Add your latest resume to match with open positions.

14 results for Operational Risk Analyst in Minneapolis, MN

Risk Manager

Minnetonka, MN
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for a diligent risk manager to analyze and manage risk management issues for our organization. The Risk Manager's responsibilities include conducting extensive research and assessments to evaluate risk levels and develop contingency plans and solutions that reduce and control risks and liabilities. To be successful as a risk manager you should be able to provide expert advice on risk management issues and determine ways to minimize risks and liabilities in our daily operations. Risk Manager Responsibilities:<ul><li>Conducting detailed risk assessments.</li><li>Analyzing market trends, reports, statistics, and relevant documentation.</li><li>Compiling and analyzing data and information about the organization, its practices, and legal obligations.</li><li>Reviewing current risk management policies and protocols.</li><li>Observing and assessing internal operations.</li><li>Evaluating risk levels and implications.</li><li>Developing and implementing policies and contingency plans to reduce and control risks and liabilities.</li><li>Preparing and presenting risk assessment reports and proposals.</li></ul>
2026-08-17T00:00:00Z

Senior Business Risk Manager

Minneapolis, MN
onsite
Permanent / Full Time
130000 - 175000 USD / Yearly
We are looking for an accomplished, detail-oriented Business Risk Officer within a banking environment. This role serves as a key advisor to business leaders by strengthening controls tied various business units of the bank. The ideal candidate brings deep financial services expertise and can turn complex risk considerations into practical guidance that supports responsible growth. Responsibilities:• Guide first-line risk activities initiatives, ensuring business objectives are supported by effective governance and controls.• Partner with leaders across the bank functions to identify exposures and embed risk awareness into planning and execution.• Design, evaluate, and enhance control frameworks related to specific business initiatives.• Advise on regulatory, operational, and reputational risk matters by translating requirements into clear, actionable recommendations for stakeholders.• Oversee risk assessments, control reviews, and remediation planning to address gaps in processes.• Monitor performance through meaningful metrics and reporting that highlight control effectiveness, emerging issues, and progress on action plans.• Support compliance reviews, examinations, and risk program activities by preparing documentation and coordinating responses across business teams.• Drive process improvements that strengthen governance, streamline execution, and improve consistency across front-line risk practices.
2026-08-28T00:00:00Z

Operations Specialist

Minneapolis, MN
remote
Temporary to Hire
22 - 23 USD / Hourly
We are looking for an Operations Specialist to support learners and program users by delivering responsive assistance across technical, administrative, and service-related needs. This is ideal for someone who enjoys helping people, managing details, and working in a fast-paced support environment. In this role, you will serve as an early point of contact for inquiries, help resolve platform-related concerns, and ensure requests are handled accurately and effectively. Responsibilities:• Assist students and platform users by troubleshooting access issues, answering service questions, and guiding them toward appropriate resources.• Manage incoming requests through phone, email, and case management systems while ensuring timely follow-up and clear documentation.• Review and complete administrative tasks tied to platform operations, including exception handling and support-related processing.• Evaluate inquiries to determine next steps, escalating more complex benefit, education, or technical matters to the appropriate teams when needed.• Maintain accurate records of interactions, updates, and resolutions within CRM and support tools such as Salesforce.• Deliver attentive customer service in high-volume situations while balancing multiple priorities and maintaining attention to detail.• Support operational consistency by following established procedures, meeting compliance expectations, and adapting to updated workflows as business needs change.
2026-08-24T00:00:00Z

Fraud Analyst

Minnetonka, MN
onsite
Temporary / Contract
30 - 35 USD / Hourly
We're seeking a detail-oriented AML Analyst to join our financial crimes compliance team. In this role, you'll help protect the organization by identifying suspicious activity, conducting investigations, and ensuring compliance with anti-money laundering regulations. This is an excellent opportunity for professionals with experience in AML, fraud, financial services, banking, or compliance who enjoy investigative work and critical thinking. Responsibilities:<ul><li>Review and investigate alerts generated through transaction monitoring systems</li><li>Analyze customer activity to identify suspicious or unusual transactions</li><li>Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews</li><li>Prepare Suspicious Activity Reports (SARs) and supporting documentation when appropriate</li><li>Research customer profiles using internal systems and external databases</li><li>Ensure investigations are completed accurately and within required service-level agreements</li><li>Maintain compliance with BSA, AML, OFAC, and regulatory requirements</li><li>Collaborate with compliance, fraud, risk, and business partners on complex investigations</li></ul>
2026-08-20T00:00:00Z

