- UNC Health Care (Chapel Hill, NC)
- …and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies ... operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis. Documents findings in accordance with… more
- Discover (Riverwoods, IL)
- …with management to execute analytical initiatives. Responsible for solving business problems by leveraging techniques such as segmentation, optimization, advanced ... & design of experiments and prescriptive analytics to solve business problems. Operates as a subject matter expert on...or Statistics + 2+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations… more
- Citigroup (San Antonio, TX)
- …The role will work closely with technology teams, fraud analytics, and various business partners to stay informed about business and technology shifts, ... of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …James and Associates Information Technology Regulatory Reporting Team, the Axiom Business Analyst will collaborate with cross-functional stakeholders to gather ... and systems development lifecycles. We are seeking a detail-oriented and experienced Business Analyst to support regulatory reporting initiatives across multiple… more
- BMO Financial Group (San Francisco, CA)
- …and analytical tools. Conduct data discovery and provide ad hoc analysis to meet business , credit, risk , audit and regulatory needs. Be a leader across the ... strategic credit data, analysis and reporting needs of Commercial Banking. Translate business needs and requirements to analytical solutions in order to provide… more
- Neuberger Berman (Chicago, IL)
- …accurate posting of trades on internal systems + Prepare monthly metrics and reporting for senior management review + Assist in new account setup as well as KYC + ... work + Assist management for system automation, efficiency enrichment, and risk mitigation projects. **_Qualifications:_** + Bachelor's Degree in Finance, Accounting… more
- USAA (San Antonio, TX)
- … activities are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. ... and manage existing and emerging risks that stem from business activities and the job role. Ensure risks associated...by identifying and escalating items that may be a risk to the corporation. Partner with IT and other… more
- Amcor (Evansville, IN)
- …local protected class. (https://careers-amcor.icims.com/jobs/36067/ senior -treasury- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834445335) **Location** ... our core value and integral to how we do business . Beyond this core principle, our shared values and...colleagues on global treasury projects in areas such as risk management, reporting, capital markets, and forecasting. ** Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and apply Firm policies as it relates to the conduct of International business activities. + Engages with internal partners as necessary to ensure appropriate ... assessment and handling of significant risk issues. + Ability to update management on progress...written and verbal, to effectively communicate with financial advisors, senior leadership, peers, and staff in a diverse and… more
- Capital One (Mclean, 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 ... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Business Analyst New York, NY: $118,900 -… more