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 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...
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...
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...
The Senior Business Operations Analyst will be an integral member of the CCoE team, and will provide thought leadership to shape the strategy of the partner Ops teams. This person will partner with junior analysts to lead the analysis, reporting, and modeling to develop and interpret infor...
Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
The Collections Issue & Emerging Risk Manager role is an exciting opportunity to help support CCoE Leadership!. As the Collections Issue & Emerging Risk Manager, you will be a key member of the Collections team that will help support critical control, governance, and regulatory processes. In...
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...
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. ...
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...
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...
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...
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...
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. ...
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. ...
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...
US Citizen, GC Holder, or Authorized to Work in the US....
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...
Focus on identifying trends and effectively communicating insights through data storytelling. Business Administration, Economics, or Data Science. Must have 4-6 years of data analysis experience in sales, finance, and/or marketing field, preferably within a life sciences company within the past five...
As Second Line of Defense, the Compliance Testing Analyst has the responsibility to perform compliance testing to evaluate our Strategic Partner’s (SP) compliance with applicable laws and regulatory requirements. Document findings and submit to Compliance Testing Manager for reporting. Regulat...
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...
Configure demonstration environments to address customer requirements and business. Communicate with both business and technical decision makers. Supporting Marketing events - user conferences, trade shows, analyst demonstrations,. Experience speaking with both business decision makers, and technica...
Supports sales managers in reporting, forecasting and analysis; sales analyst must be able to translate significant data into actionable information that describes what has happened in the past, what is happening now and what could occur based on current trends. The Sales Analyst is responsible for ...
Assist local management in the financial analysis, cost projections, and explanation of efficiency and speeding variances from predetermined manufacturing standards or departmental budgets. ...