Top 31 Risk & controls analyst Jobs in Gainesville, Ga

Commercial Banking Operational Risk Analyst
Bank OZK —Cumming, GA
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Dental insurance
- Paid time off
Senior Financial Analyst
Koki Holdings America Ltd. —Braselton, GA
- Full-time
- Oracle
- CPA
- Office
- Health insurance
- Dental insurance
Quick Apply
HR Systems Security Analyst
Wayne-Sanderson Farms —Oakwood, GA
- Full-time
- Mid-level
- Bachelor's degree
- Continuous improvement
Quick Apply
5d
Reimbursement Analyst
ProCare Rx —Gainesville, GA
- Writing skills
- Mid-level
- Finance
- Wellness program
- Paid holidays
Quick Apply
Sr. Analyst, Systems
Mobis Parts America, LLC. —Jefferson, GA
- $62,518.54 - $92,214.85 a year
- Monday to Friday
- Microsoft Excel
- Research
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
8d
Pricing & Structuring Analyst - Hybrid Schedule
Mansfield Energy —Gainesville, GA
- Hybrid work
- Computer Science
- Computer literacy
- Mid-level
7d
IT - SAP Functional Analyst (Customer Experience)
Woodgrain —Lawrenceville, GA
- $85,000 - $120,000 a year
- Full-time
- Computer Science
- 5 years
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply
Lead Supply Chain Analyst - SQL Required
Mobis Parts America, LLC. —Jefferson, GA
- $71,896.32 - $106,406.56 a year
- Full-time
- Microsoft Word
- Background check
- Inventory management
- Health savings account
- Paid holidays
Quick Apply
Demand Planner & Inventory Analyst
RefrigiWear —Dahlonega, GA
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
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Analyst, PDC Operations- Investments
Mobis Parts America, LLC. —Jefferson, GA
- Research
- Mid-level
- Office
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Technical Business Analyst
CGI Group, Inc. —United States
- $107,700 - $154,300 a year
- Computer Science
- 5 years
- Office
- Paid parental leave
- Paid holidays
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Commercial Banking Operational Risk Analyst

Bank OZK -
Cumming, GA

Apply Now

Job Details

Full-time

Benefits

Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Process flow diagrams
Computer operation
Commercial banking expertise
Internal controls
Confidential information handling
Microsoft Excel
Microsoft Outlook
Customer service
Technical documentation
Operations coordination
Business analysis
Process design
Industry knowledge of banking risk management
Mid-level
Change management
Process mapping
Analysis skills
Process modeling
Bachelor's degree
Corporate training program coordination
Audit control testing
Industry knowledge of financial regulations
Organizational skills
Management reporting
1 year
Business requirements
Technical writing experience within technology
Banking internal controls
Process management
Time management

Full Job Description

Why Bank OZK?:

Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We’re nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We’re investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.

The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.

Job Purpose & Scope:

Collaborates with key stakeholders to identify key processes, risks, and controls for Commercial Banking and then tests those controls and makes recommendations for improvements. Translates business needs into clearly defined processes, assesses needs and identifies desired outcomes, formulates scoped and viable options, drives and coordinates implementation, and validates results.

Essential Job Functions:

Coordinates creation and maintenance of procedures indicating key controls that mitigate key risks.
Creates and maintains process flows indicating key risks and controls for identified key processes.
Coordinates maintenance of Risk Control Self-Assessment (RCSAs), refreshing at least annually or as business needs and changes warrant.
Conducts control design effectiveness assessments.
Develops test programs to conduct control operating effectiveness testing.
Conducts testing of key controls (or sample thereof) at least quarterly to reassess risk and reports results of testing, issues identified, changes in risk ratings, etc. to Operational Risk Management (ORM).
Provides main point of communication between business unit and Operational Risk Management (ORM).
Tracks items to completion for their business unit.
Assists their business unit with timely completion of all operational risk reporting requirements.
Coordinates operational risk training and awareness activities in their business unit.
Provides business heads with operational risk data for consideration in decision making.
Serves as the Operational Risk Coordinator (ORC) and collaborates with business unit process owners to:

Understand business processes and identify those that are key to the business/Bank;
Identify key risks inherent in key processes and key controls that mitigate key risks; and
Assess inherent impact and likelihood of key risks using the aforementioned rating scale;
Assess overall residual risk for the business unit.

Partners with business stakeholders and provides subject matter expertise on business processes, workflows, and related systems.
Maintains risk management documentation within corporate databases, systems and other Bank- wide reporting tools.
Partners with Commercial Banking teams, other internal departments, and vendors to ensure solution implementation meets business needs while balancing risk considerations related to policies and internal controls.
Participates in post-implementation monitoring activities, providing input and support to business stakeholders and the project team, as necessary.
Keeps abreast of industry developments including changes in regulations and technology.
Promotes and maintains a positive work atmosphere by behaving and communicating in a positive, professional manner in order to work effectively with co-workers, management, partners, and vendors.
Assists in coordinating operational risk management activities that support corporate programs and align with the business plans, provides advice and counsel on risk-related matters, and actively participates in operational risk management efforts.
Regularly exercises discretion and judgment in the performance of essential job functions.
Maintains good punctuality and attendance to work.
Follows Bank policy, procedures and guidelines.

Knowledge, Skills & Abilities:

Comprehensive knowledge of banking business processes and how they drive overall efficiency and profitability.
Knowledge of banking regulations.
Knowledge of project change management process.
Ability to communicate effective both verbally and in writing, including technical writing skills.
Ability to apply technical expertise and demonstrate strategic and analytical thinking skills.
Ability to structure a large amount of information within a process framework.
Ability to manage multiple tasks with exacting deadlines in a fast-paced environment.
Ability to work effectively and demonstrate flexibility in a continually changing environment.
Ability to demonstrate effective organization, critical thinking, analytical and problem-solving skills.
Ability to work without close supervision.
Ability to demonstrate effective customer service skills.
Ability to maintain confidentiality.
Ability to work extended hours.
Ability to work effectively in a team environment.
Ability to maintain attention to detail.
Ability to demonstrate effective time management skills.
Ability to extend influence within the line of business to achieve Bank and Corporate Risk Management objectives.
Ability to travel on company business.
Skill in using computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.

Basic Qualifications:

Bachelor’s degree, or commensurate work experience in process analysis within financial services, Commercial Banking, or risk management, required.
Minimum of one (1) year of work experience in process analysis, risk management, and/or banking operations required.

Job Expectations:

Operate customary equipment and technology used in a business environment, with or without accommodation.

Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.

#LI-FO1

EEO Statement:

Bank OZK is an equal opportunity employer and give consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

Apply Now

Refine Your Search

risk & controls analyst jobs in gainesville, ga

Commercial Banking Operational Risk Analyst

Senior Financial Analyst

HR Systems Security Analyst

Reimbursement Analyst

Sr. Analyst, Systems

Pricing & Structuring Analyst - Hybrid Schedule

IT - SAP Functional Analyst (Customer Experience)

Lead Supply Chain Analyst - SQL Required

Demand Planner & Inventory Analyst

Analyst, PDC Operations- Investments

Technical Business Analyst

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