• Sr. Risk Analyst , Buyer Risk

    Amazon (Seattle, WA)
    …operational processes that minimize risk and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing terabytes of ... data to identify specific instances of risk ,...- Bachelor's degree or equivalent - 4+ years of compliance program management, legal, governance, audit, risk /loss… more
    Amazon (07/25/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
    New York State Civil Service (08/16/25)
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  • Operational Risk Sr Analyst

    Citizens (Westwood, MA)
    …The Operational Risk Management (ORM) Methodology Team is seeking an Operational Risk Management Analyst who will be responsible for assisting and supporting ... Ensure appropriate exam outcomes through exam management protocols. + Partner with the Governance Risk and Compliance (GRC tool) team to update and maintain … more
    Citizens (10/04/25)
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  • Sr. Information Security Risk

    UMB Bank (Kansas City, MO)
    …present, usable and, understood within the organization. As a **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial ... in the documentation and assessment of UMB's IT governance, risk management, and compliance program (IT GRC)....+ You are able to evaluate and execute complex data mining and analysis strategies using MS Excel, Power… more
    UMB Bank (10/10/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Pittsburgh, PA)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
    Citizens (10/13/25)
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  • Senior Risk Operations Business…

    Intuit (Atlanta, GA)
    …individual contributor for business stakeholders is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing the accurate and ... timely processing of Risk Operations Analyst Quality Assurance work, participating...reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team… more
    Intuit (07/17/25)
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  • Risk Management Framework (RMF)…

    Cambridge International Systems Inc (Norfolk, VA)
    Risk Management Framework (RMF) Analyst - Top Secret Clearance | Norfolk, VA Cambridge International Systems, Inc. Join a dynamic global team united by shared ... in defense and security. We are currently seeking a Risk Management Framework (RMF) Analyst to support...technical requirements into secure designs that meet mission and compliance objectives. + Knowledge of PII data more
    Cambridge International Systems Inc (09/04/25)
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  • Sr. Data Analyst - Compliance

    Insight Global (San Jose, CA)
    …a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory and ... - Lead and manage multiple analytics initiatives across the Risk and Compliance portfolio, ensuring alignment with... scoring. - Collaborate with cross-functional teams to integrate compliance data into enterprise data more
    Insight Global (09/24/25)
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  • Senior Risk Analyst - Strategic,…

    Ally (Lansing, MI)
    risk appetite and risk limits. Seeking a highly analytical and adaptable Senior Risk Analyst to join our Strategic, Conduct and Reputation Risk team ... culture and long-term strategic objectives. **The Work Itself** Monitoring & Risk Identification * Continuously monitor internal data , employee behavior… more
    Ally (10/14/25)
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  • Risk Analyst

    Eagle Seven (Chicago, IL)
    Eagle Seven is seeking a Risk Analyst who will be responsible for performing daily risk monitoring of our trading operations and assisting in the ongoing ... risk profile of new trading strategies + Extracting data from various sources, updating Excel workbooks, confirming positions,... from internal and external resources + Assisting with compliance , back office and operations staff on an as-needed… more
    Eagle Seven (08/16/25)
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