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- TRANSACTION BANKING We aim to build a modern, digital-first transaction banking solution to serve our clients. Our business combines the strength... ...future of their Treasury. ROLE SUMMARY As part of TxB’s global risk team, you will lead and manage audit and regulatory engagements...Suggested
- ...Job Description Job Description Job Title :: Risk Control Analyst 3 Location :: Atlanta, GA (onsite) Contract :: 12 Months Education... ...· Engage risk control leadership in portfolio composition, transaction performance, valuation issues and systemic testing/...SuggestedContract workWork experience placementDay shift
4P Consulting Inc.
Atlanta, GAa month ago - ...Job Description Job Description Job Title - Risk and AML Analyst Location - Sunnyvale, CA (Hybrid) Contract - 1 year + Likely of... ...deadlines; Ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine root...SuggestedContract workWork experience placement
IntelliPro Group Inc.
San Jose, CA20 days ago $60k - $65k
...The Financial Operations Team is responsible for carrying out risk assessments on new clients enrolling in OnPay and being the gatekeepers... ...written and verbal communication Practical knowledge of transaction processing, specifically ACH and wire transfers Conceptual...SuggestedTemporary workRemote workOnPay
Atlanta, GA22 days ago- ...-driven decisions in a rapidly evolving risk landscape. Here, you’ll be part of a team... ...deliver strategic advisory services and transactional excellence. Together, we transform... ...are looking for a Catastrophe Risk Senior Analyst or AVP (depending on level) to join our...SuggestedFull timeLive outWork at officeLocal areaFlexible hours
Gallagher Re
Dallas, TX-29 $100k - $175k
...payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and... ...like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on...SuggestedWorldwideFin
New York, NY26 days ago- ...Job Description Job Description Senior Risk Analyst Department: Risk Management Location: Melville, NY Job Function:... ...commitment, we excel at seamlessly integrating cutting-edge transaction technologies into a user-friendly platform. With a comprehensive...SuggestedFull time
EPSG, LLC
Melville, NY13 days ago $150k - $215k
Transactional Risk Claims Specialist page is loaded## Transactional Risk Claims Specialistlocations: New Yorktime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R0015118Howden is a global insurance group with employee ownership at its heart. Together,...SuggestedPermanent employmentFull timeContract workWork at officeFlexible hours$150k - $215k
A global insurance firm is seeking a Transactional Risk Claims Specialist in New York. This role involves managing claims under Representations & Warranties Insurance, supporting the Head of Claims with data entry and claim management. Requirements include a Bachelor's...Suggested$87.7k - $100.1k
Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for managing the daily operational flow, system integrity, and governance framework for Currency Transaction Report...SuggestedFull timePart timeLocal area- Goldman Sachs Bank AG is seeking a Risk Manager in Dallas to lead audit and regulatory engagements. The ideal candidate will have a Bachelor's degree in Business or Finance, with at least 2 years of experience in risk management. Responsibilities include coordinating risk...Suggested
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...challenging the status quo and striving to be best-in-class. As a Transaction Risk Management Senior Associate in our Middle Market Banking...SuggestedNight shift
- ...is seeking a Senior Actuarial Associate to support its Pension Risk Transfer business. This position involves detailed actuarial analysis... ...and collaboration with various teams to ensure successful transaction processing. Candidates should have a degree in a related field...Suggested
- ...helping them stay the course through the transaction process and maximizing the value of the transaction for them. As a Senior Analyst in our Transaction Advisory Services division... ...understanding of business processes, key risk areas, and strengths and weakness of the...SuggestedTemporary workCasual workWork at office
Bober Markey Fedorovich
Akron, OH21 days ago - ...of the investment lifecycle. Position Overview The Analyst, Transaction Management plays a central role in coordinating all stages... ...Prepare weekly status updates for senior leadership, highlighting risks, outstanding items, and timeline shifts. Support...SuggestedWork at officeFlexible hoursShift work
Beacon Hill Financial
Los Angeles, CA5 days ago $100k - $140k
