• Senior Enhanced Due Diligence Digital Asset…

    TEKsystems (Phoenix, AZ)
    Description Senior Enhanced Due Diligence ("EDD") Digital Asset ("DA") Analysts are responsible for performing holistic due diligence reviews of High or Moderate ... the Bank's BSA/AML/KYC policies and procedures. Sr. EDD DA Analysts evaluates the risk presented by customers...Asset customers that may present a higher degree of risk for money laundering and other financial … more
    TEKsystems (07/25/25)
    - Related Jobs

  • IV&V Analysts with financial ERP…

    TestPros (Washington, DC)
    …fiscal discipline; Senior leaders have access to accurate and timely financial and logistics data, enabling informed decisions; and the FM workforce is inspired, ... or other Government facilities in the NCR Clearance: Secret Project: Navy Financial Operations & Transformation Services The Department of the Navy (DON) has… more
    TestPros (07/13/25)
    - Related Jobs

  • Senior Credit Model Risk Analyst…

    Federal Home Loan Bank of Boston (Boston, MA)
    Senior Credit Model Risk Analyst & Supervisor...and manage a small team of Credit and Collateral Risk Analysts . + Maintain and develop internal controls ... Position Summary As a hands-on Analyst (Internal title is Senior Credit & Collateral Risk Analyst &...on analytics produced by Credit and Collateral Risk Analysts . + Performance monitoring of all… more
    Federal Home Loan Bank of Boston (05/31/25)
    - Related Jobs

  • Senior Portfolio Risk Analyst,…

    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 the ... to $10 mm to ensure timely and accurate credit risk ratings and compliance with credit policy and loan...rating, credit risks and mitigates, industry concerns, market trends, financial trends, and other pertinent credit issues. Individually assess… more
    M&T Bank (07/31/25)
    - Related Jobs

  • Senior Director: Card Risk Events…

    Capital One (Richmond, VA)
    Senior Director: Card Risk Events and...candidate for this role will have strong experience in Risk Management or Consulting within the financial ... Issues Leadership The Senior Director, Card Risk Events and Issues is responsible for driving Card...or Military experience + At least 5 years of Risk Management, Financial Operations, Consulting or Business… more
    Capital One (06/27/25)
    - Related Jobs

  • SVP, Risk Policy Senior Officer…

    Citigroup (Irving, TX)
    …and outcomes). It also provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of ... Risk across consumer credit businesses, supports the senior risk management to provide oversight all...manner. This position will work in concert with In-business Risk Portfolio managers and analysts , and internal… more
    Citigroup (05/30/25)
    - Related Jobs

  • ICM Risk Analysis Credit Risk…

    Citigroup (Irving, TX)
    …soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ... portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have...Team Lead. **Key Responsibilities:** + Assess the credit and financial strength of Citi's Large Corporate, Public Sector, and… more
    Citigroup (06/04/25)
    - Related Jobs

  • Senior Staff Credit Risk Analyst

    Intuit (Mountain View, CA)
    …Consumer Group, including TurboTax, and require a strong performer to join our Credit Risk Analysts . This role will be crucial in supporting our consumer lending ... and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in...and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use… more
    Intuit (07/01/25)
    - Related Jobs

  • Senior Manager, Card Risk

    Capital One (Mclean, VA)
    …Bank? Can you build relationships as well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card Risk Team you will ... to identify and mitigate potential risks to Capital One. Senior Risk Managers are at the front...+ At least 5 years of experience working in risk management or financial services + At… more
    Capital One (05/17/25)
    - Related Jobs

  • Senior Manager, Quantitative Analysis…

    Capital One (Mclean, VA)
    …everyday people save money, time and agony in their financial lives. As a Senior Manager, Quantitative Analyst within the Model Risk Office, you will be part ... Senior Manager, Quantitative Analysis - Model Risk...business strategy. With a network of over 200 quantitative analysts and statisticians, we've created a dynamic environment with… more
    Capital One (05/23/25)
    - Related Jobs