- City National Bank of Florida (Miami, FL)
- Overview The Enterprise Risk Management Data Analyst is under the general direction of the Enterprise Risk Management Director, will be responsible for ... quality checks and validation to ensure accuracy, completeness, and consistency of risk data . Develop and maintain data quality rules and exception reports.… 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
- Novo Nordisk Inc. (Plainsboro, NJ)
- …safety, managing our supply chain and sampling, supporting technological and data innovation, maintaining our facilities and assuring the integrity and completeness ... enterprise technologies and will also be responsible for performing technical risk and vulnerability assessments at the network, system, and application level.… more
- KeyBank (Cleveland, OH)
- … extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics,… more
- Gas South (Atlanta, GA)
- …impact at a growing energy company in a dynamic and competitive market? Then the Senior Data Analyst - Risk Management role at Gas South may be the ... a higher level may be offered commensurate with experience. As a Senior Data Analyst in Risk Management, you will lead the development and enhancement… more
- Captive Resources (Itasca, IL)
- …efficiency, and make informed decisions about their benefits programs through data and analytics. ESSENTIAL EDUCATION AND EXPERIENCE: Bachelor's degree in relevant ... to uncover outliers and anomalies in healthcare and benefits related data and identify actionable solutions. Experience benchmarking healthcare and benefits related… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... for resolution: Responsible for designing, developing, implementing and updating electronic data systems in accordance with the needs of the company. Designs,… more
- Santander Holdings USA Inc (Miami, FL)
- …audit requirements. Disposition screening results in line with established procedures and risk tolerance. Analyze client data , documentation and risks to ... CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your...systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation,… more
- Spirit AeroSystems (Wichita, KS)
- …cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to ... variety of weekly / monthly reports to ensure accurate cost collection. Reconciles data discrepancies and corrects errors in cost charging for complex / multiple… more
- Artech LLC (Jersey City, NJ)
- Job Title: Data Analyst / Business Analyst (Credit Risk Domain) - Contract to Hire Location: New Jersey (Hybrid - 3 days/week onsite; new team members 4 ... Project Overview: Long-term project (>1 year) in the credit risk domain Focus on data migration, ...and NJ Candidate will report to a Senior Business Analyst Key Responsibilities: Collaborate closely with cross-functional teams to… 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 ... Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying fraud risks based on inbound… more
- Santander Holdings USA Inc (Dallas, TX)
- …reports from servicers including interim. - Work with the desk daily to ensure data integrity within the risk management system. Whole loan Sales: - Work ... CIB PPT Lending Whole Loan Operations, Analyst - Dallas/Miami Country: United States of America...daily to ensure effective and efficient processes and mitigate risk . - Work with cash management to ensure the… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Actuarial Analyst II on the Noblr Insurance Product and Actuary team, you will be part ... a team developing new P&C product opportunities within USAA. This experienced analyst may also be responsible for independently applying actuarial methodologies to… more
- Santander Holdings USA Inc (Dallas, TX)
- 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 ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- Dime Community Bank (Hauppauge, NY)
- Summary : Dime Community Bank is currently hiring for an IT Risk Analyst (Governance) at its Headquarters in Hauppauge, Long Island. The IT Risk Analyst ... to an organization's information technology systems. As an IT Risk Analyst , we will need a liaison...on top of Information Security current affairs, business continuity, data management, security and encryption, and vulnerability analysis and… 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,...acquiring, analyzing and reporting business operational or relevant loss data Establishes and provides regular risk analysis… more
- Woodforest National Bank (Magnolia, TX)
- The Merchant Risk Analyst I - is primarily responsible for keeping the merchant/customers compliant by completing validations for Know your Customer (KYC) and ... Know your Business (KYB). The analyst will work items in the Merchant ...processing activity, including deciding next proper action. *Perform accurate data entry of confidential and time-sensitive information following a… more
- Akraya, Inc. (New York, NY)
- …- $100.00 Per Hour #LP Job Summary: We are on the lookout for a Senior Fraud and Risk Analyst to join our Trust & Safety team. In this vital role, you will ... Primary Skills: Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud...leverage your analytical prowess and SQL expertise to dissect data , identifying and understanding fraud patterns across diverse product… more
- Builders Capital (Fort Lauderdale, FL)
- We are looking for a Risk Analyst - Borrower Performance to join our team! The Risk Analyst - Borrower Performance position will assess borrower-provided ... for understanding regional entitlement and construction constraints. Using localized data regarding construction material cost, supply chain, and other factors,… more
- American Express (New York, NY)
- …of American Express. How will you make an impact in this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit ... bureau and other external data to address business problem statement, improve ...as a critical channel for the exploration of new data opportunities for the firm. The Senior Analyst… more