Business Analyst

Saint Paul, MN
onsite
Temporary / Contract
50 - 58 USD / Hourly
We are looking for a Business Analyst. This position is ideal for someone who is comfortable working independently, takes ownership of deliverables, and can create practical structures that support stronger financial and operational decisions. The role works closely with technology and business stakeholders to strengthen planning, reporting, and performance visibility across the organization. Responsibilities:• Collaborate with technology partners and business leaders to develop a clear understanding of operational needs, cost drivers, and financial priorities.• Prepare forecasts, budgets, and variance analyses by building reliable financial models that support accurate planning and performance tracking.• Refine monthly review activities and budgeting workflows to improve efficiency, consistency, and decision support.• Perform targeted analyses on demand to address emerging business questions, trends, and leadership requests.• Create materials and insights that support financial discussions with department leadership and senior stakeholders.• Design and strengthen reporting structures, dashboards, and analytical frameworks that improve visibility into business performance.• Identify opportunities to streamline departmental processes and recommend practical improvements that increase effectiveness.• Support broader organizational change efforts by providing analytical insight, structured documentation, and business partnership throughout key initiatives.
2026-08-28T00:00:00Z

Business Analyst

Saint Paul, MN
onsite
Temporary / Contract
47.5 - 55 USD / Hourly
We are looking for a Business Analyst to support permitting and licensing technology initiatives. This position is well suited for someone who can uncover business needs, convert them into clear functional documentation, and help shape efficient system-driven workflows. The role will work closely with stakeholders, project teams, and external vendors to improve processes and support platform configuration, testing, and implementation efforts. Responsibilities:• Elicit, analyze, and document business and system needs to create clear functional requirements for project delivery.• Study current operational workflows and translate them into process maps that identify opportunities for automation and efficiency gains.• Configure and refine platform-driven workflows, including automated actions, notifications, status updates, and business rules.• Collaborate with county staff, implementation partners, and software providers to align technical solutions with operational goals.• Support testing activities by preparing use cases, validating outcomes, tracking issues, and helping coordinate resolution efforts.• Contribute to implementation planning and continuous process improvement initiatives across permitting and licensing functions.• Work independently to move assignments forward, prioritize deliverables, and provide structured updates on progress and risks.
2026-08-24T00:00:00Z

Inventory/Business Analyst

New Brighton, MN
onsite
Temporary / Contract
27.7115 - 32.087 USD / Hourly
We are looking for a Business Analyst to join a growing organization in Mounds View, Minnesota, supporting data-driven operations within the semiconductor and electronic components manufacturing space. This Long-term Contract position is ideal for someone who enjoys turning complex business and inventory data into practical insights that improve daily operations and decision-making. The role will work across multiple platforms, strengthen data quality, build reporting tools, and help operational teams document and refine their processes. Responsibilities: • Examine large datasets from multiple business applications to identify trends, resolve discrepancies, and support informed operational decisions. • Act as a primary resource for the organization's ERP-related data environment, helping maintain reliable information and supporting effective system usage. • Develop, update, and validate reports and dashboards that provide visibility into operational performance, inventory activity, and business metrics. • Partner with inventory, purchasing, and leadership teams to improve stock accuracy and support ongoing materials analysis efforts. • Perform pricing-related analysis for components and prepare reporting that assists with planning and cost visibility. • Create and maintain standard operating procedures and other process documentation to promote consistency and efficiency across teams. • Review data across systems to ensure alignment, accuracy, and completeness in reporting and day-to-day operations. • Collaborate with cross-functional stakeholders to uncover workflow improvement opportunities and recommend practical process enhancements.
2026-08-18T00:00:00Z

