- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and… more
- SMBC (Charlotte, NC)
- …Finance and Leasing Co., Ltd. **Role Description** SMBC is seeking an Insider Risk Business Analyst with a strong passion for cybersecurity processes, data, ... research on threat actors, tactics, techniques, and emerging trends to inform risk scenarios, evaluate control environment and develop mitigation strategies. +… more
- M&T Bank (Irvine, CA)
- …on new credit approvals and renewals. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... determines the credit risks of lower dollar amount MTEFC (M&T Equipment Finance Corporation) loan and lease customers through detailed financial statement analysis,… more
- Amazon (Arlington, VA)
- Description The Organization The Worldwide Sustainability (WWS) Finance team supports the management of Amazon's social and environmental impact globally and ... consideration. The Position You will join the Worldwide Sustainability (WWS) Finance team and be responsible for supporting the Sustainability team's carbon… more
- Nexteer Automotive (Auburn Hills, MI)
- Position: Treasury Senior Risk and Insurance Analyst At Nexteer, our strength lies in the diversity of our team-each member contributing unique backgrounds, ... any projects necessitating corporate insurance expertise. Key Responsibilities As theTreasury Senior Risk and Insurance Analyst , you will be responsible to: +… more
- M&T Bank (Bridgeport, CT)
- …and providing feedback on employee performance. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... documents for customer's execution for more complex transactions with risk to the organization. Maintain an understanding of the...the laws and regulations for each type of equipment finance asset and location to make sure MTCLC has… more
- Cardinal Health (Salt Lake City, UT)
- …cross departmental Lean Six Sigma initiatives + Works with other resources to perform risk and control assessments + Monitors business role compliance + Creates ... **_What Finance Operations contributes to Cardinal Health_** Finance...and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems… more
- American Express (New York, NY)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- Subaru of America (Camden, NJ)
- ROLE SUMMARY The Senior Risk Management Analyst helps keep Subaru safe and protected by supporting our insurance, claims, and safety programs. You'll manage ... smoothly. This role works across the business to ensure compliance, support loss control efforts, and strengthen Subaru's enterprise risk and safety practices.… more
- Intuit (New York, NY)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.)… more
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