Strategic Risk Operations Analyst, Financial Crimes
Nubeero Limited
Stripe is seeking a Risk Operations Analyst for Financial Crimes to join the team onsite in the United States. The role focuses on ensuring policies, operations, and workflows align with the needs of our financial partners while mitigating regulatory and partner risk. You will analyze risk signals, influence operational teams, and build scalable processes to ensure compliance with service level agreements, routine reporting, and risk mitigation. #J-18808-Ljbffr Nubeero Limited
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Strategic Risk Operations Analyst, Financial Crimes in Brooklyn, NY vacancy
- Precise Systems seeks an Operations Security Analyst to support the Patuxent River, MD customer. The role is in-person, requiring a BA/BS and 3-10 years of related experience, with eligibility for a Secret security clearance. Responsibilities include handling program documentation...SuggestedWork at office
- Versar Global Solutions is seeking an Operations Strategy and Modernization Analyst to support the Air Force Civil Engineering Directorate (A4C). This role... ...will link tactical activities to high-level strategic plans, oversee Plans of Action and Milestones, and prepare...Suggested
- ...government agencies, financial institutions, cybersecurity... ...cryptocurrency crime and ensure compliance.... ...team at Chainalysis are strategic financial advisors to... ...to grow our processes, operations, and team to meet the... ...investment theses and risk-adjusted recommendations...Suggested
P2P
Brooklyn, NY1 day ago $60k - $70k
...Financial Operations Analyst Bonita Springs, FL, USA, 34134 Employment Status: Full-time Posting Start... ...Participate in special projects. Identify risk and opportunities on a timely basis... ...performance. Support the company's strategic goals and financial health by assisting...SuggestedFull timeQuest Oracle Community
Brooklyn, NY3 days ago- ...application problems. Summary The Financial Operations Analyst plays a key role in overseeing Dunmore... ...environment and is motivated to bring strategic insight to finance operations.... ...AR aging and monitor customer credit risk Working Capital Reporting Prepare weekly...SuggestedApprenticeshipWork at officeLocal area
$126.22k - $151.47k
...organizations. You’ll own the operating expense P&L for both... ...on spend decisions, and flag risks, trade-offs, and reallocation... ...Product Monthly and Quarterly Financial Reviews with the product top‑... ...Looking For 4+ years in FP&A, strategic finance, product finance, investment...Triwill Group
Brooklyn, NY3 days ago$84.2k - $113.9k
...Strategic Financial Analyst Hybrid role (3 days/week in office) at our Portland, Medford, Fargo, Burlington, Vancouver, Renton, Boise, Lewiston... ..., as well as knowledge in multiple business areas (e. g. operations, HR, marketing, health care services, etc.). Proven track...Work at officeImmediate startWork from homeFlexible hours3 days per weekCambia Health Solutions
Brooklyn, NY3 days ago- ## Strategic Financial AnalystApply: San Antonio, Texas: Full time: Posted Today: End Date: September... ...SUMMARY**The Strategic Financial Analyst will report to the Strategic Finance Manager... ...to understand statistical analysis, risk management and Monte Carlo analysis.**KEY...Full timeLocal area
drive for MPC
Brooklyn, NY1 day ago $90k - $100k
...differentiation. THE PURPOSE OF YOUR ROLE The Strategic Finance Analyst is a core contributor to Actionstep’s... ...across Sales, Partner, and Operations teams. You will report to the VP of Finance... ...time. ABOUT YOU You are a strong financial analyst who thinks in numbers first,...Contract workWork experience placementFlexible hoursShift workActionstep
Brooklyn, NY10 hours ago- ...Strategic Finance Senior Analyst (Hybrid – OnSite / Remote) Full-time Who We Are We’re purpose-driven... ...Finance Team, you will be a strategic, financial and operational thought partner to the executive... ...and proactively identify trends, risks, and opportunities Develop KPI...Full timeRemote work
SmartRecruiters
Brooklyn, NY10 hours ago $64k - $127k
...MongoDB is seeking a Strategic Finance Analyst to grow our Strategic Finance team. You will be responsible for the financial and analytical aspects of key business decisions, go-to-... ...build financial models to inform teams on operating strategies, investment recommendations,...Work at officeLocal areaWorldwideFlexible hours3 days per weekMongoDB
Brooklyn, NY5 days ago- ...and excited to help shape a borderless financial future, we’d love to talk. Our Ethos... ...This role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports... ...ensure monitoring and screening controls operate as intended Translate investigative findings...Work at officeWork from homeFlexible hours
SOLANA FOUNDATION
Brooklyn, NY1 day ago - Addition Financial Credit Union in Town of Florida, NY, seeks an Operations Analyst to monitor, analyze, and optimize payments, ATM, ITM and security-related processes across branches. You will support reporting, reconciliation, and vendor coordination to ensure smooth...
