- Truist (Greensboro, NC)
- …general supervision of the Operations Manager, is responsible for handling electronic payment exceptions, escalations, and reconciliations related to ACH, Real Time ... Payments , Wire, and/or Zelle within established timeframes in order to mitigate risk . hybrid work schedule, manager open to Orlando, FL or Greensboro, NC… more
- American Express (Phoenix, AZ)
- …of Defense (Internal Audit) teams to ensure adequate implementation of risk management framework requirements. The **Senior Analyst , Operational Excellence** ... related to the business products, processes, and initiatives. Operational risk is the risk to the current...communication skills are a must + Digital product and/or payment product experience preferred + Bachelor's in Business, Engineering… more
- Citigroup (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and ... Retail Business Banking. Debit card Issuance, ACH, Wires, Bill Pay, Zelle and Instant Payments constitute the core pillars of Retail Payments . ACH services from… more
- Truist (Charlotte, NC)
- … risk management experience in financial services related field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...(GCO), responsible for the execution and support of various risk programs including but not limited to the … more
- Federal Reserve Bank (Washington, DC)
- Lead Information Technology Analyst , System Technology Operations & Risk Management- RBOPS - R024396 Primary Location : DC-Washington : Employee Status : Regular ... of related experience. Remarks: The Reserve Bank Oversight and Payment Systems (RBOPS) IT Program, System Technology Operations and...to the Reserve Banks in the IT oversight and risk management processes for our enterprise and… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleSubrecipient Risk Analyst & Invoicing Administrator Position LocationFort Collins, CO Work LocationPosition is fully ... and solving the great global challenges of our time. Position Summary The Subrecipient Risk Analyst & Invoicing Administrator reports to the Subaward Manager and… more
- Providence (MT)
- … Management team, supporting enterprise and regional requirements. The Senior IT Risk Management Analyst works under minimal supervision and is expected to ... both technical and non-technical audiences, both verbally and in written cybersecurity risk assessments. + Demonstrated experience using an enterprise GRC… more
- Jack Henry & Associates (Cedar Falls, IA)
- Senior Credit Risk Analyst **General information** Press space...us. We can't do it without you. The Credit Analyst for the Enterprise Payments ... and BSA/AML rules and regulations. + Monitors and communicates risk concerns to management. + Interacts with regular and...analysis, or account analysis within a financial institution or payment services industry. + Bachelor's degree or 8 years… more
- UCLA Health (Los Angeles, CA)
- Description The Senior IT Risk Analyst at UCLA Health Sciences plays a central role in the risk assessment lifecycle for both new and existing solutions. The ... responsibilities include performing risk assessments and developing risk management tactics...collaborative solutions that align with the stakeholders' needs. The Analyst must also be able to operate within both… more
- Discover (Riverwoods, IL)
- …controls, at least 2 years in a leadership role. + Principles of enterprise risk management lifecycle. + Familiarity with Incident Response, penetration testing ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...provide leadership to the team ensuring assessments products are risk -based, accurate and meet the enterprise governance… more
- American Express (New York, NY)
- …business needs, form factors and payment mechanisms. We are looking for an Analyst to join Fraud Risk Team who will spearhead fraud requirement gathering and ... and define your own path. Find your place in risk and analytics on #TeamAmex. Fraud Risk ...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** Monitor and manage Technology Risk by providing enterprise -wide oversight and governance for technology ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...the identification, innovation, design, implementation and maturity of an enterprise technology risk management and governance program.… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** Monitor and manage Technology Risk by providing enterprise -wide oversight and governance for technology ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...the identification, innovation, design, implementation, and maturity of an enterprise technology risk management and governance program.… more
- Discover (Riverwoods, IL)
- …to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to ... a rewarding career. Excellent opportunity to practice your third party cybersecurity risk assessment expertise and simultaneously grow as a leader. Your primary… more
- Banc of California (Santa Ana, CA)
- …+ Assists with any ad-hoc projects that relate to BSA, AML, compliance, and Payments risk (if aligned to support Payments business). + Accountable ... in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …of the risk program across SoFi's subsidiaries in line with Business and Enterprise RIsk Management (ERM) goals and processes. What you'll do: + Partner with ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...+ Partner with business units as well as SoFi enterprise risk teams to identify, mitigate and… more
- US Bank (St. Louis, MO)
- …, Compliance, and Audit Professionals to help review and oversee an effective risk management framework. The Analyst is responsible for test execution within ... from Day One. **Job Description** The Compliance Quality Assurance (CQA) Testing Analyst (" Analyst ") is responsible for the execution of testing activities… more
- Wolf Creek Nuclear Operating Corporation (Burlington, KS)
- …JOB RESPONSIBILITIES AND REQUIREMENTS* *JOB TITLE:*Finance & Treasury Analyst *REQUISITION:*TRE000Y *DEPARTMENT:*Finance & Treasury - KC Headquarters ... *LOCATION:*Kansas City, MO *PAY RANGE:*Treasury Analyst I: $51,000 - $63,700 Treasury Analyst ...research, covenant compliance, debt issuances, and for making interest payments and journal entries. Performs treasury and finance management… more
- TEKsystems (Charlotte, NC)
- …* Good problem solving and conflict resolution skills. Desired Skills * Healthcare Payment Transaction Processing * Payments or Banking background is highly ... teams creating complex user stories that involve APIs Prior transaction/ payment experience Description: Position Summary We are looking for...are looking for a talented and experience senior Business Analyst to join our team to assist with the… more
- Fiserv (Berkeley Heights, NJ)
- …a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud ... Fiserv.** We're Fiserv, a global leader in Fintech and payments , and we move money and information in a...risk ecosystem, focused on minimizing fraud risk … more