland Exclusive to Citrus Global Finance: My client is a boutique private banking organ...

November 14, 2012 View Details
London, , United Kingdom permanent
Regulatory ReportingLoan Administration OperationsRegulatory ComplianceFinancial AnalysisTreasury ManagementAccountingTeam CollaborationCommunicationProblem SolvingSelf-Motivation

My client is a boutique private banking organisation, headquartered in Switzerland. Reporting directly to the Finance Director, and working as part of a 10 person international professional team based...

April 12, 2013 View Details

Operational Risk Consultant 3

NorthStarStaffingSolutionsInc

San Francisco, CA, United States permanent
Regulatory ReportingGovernance ProcessesBasel CalculationDocumentationTestingRisk ManagementControl EffectivenessTeam LeadershipAdaptabilityTravel

Req # : 5046623 | Type: Full Time | Posted: 10/23/2014 | Edited: N/A | Fee: 20.00% Percentage Computed On Base Salary minimum: $74,000 Maximum: $135,500 target: $104,000 Bonus: 12% Travel: 10% Sponsor...

November 9, 2014 View Details
Reggio Emilia, Emilia-Romagna, Italy permanent
Risk AnalysisReportingInsurance ManagementCollaborationFinancial ModelingExcelStatistical ToolsDatabasesNegotiationTime Management

Il Risk Management Specialist supporta il Risk e Insurance Manager nell'identificazione, valutazione, e mitigazione integrata dei rischi aziendali, con la responsabilità aggiuntiva di monitorare il p...

February 2, 2026 View Details
Toronto, ON, Canada Hybrid permanent
LeadershipRisk ManagementResilienceBusiness ContinuityCase Study AnalysisRecovery PlanningReliability MonitoringRisk RegistersProcess DocumentationStakeholder Communication

About MUFG Investor Services: MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for altern...

January 15, 2026 View Details
Halifax, NS, Canada Hybrid permanent
Business ContinuityRisk ManagementReliability MonitoringIncident ManagementRisk RegistersProcess DocumentationCase Study AnalysisRecovery PlansControl PanelsStakeholder Communication

About MUFG Investor Services: MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for altern...

January 15, 2026 View Details
Sydney, NSW, Australia permanent
risk managementgovernancecomplianceproject managementleadershipcommunicationcollaborationproblem-solvingclient relationshipcontinuous learning

Shape the Future of Operational Risk Management and Resilience. Empower Australia’s Leading Organisations.   About the Role Step into a career where your insights drive real change. As a&...

February 4, 2026 View Details
Pasig City, , Philippines permanent
Financial ServicesOperational Risk ManagementRisk AssessmentCapability GapsRisk TieringData AnalysisTeam CollaborationTechnology IntegrationInternational Visitor PromotionProcess Optimization

About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got ...

November 11, 2025 View Details
London, , United Kingdom permanent
AX General Ledger ControlInternal Control ImprovementKey Risk Indicator DevelopmentMetrics OwnershipBusiness Continuity PlanningRisk Incident ManagementProduct Launch AdvisoryOperational ScalabilityRisk Culture Leadership

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

November 28, 2025 View Details
Tallinn, , Estonia permanent
Operational Risk ManagementRisk AssessmentControl AnalysisData-DrivenRisk MitigationProcess ImprovementStakeholder CollaborationRisk Incident ManagementAnalytical SkillsProblem-Solving

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 22, 2026 View Details
London Hybrid permanent
Engineering mindsetAnalyticalCuriousPrecise writingRigorousLED Display UtilityAIRisk ManagementProcess Improvement

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

February 6, 2026 View Details
Legazpi City, Bicol, Philippines permanent
Drug Test ComplianceProces ImprovementReportingRisk IdentificationProcess KnowledgeCommunicationCustomer ServiceAttention to DetailProactiveData Interpretation

Sutherland is a digital transformation company focused on delivering exceptional experiences for both customers and employees. For 36 years, we have been entrusted with caring for our clients’ and cu...

December 11, 2025 View Details
New York, NY, United States Hybrid permanent
Operational Risk ManagementRegulatory ComplianceRisk AssessmentRisk MitigationAutomationInnovationReportingGovernanceTrainingRisk Appetite

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digitally. Today our strategy and management capabilities are augmented by data science, enhanced by creativ...

January 28, 2026 View Details
Berlin, Berlin, Germany (Berlin, Frankfurt a. M., Hamburg, Munich) permanent
Operational Risk ManagementRegulatory ComplianceRisk AssessmentStress TestingScenario AnalysisRisk ReportingRisk MonitoringRisk IndicatorsRisk AppetiteRisk Control

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...

