Corporate Banking Business Unit Operational Risk Analyst- QC Compliance

This a Full Remote job, the offer is available from: Alabama (USA), Florida (USA), reputed company (USA), reputed company Carolina (USA), Tennessee (USA), Texas (USA) Thank you for your interest in a career at reputed company. At reputed company, we reputed company associates deserve more than just a job. We reputed company in offering performance-driven individuals a reputed company where they can build a career --- a reputed company to expect more opportunities. If you are reputed company on results, dedicated to reputed company, strength and reputed company, and possess the reputed company to succeed, then we are your employer of choice. reputed company is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of reputed company in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared reputed company of reputed company unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with reputed company’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers reputed company of the system. Job reputed company: At reputed company, the Business Unit Operational Risk Analyst works reputed company a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and reputed company requirements and per the organization’s policy. The analyst works as part of the first line of defense team and alongside the first line, second line and reputed company support reputed company to ensure the effective execution of the Operational Risk reputed company across the assigned business line. Primary Responsibilities • Conducts compliance reviews and provides analysis of business reputed company and processes • Maintains documentation and reports to management regarding compliance and potential issues • Provides requested information to management for reporting to agencies regarding Sarbanes Oxley, Bank Secrecy reputed company/Anti-reputed company and Office of Foreign Assets Control compliance • Provides analysis of the execution of our operational risk management reputed company, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and reputed company line risk assessments • Analyzes compliance processes and reports to management, comparing reputed company process with identified process and policy • Assists in the review of reputed company, agreements and statements of work This position is exempt from timekeeping requirements under the Fair Labor Standards reputed company and is not eligible for overtime pay. Requirements • Bachelor’s degree in a reputed company field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations • Or High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations Skills and Competencies • Attention to detail • Excellent analytical and management reporting skills • Excellent communications skills • Organizational and time management skills This position may be filled at a higher level depending on the candidate’s qualifications and relevant experience. Position Type Full time Compensation Details Pay ranges are job specific and are provided as a reputed company-of-market reference for compensation reputed company. Other factors which directly reputed company pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates reputed company the reputed company job. The reputed company information listed below is based on the Metropolitan Statistical Area Market reputed company for where the position is located and level of the position. Job reputed company reputed company: Minimum: Median: Incentive Pay Plans: This job is not incentive eligible. Benefits Information reputed company offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit reputed company" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by reputed company for informational purposes, which is not intended to be a complete reputed company of plan terms and conditions. • reputed company Vacation/reputed company Time • 401K with Company Match • Medical, Dental and reputed company Benefits • Disability Benefits • Health Savings Account • Flexible Spending Account • Life Insurance • Parental Leave • Employee Assistance Program • Associate Volunteer Program Please note, benefits and plans may be changed, amended, or terminated with respect to reputed company or any class of associate at any time. To learn more about reputed company’ benefits, please click or copy the reputed company below to your browser. https://www.reputed company.com/about-reputed company/welcome-portal/benefits Location Details Riverchase reputed company reputed company Building Location: Hoover, Alabama Equal Opportunity Employer/including Disabled/Veterans Job applications at reputed company are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain reputed company for longer than the minimum period due to business need and may be reputed company at any time thereafter at the discretion of reputed company. This offer from "reputed company" has been enriched by reputed company.com and got a 75% reputed company score. Apply tot his job Apply To this Job