Associate Operational Risk Monitoring Analyst
PGM Tek
New York, United States | Posted on 05/24/2026 Welcome to PGMTEK, Inc where we help candidates find the opportunities that best match with their career goals. Job Description Department/Team: Operations Management Department Job Title: Associate - Operational Risk Monitoring Analyst Reports to: Head of Operations Management Department Summary: This is a full-time position. This position is responsible for the Branch’s administration and daily operation of Operational Risk Monitoring. Responsibilities Assist RICO in Operational Risk Management on planning, procedure establishment & update, and reporting. Daily and/or periodically monitor Operational Risk on, but not limited to: Accounting business, Clearing business, Parameter Management, Accounting Archives, Business Continuity, and daily routine business operations. Complete business operation examinations either periodically or as needed. Operational Risk Monitoring analysis, reporting, and risk mitigation measure suggestions. Assist RICO in the construction and management of operational risk management systems. Assist RICO with the Accounting Archive system construction and management. Other duties and assignments as assigned by RICO and/or the department head. Education and Experience Requirements Bachelor's degree (B.A. or B.S.) from a four-year college or university or equivalent. One year of banking experience, or equivalent of education and experience. Skills and Knowledge Must have excellent verbal communication skills and be detail-oriented Ability to read and interpret documents such as operating and procedure manuals in Chinese. Ability to write routine reports and correspondence with accuracy. Ability to speak effectively before employees of the organization. Fluent in Chinese in speaking and writing. Maintains confidentiality at all times. Improves processes, products, and services. #J-18808-Ljbffr PGM Tek
$110k - $120k
...Securities (“GS”) is seeking to hire a Monitoring and Testing Associate to join its Compliance team. The... ...and testing program to help mitigate risk and promote adherence to regulatory requirements... ...design of controls and test their operating effectiveness. Prepare clear, well‑...SuggestedWork at office- ...Downstate Health Sciences University is hiring an hourly/per diem EKG Associate, Suite C, in the Department of Ambulatory Care Services. Under... ...maintain a safe environment. Responsibilities include cardiac monitoring, phlebotomy, infection control, and contributing to both...SuggestedHourly payDaily paid
$120k - $160k
Valuations & Portfolio Monitoring Associate This range is provided by Atlas Search. Your actual pay will be based on your skills and experience... ...Firm Success: Contribute to ad hoc initiatives to enhance operational efficiency. Qualifications 4-7 years of experience in...SuggestedFull time- Bank of China Limited, New York Branch is seeking a Level 1 Alert Monitoring Associate to review transaction-monitoring alerts for potentially unusual activity and document dispositions. The role supports BSA/AML compliance and relevant regulations while maintaining thorough...Suggested
- ...Risk And Control Analyst Your Role Overview: Risk and Control Analyst is accountable for engaging... ...escalation, and timely mitigation of operational risks. Responsible for administering... ...support in identifying, assessing, monitoring, and escalating the risk assessments...SuggestedWork at officeRemote workFlexible hours
$140k - $185k
...A finance career platform is seeking an Entry-Level Investment Monitoring Analyst based in New York, NY (Hybrid) to track portfolio performance and analyze financial metrics. With a salary range of $140,000 to $185,000 total compensation, the role requires a bachelor'...$160k
...investment firm that is actively seeking a Portfolio Monitoring Analyst to join their New York office. This role will... ...company performance, analyzing financial and operational metrics, and providing insights to investment and risk teams. Base pay range $160,000.00/yr - $160,00...Full timeWork at office- A leading healthcare organization is seeking a full-time professional for remote management of cardiac implantable electronic devices (CIED). This role involves evaluating device data, managing patient connections, and ensuring effective communication while maintaining...Full timeRemote work
$110k - $155k
...Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection & Optimization and elevate... ...and respond to financial crime risk. In this role, you’ll take an active... ...development and take responsibility for operational effectiveness. Collaborate closely with...Hourly pay- ...We are seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA... ...and identify potential financial crime risk. Develop familiarity with emerging typologies... .... Partner with Compliance, Operations, Product, and Technology teams on enhancements...
