- Amazon (Bellevue, WA)
- …The Senior Financial Analyst will support our Global Controls, Compliance, and Risk Management team based in Seattle or Nashville. You will be pivotal to the ... Logistics (AMZL) and Sort Centers (NASC) are looking for a Senior Financial Analyst to help with the controllership of our multibillion-dollar assets. AMZL is… more
- Citigroup (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and ... Retail Business Banking. Debit card Issuance, ACH, Wires, Bill Pay, Zelle and Instant Payments constitute the core pillars of Retail Payments . ACH services from… more
- Bank of America (Wilmington, DE)
- Business Analyst - Global Payment Solutions Charlotte, North Carolina;Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common ... power to make a difference. Join us! The Business Analyst is responsible for providing business metric and portfolio...business support leads. + Project management + Issue and risk management + Ensure policy compliance for key processes… more
- United Airlines (Chicago, IL)
- …help us keep our airline cyber safe? Apply today! **Key Responsibilities:** The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity team that ... is responsible for leading the implementation of the Digital Risk and Compliance programs. The Senior Analyst ...of noncompliance to determine their impact on levels of risk and/or overall effectiveness of the enterprise 's… more
- Discover (Riverwoods, IL)
- …controls, at least 2 years in a leadership role. + Principles of enterprise risk management lifecycle. + Familiarity with Incident Response, penetration testing ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...provide leadership to the team ensuring assessments products are risk -based, accurate and meet the enterprise governance… more
- US Bank (Cincinnati, OH)
- …We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules...Highlights + Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products… more
- USAA (Plano, TX)
- …Credit Line Decrease, Authorizations, Over Limit, Balance Transfer, Reissue, Credit Bust-Out, Payment Risk . + Ability to apply internal and external data ... for safety and soundness. + CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and...Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior** will serve as… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is ... intercompany lending activities and partakes in Treasury system enhancements and enterprise -wide payment initiatives. The Senior Associate directly supports… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** Monitor and manage Technology Risk by providing enterprise -wide oversight and governance for technology ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...the identification, innovation, design, implementation, and maturity of an enterprise technology risk management and governance program.… more
- USAA (Plano, TX)
- …second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ... issues. Manage all aspects of a compliance and operational risk test from end to end. Serve as a...SCRA, FCRA, MLA, and Sarbanes-Oxley Act (SOX); and + Payment Card Industry Data Security Standard (PCIDSS). **Worksite:** 5601… more
- SpartanNash (Byron Center, MI)
- …Byron Center, Michigan 49315 **Job Description:** **Position Summary:** The Senior Governance, Risk , and Compliance (GRC) Security Analyst is responsible for ... as new technologies and requirements. The Senior GRC Security Analyst is also responsible for maintaining the risk... & Compliance. **Here's** **what** **you'll** **do:** + Conduct enterprise -wide, ongoing risk analysis in tandem with… more
- Banc of California (Santa Ana, CA)
- …+ Assists with any ad-hoc projects that relate to BSA, AML, compliance, and Payments risk (if aligned to support Payments business). + Accountable ... in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Zelis (Morristown, NJ)
- …brings adaptive technology, a deeply ingrained service culture, and an integrated pre- payment through payments platform to manage the complete payment ... are seeking a highly motivated and detail-oriented Sr FP&A Analyst to join our Finance team and play a...and Functions + Day-to-day FP&A business partner with the Enterprise FP&A team and other members of the Finance… more
- Aspen Dental (Chicago, IL)
- …Our continued growth has created an opportunity to join our team as a GRC Security Analyst The governance, risk and compliance (GRC) security analyst is a ... key member of the security team, the GRC security analyst must focus on strong risk management...not be driven solely by compliance. **Responsibilities** + Conduct enterprise -wide, ongoing risk analysis in tandem with… more
- ManpowerGroup (Phoenix, AZ)
- …Bank Partners, and enable a wider variety of payments across the Client Payment Network. The Compliance Analyst is part of the NACD Program Management Office ... **Role: Compliance and Audit Analyst ** **Location: Phoenix, AZ (Hybrid - 3 days...to support every business unit and customer across the Enterprise . The Client Network enables over $1.6 trillion in… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of the risk program across SoFi's subsidiaries in line with Business and Enterprise RIsk Management (ERM) goals and processes. What you'll do: + Partner with ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...+ Partner with business units as well as SoFi enterprise risk teams to identify, mitigate, and… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Quality Assurance Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines ... Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...mortgage, markets), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML, Payments , Complaints),… more
- US Bank (Atlanta, GA)
- …a Business Line Advisory Analyst responsible for managing financial crimes risk impacting Payments Services, specifically for Merchant Payment Systems ... skills and discover what you excel at-all from Day One. **Job Description** The Payment Services Financial Crimes Controls (FCC) Chief Risk Office (CRO) team is… more
- City National Bank (VA)
- …and data frameworks in support of B&IS Electronic Payments , and B&IS Payment Ops + Demonstrates governance, control, and risk management behaviors in ... **ELECTRONIC PAYMENTS ANALYSIS MANAGER** **WHAT IS THE OPPORTUNITY?** The...are awarded. + Align with City National Bank's credit risk tolerance around card products and other payment… more
- Northrop Grumman (TX)
- …Description:** Northrop Grumman Enterprise Services is seeking Principal /Sr. Principal Enterprise -Wide Applications Analyst to join our Enterprise 1ERP ... organization to support SAP's Cash Management, Treasury and Risk Management, and Concur Travel & Expense module. This...higher + Experienced in overseeing Bank account management, SAP Payment formats, Bank files formats, AP Payments … more