- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience Required:** Bachelor's… more
- Umpqua Bank (Lakewood, WA)
- Information Risk Analyst Corporate Risk Spokane, Washington Lakewood, Washington Liberty Lake, Washington **Description** **About Us:** At Umpqua, we create ... for business. Together for better. **About the Role:** Perform risk management assurance activities, control assessments, governance and monitoring activities,… more
- ACE Consulting Group, LLC (Lexington Park, MD)
- Risk Program/Project/Management Analyst - Journeyman (ANNQ25003) WFH Flexible * Lexington Park, MD ... a Service-Disabled Veteran Owned Small Business that provides expertise in the operational application of current and future airborne weapons systems, with an… more
- Amazon (San Diego, CA)
- … processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest...and builds the software systems, risk models and operational… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers...that are in alignment with the strategy, policies, and risk appetite of the business. + Identifying potential unknown… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Senior Analyst will serve a key role on the RADV ( Risk Adjustment Data Validation) team, contributing to the end-to-end ... Databricks, not all required elements are neatly organized or centralized. The analyst will be expected to investigate and connect disparate data sources, with… more
- US Bank (Irvine, CA)
- …you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects ... analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of bank systems/products,… more
- Deloitte (New York, NY)
- …to join us as we work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics skillsets to assist our clients as ... analytics models, and designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact by building a more… more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes… more
- Citigroup (Getzville, NY)
- …framework across the respective businesses and assists in the identification of Operational Risk issues, while implementing both tactical and strategic solutions ... development of the RCSA content. + Support the mapping and tracking of Operational Risk events and issues impacting the RCSA program. + Support the RCSA's… more