- Goldman Sachs, Inc. (Dallas, TX)
- … Analyst to be part of our team in Dallas. This role focuses on risk and control, operational risk , business process transformation and issues management ... controls and identify control gaps Innovate controls testing strategies, emphasizing operational risk management and long-term remediation measures Partner with… more
- JPMorgan Chase & Co. (Tampa, FL)
- …Data Analytics team, you will collaborate with functional groups across Compliance, Conduct and Operational Risk (CCOR) to deliver a suite of solutions that help ... effective identification, monitoring and escalation of compliance, conduct and operational risk issues for reporting to senior...data projects 2+ years of experience in a data analyst or reporting role within compliance, risk … more
- Amentum (Washington, DC)
- …Intra-agency and interagency coordination experience Experience as an intelligence consumer Experience with supply chain risk management/analysis Knowledge ... provides a range of homeland security and law enforcement intelligence support, risk analysis and modeling, and program management services to Federal, state, and… more
- Current (New York, NY)
- CORPORATE REPORTING ANALYST Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. ... to apply! RESPONSIBILITIES: Prepare and maintain monthly and quarterly financial reports, operational metrics, related dashboards, and risk reporting Enhance and… more
- CVS Health (Scottsdale, AZ)
- Senior Reporting Analyst At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are ... to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously innovate… more
- Shuvel Digital (Vienna, VA)
- …Our client Navy Federal Credit Union is seeking a Analytics - Business Analyst -15579-Hybrid . You seem to have a rock-solid profile and your overall background ... of all phases of applications systems analysis. Responsibilities Evaluate operational efficiency and effectiveness Analyze information, requirements, data, work… more
- City National Bank of Florida (Miami, FL)
- … compliance, ensuring timeliness and accuracy of all submissions. Supervises the Compliance Risk Officers, Fair Lending Risk Analyst , and Compliance ... Overview The Consumer Compliance Director is responsible for overseeing and...Provides oversight and guidance to staff on regulatory and operational risk inquiries, ensuring thorough and timely… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. Leverages business ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- Beach House Group (Los Angeles, CA)
- …full financial statements, comprehensive Key Performance Indicator (KPI) reporting, operational Dashboard reporting, analysis of key business trends, actual versus ... making Assess and evaluate financial performance of organization about operational strategic goals, budgets, and forecasts, collaborating with senior management… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... on new responsibility, promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress… more
- US Bank (Columbus, OH)
- …Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...limited to, the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the...through digital banking solutions for commercial, small business and consumer customers. In February 2025, Kroll Bond Rating Agency… more
- KeyBank (Brooklyn, OH)
- …for assigned LOBs. This position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL ... **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's … more
- S&P Global (Englewood, CO)
- …other servicing clients. Our rankings provide an opinion of a servicer's operational strengths, weaknesses, and overall abilities to service mortgages or other ... servicing, operations, audit, finance, research, accounting, mortgage lending, or commercial or consumer credit. + Ability to work independently and as part of a… more
- HCA Healthcare (Plano, TX)
- …City Plano we support our colleagues in their positions. Join our Team as a(an) Risk Analyst Registered Nurse and access programs to assist with every stage of ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...gain certifications and job skills. Apply today for our Risk Analyst Registered Nurse opening and continue… more
- Mastercard (Salt Lake City, UT)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) ... rich messaging functionality and applications to capture business and consumer payment flows both domestically and cross-border; offer solutions...and to the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk… more
- JPMorgan Chase (Newark, DE)
- …& Investment Bank, and Consumer & Community Banking. As a Liquidity Risk Reporting - Analyst , within the Corporate Treasury Middle Office team, you ... We are seeking an Analyst to join our Corporate Treasury Middle Office...and senior executives, and develop your understanding of liquidity risk concepts as they related to all products supported… more
- CVS Health (Frankfort, KY)
- …and ensure compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst… more
- Intuit (Mountain View, CA)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff ... Analyst for Fraud Policy to be a key player...and building unwavering trust with our customers focusing on consumer banking products. This isn't just a job; it's… more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups,… more
