- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk … more
- Capital One (Mclean, VA)
- Principal Quantitative Analyst - CMA Predictive Analytics At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...to individuals from various backgrounds. - Understand and navigate Risk Management Software to enable business analysis. **Expertise in… more
- American Express (Phoenix, AZ)
- …and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: + ... for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. To support the… more
- City National Bank (Phoenix, AZ)
- …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive… more
- Mission Support and Test Services (North Las Vegas, NV)
- …by providing high-hazard experimentation and incident response capabilities through operations , engineering, education, field, and integration services and by acting ... Inc. **Responsiblities** NNSS is seeking an experienced Cyber Security Analyst to join our team as a Principal Threat...as it relates to the intersection between geopolitics, third-party risk , and the cyber threat landscape. + Create and… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- MetLife (Whippany, NJ)
- …is an exciting opportunity to work at the forefront of private credit markets, collaborating with experienced professionals to drive investment performance and ... is responsible for primarily investing in high grade private credit transactions across a diverse universe of sectors through...in the North America and Asia Pacific region. The Analyst will be an investment professional supporting the Corporate… more
- Santander US (Quincy, MA)
- Data Analyst , Cloud & Snowflake Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **We Want to Talk to You!** **The Difference You Make** : The Associate, Data Analyst serves as a data analyst for multiple application initiatives. This role… more
- Huntington National Bank (Columbus, OH)
- Description International Ops Analyst 2 The Internation Ops Analyst 2 positions is responsible for processing the issuance, document examination and financial ... transactions related to Import/Export Letters of Credit , processing of Incoming/Outgoing Collections and booking of Supply...Trade Specialists, as needed. + Work with audit or risk colleagues to provide information and test internal controls.… more
- NextEra Energy (Houston, TX)
- …other Endur modules, including but not limited to APM, deal templates, Credit / Risk Manager, market data management, curve configuration, and report builder. ... **Principal Back Office Endur Business Analyst ** **Date:** Nov 16, 2025 **Location(s):** Houston, TX,...in the utilities business and the Endur trading and risk management system. As a Back Office Sr. Business… more