Risk - Operations - Credit Risk - Analyst. Risk - Operations - Credit Risk -. ...
First Electronic Bank is looking for a Financial Counterparty Risk Analyst to join our dynamic credit team. This position will support the Bank’s strategic partner programs by evaluating the financial risk associated with the Bank’s strategic partners. This position will also provide ass...
The Senior Risk Analyst role will work within SoFi’s second line of defense Fair Lending program. The Senior Risk Analyst will help SoFi build Fair Lending Analytics by doing the following:. This individual will work closely with SoFi’s Credit Risk and Compliance teams to provide oversight and guida...
Commercial Rating and Underwriting (CRU) sits within the Risk and Information Management division and forms the institutional credit risk management function within American Express. Find your place in risk and analytics on #TeamAmex. The CRU team plays the critical role of assessing and managing th...
The Staff Risk Analyst role will work within SoFi's second line of defense Fair Lending program. The Staff Risk Analyst will help SoFi build Fair Lending Analytics by doing the following:. This individual will work closely with SoFi's Credit Risk and Compliance teams to provide oversight and guidanc...
Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
Adobe’s Vendor Risk Management Office (VRMO) is looking for a Risk Analyst to drive initiatives around Third Party Risk Management (TPRM) with regard to Adobe's global vendor base. The Risk Analyst role will be responsible for delivering projects directly aligned with Adobe’s strategic TPRM objectiv...
Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Risk Engineering, Corporate Risk, Credit Review Group. Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in se...
The Staff Analyst, Model Risk Management will perform highly visible and important work and will touch virtually all functional areas within SoFi. The Staff Analyst, Model Risk Management will spend a majority of their time performing critical reviews of (or “validating”) quantitative models pl...
Operating in a fast changing environment and utilizing the best in class risk framework, Risk teams are analytically curious, have an aptitude for challenges and an unwavering commitment to excellence. ...
Reporting to the Senior Manager Operation risk, the Operation Risk Analyst supports the Second line of Defense risk management department in accordance with US regulations, bank policies and industry practices for Risk Management. The Analyst will be responsible for supporting execution of the vario...
The Risk Division is a team of specialists charged with managing the firm’s credit, market, liquidity, and operational risk. Leveraging its extensive expertise in financial, credit and risk analysis, CR ensures that credit exposure to our counterparts is managed within the firm’s risk appetite. Perf...
Reporting to the Senior Manager Operation risk, the Operation Risk Analyst supports the Second line of Defense risk management department in accordance with US regulations, bank policies and industry practices for Risk Management. The Analyst will be responsible for supporting execution of the vario...
The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk themes for intervention and control enhancement. ...
We need a strong data analyst along with sound understanding of Risk management in multiple areas: fraud risk (account take over, stolen financials), credit risk (bank payments), buyer risk, seller risk, abuse, collusion risk, etc. Understanding of risk management in multiple areas: fraud risk (acco...
Credit Risk (Bank Payments), Buyer Risk, Seller Risk, Abuse, Collusion risk, etc. Understanding of risk management in multiple areas: Fraud Risk. You have a degree and/or three years relevant work experience in a related field (Risk Management, Qualitative Analysis, Operations Analyst, etc. ...
This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company customers. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, pay...
The Optum Bank Credit Risk Analyst will be responsible for assessing the credit risks that arise from the Bank’s lending and investing activities. The Analyst will work with broader Risk Group as well as Credit professionals to assess the credit and financial strength of the Bank’s borrowers and cou...
As a Cybersecurity Computer Network Defense Analyst, you will hone your technical proficiencies in multiple areas, as noted below:- Network analysis- Network protocol analysis- Network Signature development (Including Snort and Suricata signatures)- Operating system administration (Windows and Unix/...
Develops and updates policies and procedures to ensure compliance with external laws and regulations. Investigates complaints or allegations of non-compliance, suggesting steps to address and prevent future violations. Five (5) years of related experience in higher education compliance, accreditatio...
US Citizen, GC Holder, or Authorized to Work in the US....
We are currently hiring a Data Analyst to join our growing Business Intelligence team. We are looking for an experienced analyst who loves solving problems and telling stories with data analysis and visualization. This person will help enable a data-first culture and will work closely across multipl...
Determine whether fraudulent activity is present across customer products. Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or...
SAP Implementation Analyst - FSCM. Certified in SAP S4 Financials. ...
Schedule - Monday through Friday 8:30 AM to 5:00 PM Responsibilitie Business Analyst, IT, Technical Support, Leadership, Business, Business Partner, Technology. The FLOS Senior Analyst is responsible for supporting the team in complex second-level technical support and analysis. ...