February 3, 2026 View Details
frankfurt, Germany Remote Freelance
Operational Risk ManagementRisk TechnologyRegulatory ComplianceRisk TaxonomyRCSAIssue/Event ManagementScenario AnalysisProduct AnalysisRoadmap DefinitionProduct Specification

Keil Business Solutions is a innovative IT-Service-Provider. For a client project, we are looking for a/-n IT Product Analyst (f/m/d) - Operational Risk Product Analyst – Feb 2026 - 9 month Task: En...

February 3, 2026 View Details
Remote - USA (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
LeadershipRisk ManagementOperational RiskRisk AssessmentKey Risk IndicatorsIncident ManagementResilienceBusiness ContinuityRegulatory ComplianceCross-functional Collaboration

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

January 30, 2026 View Details
Dublin Hybrid permanent
Risk ManagementOperational RiskEnterprise Risk ManagementRisk FrameworkRisk StrategyRisk AppetitePolicy GovernanceCapital ModelingRisk MonitoringCompliance

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

January 30, 2026 View Details
Chicago permanent
Operational Risk ManagementRisk AssessmentControl DesignGovernance ProcessesFinancial ServicesRisk FrameworksReportingAnalyticsTrainingThird-Party Risk Assessments

DRW is a diversified trading firm with over three decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and ...

January 9, 2026 View Details
Northwich, Cheshire West and Chester Hybrid permanent
FinanceRisk ManagementCustomer ServiceAttention to DetailData AccuracyReportingRegulatory ComplianceInternal Stakeholder ManagementProcess Improvement

The Access Bank UK – Graduate Operational Risk Officer AccessYourPotential Graduates - if you are an ambitious and motivated individual looking to start your career in the Banking industry, then we ...

January 30, 2026 View Details
São Paulo Remote permanent
BACEN RegulationsFraud PreventionAI/ML ModelsPythonSQLNISTCOBITISO 27001KRIsRCSAs

At CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Specialist, you’ll join a high-performing team driving the evolution of our O...

January 29, 2026 View Details
London Hybrid permanent
Risk ManagementData-DrivenGen AIMachine LearningEngineering RigourAnalytical CapabilityCritical ThinkingLeadershipProblem SolvingStakeholder Engagement

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

January 26, 2026 View Details
New York, New York, United States (North America) permanent
risk managementoperational riskrisk assessmentrisk reportingrisk mitigationautomation toolsdata analyticsproject managementfinancial modelingrisk culture

A Career with Point72’s Operational Risk Team The Operational Risk Group at Point72 is responsible for identification, monitoring, and reporting of operational risk across the firm. We also manage bu...

January 9, 2026 View Details
Bogotá, Colombia Remote permanent
Risk AssessmentInternal AuditingRegulatory ComplianceOperational Risk ManagementSARLAFTCX AuditsReportingData IntegrityCorrective Action Tracking

About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly and grow together. Today, we ser...

December 18, 2025 View Details
Remote, United States Remote permanent
AuditAccountingRisk ManagementControl DesignRemediationFund-Side CoverageInternational CoverageProcess DocumentationChecklist DevelopmentCompliance

Voleon is a technology company that applies state-of-the-art AI and machine learning techniques to real-world problems in finance. For nearly two decades, we have led our industry and worked at the fr...

November 3, 2025 View Details
UAE, Abu Dhabi Remote permanent
Risk ManagementERMGovernanceKey Risk IndicatorsBoard Committee reportingCountry Risk ManagementProduct Risk ManagementFunctional Risk ManagementOutsourcingRisk Dashboard

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries ...

September 24, 2025 View Details
Mexico, Mexico City (Mexico City) Hybrid permanent
Bachelor's degreeBusiness AdministrationOperational Risk ManagementRisk AssessmentRegulatory ComplianceThird-Party Risk ManagementProcess ImprovementRisk ReportingAutonomyRegulatory Standards

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and emp...

January 21, 2026 View Details
Location not specified
Operational Risk ManagementRisk AssessmentRegulatory ComplianceControl DesignControl ImplementationRisk ReportingRisk AwarenessStakeholder CollaborationData AnalysisProcess Improvement

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. ...

January 21, 2026 View Details
Boston, Massachusetts permanent
Operational Risk ManagementRisk OversightRisk FrameworkStakeholder EngagementRegulatory ComplianceCommunicationNegotiationBusiness StrategyRisk AwarenessRisk Analysis

Role Summary: The VP, Operational Risk Manager provides risk management oversight to State Street Markets. The role holder will execute the operational risk framework over these lines of business to e...

