- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Mastercard (O'Fallon, MO)
- …their greatest potential._ **Title and Summary** Senior Technology Risk Analyst Role Overview: Regulatory Relations and Market Compliance are seeking a ... detail-oriented and compliance -focused Senior Analyst to support...Management, Information Technology). * 2+ years of experience in compliance , risk management, or regulatory relations. *… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- M&T Bank (Bridgeport, CT)
- …and the effect on Bank credits. Prepare for, and present at, quarterly portfolio risk analyst meetings with senior management. Understand and adhere to ... to $10 mm to ensure timely and accurate credit risk ratings and compliance with credit policy...authority on all modification memorandums. The position interacts with senior management in Credit and Commercial Banking on a… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets and Risk This position in Capital One's Capital Markets Analytics - Trade Analytics and Valuation team offers the candidate a ... and downstream users. Prepare and communicate results to the senior management and related committees **Basic Qualifications** + Bachelor's...working with Python, R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM)… more
- Intuit (Mountain View, CA)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud/ compliance risk aspects of business ... fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with... policy for payments processing, including fraud detection, float risk mitigation, compliance risk management… more
- CoStar Realty Information, Inc. (Boston, MA)
- Senior Business Analyst , CoStar Risk Analytics Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real ... we provide an invaluable edge in real estate. **CoStar Risk Analytics** , located in Boston, MA, works with... Analytics is currently looking for is a Business Analyst to join the growing Boston based team. This… more
- Portland General Electric (Tualatin, OR)
- …advancing innovative clean energy solutions that are also affordable and accessible to all. ** Senior Financial Risk Analyst ** **Job Code:** 5950 **Grade:** 7 ... for compliance and regulatory requirements + Advise leadership on risk management policies and regulations **Data Management Tools** + Improve efficiency of… more
- USAA (San Antonio, TX)
- …identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to ... and clarity to ambiguous and challenging problems. Develops, manages, and presents comprehensive risk and financial reporting in support of senior management and… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance… more