- Santander Holdings USA Inc (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United...systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation,… more
- Santander Holdings USA Inc (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... General Ledger Lease Accounting Senior Analyst - Dallas, TX - Hybrid Country: United...entries , data & account reconciliation, financial statement preparation, management reporting, and data analysis . Required Accounting or… more
- Cleared Jobs (Colorado Springs, CO)
- …the identification and implementation of countermeasures. Develop and implement a risk management -based program protection plan and strategy.Provide security ... ManTech seeks a motivated, career and customer-oriented Acquisition Security Analyst II to join our team in Colorado Springs, CO.The Acquisition Security Analyst … more
- Santander Holdings USA Inc (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... Senior Accounting Analyst - (Focus on Reconciliation) - Hybrid -...of reporting team. Prepares or reviews regulatory reports and research to resolve discrepancies or significant variances. Communicates with… more
- Santander Holdings USA Inc (New York, NY)
- …Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market Risk team plays a ... VP Market Risk Quantitative Analyst Country: United States...analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent… more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud, you will p rovide decision support to combat fraud ... across the Bank, balancing risk mitigation with a positive member experience. This role...detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources… more
- Santander Holdings USA Inc (Reading, PA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... Senior Analyst , Controllership - Hybrid - Dallas, TX or...or improvements to improve effectiveness of reporting team. Performs research to resolve discrepancies or significant variances. Communicates with… more
- USAA (Colorado Springs, CO)
- …us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across the ... The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- International Staffing Consultants, Inc. (Raleigh, NC)
- …in providing valuable insights and recommendations to enhance our credit risk management . Responsibilities Execute Complex Reviews: Independently assess complex ... Sr. Credit Risk Review Analyst - Commercial Lending...timely and independent assessments of credit exposures and credit risk , with results reported directly to senior management… more
- Jobwache (Colorado Springs, CO)
- …what truly makes us special and impactful.The OpportunityAs a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support to combat fraud ... across the Bank, balancing risk mitigation with a positive member experience. This role...detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources… more
- TD Bank Group (Mount Laurel, NJ)
- …Line of Business: Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business data concern management ... data experience Experience within the Banking/Financial Services Industry Experience with Data Risk Management , Data Quality, Data Risk Identification and… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Data & Analytics Job Description: The Business Information Management Analyst provides business analytics support across a broad range of ... evolving regulatory requirements and assess potential impacts Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Invesco (Boston, MA)
- …construction exercises Designing and maintaining procedures and tools that make data management and research more efficient Working closely with other ... By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment...31, 2025) Your Role As part of the solutions research and analytics team, you will work alongside some… more
- GardaWorld (Addison, TX)
- Job Description Compliance Analyst - Driving Wage & Hour Compliance Through Data and Insight! The Compliance Analyst plays a pivotal role in ensuring ... knowledge of labor laws with strong analytical, communication, and project management skills to drive compliance excellence. By leveraging data analysis, operational… more
- Payoneer (New York, NY)
- …Hybrid Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and investigations, draw conclusions ... based on multiple data sets and user behavior Conduct research and provide data-driven analytical/ risk insights Communicate...Who you are: 3 years of experience as an analyst in Risk , Compliance or equivalent domains… more
- Zurich Insurance Group (Schaumburg, IL)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The role is for a Senior Financial Accounting Analyst or Financial Accounting Analyst to...objectives. Will communicate and document financial statement impacts to management . In this role you will be responsible for:… more
- Income Research + Management (Boston, MA)
- Income Research + Management is a Boston-based, privately owned, fixed income asset management firm. IR+M delivers strong performance and consistent results ... leveraging first class technology solutions. Job Description: The Investment Analyst will join the Investment Team as a member...Investment Team as a member of the dynamic Investment Risk and Analysis function. The position reports to the… more
- TD Bank Group (Mount Laurel, NJ)
- …Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research , analysis, reporting, monitoring ... related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy… more
- Huntington Ingalls Industries (Washington, DC)
- …to HHS leadership on recommendation and providing direct support to Supply Chain Risk Management requests for assistance for ONS contract equities. Intelligence ... ISR operations and accelerated decision-making. With data fusion and mission management capabilities for the Department of Defense, the combatant commands and… more
- Prudential Financial, Inc. (New York, NY)
- … business of Prudential Financial, Inc. (NYSE: PRU). PGIM Real Estate's risk management approach, execution capabilities and industry insights are backed ... Investment Management - Investments PGIM: 2026 Real Estate, Investment Analyst Program (Originations) This position is only available in the following locations:… more
