- Mastercard (Salt Lake City, UT)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- Highmark Health (Salt Lake City, UT)
- …in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Plan and conduct risk assessment activities according to the appropriate framework, including ... met in all forms of documentation. + Review and interpret inherent risk assessment results, engagement risks, and developassurance plans (eg, on-site… more
- Mastercard (Salt Lake City, UT)
- …machine learning integration. * Support High risk customer due diligence and risk assessment activities, including product and sales advisory support * Lead ... businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance)… more
- Umpqua Bank (South Jordan, UT)
- Enterprise Risk Analyst Corporate Risk ...tools and techniques employed in risk identification, risk assessment , monitoring, and reporting . ... 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 risk… more
- American Express (Sandy, UT)
- …and control self-assessments, the Customer Risk Rating (CRR), Money Laundering Risk Assessment , and business ownership of the platform capabilities that ... which include GFCC metrics and reporting , risk ...proactive individual to join our team as an AML Risk Assessment Action Plan Owner. This role is… more
- TTEC (Salt Lake City, UT)
- …such as NIST 800-53 Series, MARS-e 2.2 or current version & FedRAMP. + ** Risk Assessment ** : Identifying, analyzing, and evaluating potential risks to ensure ... your career with TTEC's award-winning employment experience. As a Public Sector Compliance Analyst working remote in the United States, you'll be a part of bringing… more
- American Express (Sandy, UT)
- …+ Collaborate with compliance partners across the enterprise to ensure proper review and risk assessment of high- risk customers + Work effectively to meet ... Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed… more
- UMB Bank (Salt Lake City, UT)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... compliance risk within the retail branch. This associate works closely...+ Ensuring each review includes, at a minimum: an assessment of branch documentation, certification of cash on hand… more
- American Express (Sandy, UT)
- …Express meets its AML, sanctions, and anti-corruption regulatory obligations. Role Overview: This analyst will join the PAT team to assist with management of the ... a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide...a strong appreciation for the governance aspects of operational risk . The role also requires exceptional communication skills, both… more