- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Risk Analyst Governance and Control manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also...of a policy governance framework + Leads and supports Sr . Mgr. in several Enterprise Risk Mgt (ERM) initiatives… more
- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst Location: Houston, TX, US **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, boutique-sized downstream energy company ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Sr -Fraud- Analyst -II Global-Payment-Operations-Fraud\_25040537) **Job Description:** At Bank of… more
- Huntington National Bank (Columbus, OH)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... identified risks, including establishing credit limits, collateral requirements, and monitoring merchant transaction behaviors. + As appropriate, assists… more
- Santander US (Concord, NH)
- Commercial Credit Risk Review Sr . Supervisor (Remote) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... an individual contributor position. The primary function of the Credit Risk Review Senior Supervisor is to maintain subject matter expertise in, and lead and… more
- NTT DATA North America (Mckinney, TX)
- …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) MTS Overview: Mastercard ... support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate...organization. The role will also assist in ensuring the transaction monitoring program is compliant with NYSDFS… more
- Capital One (Mclean, VA)
- Senior Data Analyst - AML Retail Bank...Python, and Spark. As the model developer for advancing transaction monitoring , you will be working in a ... team is responsible for building and maintaining suspicious activity monitoring models for the Retail Bank LOB within Capital...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Data Analyst Richmond, VA: $99,100 -… more
- Hawaiian Electric (Honolulu, HI)
- Portfolio Analyst / Senior Portfolio Analyst - Oahu Date:Nov 5, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Portfolio Analyst or Senior Portfolio Analyst ;...for those ideas, prioritizing project ideas for approval, and monitoring of approved projects. Performs a variety of duties,… more
- First Horizon Bank (Naples, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... within any office location of the Bank's footprint.** **Summary** The Credit Analyst , Sr position provides high level analytical support in… more