• Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
    US Bank (10/01/25)
    - Related Jobs

  • Sr. Data Analyst…

    Insight Global (San Jose, CA)
    Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... and regulatory data reporting. - Strong SQL skills and experience with data transformation and modeling . - Deep understanding of GCP services and cost… more
    Insight Global (09/24/25)
    - Related Jobs

  • Staff Business Analyst

    Intuit (Mountain View, CA)
    …tools, KYC/ AML platforms). **How you will lead** + Delivering data -driven insights that shape sourcing, contracting, and performance decisions. + Partner with ... seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated...without authority. + Proficiency in SQL and experience with data visualization tools like Tableau or Power BI. +… more
    Intuit (09/07/25)
    - Related Jobs

  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
    Intuit (07/18/25)
    - Related Jobs