- USAA (Phoenix, AZ)
- …part 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 ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop,… more
- TD Bank Group (New York, NY)
- …this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development ... TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Insight Global (Tampa, FL)
- Seeking a candidate local to the Tampa area to join the Risk & Compliance team for a large utility company. They will be responsible for the following: ... to gather evidence during assurance activities. *Administers the IT Compliance Management Systems and Governance, Risk , and...support demonstration of compliance . Escalates out of compliance items to senior management. Participate in… more
- Shulman Fleming & Partners (New York, NY)
- VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence, ServiceNow, and SQL MUST be local to New York City, Hybrid ... workflows and reduce manual interventions. Collaborate with cross-functional teams including Compliance , IT, Risk , and external vendors to define project scope… more
- Vaco (San Diego, CA)
- Senior SOX Compliance Analyst ...& Accounting team. This is a key role supporting risk management, internal controls, and financial compliance ... client in San Diego that's looking to add a Senior SOX Compliance Analyst to...and auditors Maintain and update SOX documentation, including the risk /control matrix and quarterly certifications, using AuditBoard Support assessments… more
- Zurich Insurance Group (Schaumburg, IL)
- The role is for a Senior Financial Accounting Analyst or Financial Accounting Analyst to support our Finance Accounting team performing accounting entries, ... role will be filled at either the Financial Accounting Analyst or Senior Financial Accounting Analyst...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- AgriBank (St. Paul, MN)
- Senior Treasury Analyst (onsite/hybrid) Position Overview The Senior Treasury Analyst develops and calculates daily lending product prices for product ... Treasury policies and procedures relating to transfer pricing, including risk assessment, product and MCD assignment, fee structure, contract...7th Street, Suite 1600, St. Paul, MN 55101. In compliance with federal law, all persons hired will be… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Operational Risk Analyst position is responsible for advancing first-line risk programs within the Secondary Markets department. ... and corporate strategy. Serving as the primary liaison for risk and compliance matters, this position provides...readiness Essential Skills Minimum 5 years' experience in a Risk Analyst role inclusive of a minimum… more
- Zurich Insurance Group (Schaumburg, IL)
- Zurich is currently looking for a Capital and Liquidity Management Analyst in the Planning & Performance Management Team (PPM) who will report to the Director of ZNA ... or Chicago, IL offices. The Capital and Liquidity Management analyst is responsible for analyzing the ZNA capital and...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- MetLife Services and Solutions, LLC (Whippany, NJ)
- …the institutional asset management business of MetLife, Inc., is hiring an Analyst to join our US-based Infrastructure Debt team. MIM's infrastructure debt team ... administrative functions. Day to day responsibilities include working with senior analysts to review and assess infrastructure financing opportunities, undertaking… more
- CVS Health (Scottsdale, AZ)
- …Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health ... Senior Reporting Analyst At CVS Health,...team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... indirect credit risk to Chubb across a broad range of credit...form, collateral language, and collateral-issuing provider for acceptability and compliance within corporate standards and regulatory requirements, specifically as… more
- University Enterprises, Inc. (Sacramento, CA)
- …and clients with subcontracts; works with the Senior Financial and Operations Analyst with risk assessment and the Contract Counsel with classification of ... Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California… more
- Amentum (Washington, DC)
- …interagency coordination Threat, vulnerability, consequence, and risk analysis Risk mitigation strategy development and implementation Compliance monitoring ... provides a range of homeland security and law enforcement intelligence support, risk analysis and modeling, and program management services to Federal, state, and… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst , Fraud Operations Strategy and ... Senior Analyst - Fraud Operations Strategy...into new offerings. Lead meetings and communicate progress to senior leadership and external bodies. Ensure compliance … more
- LanceSoft (Jersey City, NJ)
- …work closely with the local functional supervisory SLA team (ie, Legal, Finance, Tax, Compliance , Third Party Risk , etc.) in Canada to help facilitate the SLA ... process. The Coordinator collaborates with company's senior management and stakeholders in establishing SLAs to document relationships between legal entities of the… more
- International SOS Government Medical Services (Portland, OR)
- …International SOS Government Medical Services, Inc. delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate ... Inc. is looking for an individual who is an experienced Operations Analyst to evaluate and improve organizational processes and workflows, utilizing data analysis… more
- Neuberger Berman Group LLC (New York, NY)
- …firm/fund structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance . The candidate should be ... will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams...COO, CFO, GC/CCO, CTO) Identify key areas of operational risk and ensure that the appropriate mitigating controls have… more
- JPMorgan Chase & Co. (Tampa, FL)
- …effective identification, monitoring and escalation of compliance , conduct and operational risk issues for reporting to senior management. You will need to ... of experience in a data analyst or reporting role within compliance , risk or financial services 3+ years of BI Development experience Demonstrated experience… more
