- Citigroup, Inc. (Irving, TX)
- The Business Risk and Control Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... teams) Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Primary Location: Irving Texas United States Primary… more
- Alliant Credit Union (Chicago, IL)
- …first line oversight and risk team. Drive first-line operational risk initiatives, ensure robust control frameworks, and collaborate with cross-functional ... and optimize performance. Provide guidance and to other analysts in risk management, control design and operational analysis with a focus to improve efficiency… more
- BioAgilytix (San Diego, CA)
- The Laboratory Systems Analyst is responsible for providing support to projects related to validated computerized systems and the overall corporate ... of laboratory systems and softwareAuthors and reviews validation deliverables ( risk assessment, requirements specification, IQ/OQ/PQ, etc.) Contributes to the… more
- USAA (Colorado Springs, CO)
- …of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- Santander Holdings USA Inc (Dallas, TX)
- …key risk indicators (KRIs) and support the development of control frameworks. Qualifications Skills: Familiarity with regulatory frameworks such as Dodd-Frank ... CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
- Santander Holdings USA Inc (Dallas, TX)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. Qualifications Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the… more
- columbiabank (Hillsboro, OR)
- …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 ... and socialization of operational risk management practices such as risk and control self-assessments (RCSA), control testing, and operational risk … more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...requirements and assesses potential impacts Maintains a culture of risk management and control , supported by effective… more
- Stifel (St. Louis, MO)
- …(CDD)/Customer Identification Program Analyst is responsible for a holistic review of high- risk clients from a risk -based approach. The Analyst conducts ... Bring A general understanding of the financial industry, including operational and risk / control , financial markets, products, and the transaction life cycle.… more
- Perpay - Career's Page (Philadelphia, PA)
- …real impact from day one? Perpay is searching for a sharp, motivated, and detail-obsessed Risk Analyst to join our Credit Strategy team. Whether you're a recent ... to help shape how we assess and manage credit risk in a fast-growing FinTech environment. You'll work on...programming language like Python or R Familiarity with version control systems (eg, Git) or collaborative coding practices Coursework… more
- CEdge Inc (Springfield, VA)
- CEdge has an opportunity for a Supply Chain Risk Management (SCRM) Analyst (Level III) , located in Saint Louis, MO If you are ready to work alongside World ... requires a TS/SCI Security Clearance Overall Assignment Description: Conduct Supply Chain Risk Management analysis within the SCRM branch Duties may include: Conduct… more
- ServiceNow (Addison, TX)
- …Technology, you work for them. Role As a Data Governance & Quality Analyst /Engineer, you'll be responsible for driving strategy and execution across our governance ... flows to support compliance and impact analysis. Regulatory Compliance & Risk Implement controls to ensure compliance with privacy/security regulations (eg, GDPR,… more
- Alakaina Family of Companies (Silver Spring, MD)
- The Alaka`ina Foundation Family of Companies (FOCs) is looking for a Business Analyst III to support our government customer located in Silver Spring, MD . ... to identify, prevent, and ensure non-recurrence of defective services. The Contractor's quality control program is the means by which he/she assures that the work… more
- Cenlar (Titusville, NJ)
- The Operations Business Analyst provides detailed and summary reporting to assist in the monitoring of the quality, processing timeliness and regulatory compliance. ... The Analyst works with a cross-functional team to design, plan,...and coaching opportunities Analyzes internal practices, understands the business risk management needs, and research both internal and external… more
- StateJobsNY (Albany, NY)
- Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be ... the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse...an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the… more
- Citigroup, Inc. (Irving, TX)
- …*Adequate knowledge of loan products and loan services *Previous knowledge of risk types, policies and control measures and processes *Fundamental compliance ... The Loan Quality Analyst reviews loan documentation and product processor data...deliverables, developing and delivering upon subject expertise *Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup, Inc. (Irving, TX)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Responsibilities: Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Syntricate Technologies (Irving, TX)
- Data Quality Analyst Location: Tampa, FL/Irving TX - Hybrid Duration: 12 months Right-to-Hire Must Have: SQL/Data Quality/Data Mining The Data Quality Analyst ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- County of Los Angeles, CA (Los Angeles, CA)
- …complex difficulty include but are not limited to: Conducts comprehensive risk assessments and evaluation of vulnerabilities and capabilities. Develop and/or analyze ... . SOCIAL SECURITY NUMBER: Please include your Social Security Number for record control purposes. Federal law requires that all employed persons have a Social… more
- Mitchell Martin (New York, NY)
- Title: Finance Domain Data Quality Analyst Location: Northeast Region (Onsite) Employment Type: Full Time Compensation: Pay range :$77000-135000/Year Description: ... authoritative sourcing of data and conduct data analysis. *Implement data control measures to safeguard critical data assets. *Possess strong data management… more
