Demonstrate subject matter expertise in the testing and working knowledge of banking operations ... Executive with the ongoing design, development, and implementation of the REA operational risk ...
Demonstrate subject matter expertise in the testing and working knowledge of banking operations ... Executive with the ongoing design, development, and implementation of the REA operational risk ...
Executive Assistant
Salt Lake City, UT · On-site
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
Quick apply
Executive Assistant
Salt Lake City, UT · On-site
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
Executive Assistant
Salt Lake City, UT · On-site
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
Executive Assistant
Salt Lake City, UT · On-site
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
Executive Assistant
Salt Lake City, UT · On-site
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
Quick apply
Executive Assistant
Salt Lake City, UT · On-site
At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing ... operational tasks. The EA will serve as a key point of contact for internal and external ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
... the Bank's risk appetite while delivering actionable risk insights to executive leadership ... bank operations, risk management, compliance, auditing, or other directly related fields ...
Enterprise Architect
$65 - $84/hr
... bank facing complex, enterprise-level engineering challenges, yet nimble enough that a talented ... value and operational agility. * Optimize executive-level decision-making by embedding rigorous ...
Enterprise Architect
$65 - $84/hr
... bank facing complex, enterprise-level engineering challenges, yet nimble enough that a talented ... value and operational agility. * Optimize executive-level decision-making by embedding rigorous ...
Senior Client Executive
Salt Lake City, UT · On-site
$100K - $150K/yr
Establish and maintain effective relationships with key senior executive and operational decision ... Additional special training in banking is highly desirable. * Knowledge of defi systems is helpful
Quick apply
Senior Client Executive
Salt Lake City, UT · On-site
$100K - $150K/yr
Establish and maintain effective relationships with key senior executive and operational decision ... Additional special training in banking is highly desirable. * Knowledge of defi systems is helpful
Represent payments operations in executive forums and partner closely with Product, Engineering, Compliance, and external banking partners. * Anticipate operational risks and design controls that ...
Represent payments operations in executive forums and partner closely with Product, Engineering, Compliance, and external banking partners. * Anticipate operational risks and design controls that ...
... operations professionals, mid-level leaders, and senior executive management). Vericast is a high ... Consult with bank & credit union clients on business issues and marketing program design. Ability ...
... operations professionals, mid-level leaders, and senior executive management). Vericast is a high ... Consult with bank & credit union clients on business issues and marketing program design. Ability ...
Public Finance Executive Assistant
Salt Lake City, UT · On-site
$34 - $37/hr
Prioritize all incoming correspondence and email messages for the banking team keeping strict ... operations, policies and procedures. * Ability to work overtime as needed. * This role is 100% in ...
Quick apply
Public Finance Executive Assistant
Salt Lake City, UT · On-site
$34 - $37/hr
Prioritize all incoming correspondence and email messages for the banking team keeping strict ... operations, policies and procedures. * Ability to work overtime as needed. * This role is 100% in ...
Head of Payment Operations US
Sandy, UT · On-site
$180 - $240/hr
Represent payments operations in executive forums and partner closely with Product, Engineering, Compliance, and external banking partners. * Anticipate operational risks and design controls that ...
Head of Payment Operations US
Sandy, UT · On-site
$180 - $240/hr
Represent payments operations in executive forums and partner closely with Product, Engineering, Compliance, and external banking partners. * Anticipate operational risks and design controls that ...
Public Finance Executive Assistant
Salt Lake City, UT · On-site
$36 - $41/hr
Prioritize all incoming correspondence and email messages for the banking team keeping strict ... operations, policies and procedures. * Ability to work overtime as needed. * This role is 100% in ...
Public Finance Executive Assistant
Salt Lake City, UT · On-site
$36 - $41/hr
Prioritize all incoming correspondence and email messages for the banking team keeping strict ... operations, policies and procedures. * Ability to work overtime as needed. * This role is 100% in ...
Public Finance Executive Assistant
Salt Lake City, UT · On-site
$36 - $41/hr
Prioritize all incoming correspondence and email messages for the banking team keeping strict ... operations, policies and procedures. * Ability to work overtime as needed. * This role is 100% in ...
Public Finance Executive Assistant
Salt Lake City, UT · On-site
$36 - $41/hr
Prioritize all incoming correspondence and email messages for the banking team keeping strict ... operations, policies and procedures. * Ability to work overtime as needed. * This role is 100% in ...
Head of Payment Operations US
Sandy, UT · On-site
Represent payments operations in executive forums and partner closely with Product, Engineering, Compliance, and external banking partners. * Anticipate operational risks and design controls that ...
Head of Payment Operations US
Sandy, UT · On-site
Represent payments operations in executive forums and partner closely with Product, Engineering, Compliance, and external banking partners. * Anticipate operational risks and design controls that ...
... Banker Awards:- Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader ...
... Banker Awards:- Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader ...
Group CEO - Solen
Salt Lake City, UT · On-site
Operational Excellence: Ensure each portfolio company operates efficiently, meets performance ... Recruitment Disclaimer Solen Software Group will never request payment, banking information, or ...
Group CEO - Solen
Salt Lake City, UT · On-site
Operational Excellence: Ensure each portfolio company operates efficiently, meets performance ... Recruitment Disclaimer Solen Software Group will never request payment, banking information, or ...
Banking Operations Executive information
What are some common challenges faced by banking operations executives, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a banking operations executive?
