- Deloitte (Gilbert, AZ)
- …Solutions , Solution Analysts whose skills and interests align with the below description: Risk Analytics Solutions , Solution Analyst + This Solution Analyst ... Reach your exponential! Work you'll do As a Solution Analyst in our Government & Public Services practice ,...analytics to assist in solving business challenges and mitigate risk across a variety of domains. Supports the application… more
- TD Bank (Raleigh, NC)
- …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Coinbase (Columbus, OH)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Austin, TX)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives to enhance and mature our CCM program,...1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of ... be a reliable partner to other teams such as Compliance , Credit risk , Data Sciences and Product...Word, Powerpoint or other equivalent tools **How you will lead ** + Analyze and mitigate a range of major… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more
- Cognizant (Charlotte, NC)
- …role, you will:** + Lead advisory engagements focused on Liquidity Risk and FR2052a compliance , translating complex business requirements into scalable ... be you? **About the Role** As a **Senior Business Analyst - Digital Risk & Liquidity Consulting**...impact by leading digital transformation initiatives focused on liquidity risk and regulatory compliance . You will be… more
- Citigroup (Tampa, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Assist to review stakeholder/client feedback and ... standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full ... as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing,… more