Senior Risk and Controls Manager

Minneapolis, MN
onsite
Permanent / Full Time
130000 - 160000 USD / Yearly
Our client, a large and growing Commercial Bank, is looking for an accomplished risk and controls leader to strengthen first-line risk oversight across the enterprise in Minneapolis, Minnesota. This role will shape practical, scalable approaches for control monitoring, testing, and governance within a banking environment while partnering closely with business leaders and independent risk teams. The ideal candidate brings deep experience in financial services, a strong foundation in control design and assessment, and the ability to introduce technology-driven solutions that improve efficiency and consistency. Responsibilities:• Lead the development and refinement of first-line risk and control frameworks that support consistent governance practices across the organization.• Partner with business leaders and segment risk stakeholders to evaluate processes, identify control weaknesses, and recommend practical remediation strategies.• Design and oversee an enterprise-wide controls testing and monitoring program that emphasizes quality, consistency, and risk-based execution.• Introduce automation and technology-enabled testing approaches to improve the speed, accuracy, and effectiveness of control evaluation activities.• Prepare clear, decision-ready reporting for management that summarizes testing outcomes, key deficiencies, and progress against corrective action plans.• Advise leadership on control-related matters during framework implementation efforts and help align business activities with regulatory and internal policy expectations.• Build, guide, and manage a distributed testing team to support efficient execution of control assessments across multiple business areas.• Deliver training and ongoing guidance to stakeholders on control standards, testing practices, and effective risk management behaviors.• Monitor industry developments, regulatory expectations, and emerging tools to enhance the organization’s first-line control environment and maintain strong market awareness.
2026-08-28T00:00:00Z

Financial Analyst

Eden Prairie, MN
onsite
Permanent / Full Time
120000 - 140000 USD / Yearly
Our client in the Southwest metro is looking for a Financial Analyst with strong business partnering who has worked with large data sets and has done strategic analytics. This company is privately owned and has great leadership and is growing. Please reach out on LinkedIn @JenniferExsted.
2026-08-03T00:00:00Z

Financial Analyst

Newport, MN
onsite
Permanent / Full Time
70000 - 85000 USD / Yearly
We are looking for a detail-oriented Financial Analyst to join our team in Newport, Minnesota. In this role, you will leverage your expertise to analyze financial data and provide insights that drive strategic decisions within our sales and marketing departments. This position offers the opportunity to collaborate with cross-functional teams and contribute to the company’s growth through informed financial planning and reporting. Responsibilities: • Analyze sales and marketing data to identify performance trends and provide actionable insights. • Build and maintain financial models to support strategic planning and decision-making processes. • Create and deliver reports on critical metrics such as customer acquisition costs and sales pipeline efficiency. • Collaborate with sales and marketing teams to assess campaign effectiveness and recommend optimal budget allocations. • Track expenses and variances, ensuring alignment with financial goals while identifying opportunities for cost savings. • Assist in the development of annual budgets and quarterly forecasts for sales and marketing departments. • Conduct pricing and margin analyses to support decision-making, including customer profitability and segmentation. • Manage and evaluate royalty rates, profitability of licensed products, and costing data to enhance financial outcomes. • Present financial findings and recommendations to senior leadership in a clear and actionable format. • Perform ad hoc financial analyses to support business strategies, pricing decisions, and organizational assessments.
2026-08-28T00:00:00Z

KYC Analyst

Minnetonka, MN
onsite
Temporary / Contract
30 - 35 USD / Hourly
Robert Half is seeking a KYC Analyst on behalf of our client, a growing organization within the financial services industry. This role is ideal for a detail-oriented professional with experience in customer due diligence, risk assessment, and regulatory compliance. The KYC Analyst will play a key role in supporting onboarding, periodic reviews, and ongoing monitoring activities to help ensure compliance with internal policies and applicable regulations.Key Responsibilities:<ul><li>Perform Know Your Customer (KYC) reviews for new and existing clients</li><li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) based on risk profiles</li><li>Review and validate client documentation to ensure completeness and compliance with regulatory requirements</li><li>Investigate discrepancies, identify potential red flags, and escalate concerns when appropriate</li><li>Maintain accurate customer records and update internal systems with relevant findings</li><li>Partner with compliance, legal, and operations teams to resolve outstanding documentation issues</li><li>Support periodic account reviews and remediation efforts</li><li>Assist with audit requests and regulatory inquiries as needed</li><li>Stay current on AML, KYC, sanctions, and related compliance requirements</li></ul>
2026-08-17T00:00:00Z

