- 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)
- …cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to ... for a statement of work. Initiates detailed analysis in support of identifying risk and opportunities and makes recommendations to statement of work owner. Develops… more
- USAA (Colorado Springs, CO)
- …of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... Prevention organization, reporting directly to the Director, Fraud Intelligence. This role...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… 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 ... a variety of risk analytics. The team is seeking a Senior Analyst who will support various aspects of day-to-day, adhoc analysis, strategic projects, and enhance… 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 ... tools, such as SQL, SAS EG, etc. is required 1-2 years of risk reporting experience, risk analytics experience or combination of both Desired Qualifications:… more
- columbiabank (Hillsboro, OR)
- …prioritization and management in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role in supporting the Company's ... tools and techniques employed in risk identification, risk assessment, monitoring, and reporting . Ability to...risk identification, risk assessment, monitoring, and reporting . Ability to independently work on multiple complex work… 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)
- …this role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting , ... related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy… 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
- Crescent City Recruitment Group (Raleigh, NC)
- Sr. Credit Risk Review Analyst - Commercial Lending Raleigh, NC $125,000 to $175,000+ Full benefits package Bonus + Paid Relocation Assistance Join our highly ... skilled Credit Risk Review (CRR) team as a Senior Credit Risk Review Analyst specializing in Commercial Lending. CRR's primary objective is to provide timely… more
- Delek US (Brentwood, TN)
- …Commercial Operations, Middle Office, and Accounting with financial, volumetric, and risk reporting and analysis Utilizes problem-solving skills to understand ... Legal, and Management with senior-level analytical abilities in financial, volumetric, and risk reporting and analysis Executes processes and controls to… 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
- American Express (New York, NY)
- …in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to address business ... problem statement, improve risk decisions and customer experiences across the credit and...of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data… 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
- 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 ... and network, providing a key differentiator in the private equity market, analyst experience and post- analyst opportunities, including business school. AlpInvest… more
- Syntricate Technologies (New York, NY)
- Business Analyst Capital Markets and AML Experience New York City, NY (Hybrid 2 Days in a week) 12+ Months Web Cam Interview $50/Hr on W2 or $55/Hr on 1099 We need: ... junior (3+ years) to mid-level business analyst We are seeking a dynamic and...Agile Scrum leadership to drive initiatives in compliance and risk management. CANDIDATES MUST HAVE RECENT CAPITAL MARKETS AND… 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...to a project manager or director. Projects include regulatory reporting for environmental and social matters, process improvement for… more
- Cenlar (Titusville, NJ)
- The Operations Business Analyst provides detailed and summary reporting to assist in the monitoring of the quality, processing timeliness and regulatory ... compliance. The Analyst works with a cross-functional team to design, plan,...on strategies to improve workflow through automation and/or enhanced reporting . This position collaborates with various business units across… more
- T-Mobile (Overland Park, KS)
- …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 multiple ... strategies, and fraud strategies. You will partner within members of the Credit Risk Management team and other functional teams in T-Mobile for the deployment,… more
