- USAA (Phoenix, AZ)
- …and advise the business on how to strengthen and manage fraud risk requirements on business action plans, projects, or operational requests. Contributes to ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...the execution of risk assessments with business partners and the… more
- Akkodis (Pennington, NJ)
- Akkodis is seeking a Business Risk Analyst for a Contract job with a client in Pennington, NJ/Charlotte, NC (Hybrid). You will be responsible for managing ... key control tasks, coordinating model technology risk and...based on experience, education, geographic location, and other factors. Business Risk Analyst job responsibilities… more
- Citigroup, Inc. (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... key stakeholders to develop comprehensive corrective action plans to address identified model risk control gaps or failures. Participate in issue quality reviews… more
- EPIC Brokers (Alpharetta, GA)
- …negotiation, claims consulting, and professional education. JOB OVERVIEW: The Contracts and Risk Analyst role will support insurance brokers and client ... role will assist our design professional and construction clients with contractual risk management, claims administration, loss control , and training, and… more
- DAT (Seattle, WA)
- …at dat.com/company. Application Deadline: 7/31/2025 The Opportunity DAT is looking for a Carrier Risk Analyst to join our Outgo team team in Seattle. Outgo is ... growing their businesses. We're looking for an Underwriting Specialist to join our Risk & Operations team. In this key role, you'll evaluate customer onboarding… more
- NR Consulting (Whippany, NJ)
- Title: Technical Business Analyst Location: Whippany, NJ (2-3 days from office) Type: Contract Duration: Long Term Main duties and responsibilities Documenting ... for proposed data remediation efforts in order to meet regulatory commitments, risk controls and business objectives Delivering of impact assessments and… more
- TD Bank Group (Mount Laurel, NJ)
- …details for this role. Line of Business : Data & Analytics Job Description: Business Information Mgmt Analyst II (US) provides a range of business ... evolving regulatory requirements and assess potential impacts Maintains a culture of risk management and control , supported by effective processes in alignment… more
- The Symicor Group (Milwaukee, WI)
- …support the development, implementation, maintenance, execution, and continual improvement of Business Services Quality Control . Independently manages all Home ... Lending Compliance Analyst - To $35/hr - Milwaukee, WI -...regulatory requirements. Successful experience with the administration of quality control programs, preferably for business products, including… 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 of ... current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing… 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 ... individual project artifacts including scoping documents, project plans, score cards, risk & issue trackers, business requirements documentation, functional… more
- Barclays (Whippany, NJ)
- …we behave. What will you be doing? Barclays Services Corp. seeks Sr. Margin Business Analyst in Whippany, NJ (multiple positions available): Provide analysis to ... based on user requirements to developers, communicate with senior members of front-office risk teams, and partner with the business to prioritize work across… more
- Lambda (San Jose, CA)
- …compliance programs. Drive process improvements, automation, and documentation to increase control reliability and reduce audit friction. Perform risk ... team ensures that our AI-driven infrastructure is reliable, scalable, and aligned with business priorities. We're looking for a Supply Chain Compliance Analyst … more
- Citigroup, Inc. (New York, NY)
- …responsible for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional ... good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- LanceSoft (Jersey City, NJ)
- …local functional supervisory SLA team (ie, Legal, Finance, Tax, Compliance, Third Party Risk , etc.) in Canada to help facilitate the SLA process. The Coordinator ... with the following departments: legal, finance, tax and compliance and also the business sponsors of the request s/he is managing. There may be some minimal… more
- Mizuho Bank, Ltd. (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... between two domains. Their definition and structure aim to support Mizuho's business activities and operations. Data is clustered into federated domains with overall… more
- Spectrum (St. Louis, MO)
- …cable television products and services *General understanding of the COSO framework, risk assessment, control analysis and audit methodologies including internal ... The Senior ESG Reporting and Controls Analyst will is responsible for assisting with the...and controls. This position will be part of Charter's Business Process and Controls team, which is comprised primarily… more
- Syntricate Technologies (New York, NY)
- …as Strong risk and control orientation, ability to apply risk framework and assessments. Constructing business requirements for regulatory change and ... Business Analyst /Regulatory Reporting/ CFTC New York... and control orientation, ability to apply risk framework and assessments. Constructing business requirements… more
- Citigroup, Inc. (Tampa, FL)
- …new ideas, frameworks and insights to help solve problems. Appropriately assesses risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- RealManage (Plano, TX)
- …Company Overview: We are a leading company in the property owners' association management business , with 30 offices in 19 states and more than 2,000 employees. Our ... expand and evolve, we are seeking a dedicated contracts analyst to join our in-house legal team and contribute...and manual corrections for contract deviations. Ensure proper version control of all contract templates and redlines. Establish and… more
- Citigroup, Inc. (Tampa, FL)
- …preparing and calculating tax information and reporting requirements. Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
