- American Express (Phoenix, AZ)
- …financial crimes compliance programs that it owns, which include GFCC metrics and reporting , risk and control self-assessments ("RCSAs"), the Customer Risk ... ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities that support the...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks… more
- Fiserv (King Of Prussia, PA)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit Risk Analyst **What does a successful Credit Risk Analyst do?** ... Communicate with sales partners, merchants, and processors to resolve Risk /Underwriting inquiries or issues. + Review application documentation and...to have:** + 1 year of experience with credit reporting (individual and business ). + 2 years… more
- Wellington (Boston, MA)
- …team within our Client Reporting group is seeking a SI (Sustainable Investment) Reporting Analyst based out of the Boston office supporting our SI & ESG ... reporting capabilities are critical to winning and retaining business with SI-sensitive clients and prospects globally The team...of new strategies and managing content catalogue The SI Reporting Analyst is expected to develop a… more
- Academy Sports + Outdoors (Katy, TX)
- …field of study OR equivalent work experience Work Experiences: + 3 Years Analyst Work Experience in Casualty Insurance or Risk Management field preferred ... adjustments for expired insurance policies + Ensures data integrity of various risk -related information systems, all data and reporting + Prepares various… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... + Management Policy, Standards and Procedures + Develop standardized risk and controls reporting to ensure sound,...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… more
- Vanguard (Wayne, PA)
- As a Technical Risk Assurance Analyst , Specialist, within Global Technology Operations (GTO) you will serve as a strategic consultant addressing governance, ... risk , and compliance efforts in a highly regulated environment....strategic security needs and recommends corrective measures. + Coordinate reporting on information security risks and works with IT… more
- Ally (Lansing, MI)
- …**The Opportunity** This role is on a hybrid schedule in our Detroit, MI office. Reporting to the Director of Auto Credit Risk Analytics, this position is ... executing quantitative analysis to identify, measure and communicate credit risk . This role will leverage business , technical...Bring** * 3+ years of experience in analytics and reporting required. * Knowledge of assessing risk … more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Investor Reporting Analyst at our Irving, Texas; San Antonio, Texas; Phoenix, Arizona; ... Jacksonville, Florida or Tysons, Virginia location. The Investor Reporting Analyst is responsible for managing and delivering various monthly reports to assigned… more
- System One (Pittsburgh, PA)
- …of information sharing and working together to solve business problems and meet business goals. + Data Gathering and Reporting - Knowledge of and ability to ... utilize tools, techniques and processes for gathering and reporting data in a particular department or division of...order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees… more
- Prime Therapeutics (Pierre, SD)
- …passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...which may include validating compliance gap closures throughout the business , partnering to facilitate company-wide Compliance Risk … more