- The Computer Merchant, LTD. (St. Petersburg, FL)
- JOB TITLE: AI/ML Business Analyst JOB LOCATION: St. Petersburgh, FL (Hybrid) WAGE RANGE*: $80-90/hr. JOB NUMBER: 36599838 Required Skills Technical and Analytical ... defined product and system requirements. Partner with engineering, data science, and risk teams to ensure each solution aligns with firm priorities, compliance… more
- USAA (San Antonio, TX)
- …in projects to automate and increase efficiencies, and support data and control testing . As a member of the Holding Company & Subsidiary Regulatory Reporting team ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures What you have: Bachelor's degree… more
- USAA (Charlotte, NC)
- …special and impactful. The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management ... security questionnaires, and other technology and security assessments. Conducts independent testing of the design and operational effectiveness of controls… more
- USAA (Charlotte, NC)
- …development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need ... to effectively manage risk . The ideal candidate possesses a strong technical background,...from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating… more
- System One (Ashburn, VA)
- Job Title: Operational Risk Testing Analyst Location: Vienna, VA Hybrid: onsite 2-3 days a week Pay Rate: Open to Both 1099 and W2 options Position Type: ... Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within our HR … more
- Ally (Springfield, IL)
- …outside of the Business Line **The Skills You Bring** * 3+ years' experience testing and monitoring financial controls/SOX, audit or risk management required * ... P&C business preferred * Demonstrated knowledge of internal control concepts and testing /auditing standards. * Knowledge of common risk management framework and… more
- M&T Bank (Buffalo, NY)
- …, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...+ Proficient experience with AI + Clear understanding of risk and controls management, monitoring, testing , and/or… more
- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and ... and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . * Champions a high… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Analyst in Credit Risk Middle Office within Corporate Risk , you help ... maintain strong operational controls and support the Wholesale Credit Risk Organization globally. You will collaborate with stakeholders, monitor credit risk… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role ... one of USAA's satellite locations. **What you'll do:** Our Risk Analyst Interns, work under direct supervision...security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management… more
- Regions Bank (Hoover, AL)
- …Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to verify ... system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk...gaps or potential issues + Administers a monitoring and testing program to ensure effective compliance with all applicable… more
- Shuvel Digital (Pensacola, FL)
- Risk Management Analyst Hybrid Vienna, VA/Winchester,...a focus on one or more particular types of risk such as financial, or operational , ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- Intuit (New York, NY)
- **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group ... moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science,… more
- Citizens (Shelton, CT)
- …things, create new opportunities, think beyond your role and make an impact! The Risk Analytics Sr Analyst will provide support to the Business Banking Credit ... the collection of responsive materials and tracking of requests, engagement with Central Risk and testing functions. + Prepare and present management report… more
- Amalgamated Bank (Washington, DC)
- …and risk data to assist the business line to strengthen controls and mitigate operational risk as the bank continues to grow. By joining our team, you'll be ... Amalgamated Bank is looking for a Risk & Controls Data Analyst to... or control-oriented banking environment. + Good understanding of operational controls and risk management techniques. +… more
- M&T Bank (Wilmington, DE)
- …guidance and mentorship to junior team members. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... ensuring robust risk management practices. Our team is responsible for risk identification, assessment, control design, testing , and ongoing monitoring to… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Credit Risk Capital team within Corporate Treasury is responsible for the implementation and ... reporting of regulatory capital related to counterparty credit risk for derivatives and securities financing transactions, securitization activities, equity… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team … more
