- Fannie Mae (Reston, VA)
- …complex hardware, technology, and/or processes.THE IMPACT YOU WILL MAKEThe Sr. Technical (Dev Ops ) Analyst (Hybrid) role will offer you the flexibility to make ... designing controls, conducting impact assessments, identifying control gaps, remediating risk , etc.Experience gathering accurate information to explain concepts and… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- MyFlorida (Gainesville, FL)
- SENIOR BEHAVIORAL ANALYST - F/C OPS - 60957285 Date: Jun 8, 2024 Location: GAINESVILLE, FL, US, 32641 The State Personnel System is an E-Verify employer. For ... 828489 Agency: Children and Families Working Title: SENIOR BEHAVIORAL ANALYST - F/C OPS - 60957285 Pay...a record review and assessment of cognitive functioning, suicide risk factors, trauma risk factors, violence … more
- Citigroup (Irving, TX)
- The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation ... coordination with the Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (O'Fallon, MO)
- The Ops Sup Sr. Analyst is an intermediate level... risk to Citi and its clients. Additionally, the Ops Sup Sr. Analyst serves as the liaison ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (San Antonio, TX)
- The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed Analyst serves as the liaison between operations staff,… more
- Citigroup (Tampa, FL)
- The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst...* Critical Thinking * Research * Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations ... * Quality Assurance * Problem Solving * Adaptability * Customer and Client Focus * Prioritization * Result Orientation * Written Communications **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst...+ Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations ... + Quality Assurance + Problem Solving + Adaptability + Customer and Client Focus + Prioritization + Result Orientation + Written Communications **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider… more
- City National Bank (Newark, DE)
- **KYC REVIEW ANALYST - OPS ** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... duties as assigned or requested. + KYC - the analyst is able to perform review and clearance of...of 3 years' experience in Banking Services, branch operations, risk management or related function + Minimum of 2… more
- JPMorgan Chase (Tempe, AZ)
- …excellent opportunity for an individual with proven commercial underwriting abilities. As a Credit Ops Analyst I in Card Lending Services, you will review and ... existing commercial credit requests along with focusing on credit quality and risk assessment. You will work with commercial credit applications along with… more
- Fannie Mae (Reston, VA)
- …hardware, technology, and/or processes. *THE IMPACT YOU WILL MAKE* The Sr. Technical (Dev Ops ) Analyst (Hybrid) role will offer you the flexibility to make each ... * Determining causes of operating errors and taking corrective action * Risk Assessment and Management including evaluating and designing controls, conducting impact… more
- Bank of America (Houston, TX)
- Officer; Ops Sr Analyst MKTS Houston, Texas **Job Description:** The below FDCO description should be prefixed in all job descriptions: The Fixed Income, ... of excellent communications and interpersonal skills - Ability to mitigate operational risk by demonstrating excellent attention to detail - Ability to adapt quickly… more
- Serco (Rock Island, IL)
- **Position Description** Serco has a great opportunity for you to be a Senior Ops Research Analyst as part of the Global Logistics Augmentation and Staff Support ... other legally protected characteristics. Click here to apply now (https://careers-sercous.icims.com/jobs/64844/ ops -research- analyst sme/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to Serco?** Join our… more
- Amazon (Seattle, WA)
- Description Amazon Health Services (AHS) is looking for a Sr Business Analyst to help drive Healthcare Compliance's Data Analytics strategy across the organization. ... program across AHS. The team's focus is to standardize strategies for risk mitigation, minimize process redundancies, and optimize resources for a robust compliance… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. This unique ... appropriate department when necessary. + Perform post processing reviews in accordance with risk focused guidelines. + Staff must be familiar with common red flags,… more
- Citigroup (Irving, TX)
- …by the partnership of our global team and the surrounding wholesale lending franchise. Risk Ops Associate Analyst II is a developing professional role. ... work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking,...We are seeking an experienced individual to join Credit Risk Management Services group to partner with each of… more
- MyFlorida (West Palm Beach, FL)
- QSI ASSESSOR - OPS - 67940067 Date: Jun 22, 2024 Location: WEST PALM BEACH, FL, US, 33401 The State Personnel System is an E-Verify employer. For more information ... 817589 Agency: Agency for Persons with Disabilities Working Title: QSI ASSESSOR - OPS - 67940067 Pay Plan: Temp Position Number: 67940067 Salary: $22.00 Hourly… more
- Citigroup (New York, NY)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment ... decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- University of Florida (Gainesville, FL)
- Risk Analyst Internship Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=532168&lJobSourceTypeID=796&sLanguage=en-us) ... Information Technology (UFIT) is currently seeking a talented and highly motivated, part-time Risk Analyst Intern to join the Information Security Office (ISO),… more