- Novo Nordisk Inc. (Plainsboro, NJ)
- …enterprise technologies and will also be responsible for performing technical risk and vulnerability assessments at the network, system, and application level. ... responsibilities developing and implementing security controls and formulating operational risk mitigations. Relationships: Reports directly to the manager of Global… more
- Spirit AeroSystems (Wichita, KS)
- …perform financial analyses for material and inventory processes (eg, EACs, management reporting , variance analysis, etc. Preferred Qualifications: Advanced ... cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to… more
- USAA (Colorado Springs, CO)
- …team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. Utilizes subject matter expertise ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...of fraud risk management requirements, policies, laws, and regulations… more
- Brown Advisory Incorporated (New York, NY)
- …| Washington, DC The Investment Risk Team is currently seeking a Senior Investment Risk Analyst to work in our New York office. The Investment Risk ... our client-first culture. Brown Advisory is an independent investment management and strategic advisory firm committed to delivering a...risk analytics. The team is seeking a Senior Analyst who will support various aspects of day-to-day, adhoc… more
- Yamaha Motor Corporation (Cypress, CA)
- Yamaha has an excellent opportunity for a Risk Analyst II to join our Finance team in Cypress, CA. The Risk Analyst II will serve as a seasoned ... to drive step-change improvements in credit performance, profitability, and risk management , by connecting future consumer credit...SQL, SAS EG, etc. is required 1-2 years of risk reporting experience, risk analytics… more
- columbiabank (Hillsboro, OR)
- …people. Together for business. Together for better. About the Role: Enterprise Risk Management (ERM) aims to provide a comprehensive, cross-functional ... in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role...will play a crucial role in supporting the Company's risk management efforts. They will contribute to… more
- Dime Community Bank (Hauppauge, NY)
- Summary : Dime Community Bank is currently hiring for an IT Risk Analyst (Governance) at its Headquarters in Hauppauge, Long Island. The IT Risk Analyst ... to an organization's information technology systems. As an IT Risk Analyst , we will need a liaison...IT general controls as they relate to the Audit reporting process, working with client engagement teams within assurance… more
- TD Bank Group (Mount Laurel, NJ)
- …Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...years relevant experience Proficient knowledge of risk management , programs, policies, practices & reporting for… more
- Woodforest National Bank (Magnolia, TX)
- The Merchant Risk Analyst I - is primarily responsible for keeping the merchant/customers compliant by completing validations for Know your Customer (KYC) and ... Know your Business (KYB). The analyst will work items in the Merchant ...activity review and analysis. *Recommending funding holds/releases, account closures, reporting and investigating any potential losses as appropriate. *Analyzing… more
- American Express (New York, NY)
- …through our strategic partnerships to drive business growth and credit & fraud risk management excellence. Build & deliver data driven insights to improve ... The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external...of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data… more
- Crescent City Recruitment Group (Raleigh, NC)
- …in providing valuable insights and recommendations to enhance our credit risk management . Responsibilities Execute Complex Reviews: Independently assess complex ... Sr. Credit Risk Review Analyst - Commercial Lending...timely and independent assessments of credit exposures and credit risk , with results reported directly to senior management… more
- Delek US (Brentwood, TN)
- …Certification Required. JOB REQUIREMENTS: Accounting / Financial Analysis Market Analysis Problem-Solving Risk Management / Middle Office Reporting Can ... Finance organization and independently monitors portfolio parameters within the Board-approved risk management policies and guidelines while also supporting the… more
- Stifel (St. Louis, MO)
- …(CDD)/Customer Identification Program Analyst is responsible for a holistic review of high- risk clients from a risk -based approach. The Analyst conducts ... reviews, and new foreign account reviews. The AML-CIU CDD Analyst is also responsible for working with the Customer...departmental processes and procedures, perform a holistic review of high- risk customers using customer risk scoring models.… more
- TEKsystems (Dallas, TX)
- …cases/claims on a regular basis *Requests UPB removal on loans from Investor Reporting Department once the claim process has been completed *Assists in the training ... of new employees *Performs other work-related duties as assigned *Appropriately assess risk when business decisions are made, include but not limited to compliance… more
- ALDI (Naperville, IL)
- Internal Reporting Analyst III As part of our National Finance & Administration Services department, you'll help manage the critical resources and infrastructure ... Finance, our teams include: Accounting, Financial Planning & Analysis, Financial Reporting , Tax and Treasury. Position Type: Full-Time Starting Salary: $90,000… more
- T-Mobile (Overland Park, KS)
- …to free, year-round money coaches. That's how we're UNSTOPPABLE for our employees! As an Analyst within the Credit Risk Management team, you will wear ... collections strategies, and fraud strategies. You will partner within members of the Credit Risk Management team and other functional teams in T-Mobile for the… more
- Carlyle (New York, NY)
- Basic information Job Name: 2-Year Analyst , Primary Fund, AlpInvest Location: New York/OVA Line of Business: Carlyle AlpInvest Job Function: Investment Professionals ... global investment firm with $382 billion in assets under management as of September 30, 2023. Our diverse team...providing a key differentiator in the private equity market, analyst experience and post- analyst opportunities, including business… more
- Syntricate Technologies (New York, NY)
- …technical proficiency, and Agile Scrum leadership to drive initiatives in compliance and risk management . CANDIDATES MUST HAVE RECENT CAPITAL MARKETS AND AML ... Business Analyst Capital Markets and AML Experience New York...Agile Scrum leadership to drive initiatives in compliance and risk management . Key Responsibilities Business Analysis Work… more
- QED Enterprises Inc (Curtis Bay, MD)
- …detail our customers have come to expect of QED. Position Title: Sr. Management Analyst Duty Location: Baltimore, MD Employer: QED Enterprises, Inc. Employment ... Check Start Date: Immediately, Upon Completion of Background Check Summary/Description: The Management Analyst serves a primary role in monitoring the metrics… more
- Talent Software Services (Redmond, WA)
- …will have experience with the Energy Efficiency Directive, Corporate Sustainability Reporting Directive, and Carbon/Climate Risk Reporting . Familiarity ... Sustainability Business Analyst Job Summary: Talent Software Services is in...organizational roles above an administrative level, but below a management level. Responsibilities may also include managing all project… more
