- New York State Civil Service (Albany, NY)
- …duties as assigned. Minimum Qualifications Preferred Qualifications* CFA Institute: Chartered Financial Analyst * Professional Risk Managers' International ... Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk...emerging risks across DFS-supervised entities.o Works closely with the Risk Data & Analytics Manager to analyze… more
- Capital One (Mclean, VA)
- Principal Data Analyst - Risk Management At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit ... risk position. Through various departments like Enterprise, Operational, Financial , Technology, and Credit Risk , Capital One's...has on the design and implementation stages. As a Data Analyst at Capital One you will… more
- Mastercard (Salt Lake City, UT)
- …their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? Mastercard ... financial crime. All this is supported by account-based data insights and consulting to help our clients optimize...the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk & Compliance… more
- KeyBank (Brooklyn, OH)
- … extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or ... Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical… more
- US Bank (Columbus, OH)
- …at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue and business… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Insight Global (Dallas, TX)
- Job Description A large financial client is looking for an Risk and Data Analyst to join their team. This person will be joining the First Line Global ... Banking and Markets Operational Risk team. This team is responsible for maintaining and...external parties. Their responsibilities will include: - Ad Hoc Data Requests This person will receive data … more
- Target (Minneapolis, MN)
- … risk , influence and enable the business while ensuring compliance. As Lead Data and Technology Analyst , you will play a critical role in interpreting ... national holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits… more
- Citigroup (Jacksonville, FL)
- This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify ... + Provide review challenge and approval of Credit and Financial Performance Risk assessments of both prospective...and independently managing projects related to credit approval and risk management. + Proficiency in analyzing complex data… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Senior Credit Model Risk Analyst & Supervisor Location Boston Apply Now ... community finance in New England serving more than 420 financial institutions across the region. The Federal Home Loan...Analyst (Internal title is Senior Credit & Collateral Risk Analyst & Supervisor) also supervising the… more
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