- American Express (Phoenix, AZ)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Capital One (Mclean, VA)
- Senior Data Analyst - Risk ...using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this ... company and a leader in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate,… more
- ManpowerGroup (Charlotte, NC)
- …As a Senior Business Analyst , you will be part of the Risk Technology Group supporting Counterparty Credit Risk activities. The ideal candidate will ... risk management and regulatory compliance, is seeking a Senior Business Analyst for Counterparty Risk...Minimum of 10+ years of experience in Counterparty Credit Risk technology within large banking institutions. +… more
- Intuit (Mountain View, CA)
- …to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through… more
- Citigroup (Getzville, NY)
- …to assess situations accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between current ... end to end target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control… more
- Intuit (Mountain View, CA)
- …Group, including TurboTax, and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, ... while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...in the consumer lending area. + Use big data technology to mine massive scale transactional data to improve… more
- Intuit (Mountain View, CA)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...in the consumer lending area. + Use big data technology and AI tools to mine massive scale transactional… more
- Intuit (Mountain View, CA)
- …products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As ... a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation … more
- S&P Global (Dallas, TX)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- Insight Global (Salt Lake City, UT)
- Job Description A large investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third Party Risk ... person will be responsible for vendor relationship owners and technology risk assessors - evaluting to see...them accountable. This will entail putting together presentations for senior leadership and taking controls that have been assessed… more
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