- USAA (Phoenix, AZ)
- …briefs executive management on enterprise projects and initiatives that may impact fraud risk . Serves as a mentor to peers and team members for assigned area of ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management… more
- The Travelers Indemnity Company (Charlotte, NC)
- …underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating ... owners of construction projects. Underwriters also analyze business operations, financial statements and evaluate market forces to provide consultative services… more
- Citigroup, Inc. (Tampa, FL)
- …external Policy documents' adherence to the MRM framework. Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- KeyBank (Cleveland, OH)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
- Nexeo Staffing (Midvale, UT)
- …Business Analyst | Midvale, UT Nexeo HR is hiring a Technical Business Analyst to support the Enterprise Technology and Operations (ETO) team at Zions ... from you. Responsibilities Coordinate cross-departmental technical initiatives to support enterprise systems Document and maintain DevOps processes, workflows, and… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Data & Analytics Job Description: Business Information Mgmt Analyst II (US) provides a range of business information management functions to ... language Leads projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities processes and functional… more
- The JM Smucker Company (Orrville, OH)
- Your Opportunity as the Lead Business Analyst , Portfolio Commercialization The Portfolio Commercialization department enables people, process and/or technology ... evaluate, and execute against the right strategic initiatives. The Lead Business Analyst , on the Portfolio Commercialization Team, realizes this purpose by serving… more
- Mizuho Bank, Ltd. (New York, NY)
- Mizuho - Enterprise Data Management Office The Enterprise Data Management function is responsible for effective and consistent Data Management of the bank's data ... provide information to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of… more
- Wellington Management Company (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... seeking a compliance professional primarily to manage the firm's financial crime-related screening program ("Screening Program") and providing compliance support… more
- Lambda (San Jose, CA)
- …Center Operations teams to align supply chain and manufacturing processes with enterprise risk and compliance programs. Drive process improvements, automation, ... aligned with business priorities. We're looking for a Supply Chain Compliance Analyst to help ensure our hardware asset lifecycle-from procurement through deployment… more
- We Insure (Chicago, IL)
- …organization to power both organic growth and mergers and acquisitions. As Senior Financial Analyst , you will become the analytical engine behind the numbers, ... similar analytical role. Strong grasp of how business actions flow through to enterprise value. Mastery of financial modeling, DCF, and valuation techniques.… more
- University Enterprises, Inc. (Sacramento, CA)
- …Assists ORIED and SPA staff and clients with subcontracts; works with the Senior Financial and Operations Analyst with risk assessment and the Contract ... Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California… more
- SAIC (Washington, DC)
- Job Description Description Job Description: Sr. Program Management Analyst Performs qualitative and quantitative analyses, including, but not limited to, project ... planning and execution, life cycle acquisition planning and management, risk analysis and mitigation plan development. Analyzes project requirements and provides… more
- SCCU (Melbourne, FL)
- …Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Enterprise PMO Business Analyst to join our ONESCCU team at our Melbourne ... of employee contributions Tuition Reimbursement Program SCCU Team Member financial discounts & perks (save money every month!): Loan...PMO in building out the PMO and the Business Analyst function which includes but not limited to creating… more
- First Citizens Bank (Raleigh, NC)
- … risk . We are seeking a Data Governance Policy Adherence and Monitoring Senior Analyst to join our Enterprise Data Governance team. This role will play a ... industry trend analysis. Establish and execute adherence testing playbook : Build risk -based sampling logic, test scripts, and pass/fail criteria; schedule and run… more
- Artemis Consulting, LLC (San Diego, CA)
- …website: www.consultartemis.com. Job description We are currently seeking a Mid-level Financial Management Analyst /Consultant to support Program Executive Office ... Planning, Programming, Budgeting, Execution (PPBE), and programmatic issues. The Mid-level Financial Management Analyst /Consultant position requires a minimum of… more
- PNC Financial Services Group, Inc. (Overland Park, KS)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications Successful candidates must demonstrate ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within… more
- CRC Group (Charlotte, NC)
- …Preferred Qualifications: 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- MUFG Bank, Ltd. (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control ... industry, related markets, and related regulatory agencies. Experience preferred in enterprise and/or operational risk management. Experience in data processing,… more
- Thompson Gray Inc. (Arlington, VA)
- …motivated individual with a strong work ethic to support the United States Army Financial Managment Command. The position requires at least 5 years of experience in ... services for daily business operations in support of the Army's General Fund Enterprise Business System (GFEBS) and the General Fund Enterprise Business System… more
