- 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
- Citigroup, Inc. (Tampa, FL)
- …Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of… more
- Coinbase Global (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- TD Bank Group (Mount Laurel, NJ)
- …on a range of tasks and may be relied upon to coach / educate others Lead projects of moderately to complex risk and resource requirements; may lead ... evolving regulatory requirements and assess potential impacts Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup, Inc. (New York, NY)
- C13 - RWA Analytics & Quality Control ; Fin Solutions Lead Analyst for Securities financing transactions (SFT) The Rules Conformance team, part of Finance ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- TD Bank Group (Mount Laurel, NJ)
- …evolving regulatory requirements and assess potential impacts Maintains a culture of risk management and control , supported by effective processes in alignment ... of Business: Data & Analytics Job Description: The Business Information Management Analyst provides business analytics support across a broad range of information… more
- CoreWeave (Livingston, NJ)
- …the Role: We are seeking a highly analytical and detail-oriented Supply Chain Analyst with a specialization in Inventory Management to join our operations team. This ... to align inventory strategies with sales forecasts and promotional plans. Lead root cause analysis for inventory discrepancies, stockouts, overstock, and slow-moving… 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,...resource for others Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… more
- Citigroup, Inc. (Irving, TX)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas:… more
- Draper (Cambridge, MA)
- …companies in the defense industrial base and manage the implementation of Supply Chain Risk Management NIST 800-53 control family to mitigate risks in the supply ... about Draper, visit www.draper.com. Job Description Summary: The Supply Chain Security Analyst will be responsible the accurate assessment and analysis of DIB… more
- Citigroup, Inc. (Long Island City, NY)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for measuring obligor… more
- Ripple (San Francisco, CA)
- …members and Ripple's partners. WHAT YOU'LL DO Daily liquidity positioning - Lead daily activities to position cash/crypto assets ensuring adequate liquidity to meet ... funding levels are met in a timely manner. Cash/stablecoin pooling - Lead execution of global cash/stablecoin pooling activities to optimize the amount and… more
- American Family Mutual Insurance Company (Madison, WI)
- …program scope and risk assessment approach. You will lead risk assessment efforts, prepare and review control design and implementation reviews, and ... for eligible candidates. The Financial Technology Reporting Controls Sr. Analyst provides intermediate subject matter expertise in administering the financial… more
- Rho Technologies (Salt Lake City, UT)
- …is the banking platform with everything businesses need to manage cash, control spend, and automate finance busywork. Rho offers corporate cards, banking, treasury, ... About the Role We're looking for an experienced fraud analyst to support the overall fraud strategy and operations,...strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team.… more
- Constellis (Herndon, VA)
- …of a dynamic and growing team located in Herndon, VA. As a Senior Project Control Analyst , you'll oversee all project financial functions such as cost controls, ... for both internal and external use. The ability to lead and direct others regarding the project control...on limitations and requests for additional funding Identify "at risk " funding and mitigation solutions Support development of cost… more
- Global Dimensions (Quantico, VA)
- …Global Dimensions is seeking a Mid level Defense and Acquisition (D&D) Analyst for upcoming opportunities in Quantico, Virginia. Defense and Acquisition (D&D) ... Analyst will: Perform All-Source analysis to assess foreign states...their interests. Conduct All-Source analysis of adversarial efforts to control US intelligence collection assets and activities, with the… more
- Semper Valens Solutions (Fort Eustis, VA)
- …with contracting personnel to achieve desired contracted outcome Maintains configuration control Prepares plans for product risk mitigation Performs acquisition ... Aquisition Analyst III Full Time, Ft. Eustis, VA Secret...and master schedule Identifies cost, schedule and performance tradeoffs Lead and oversee preparation of Supply Requests Packages to… more
- Sy Klone International (Jacksonville, FL)
- Job Summary: The Sr. Operations Analyst is responsible for analyzing, optimizing, and supporting supply chain processes to ensure efficient procurement, inventory ... of plans to meet goals in supplier strategy, productivity/cost-reduction, lead -time reductions, consignment/Kanban implementation, and Purchase Price Variance (PPV).… more
- BioMarin Pharmaceutical Inc. (San Rafael, CA)
- …directors and management. Our disciplined approach evaluates the effectiveness of BioMarin's risk management, control and governance processes. We also assist ... our mission, we pledge to: Be a trusted partner Lead with integrity & enthusiasm Focus on what matters...also aim to provide valuable business insights (covering governance, risk , and control , and beyond), using data… more
- Gotham Greens (Brooklyn, NY)
- …Procurement Description THE ROLE We are seeking a detail-oriented and results-driven Senior Analyst , Procurement to join our team. In this role, you will be ... Commercial Operations team at Gotham Greens. Key Responsibilities: As a Senior Analyst , Procurement, your primary responsibilities will include, but are not limited… more