Senior Business Analyst

Brooklyn Park, MN
onsite
Permanent / Full Time
130000 - 150000 USD / Yearly
We are looking for an experienced Senior Business Analyst to join our client in Plymouth, Minnesota. This position centers on transforming complex data into meaningful reporting and business insights, with a strong emphasis on Power BI and the Microsoft data environment. The ideal candidate brings a strategic mindset, sharp analytical ability, and the confidence to partner with stakeholders across technical and business teams. Responsibilities:• Develop and maintain interactive dashboards, reports, and visualizations that help leaders make informed business decisions.• Partner with cross-functional stakeholders to gather reporting needs, clarify business questions, and convert them into scalable analytics solutions.• Build and refine data models that improve reporting accuracy, usability, and performance within Power BI.• Analyze large and sometimes unclear data sets to identify trends, root causes, and actionable recommendations.• Support the design, organization, and ongoing enhancement of data warehouse structures used for enterprise reporting.• Establish and reinforce data quality standards by reviewing source data, validating outputs, and promoting sound governance practices.• Write and optimize SQL queries to extract, transform, and validate data for analysis and reporting purposes.• Manage multiple initiatives independently while balancing deadlines and delivering high-quality analytical work in a fast-paced sett
2026-08-10T00:00:00Z

Due Diligence Analyst, JD

Eden Prairie, MN
onsite
Permanent / Full Time
100000 - 150000 USD / Yearly
A highly respected and entrepreneurial financial services organization is seeking a Senior Due Diligence Analyst to join its collaborative team. This is an excellent opportunity for an attorney or analytical professional looking to pursue a non-traditional career path outside of private practice while leveraging their legal, research, writing, and analytical skills in the alternative investments industry.The organization provides independent research and due diligence on a broad range of alternative investment offerings and works closely with wealth management professionals to help them make informed investment decisions.About the OpportunityThis role offers exposure to a variety of complex investment structures and alternative asset classes, including commercial real estate, private equity, private credit, energy investments, and other private market strategies. The successful candidate will work alongside a multidisciplinary team of experienced professionals and will play a key role in evaluating investment offerings, identifying risks, and communicating findings through detailed written analysis. This position offers the opportunity to develop deep expertise in alternative investments while working in a collegial, business-focused environment that provides an alternative to the traditional law firm career track. This is a unique opportunity for attorneys and other analytical professionals seeking to apply their skills in a sophisticated business environment focused on investment due diligence, research, and risk analysis.Key Responsibilities<ul><li>Conduct comprehensive due diligence reviews of alternative investment offerings.</li><li>Analyze offering memoranda, organizational documents, governance materials, financial information, third-party reports, and industry research.</li><li>Evaluate investment structures, underwriting assumptions, asset performance, and key transaction terms.</li><li>Identify, assess, and communicate material risks and other significant considerations.</li><li>Prepare detailed due diligence reports and written analyses for wealth management clients.</li><li>Manage multiple review projects simultaneously and oversee review timelines.</li><li>Perform quality control reviews of work completed by other team members.</li><li>Participate in client meetings, industry events, and other external-facing initiatives as needed.</li><li>Collaborate with colleagues across a variety of disciplines to support investment review efforts.</li></ul>
2026-08-14T00:00:00Z

AML Analyst

Minnetonka, MN
onsite
Temporary / Contract
30 - 35 USD / Hourly
The AML Analyst is responsible for supporting the organization’s anti-money laundering compliance program by monitoring transactions, reviewing alerts, investigating suspicious activity, and helping ensure compliance with applicable laws, regulations, and internal policies. This role works closely with compliance, risk, legal, and operations teams to identify potential financial crime risks and escalate issues as needed.Key Responsibilities:<ul><li>Review transaction monitoring alerts and investigate unusual or potentially suspicious activity</li><li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews</li><li>Analyze customer profiles, account activity, and transactional behavior for AML risk indicators</li><li>Prepare clear, accurate case documentation and investigative reports</li><li>Escalate potentially suspicious activity and support Suspicious Activity Report (SAR) preparation, where applicable</li><li>Perform sanctions, PEP, and adverse media screening reviews</li><li>Assist with periodic KYC refreshes and ongoing customer risk assessments</li><li>Maintain accurate records in accordance with regulatory and internal compliance requirements</li><li>Support internal audits, regulatory exams, and compliance testing activities</li><li>Identify process improvement opportunities to strengthen AML controls and investigation workflows</li><li>Stay current on AML regulations, financial crime trends, and internal policy updates</li></ul>
2026-08-14T00:00:00Z