January 20, 2026 View Details
Amsterdam, Noord-Holland, Netherlands permanent
Operational AuditingRisk ManagementAudit ReportingData AnalysisControl TestingProcess ImprovementComplianceIA Code of EthicsRegulatory RequirementsCPE

Join a fast-growing company that matters to the future! At Fastned, you can directly contribute to combating climate change by accelerating the transition to electric mobility. Together with 400+ coll...

January 30, 2026 View Details
UK - London Hybrid permanent
Operational RiskEnterprise RiskRisk TransformationRegulatory ComplianceRisk ProcessesRisk ControlsStakeholder EngagementChange ManagementRisk FrameworksFinancial Services

Managing Principal – Non-Financial Risk Specialist (Operational Risk – Enterprise Risk) Location: London or Scotland (Hybrid) | Practice Area: Financial Crime, Risk, Regulation, Finance Transformation...

January 13, 2026 View Details
UK - London Hybrid permanent
Enterprise RiskNon-Financial RiskRisk TransformationRisk DocumentationRegulatory ComplianceStakeholder EngagementChange ManagementProcess ImprovementRisk AssuranceRisk Analysis

Non-Financial Risk (Enterprise Risk) Consultant - all levels Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation, Finance Transformation | Type: Permanent Lead meaningful ch...

January 13, 2026 View Details
Ireland Hybrid permanent
Risk ManagementOperational Risk FrameworkRisk AppetitePolicy GovernanceCapital ModelingScenario AnalysisRisk MonitoringManagement Information SystemsIndependent OversightRegulatory Compliance

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

January 8, 2026 View Details
Boston, Massachusetts permanent
Strong data analytical and communication skillsStrong knowledge of ExcelAttention to detailProgramming skills (Python and R)

Description: Enterprise Risk Management is seeking a well-qualified individual to support the Operational Risk Management (ORM) team in the execution of its varied responsibilities, such as operationa...

January 6, 2026 View Details
United Kingdom Remote permanent
PythonRisk AssessmentOperational Risk ManagementChange ManagementRegulatory ComplianceFinancial AnalysisCross-Cultural CollaborationData-Driven Decision MakingAI ToolsContinuous Improvement

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

December 19, 2025 View Details
Brazil Remote permanent
PythonOperational Risk ManagementData AnalysisProcess CoordinationHigh-Quality Data MaintenanceWorkshop PreparationData Collection & Validation

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

December 12, 2025 View Details
EMEA Remote permanent
Change GovernanceChange Risk ManagementRisk ManagementPolicy FrameworkAI AnalyticsAdvanced AnalyticsPredictive InsightRisk AssessmentRisk ReportingTechnology Programs

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

December 10, 2025 View Details
Marousi, Attica, Greece permanent
Risk ManagementOperational RiskFinancial ServicesRegulatory ComplianceRisk AssessmentInternal AuditFraud DetectionData AnalysisReportingPolicy Development

Description Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and...

December 22, 2025 View Details
Ireland permanent
TechnologyOperational RiskRisk ManagementCybersecurityThird Party RiskOutsourcingControl FrameworkFinancial EducationCustomer ServiceDigital Banking

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

December 12, 2025 View Details
UK - London Hybrid permanent
Enterprise RiskNon-Financial RiskRisk TransformationRisk DocumentationRegulatory ComplianceStakeholder EngagementChange ManagementControl TestingRisk AssurancePolicy Drafting

Non-Financial Risk (Enterprise Risk) Consultant - all levels Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation, Finance Transformation | Type: Permanent Lead meaningful ch...

December 12, 2025 View Details
Luxembourg Remote permanent
Risk ManagementOperational RiskComplianceEU RegulationsThird Party RiskAI RiskIncident ManagementChange ManagementControl FrameworksStakeholder Collaboration

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 9, 2025 View Details
Amsterdam Remote permanent
Operational Risk ManagementRisk AssessmentRegulatory ComplianceRisk AppetiteScenario AnalysisIssue ManagementRisk ReportingTechnology TrendsStrategic PlanningCollaboration

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

November 14, 2025 View Details
Brazil, Sao Paulo (São Paulo) permanent
Risk AssessmentControl EvaluationProduct Risk ManagementIncident InvestigationRoot Cause Analysis

About Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the com...

November 14, 2025 View Details
New York, New York (Gemini North America) Remote permanent
Risk ManagementOperational RiskRegulatory ComplianceRisk AssessmentControl EvaluationIncident ManagementMetrics and ReportingThird-Party Risk

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to in...

November 12, 2025 View Details