• Risk Controls Analyst

    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 ... recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center… more
    ITG Brands (07/08/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk

    TD Bank (Mount Laurel, NJ)
    …management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short ... banking clients **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight, advisory… more
    TD Bank (08/02/25)
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  • Data & Reporting Analyst

    Eliassen Group (Olympia, WA)
    **Data & Reporting Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN ... Our Fortune 500 Client is seeking a Data & Reporting Analyst for a long-term contract. This...on data to improve strategic business decision making including operational and financial risk mitigation. + Interpret… more
    Eliassen Group (07/24/25)
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  • Fraud Reporting Analyst

    US Bank (Charlotte, NC)
    …excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy. The successful ... candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document ...BI dashboards using SQL Server back-end data** + Identify performance/ operational trends and develop reporting to monitor… more
    US Bank (08/01/25)
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  • Business Risk Analyst III…

    M&T Bank (Buffalo, NY)
    …testing, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
    M&T Bank (07/12/25)
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  • VP, Risk and Control Self-Assessment Lead…

    Citigroup (Getzville, NY)
    …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in… more
    Citigroup (07/04/25)
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  • Customer Remediation Data Analyst

    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
    US Bank (07/31/25)
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  • Data / Reporting Analyst

    MyFlorida (Tallahassee, FL)
    DATA / REPORTING ANALYST - 43005111 Date: Jul 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857062 Agency: Financial Services Working Title: DATA / REPORTING ANALYST - 43005111 Pay Plan: SES...the State's financial management solution. BRIEF DESCRIPTION OF DUTIES: Operational + Working with supervisor and leadership to establish… more
    MyFlorida (07/28/25)
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  • Treasury Management Risk Analyst

    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 ... and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups,… more
    First Horizon Bank (07/18/25)
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  • Finance Reporting Senior Analyst

    Citigroup (Tampa, FL)
    **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking ... transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the… more
    Citigroup (06/19/25)
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