4 operational risk analyst jobs at 4 companies in Burton, MI

2d
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Sr. Analyst, Operations Risk Management
Saint Petersburg or Memphis or Southfield
HybridFull Time
Raymond James Financial
Raymond James FinancialNYSE: RJF: Diversified financial services, wealth management, and investment banking firm.
3+ YOERequires a high school diploma, 3–6 years of general experience, strong analytical and communication skills, risk project experience, knowledge of COSO and Basel II, and advanced Microsoft Office proficiency.
Microsoft Excel, Microsoft Office Suite, COSO, Basel II
1mo
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Partnership Risk Management Analyst
Mason, Michigan, United States
RemoteFull Time
Dart Bank
Dart Bank: Michigan community bank providing personal, commercial, mortgage, wholesale, and payment services to individuals and businesses.
2+ YOE2+ years banking operations or compliance experience; high school diploma required; experience with fintech partnerships, AML knowledge, strong communication and analytical skills.
4d
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Senior Security & Compliance Analyst
Northville or Seymour
OnsiteFull Time
AISIN World Corp. of America
AISIN World Corp. of America: North American automotive sales and engineering headquarters for AISIN vehicle components and life-energy products.
5+ YOERequires 5+ years in cybersecurity, information security governance, risk, compliance, or security operations; cybersecurity audit experience; Microsoft security technologies; risk assessment; and strong analytical and communication skills.
TISAX, ISO 27001, SOC 2, NIST CSF, Microsoft Intune, Conditional Access, Multi-Factor Authentication (MFA), Microsoft Defender, Exchange Online Protection, Trend Micro Apex One, Entra ID
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM