- PNC (Brock, NE)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or… more
- Citigroup (Irving, TX)
- Job Description The Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior-level position responsible for liaising between business users ... and other measures to gain insight and drive business planning. This technical lead role is to manage IT initiatives primarily focusing on data quality aspects,… more
- The Cigna Group (Bloomfield, CT)
- The Business Analytics Lead Analyst will be a critical member of Cigna's Individual and Family Plan Risk Adjustment - EDGE Operations Team. This role will drive ... Medicare and Medicaid Risk Adjustment Programs. The Business Analytics Lead Analyst is a hands-on data role...solutions and analytics + Creation and oversight of key control reporting processes and metrics to ensure data quality… more
- Citigroup (Florence, KY)
- …and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial ... operations teams Qualifications: + 6-10 years of direct, relevant experience in financial service operations, risk and controls , compliance, audit, or regulatory… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- OneMain Financial (Baltimore, MD)
- The Lead Compliance Analyst plays a critical role in supporting the Regulatory Compliance team in maintaining and enhancing the effectiveness of the company's ... analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory compliance reporting,… more
- American Water (Evansville, IN)
- …functions for this role include budgeting, forecasting, analysis, benchmarking, reporting, and internal controls . As a Principal Revenue Analyst , you will play a ... Twitter and Instagram. _ *Primary Role*_ This job is a principal-level analyst who develops recommendations through strategic analysis, ensures accurate financial… more
- Stanford University (Stanford, CA)
- Financial Analyst , Treasury **Business Affairs: Financial Management Services (FMS), Redwood City, California, United States** Finance Post Date Sep 10, 2025 ... is responsible for creating an ecosystem which promotes innovative and sound financial administration policies and practices that balance controls , compliance,… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... the role provides support in the oversight of the firm's liquidity metrics, controls , data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST and… more
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