- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Risk Analyst Corporate Risk Santa Rosa, California Lake Oswego, Oregon **Description** **About Us:** At Umpqua, we create a great ... for people. Together for business. Together for better. **About the Role:** The Financial Risk Analyst , Sr. will conductindependent monitorningof the… more
- TD Bank (Mount Laurel, NJ)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
- TD Bank (Vienna, VA)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- TD Bank (Boston, MA)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of … more
- Grant PUD (Ephrata, WA)
- …Apply:** Until Filled **Wage:** Lead Financial Analyst : $109,324.80- $191,318.40 Senior Financial Analyst : $97,323.20- $156,707.20 Financial ... (uip-wa.org) **Position Summary** The Power Portfolio Strategy business unit's Lead Financial Analyst - Energy Risk (LFA-ER), leads Grant PUD's energy… 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 is ... every Mastercard employee and to the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk & Compliance will be… more
- City National Bank (Concord, NC)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable… more
- Amazon (Bellevue, WA)
- …that affect company-wide strategic decisions. About the role: Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, ... in Procurement, Engineering, Construction, and Operations teams towards controllership and risk functions. The role also partners with stakeholders across technical… more
- City National Bank (Los Angeles, CA)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End ... spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… more
- Colorado Springs Utilities (Colorado Springs, CO)
- ** Senior Energy Risk Analyst **...energy trading operations. While this position resides within the Financial Planning & Risk Department, you will ... after a minimum of 5 days of being posted._ ** Senior Energy Risk Analyst ** Please...by exposing you to the advanced functions within the Financial Planning & Risk Department as you… more