- 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
- Richard Wayne & Roberts (Houston, TX)
- Senior Market Risk Analyst ...providing insights into utilization, new activity, and market trends. Compliance & Risk Controls: Ensure adherence to ... Our client has us doing a search for a Senior Market Risk Analyst to...reporting tools. A udit & Regulatory Support: Assist with compliance initiatives and audit activities to maintain transparency and… more
- Ripple (San Francisco, CA)
- …Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst to join our ambitious team in San Francisco, CA. This role ... opportunity to support the day-to-day operations of our Global Regulatory Compliance Program. Ripple's Regulatory Compliance team defines, supports, and… more
- UDR Consulting Inc (Aiken, SC)
- UDR is seeking qualified candidates for a Program Manager- Principal Risk Analyst opportunity for our customer in Aiken, SC to support the Savannah River Site . ... Program Manager- Principal Risk Analyst Close Date: 7/24/2025 Job #...minimal supervision. Accept complex tasks and receives guidance from senior professionals. MAJOR RESPONSIBILITES Incorporate conventional risk … more
- Wellington Management Company (Boston, MA)
- …are located in Boston and London. The position will also work closely with global compliance , risk , and legal teams, with a particular focus on partnering with ... 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… more
- RIT Solutions, Inc. (Atlanta, GA)
- Senior Business Analyst - SAP S/4HANA...within SAP S/4HANA is accurate, consistent, and compliant. 6) Risk and Compliance Analysis a. Assist the ... Irvine, CA - Onsite 100% ONSITE in Irvine, CA Senior BSA with SAP 4/s HANA experience and Financial/Accounting Knowledge: Good understanding of financial processes,… more
- PNC Financial Services Group, Inc. (Overland Park, KS)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental...Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May… more
- Iconma LLC (Lansing, MI)
- …execution across Medicare Advantage and other risk -bearing programs. The analyst will help ensure compliance with CMS guidelines, minimize operational ... Client, a Health Insurance company, is looking for a Senior Business Analyst for their Lansing, MI...datasets to identify trends, patterns, and anomalies related to risk adjustment and compliance . Using data analysis… more
- Amazon (San Diego, CA)
- Senior Business Analyst At Amazon, our...analyst to join the Regulatory Intelligence, Safety & Compliance Global Data & Analytics team. This role will ... insights to help make meaningful business decisions. As a senior business analyst , you will focus on...and providing timely data support for escalations to mitigate risk . We are focused on your success and want… 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 ... looking for a Senior Analyst on our Client Service team...including major purchases, philanthropic grant-making, and personal staffing Managing risk and assisting the Firm in adhering to regulatory… more
- Blue Shield of California (El Dorado Hills, CA)
- …Enablement. In this role you will track internal and external audit and risk management activities across operational functions, ensuring compliance , supporting ... with cross-functional key stakeholders to improve overall internal control environment and risk and controls management. Responsibilities Your Work In this role, you… 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 ... capitalized, liquid, profitable and uses best practices to manage risk and assure compliance with laws and regulations. We use Forbright's capital, capabilities,… more
- Holland & Knight LLP (Tampa, FL)
- …filled in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst ... have an understanding and experience with data protection and privacy laws, compliance functions, clients and third-party risk assessments, and research… more
- Royal Bank of Canada (Houston, TX)
- Job Summary Job Description Senior Business Analyst , RBC Capital Markets, LLC, Houston, TX: Translate the business needs, processes, and procedures of the ... Desk/Traders with their day-to-day activities. Provide explanations for P&L variance, assess risk reporting, and deliver scenario analyses to the trading senior … more
- US Bank (Atlanta, GA)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). Advanced understanding of applicable compliance laws, regulations,… more
- Clarivate (Ann Arbor, MI)
- Join Clarivate's Global Finance Team as a Senior Analyst , State and Local Tax! Are you an experienced tax professional looking to make an impact? We're seeking a ... Senior Analyst to support all aspects of...tax provisions, working closely with our US income tax compliance and provision teams. Reporting to the Senior… more
- The Cavco Family of Companies (Plano, TX)
- …personal property, mortgage and commercial lender headquartered in Plano, TX, is seeking a Senior Financial Analyst to join our Finance Team. This in-person role ... analytical skills within a high-impact environment. Located in our Plano, TX office, the Senior Financial Analyst will work closely with various departments in a… more
- Colliers (Los Angeles, CA)
- …quickly gain experience to accelerate your career. SUMMARY Colliers Mortgage is seeking a Senior Analyst to provide high level support to our Los Angeles ... including appraisals, environmental documentation, and engineering reports to determine compliance with investor requirements Participate in the development and… more
- QED Enterprises Inc (Washington, DC)
- …attention to detail our customers have come to expect of QED. Title: Senior Financial Analyst Location: Washington, DC/Occasional telecommuting may be allowed ... Clearance Level: DoD Secret highly desired, not required Summary/Description: The Senior Financial Analyst will be skilled in the areas of of budgeting, finance,… more
- Fragomen, Del Rey, Bernsen & Loewy, LLP (Chicago, IL)
- Job Description About the Role: Fragomen's Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our ... goals. How will you make a difference as a Senior Business Immigration Analyst at Fragomen? Develop...initiative. Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance… more
Related Job Searches:
Analyst,
Compliance,
Compliance Analyst,
Risk,
Risk Analyst,
Risk Compliance Analyst,
Senior,
Senior Analyst,
Senior Compliance Analyst,
Senior Risk Analyst