- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... model. This role is ideal for someone with strong business acumen, advanced analytical skills, and the ability to...BI. + Strong communication skills with experience presenting to senior leadership. + Demonstrated ability to translate data into… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, ... to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), and cannabis banking. The position reports to the Operational Assurance… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... the Risk and Compliance portfolio, ensuring alignment with regulatory and business priorities. - Translate complex regulatory requirements into actionable data… more
- New York State Civil Service (New York, NY)
- …oversight of regulated entities, including applications to adopt material changes of business ;* Communicates with and presents to senior management, both orally ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- Ankura (AZ)
- …hire due diligence, and assists with RFPs. Role Overview: The Associate, Conflict Analyst who will be responsible for supporting the firm's new client intake ... set up under the direction of the firm's Conflict Management leadership. The Conflict Analyst must show a high level of critical thinking in their evaluations to… more
- First National Bank of Omaha (NE)
- …how it fits into our organization's success.** **Summary of the Job:** We're seeking an analyst capable of coding and testing business rules and logic within a ... fraud related data. **About This Role:** + The Sr. Analyst , Data Analysis is accountable for supporting the maintenance...on cross-functional teams which builds consensus to recommend to senior management solutions to business strategy. +… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- SitusAMC (Austin, TX)
- …responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC ... business partners and their clients. Essential Job Functions: +...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... executed and or delivered in support of the team's business strategies and objectives. Ensures all activities conducted are...controls to meet obligations with respect to operational, compliance, AML AFT sanctions and conduct risk. + Champions a… more
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