- Mastech Digital (Orlando, FL)
- …Services for all American Corporations. We are currently seeking a Compliance , Risk , Audit-Know Your Customer (KYC) Analyst for our client in the ... Months Contract Location: Orlando, FL Salary: $25.00-$30.00/Hourly Role: Compliance , Risk , Audit-Know Your Customer (KYC) Analyst Primary Skills: … more
- Santander Holdings USA Inc (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop,… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud, you will p rovide decision...decision support to combat fraud across the Bank, balancing risk mitigation with a positive member experience. This role… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... us special and impactful. The Opportunity We are seeking a dedicated Actuarial Analyst - Intermediate to join our Enterprise Capital Modeling team. In this role… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- USAA (Colorado Springs, CO)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across the… more
- Payoneer (New York, NY)
- …products to improve monitoring mechanisms Who you are: 3 years of experience as an analyst in Risk , Compliance or equivalent domains Proven ability to ... Hybrid Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and investigations, draw conclusions… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. Key… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... of what truly makes us special and impactful. The Opportunity As a dedicated Actuarial Analyst II on the Noblr Insurance Product and Actuary team, you will be part… more
- Santander (Boston, MA)
- Senior Risk Model Validation Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... to Talk to You! The Difference You Make: The Risk Model Validation Analyst conducts robust validations...Experience in the financial services industry, including expertise in risk modeling and regulatory compliance (SR 11-7).… more
- GardaWorld (Addison, TX)
- Job Description Compliance Analyst - Driving Wage & Hour Compliance Through Data and Insight! The Compliance Analyst plays a pivotal role in ensuring ... excellence. By leveraging data analysis, operational insights, and process improvements, the Compliance Analyst supports the development and execution of the… more
- CGI (Reston, VA)
- Business Analyst - Risk Assessment with Mortgage/Finance Category: Business Analysis (functional and technical) Main location: United States, Virginia, Reston ... Description: CGI has an immediate need for a Business Analyst to join our team. This is an exciting...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com. You will need to reference… more
- Auto-Owners Insurance (Lansing, MI)
- …team. Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated Life Compliance Analyst to join our team. The position requires the following, ... and relevant information that will support decisions and determinations regarding all compliance related issues. Assess risk potential of current procedures and… more
- Dover Corporation (Spring, TX)
- As the Trade Compliance Analyst , reporting directly to the Global Compliance Director, you will play a key role in supporting our global trade compliance ... members of Sales, Manufacturing, and Supply Chain on a variety of import/export compliance related activities to minimize associated risk to the company while… more
- American Equity (West Des Moines, IA)
- …offices in Charlotte, NC and New York, NY. GENERAL PURPOSE OF THE JOB : The Senior Compliance Analyst is a key member of a Compliance Product Filing Team ... or related field of study; plus 5 years of progressively responsible related compliance or operational risk management experience; or an equivalent combination… more
- Coinbase Global (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- ThinkBAC Consulting (San Antonio, TX)
- Job Description Mid-Senior Energy Trading Settlements Analyst - Renewables Energy Storage (BESS) Locations: HYBRID REMOTE - Houston, TX Area This an opportunity to ... time, and are currently in an accelerated expansion phase. The Energy Trading Settlements Analyst will report into a Director on the Energy Trading Team and help… more
- TD Bank Group (Mount Laurel, NJ)
- …Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business data concern management leadership and support across ... upon to coach / educate others Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs In-depth… more
