- NorthMark Strategies (New York, NY)
- …deliver outcomes that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & ... risk transfer opportunities, including captive insurance structures, to optimize risk retention and financial outcomes. Collaborate with internal… more
- Blueair North America (Chicago, IL)
- …products. We are seeking to add to our entrepreneurial and dynamic culture with a Senior Financial Analyst - Global Operations We believe that we're better ... Illinois, New York or New Jersey. Position Description: The Senior Financial Analyst - Global...support global overheads consolidation to identify areas of business risk or opportunity Support global sales and operations processes… more
- Capital One Bank (Petersburg, VA)
- Senior Manager, Risk Advisor, Technology and Data Risk ManagementCapital One is one of the fastest growing organizations in the world today, powered by our ... highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals.… more
- Tools for Humanity (San Francisco, CA)
- …built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. ... impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be...Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to… more
- Dream Finders Homes LLC (Jacksonville, FL)
- SUMMARY OF POSITION: We are seeking a professional, experienced, and effective analyst for our SEC Reporting and Technical Accounting function, with a proven history ... role, you will assist with numerous functions related to financial reporting and compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES :...exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or… more
- AHU Technologies, Inc. (Washington, DC)
- …centric work highly desired) Required 3 Years Proven work experience working as a senior /lead data analyst for large data sets and multiple interfaces. Required ... Job Description: Short Description: The Client is looking for Data analyst with 11 years of experience managing data pertaining to the different medical, nutrition,… more
- Capital One Bank (Mclean, VA)
- …highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. ... role demands a proven track record of partnering with senior business and technology leaders to proactively identify and...a dual lens of deep technical insight and robust risk management expertise within a fast-paced financial … more
- HR Computer Consulting Services (Washington, DC)
- …net zero by 2040. To learn more about how we can supercharge progress for you, visit Senior Business Analyst Job Summary The Senior Business Analyst will ... Free food & snacks Opportunity for advancement Training & development Title - Business Analyst Client - World Bank Location - Wshington, DC Only for W2 Candidates… more
- Administrative Office of the US Courts (Washington, DC)
- …on audit; internal control; fraud, waste, and abuse investigations; corrective actions; risk management; and financial reporting. Working with the Deputy ... Summary The Supervisory Management Analyst position is in the Administrative Office of...fair employment practices, human resources, legislative affairs, public affairs, risk management, and secretariat services. Duties Help The Administrative… more
- Capital One Bank (Petersburg, VA)
- …highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. ... Manager, Network Security, Tech & Data Risk ManagementCapital One is one of the fastest...should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO… more
- TD Bank (Mount Laurel, NJ)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance,… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs ... well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior ...stakeholders to address gaps or deficiencies in KYC or financial crime risk management frameworks + Serves… more
- Citigroup (Getzville, NY)
- …of firm-wide policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational processes and ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial ... Analyst , ( Financial Services Specialist 2 ( Financial Crimes Risk )) in Virtual Currency. Duties… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Senior Credit Model Risk Analyst...community finance in New England serving more than 420 financial institutions across the region. The Federal Home Loan ... 420 banks, credit unions, insurance companies, and community development financial institutions that access tens of billions of dollars...As a hands-on Analyst (Internal title is Senior Credit & Collateral Risk Analyst… more
- City National Bank (Jersey City, NJ)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...Control Audit experience is strongly preferred * Experience in banking/ financial industry specific to technology is strongly preferred *… more
- Grant PUD (Ephrata, WA)
- …9th, 2025 **Salary:** ** Risk Analyst :** $81,723.20 - $131,580.80 ** Senior Risk Analyst :** $97,323.20 - $156,707.20 Typically, selected candidates ... from supervisors and coworkers regarding your own safety performance. ** Senior Risk Analyst :** + Lead...+ Create and provide reporting on claims activities to Senior Leadership and Commission and facilitate financial … more
- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...and Experience Preferred:** Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) 4 or more years'… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another... Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your… more
- Toyota (Plano, TX)
- …Department is looking for a passionate and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) ... Services (TFS) organization (TFS, LFS, MFS, and BPSFS). The Enterprise Compliance Senior Analyst will have responsibility to accurately assess and mitigate … more
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