- Quantum in Centennial, CO is seeking a Financial Analyst to develop, interpret and implement... ...recommendations for plans, acquisitions, trends and operating forecasts. You will conduct economic... ...and government impacts, supporting strategic decision making while #J-18808-Ljbffr...
- Watterson is seeking a Financial Analyst to analyze financial data, build models, and provide actionable insights to support strategic decisions. This role emphasizes forecasting, budgeting, and robust reporting to leadership. You will develop and maintain KPI dashboards...
- Lalo is seeking a Financial Analyst to partner with our CEO and CFO on 13-week cash flow modeling, budgeting, monthly reporting, and data analysis. You will help guide strategic decisions across the company and present findings clearly to leadership. We are building a Miami...
$99k - $106k
About the Role: As a Senior Analyst, Strategic Finance, you will own the financial models behind Fetch's user base, including LTV/CAC and unit economics. You... ...into clear narratives for senior audiences Comfort operating independently in a fast-paced, startup-like...Full timeRemote work$129k - $171k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...the world enters an era of strategic competition, Anduril is committed... ...for a Security Operations Analyst to be the watchtower for Anduril... ...to conduct pre‑employment risk, integrity, and due diligence...Full timeWork experience placement- Valley Health is seeking a Senior Financial Analyst for a hybrid role based in Winchester, VA. The analyst will deliver financial,... ...budgeting, ROI analyses, and collaboration with hospital operations and strategic finance teams to drive value and accountability across...
$44.82k - $82k
...Unified by decades of trusted performance and expanded through strategic growth, our team applies innovative technologies,... ...depend on—today and into the future. Precise Systems seeks a Operations Security Analyst to support our Patuxent River, MD customer. Duties will include...Contract workWork experience placementWork at officeLocal area$115k - $140k
...Title: Sr. Analyst, Strategic Finance Reports To: Sr. Manager, Strategic Finance Location... ...Hybrid) The Company: Sunbit builds financial technology for real life. Our AI-... ...intersection of finance, product, and operations—translating complex financial data into...Sunbit
Jersey City, NJa month ago- Emerson is seeking an Aerospace & Defense Business Operations Analyst - Demand to drive forecast accuracy and provide actionable insights across S&OP and Demand Planning. You will partner with Product Management, Global Operations, BU Operations, and Sales to balance supply...
- Meriton, a national HVAC solutions partner, seeks a Senior Financial Analyst, FP&A, to shape budgeting, forecasts, and P&L analysis. You will... ...across business units to drive actionable insights and strategic decisions. The role requires ownership mindset, curiosity, and...
- Core-Mark is seeking a Senior Analyst of Financial Planning & Analysis to support the annual budget, lead reporting, and provide insightful analyses for strategic growth. The role requires strong analytical skills, cross‑functional collaboration, and high accuracy in reporting...Work at officeRemote work
- Planned Parenthood Federation of America seeks a Senior Financial Analyst for the Affiliate Financial & Business Analytics team. You will... ...and reporting to sustain affiliate financial health and drive strategic investments. Collaborate with cross-functional partners,...
- ...Corporation in Detroit seeks a Corporate Banking Analyst to support multinational banking initiatives. You will build financial models, perform due diligence, and craft... ...You will mentor junior staff and contribute to strategic financing solutions in a fast-paced...
- GLOBO is seeking a Senior Financial Analyst to partner with finance leaders, build annual budgets... ...analytical and judgment skills and an operations-driven mindset with experience... ...collaboration with senior leaders on strategic initiatives to drive financial performance...
- iHeartMedia in New York, NY is seeking a Financial Analyst, Corporate FP&A to support enterprise-wide planning—from monthly actuals to long-range forecast. You’ll partner with segment finance teams to consolidate results and prepare reports for senior leadership. The role...
- Dollywood is seeking a Senior Analyst, FP&A to guide strategic financial planning for the Dollywood Parks & Resorts segment. You will partner with leaders to forecast, model, and drive decisions that support growth and profitability across the theme parks. The role emphasizes...
- Capital One is seeking a Senior Financial Analyst to partner with business customers, develop strategic direction, and drive sustainable performance. Responsibilities... ...solving, and effective presentations. The position operates in a hybrid work model, with offices in major...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Strategic Risk Operations Analyst, Financial Crimes. Be the first to apply!
Related searches
- third party risk analyst Brooklyn, NY
- risk analyst intern Brooklyn, NY
- risk consultant Brooklyn, NY
- risk analyst Brooklyn, NY
- operational risk specialist Brooklyn, NY
- governance risk & compliance analyst Brooklyn, NY
- operational risk consultant Brooklyn, NY
- senior quantitative risk analyst Brooklyn, NY
- risk officer Brooklyn, NY
- it risk analyst Brooklyn, NY