- M&T Bank (Buffalo, NY)
- …reserves for the problem portfolios. + Assist with and or act as a lead in special projects as assigned and perform additional duties and responsibilities as ... on occasion. Act as backup to the Team's Manager. Work with CRM Program Director in Developing and delivering 2LOD training as well as ongoing credit… more
- Intuit (New York, NY)
- …understands the unique risks within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and ... for consumer lending portfolio + Develop and enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with… more
- MetLife (Cary, NC)
- …as we head into our New Frontier strategy! We are looking for a Data Analyst who is passionate about data and understanding its lifecycle. The candidate will require ... skills, with an emphasis on empathy and interaction with senior business and IT partners around the world as...IT partners around the world as well as peer program stakeholders and technical staff. This role will collaborate… more
- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and ... value, cash flow, or net investment hedge programs responsible for: * Hedge program governance, ensuring adherence to the hedge program requirements, hedge… more
- American Water (Mechanicsburg, PA)
- …American Water on LinkedIn, Facebook, Twitter and Instagram. Primary Role The Lead , Operational Performance Analyst is responsible for helping drive operational ... of data management, integrity, and controls * Strong process, project, and program management skills * Strong quantitative skills (eg, analytical, technical, problem… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Investment Analyst as part of the Corporate Plans Investment Team ("Team") in Investment Solutions for Wealth ... + 5+ years of advanced experience working in a senior role sourcing and monitoring third-party investment managers. +...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in… more
- Chick-fil-A (Atlanta, GA)
- Overview As a Senior Lead Systems Analyst on the Identity team, you will play a pivotal role in transforming Chick-fil-A's Identity Ecosystem. You will ... and authorization programs. This includesdriving key strategic conversations, influencing program direction, and defining a roadmapthat ensures our identity… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- MyFlorida (Tallahassee, FL)
- …via charts, graphics, written documents, and oral briefings; + Performing as lead analyst on specialized complex analytical projects to include coordination ... I + Four years of experience* Crime Intelligence Analyst II + Five years of experience* Senior...one year of experience. + Completion of a 720-hour program of study from a vocational/technical school or accredited… more
- University of Rochester (Rochester, NY)
- … program managers and contracting officers. KEY RESPONSIBILITIES: + **Compliance Program Leadership** : Lead the design, implementation, and ongoing ... for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full adherence to… more