- University of Colorado (Aurora, CO)
- **IT Compliance and Contracts Analyst ** **Description** **University of Colorado Anschutz Medical Campus** **Department:** **Information Security and IT Compliance ... + Collaborate with Procurement, Legal, and IT teams to mitigate risk and uphold regulatory obligations. + Support compliance-related tasks including access… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position ... Summary The Senior BSA/AML Analyst is responsible for testing and monitoring the Bank's...BSA/AML and OFAC program that effectively reviews the Bank's operations for compliance with applicable laws and regulations. +… more
- Santander US (Quincy, MA)
- Data Analyst , Cloud & Snowflake Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **We Want to Talk to You!** **The Difference You Make** : The Associate, Data Analyst serves as a data analyst for multiple application initiatives. This role… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The BSA Analyst plays a critical role in safeguarding the bank's integrity by ... requirements, proactively identifying and mitigating financial crime risks. The Analyst is responsible for managing complex BSA/AML/OFAC-related functions, including… more
- Wellington (Boston, MA)
- …to formal investment governance + Business Management: Oversee product-level business operations including risk , capacity, pricing, and guidelines; resolve ... the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a… more
- Academy Sports + Outdoors (Katy, TX)
- …strategies through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue management, chargeback ... hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's...as a Subject Matter Expert (SME) for eCommerce fraud operations , including supplier risk management tools. +… more
- Capital One (Richmond, VA)
- Sr. Business Analyst - US Card **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company ... concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… more
- Citigroup (New York, NY)
- The Citi Security and Investigative Services (CSIS) Intelligence Senior Lead Analyst is responsible for coordinating, drafting, refining, and executing tactical and ... with internal and external stakeholders. The position manages the day-to-day operations of the Intelligence Stakeholder Engagement and Strategic Planning program.… more
- Taco Bell (Sugar Land, TX)
- …optimizing the company's cash flow, liquidity, banking relationships, and financial risk . This role supports day-to-day treasury operations , cash forecasting, ... has an exciting, full-time opportunity to hire a Treasury Analyst ! The Treasury Analyst is responsible for...Banking & Payments + Investment & Debt Management + Risk Management & Compliance + Reporting & Analysis +… more
- Bank of America (Pennington, NJ)
- …Investment Information Management Organization, this position is an Information Management Analyst within Merrill Private Wealth Performance Operations team. The ... Information Management Analyst Pennington, New Jersey **To proceed with your...A Job expectations include providing quality service and effective operations support for internal business partners and external clients.**… more