- 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 ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management… more
- University Enterprises, Inc. (Sacramento, CA)
- …ORIED and SPA staff and clients with subcontracts; works with the Senior Financial and Operations Analyst with risk assessment and the Contract Counsel ... Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California… more
- ThinkBAC Consulting (Denver, CO)
- Job Description Sr . Renewables Asset Management Analyst - Energy Storage Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join an industry ... and are currently in an accelerated expansion phase. The Sr . Renewables Asset Management Analyst will be...to stay ahead of contractual terms, warranties, and project risk assessments that could impact the cost/performance over the… more
- Syntricate Technologies (Tampa, FL)
- Sr . Business Analyst (Regulations) Tampa, FL (2 days onsite - Hybrid) 12 months Web Cam Interview $65/Hr on W2 Key Skills: Knowledge of any recent OTC derivative ... project artifacts including scoping documents, project plans, score cards, risk & issue trackers, business requirements documentation, functional requirements… 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...business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and… more
- Citigroup, Inc. (Tampa, FL)
- …Cross Functional Data & Analysis team within Citi's Data group is searching for a senior Data Analyst skilled in data analytics to aid in creating strategic ... and process reengineering for Loans Data and for Credit Risk Monitoring Data. The role involves partnering with several...The team is looking for a growth-oriented and curious senior data analyst who will: Drive solutions… more
- T-Mobile (Frisco, TX)
- …to free, year-round money coaches. That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be ... and fraud strategies. You will be partnering within members of the Credit Risk Management team and other functional teams in T-Mobile for the deployment, analysis… more
- Citigroup, Inc. (Charlotte, NC)
- …Funding, Investments and Markets along with understanding of regulatory, compliance, risk management and financial management concerns Attention to detail. ... (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading Market Risk… more
- RIT Solutions, Inc. (Atlanta, GA)
- Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite 100% ONSITE in Irvine, CA Senior BSA with SAP 4/s HANA experience and Financial /Accounting ... any other key R3 activities Key Skills and Qualifications for Business Analyst : * Financial /Accounting Knowledge: Good understanding of financial processes,… more
- PARKER HANNIFIN CORP (Irvine, CA)
- …and cost proposals that are economically feasible and competitive. Performs risk analyses and negotiates business proposals. Essential Functions: Determines cost of ... complex cost data to determine projected profits or potential losses. Performs risk analysis as needed. Represents the company in contract negotiations by providing… more
- Jordan Park Group (New York, NY)
- …clients to achieve their optimal outcomes. Our mission is to enhance lives and legacies. Senior Analyst , Client Service New York, New York Your Role We are ... Jordan Park provides investment management and financial advice to a distinct community of individuals,...looking for a Senior Analyst on our Client Service team… more
- DV Trading (Chicago, IL)
- …and risk management methodologies to provide liquidity to worldwide financial markets and hedging opportunities to commodity producers and users. Now, DV ... risk management framework. This is a high-impact role as you collaborate with our risk analysts, traders, and senior leadership to ensure robust risk … more
- US Bank (Atlanta, GA)
- …in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). Advanced understanding of applicable compliance laws, regulations, financial ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Spectrum (St. Louis, MO)
- The Senior ESG Reporting and Controls Analyst will is responsible for assisting with the preparation of internal and external Environmental, Social and ... when critical process or system changes occur. WHAT OUR SR .ESG REPORTING & CONTROLS ANALYSTS ENJOY MOST ABOUT THE...by providing guidance on internal ESG controls and managing risk . *Acting as a liaison in supporting internal and… more
- Forbright Bank (Chevy Chase, MD)
- …our clients succeed and contribute broadly to building a brighter future. JOB SUMMARY: The Senior Analyst or Associate works closely with the AVP's and VP's of ... to visionary middle market businesses and investors in healthcare, technology, financial services, real estate, and other industries. COMPANY CULTURE: We are… more
- Nestle Operational Services Worldwide SA (Arlington, VA)
- …grow and thrive. This position is not eligible for Visa Sponsorship. Job Summary: The Senior Financial Analyst , will play a pivotal role in driving demand ... you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative...is not eligible for Visa Sponsorship. Job Summary: The Senior Financial Analyst , will play… 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
- Citigroup, Inc. (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... functions across the firm and within MRM on matters related to model risk management. Maintain and enhance the MRM Policies, Procedure, and Templates. Assess… more
- We Insure (Chicago, IL)
- …finance organization to power both organic growth and mergers and acquisitions. As Senior Financial Analyst , you will become the analytical engine ... deliverables, build ROI models for new initiatives, and partner directly with senior executives on high-impact projects, from launching in new markets to screening… 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 ... data and analytics. Works under general guidance of other senior team members in partnership with subject matter experts...projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities… more