...supplemented with Data & AI, Cybersecurity, Risk & Compliance, Change Management and... ...About the Role: The Business Analyst will support requirements analysis, process... ...payments, wires, treasury operations, or transaction banking. ~ Strong requirements documentation...Temporary workRemote workWorldwideRelocationBIP
Jersey City, NJ7 days ago$55k - $65k
...Transaction Advisory Analyst - Entry Level Transaction Advisory Analyst - Entry - Level Birmingham, Alabama $55,000 - $65,000 + bonus Are you a recent Accounting or Finance graduate ready to launch your career in one of the most exciting areas...InternshipLocal areaPangeaTwo
Birmingham, AL2 days ago$80k - $110k
...Your role We are seeking a highly motivated analyst to join our San Francisco-based Transactions team. This individual will play a key support role in evaluating real estate investment opportunities and executing dispositions across the firm's diverse portfolio....Work experience placementFlexible hoursUBS
San Francisco, CA4 days ago$70k - $90k
...submissions. Focus will be on commercial mortgage risk management and customer service.... ...support, assisting in preparation of transaction approval letters and final delivery documentation... ...salary range for the Asset Management Analyst II position is $70,000.00 to $90,000.00...Start working todayWork at officeImmediate startFlexible hoursNorthmarq
Washington DC2 days ago- ...world’s leading energy company! Summary The bp Retail team is seeking a highly analytical and detail-oriented Transactions Management Senior Analyst to join our Transactions Management group. This role plays a critical part in supporting the operational and...Work at officeLocal areaRemote workRelocationRelocation packageFlexible hours
BP Energy
Houston, TX-29 - ...expanding over 300% in the last three years. We’re looking for a Risk Analyst who is obsessed with delivering world-class service. This... ...to mitigate fraud and credit risk in ACH and Credit Card transactions to protect our customers and their customers. Responsibilities...Work at office3 days per week
$72.28k - $117.52k
...Line of Business: Financial Crime Risk Management Job Description: The... ...Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line... ..., assesses, and analyzes customer transactional activity to determine if customer's activity...Work at officeLocal areaWork from homeFlexible hours$95k - $110k
...traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies for any errors uncovered.... ...help support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends, risk...Full timeWork at officeLocal areaWork from homeWorldwide$64k - $80k
...future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to... ...Technology - presented by Global Fintech Awards ABOUT THIS ROLE The Risk Analyst will work on complex portfolios which include margin and...Full timeWork at officeImmediate startWork from home3 days per week- ...Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...As an Market Risk Time Series Analytics Analyst you are specifically responsible for... ...banking, commercial banking, financial transaction processing and asset management. We...
$27 - $30 per hour
...We are seeking a Risk Analyst to monitor and investigate merchant's processing activities, offer customer support to our active merchants... ...partners. We do this by fundamentally changing the way you transact with others. We just happen to make great payment systems. If...Full timeTemporary workWork at officeRemote workHome officeMonday to FridayFlexible hours$91k - $145.6k
...details for this role. Line of Business: Risk Management Job Description: The Senior Risk Analyst Governance and Control manages the development and... ..., risk exposure, customer information, and transaction details Supports the development and maintenance...Work at officeLocal areaRemote workWork from homeFlexible hours$4,500 per month
...rate will increase to $5,000 per month. Role Summary: The Risk Analyst role is a fully onsite position, 5 days a week, in our... ...assessing, and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. Additionally, the Risk Analyst...Full timeWork at officeLocal area$108.63k - $127.8k
.... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical... ..., withdrawals, trading activity, manufactured spend or other transactions that have been flagged for additional review. To effectively...Full timeLocal area- A leading payment processing company in Austin, Texas is seeking a Risk Analyst to implement processes to mitigate fraud and credit risk in ACH and Credit Card transactions. The ideal candidate will ensure new accounts comply with underwriting policies, review risks associated...
