- Citizens (Johnston, RI)
- Description The Principal Control Analyst , is responsible for conducting supervisory reviews of submitted investment / insurance business and may be responsible ... in this role. Primary responsibilities include + The incumbent is responsible for risk assessment and control evaluation, which includes conducting risk … more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR- OPS * WHAT IS THE...profile and update profile to determine accuracy of client risk level. * The KYC Review ( Analyst ... * Conduct Periodic Reviews of clients to determine compliance risk , identify deviations from expected behaviors based on client...assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.… more
- Bank of America (Jacksonville, FL)
- Transaction Management Ops Analyst - Alternative Investments Trading & Operations Jacksonville, Florida **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Transaction-Management- Ops - Analyst Alternative-Investments-Trading Operations\_25045194) **Job Description:** At Bank… more
- TD Bank (New York, NY)
- …+ Support new business initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and ... business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst -...metrics. * Establish clear measurements to monitor and manage risk across Markets Ops . * Implement improvements for ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits ... is valued. **About Operations:** Our Operations for the Americas ( Ops ) group play a major role in MUFG's mission...the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst **… more
- Huntington National Bank (Plymouth, MN)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …OR CYBERSECURTIY POSITION LOCATED IN NEWPORT BEACH, CA Global Security Operations Center (GSOC) Analyst Do you have a passion for service? Ready to build a career, ... Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various...in accordance with established response standards. . Monitoring access control system and resolving alarms . Guarantee constant and… more
- Huntington National Bank (Bay City, MI)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- BlackRock (Wilmington, DE)
- …and identifying solutions your passion? Look no further. BlackRock is currently seeking an Analyst to become part of our team. We recognize that strength comes from ... than 1 million transactions across 1,700 portfolios annually. To ensure scalability, risk reduction, and exceptional client experiences, we have introduced OPS … more
- Wayfair (Boston, MA)
- …and Friday WFH,. We are seeking a detail-oriented and motivated Senior Analyst to support Finance Operations' month-end close (MEC) activities. The Finance ... Operations Month-End Senior Analyst plays a critical role in the monthly financial...close calendar and assist in coordinating deliverables across Finance Ops . + Provide first-level review of work prepared by… more
- Citigroup (Getzville, NY)
- …tools and environments, allowing Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue ... Regulatory driven initiatives. We construct, uplift and deliver appropriate control frameworks and risk driven solutions to...metrics. + Establish clear measurements to monitor and manage risk across Markets Ops . + Implement improvements… more
- AIG (Charlotte, NC)
- …every community we serve. How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a meaningful impact, leveraging and ... future, AIG is where you belong. The Technical Delivery Analyst is responsible for supporting the development and implementation...management, service improvement planning and ongoing SOX / IT Control support and work closely with other key IT… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and… more
- Marex (New York, NY)
- …(http://www.marex.com/) Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo, Fixerd Income Prime ... DMA, plus award-winning data, insights and analytics. The Marex Ops team is responsible for supporting full life cycle...tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated… more
- Capgemini (Merrimack, NH)
- …The role holder will run a Migration Pod and drive execution on data migration, risk & control , training and business process alignment for both short term ... Business Analyst - Loan IQ Choosing Capgemini means choosing a...The role holder will liaise with all stakeholders including tech/ ops partners and drive the data clean up activities… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more