- Carnival Cruise Line (Miami, FL)
- **Job Description** The Global Risk Management Analyst will provide essential support to the Risk Management department and its objectives by ensuring we ... underwriters and maintain accuracy of documentation associated with insurance renewals across the global risk portfolio. This position will work closely with … more
- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk ... compiled data to determine if the client poses a risk to Citi. + Performing searches (when necessary), reviewing...compiled data to determine if the client poses a risk to Citi + Escalating certain risk … more
- TD Bank (Greenville, SC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... Relevant OFAC/Sanctions compliance knowledge and experience required, specifically in payments processing space (SWIFT, ACH, Trade Finance XML Messages,… more
- Amazon (Seattle, WA)
- Description Are you an experienced Risk Manager/ Analyst ? We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk ... global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs),...assessments ahead of new expansions of LOBs, stores, and payment products. You will partner with Risk … more
- SpaceX (Sunnyvale, CA)
- Sr. Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. DATA ANALYST , STARLINK PAYMENTS At SpaceX, we are...payments team at Starlink is to create best-in-class payment experiences for its customers. As a Sr. Data… more
- ADM (Decatur, IL)
- …IL **Department/Function:** Risk Management **Job Description:** **Sr Risk Analyst Property - Decatur, IL** Global Property Program Duties: + Data ... key elements of each contract; + Responsible for all payment processes around Global Property Program -...units, reporting the progress of each claim to Property Risk Manager and Risk Director, Captive Controllership… more
- NCR VOYIX (Atlanta, GA)
- …brands around the world to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta, GA (Onsite) Job Description: ... We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team....capabilities and is looking for new team members. Enterprise Risk Management is a global second line… more
- JPMorgan Chase (Tampa, FL)
- …system functionality and innovation. As a Technology Support II team member in the Payment Partner Technical Engagement Team, you will play a vital role in ensuring ... support a seamless user experience and a culture of continuous improvement. The Payment Partner Technical Engagement Team plays a critical role in the continual… more
- Federal Reserve Bank (New York, NY)
- …management activities associated with fraud, AML, and OFAC monitoring. Your role as Account Risk Management Analyst : + Monitor payment activity to ensure ... dollar reserve management needs of its official customers by offering payments , custodial, clearing and settlement, collateral management, and investment and… more
- RTX Corporation (Annapolis, MD)
- …industry. Our Connected Aviation Solutions (CAS) Cybersecurity team is searching for a Cybersecurity & Risk Analyst . As a member of the Governance, Risk and ... to Operate (ATO) processes for CAS Products, the Cybersecurity Risk Analyst will play an integral role...or not it is covered by a collective-bargaining agreement. Payments under these annual programs are not guaranteed and… more
- Bank of America (Fort Worth, TX)
- …the power to make a difference. Join us! **Job Description** Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix,...of business within Global Risk Management (GRM). Collectively, they are responsible… more
- Discover (Riverwoods, IL)
- …the Proprietary Payments Finance Team where you will work closely with Payments experts across multiple functions, including Global Pricing, Global ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...of business unit revenue. + Actively manages and escalates risk and customer-impacting issues within the day-to-day role to… more
- American Express (New York, NY)
- …to product and service areas. US Consumer Services is looking for a Sr. Analyst of Product/Service Risk Advisory is focused on ensuring control management is ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , US Consumer Services Product/Service Risk Advisory will: + Assist… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in ... will possess an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in... risk management in transportation. As a Senior Risk Analyst , you will partner with our… more
- City of New York (New York, NY)
- …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... perform tasks and assignments in the fields of Cybersecurity risk assessments, and other relevant and required duties for...loan forgiveness and repayment assistance programs that lessen your payments or even fully forgive your full balance. For… more
- Discover (Riverwoods, IL)
- …and management of counterparty credit (financial) risk of new and existing Payment Services partner relationships across the Discover Global Network for DN, ... and assist with projects both internal to the team and within Payments Risk . + Collaborates with various subject matter experts (SME's) within the first… more
- Pearson (Durham, NC)
- Role: **Senior Third-Party Cyber Risk Analyst ** Company: **Pearson** Location: **US (Durham, NC, United States)** **About Pearson:** Our purpose: At Pearson we ... cyber risk function on third party/vendor related risk assessments. + Help the global team...requirements, specifically US, UK, and EU. + Experience governing Payment Card Industry Data Security Standards (PCI DSS) compliance… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Market Risk Analyst relies on a thorough understanding of ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...Equity markets to provides risk management oversight and analysis on the trading risks… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the Senior Director for Insurance & Risk Management, **t** he **Treasury** ** Analyst , Insurance & Risk Management** ... Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and...of the company's insurance programs. This position focuses on risk identification, mitigation, prevention, and transfer strategies to safeguard… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more