Is banking operations a good career path?
What is the difference between Banking Operations Executive vs Banking Analyst?
| Aspect | Banking Operations Executive | Banking Analyst |
|---|---|---|
| Required Credentials | Typically a bachelor's degree in finance, banking, or related fields; certifications like CAMS or CFA are common | Similar educational background; certifications like CFA or FRM may be preferred |
| Work Environment | Operational departments within banks; focus on process management and compliance | Analytical teams; focus on data analysis, market research, and reporting |
| Employer & Industry Usage | Used across banking institutions for operational roles | Common in financial institutions for analytical roles |
| Search & Comparison Intent | Often compared for operational responsibilities and career progression | Compared for analytical skills and data-driven decision making |
The Banking Operations Executive primarily handles day-to-day banking processes, compliance, and operational efficiency, while the Banking Analyst focuses on analyzing financial data, market trends, and supporting strategic decisions. Both roles require similar educational backgrounds and certifications but differ in their core responsibilities and work environments.
What is a banking operations executive?

Full-time
Re-posted 18 days ago
KeyBank rating
8.2
Based on 99 frontline employees who took The Breakroom Quiz
51st of 171 rated banks
Job description
Location:
4910 Tiedeman Road, Brooklyn OhioAbout the Job
As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations and the adequacy of operational controls and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous monitoring to evaluate the adequacy of Key's operations and compliance with regulatory requirements. Individuals work both autonomously on assignments and in collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and apply those to testing, monitoring, issues management, and verification activities. The Senior Manager must exhibit strong leadership, initiative, and agility as well as a passion for continuous learning and challenging the status quo. The ideal candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and products, and be skilled at developing, executing, and overseeing testing and monitoring activities. This role requires the ability to demonstrate leadership across various lines of business and proactively and productively coordinate with other groups within Key including the lines of business, other risk management teams and internal audit.
Essential Job Functions
- Lead and manage a team of operational risk testing professionals and provide oversight of the risk-based monitoring and evaluation activities, including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist.
- Provide oversight, guidance, and strategic direction to staff related to day-to-day responsibilities and engagement of line of business management and compliance partners in designing and executing testing, special projects, and ongoing monitoring.
- Demonstrate subject matter expertise in the testing and working knowledge of banking operations, industry trends, emerging issues, and related banking products and ability to understand its applicability to risk management strategies including the scoping of risk evaluations, monitoring, and design of testing plans.
- Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps.
- Assist REA Executive with the ongoing design, development, and implementation of the REA operational risk testing program including the testing plan, testing methodology, ongoing monitoring, and strategic initiatives to provide assurance that the Bank's policies, procedures, and processes are adequately designed and executed to effectively mitigate operational risks and consistent with industry best practices.
- Responsible for managing staff, providing ongoing coaching, and driving quality of work for the team while ensuring any issues or material breaches of applicable laws, rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated, remediated, and validated.
- Maintain awareness of emerging issues, bank-wide initiatives, and industry trends to be forward thinking and innovative in executing testing engagements and ongoing monitoring to identify process and control improvement opportunities.
- Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, Internal Audit, industry peers, and regulatory examiners.
- Participate in special projects as assigned and assist in the development and on-going enhancement of the REA Program and operational risk testing related procedures.
- Actively identify and pursue training or continuing education opportunities to further develop overall knowledge of regulatory compliance, banking products and services, industry trends, and emerging risks.
Required Qualifications
- Education/Background: Bachelor's degree.
- Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing and/or testing techniques; management experience preferred.
- Advanced working knowledge of financial services compliance and operations including the related rules and regulations of the financial services industry to include: OCC, FRB, State Law, and other pertinent regulations.
- Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management with a focus on collaboration and relationship management.
- Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (e.g. - SAS, Tableau, ACL, etc.).
- Strong interpersonal skills; ability to work well in a team environment.
- High ethical standards, strong critical thinking, detective, analytical, and problem-solving skills.
- Autonomous, self-motivated, and flexible with the ability to adapt quickly to change or shifting priorities in a fast-paced environment.
- Experience working on projects or initiatives requiring strategic planning/thinking across multiple functional areas and business processes.
Preferred Qualifications
- Currently maintains relevant professional and/or industry sponsored certifications in risk management, internal audit, and/or compliance (e.g. - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.).
- Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and risk programs.
COMPENSATION AND BENEFITS
This position is eligible to earn a base salary in the range of $112,000.00 - $210,000.00 annually. Placement within the pay range may differ based upon various factors, including but not limited to skills, experience and geographic location. Compensation for this role also includes eligibility for incentive compensation which may include production, commission, and/or discretionary incentives.Please click here for a list of benefits for which this position is eligible.
Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.
Job Posting Expiration Date: 09/10/2026 KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, pregnancy, disability, veteran status or any other characteristic protected by law.Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.
#LI-HybridAbout KeyBank
Sourced by ZipRecruiter
Key is one of the nation's largest bank-based financial services companies. Key provides deposit, lending, cash management, insurance, and investment services to individuals and businesses in 15 states under the name KeyBank National Association through a network of more than 1,200 branches and more than 1,500 ATMs. Key also provides a broad range of sophisticated corporate and investment banking products, such as merger and acquisition advice, public and private debt and equity, syndications, and derivatives to middle market companies in selected industries throughout the United States under the KeyBanc Capital Markets trade name.
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Cleveland, OH, US
Year founded
1849