- 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 (Irvine, CA)
- …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 (Raleigh, NC)
- …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
- M&T Bank (Buffalo, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... management. + Builds forecasting, reporting and analysis solutions relating to the consumer product portfolio current and future performance. + Provide clarity into… more
- Intuit (Mountain View, CA)
- **Overview** **Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation ... file with confidence. We leverage data and insights to innovate and enhance our consumer offerings.** **Now, we are expanding our focus to Consumer Lending… more
- CVS Health (La Habra, CA)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... and every day. **Position Summary** CVS is seeking an Operational Excellence leader for our La Habra, CA location....time and utilize good project management skills by managing risk , understanding critical path and dependencies to meet project… more
- NCR VOYIX (Irving, TX)
- …globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... we serve and the technology we deliver, but we create exceptional consumer experiences in partnership with the world's leading retailers, restaurants and financial… more
- UMB Bank (Indianapolis, IN)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... and having their voices heard. UMB Personal Banking and Consumer Services offers financial solutions to clients, who value...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Capital One (Mclean, VA)
- …Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and ... Senior Business Analyst - Enterprise Arbitration Team Capital One has...strategies for various lending products + **Marketing** **:** Support direct-to- consumer marketing efforts for select products, and strategic intent… more
- Capital One (Mclean, VA)
- …: Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and ... Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your...This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. Within Capital One, the… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy...to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce … more
- JPMorgan Chase (Newark, DE)
- …strong and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design and valuation ... will help drive strategic business decisions. As a Summer Analyst in the Global Finance & Business Management ...of controls and sustainable solutions to mitigate operational risk . + Contribute to programs that… more