- Blue Cross and Blue Shield of North Carolina is seeking a finance professional to join the Financial Monitoring & Analysis team. The ideal candidate will excel in financial reporting, variance analysis, and budgeting, helping to drive financial optimization across multiple...Flexible hours
$73.7k - $117.92k
...professional, who wants to make a strong impact in driving financial optimization across multiple organizations as part of the Financial Monitoring & Analysis ("FMA") team within our Diversified Business Group. In this role, you will build a strong understanding of CuraCor's...Work at officeLocal areaRemote workFlexible hoursShift work2 days per week- ...services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious... ...managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's...Long term contract
- ...Strategy team. PMG rebalances and manages risk in accounts across our investment... ...account business including the following: Monitoring client activity such as: new account... ...internal and external partners ~ Prior experience operating within a risk framework...Work experience placementShift work
$25 - $35 per hour
Ad Ref: FAR-01417 FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Boone County, Missouri and surrounding communities. If you live in or near Columbia or anywhere in Boone County, this is a great opportunity...Hourly payPrice workExtra incomeFull timeFor contractorsFreelanceLive inFlexible hours$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory,... ...evaluate, and prioritize business, operational, regulatory, and technology... ..., concentration/limit monitoring, early warning & remediation... ...CFTC), plus strong grasp of associated models, data, processes, and...Work at officeVisa sponsorship$100k - $150k
...finance and Japanese sales force in Tokyo to prepare responses to RFPs, respond to other prospect /client inquiries and deliver monitoring reports Build deep understanding of private investment strategies, including Primary fund investments, Equity Co-investments,...Local areaVisa sponsorshipShift work$110k - $130k
eClerx is seeking a Portfolio Management Associate in New York City. This role involves responsibilities such as supporting portfolio monitoring and conducting credit reviews, while collaborating with various business lines. The ideal candidate will have a Bachelor's Degree...$160k
A global investment firm in New York is seeking a Portfolio Monitoring Analyst to support its private credit and direct lending strategies. The candidate will track portfolio performance, collaborate with management teams, and prepare analysis for internal committees....Full time$140k - $185k
Investment Monitoring Analyst (Entry-Level) - Career Launch AI Talent Network Location: New York... ...and underwriting cases Monitor KPIs, operational metrics, and covenant compliance... ...Clearly communicate key developments, risks, and value-creation progress Assist with...Full timeInternship- ...FOR: Possesses knowledge and ability to provide continuous ECG monitoring through assessment of EKG strips and accurate interpretation... ...(CCMTT) through the American Education Certification Association or Certified Rhythm Analysis Technician (CRAT) through Cardiovascular...Relief
$55.4k - $91.3k
...currently initiating a search for a Part-Time Asbestos Project Monitor for our New York, NY office. Be involved in projects with our Earth... .../or federal law. #LI-JA1 About WSP WSP USA is the U.S. operating company of WSP, one of the world's leading engineering and...Part timeWork experience placementWork at officeLocal areaFlexible hoursShift workNight shift$145k - $180k
...Difference You Make:We are looking for an experienced PolyPath Market Risk Specialist with strong technical and business knowledge to... ...architecture.Improve platform stability through automation, monitoring, alerting, and issue resolution processes.What You Bring:To perform...Hourly payFull timeContract workWork experience placementShift work- ...Project Hospitality is seeking a Family Monitor at Hospitality House in Staten Island, NY. This full-time position focuses on ensuring the safety and compliance of families in shelter during evening hours. The ideal candidate will have a High School Diploma or GED, exceptional...Full timeAfternoon shift
$192k - $240k
...scattered across products and siloed in logical layers of their technical stack. We're building the system that fixes this: Journey Monitoring, a single centralized hub that brings together Real User Monitoring (RUM), Synthetics, and Product Analytics to bridge the gap...$24.02 - $31.22 per hour
...Pennsylvania is seeking a Medical Assistant to coordinate patient care and monitor cardiac devices. Responsibilities include interrogating pacemakers, ensuring data accuracy, and assisting in clinic operations. Candidates should have a high school diploma, CPR certification,...Hourly payRemote work$185k - $200k
...execution.Position Responsibilities The Analyst / Associate will work with junior and senior... ...reviewing new investment opportunities and monitoring existing investments as outlined below... ...portfolio companies to identify risks and opportunities that may impact overall...Full timeWork at office$216k - $270k
...informed, scientific decisions about AI risks and capabilities.Our research tackles the... ...Scientist focused on AI Controls and Monitoring, you will design methods, systems, and experiments... ...and verbal communication skills to operate in a cross-functional team.Nice to have:...Full time$96.6k - $130k
...advertising rules and regulations. Assists with mentoring staff by monitoring work quality, quantity and timeliness, by providing training... ...; or successful completion of at least 1 year as a Senior Analyst in the Advertising Regulation Department. Academic courses or...Full timeTemporary workFor contractorsWork experience placementFor subcontractorLocal areaImmediate start$96.5k - $110.1k
...Overview Senior Associate, Risk Specialist – eComm Surveillance Population Management... ...Associate Risk Specialist to serve as the operational backbone of the Commercial Bank’s Associate... .... Your mission is to ensure all monitored associates specifically within our Broker...Full timePart timeWork at officeLocal areaImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Associate Operational Risk Monitoring Analyst. Be the first to apply!
- radiology associates New York, NY
- cash room associate New York, NY
- media associate New York, NY
- creative associate New York, NY
- associates degree in criminal justice New York, NY
- social impact associate New York, NY
- associate trainee New York, NY
- membership associate New York, NY
- family law associate New York, NY
- associate professional New York, NY


