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  • Anti Money Laundering Currency Transaction Report Risk Specialist

    $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 (CTR... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    2 days ago

  • Business Unit Risk Operations Consultant 1 - Transaction & Conformance Testing

     ...the following job description: Provide second line of defense risk expertise for moderate or low complex business unit segments...  ...develop a framework and execute on risk program deliverables for the Transaction and & Conformance Testing program. Facilitate Risk Committee... 
    Suggested
    Full time
    Part time
    Work at office
    Shift work
    Night shift
    Day shift

    Truist Inc

    Charlotte, NC
    5 days ago

  • BSA/AML - EDD/High Risk Analyst

     ...of Foreign Asset Control (OFAC) regulations. The BSA EDD/High Risk Analyst works within the BSA/AML Department to review high risk...  ...systems, open- source searches, third-party research tools, and transaction history analysis to develop strong understanding of the purpose... 
    Suggested
    Work at office

    Bank & Investment Group

    Suffolk, VA
    5 days ago

  • Pension Risk Transfer Senior Contract Analyst

    $100.15k - $151.15k

     ...financial protection accessible to all. Experienced contract analyst specializing in the development and issuance of group...  ...agreements, contracts and certificates for pension risk transfer transactions. Effectively communicates with management, internal partners... 
    Suggested
    Contract work
    Work experience placement
    Immediate start
    Remote work

    RGA Reinsurance Company

    United States
    1 day ago

  • Transaction Banking, Credit Risk Management, Analyst

     ...TRANSACTION BANKING (TxB) We aim to build a modern and digital-first transaction banking solution to serve our clients....  ...Summary We are seeking a motivated and detail-oriented Analyst to join TxB Credit Risk team, as part of the broader TxB global first line of... 
    Suggested
    Work at office
    Night shift

    The Goldman Sachs Group

    Dallas, TX
    5 days ago

  • Senior Catastrophe Risk Analyst or AVP - Reinsurance

     ...-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... 
    Suggested
    Full time
    Live out
    Work at office
    Local area
    Flexible hours

    Gallagher Re

    Dallas, TX
    1 hour ago

  • Sr. Data Risk Analyst

    $84k - $105k

     ...institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses....  ...Visa sponsorship. Overall Purpose The Sr. Data Risk Analyst will support the Senior Director of Enterprise Risk Management... 
    Suggested
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    Scottsdale, AZ
    2 days ago

  • Senior Risk Management Analyst

    $15k

     ...ROLE SUMMARY The Senior Risk Management Analyst helps keep Subaru safe and protected by supporting our insurance, claims, and safety programs...  .... Maintains organized payment logs, ensuring that all transactions are properly coded and archived. Contributes to the creation... 
    Suggested
    Full time
    Work at office
    Remote work
    2 days per week

    Subaru

    Camden, NJ
    1 day ago

  • Business Operations Risk Analyst

    $50.4k - $72.8k

     ...this time. About the Role: As a Business Operations Risk Analyst within the Strategy & Operations team, you will play a vital...  ...expertise in product offerings, brand, state compliance matrix, transactional logic, and funding/payment processes, and document this... 
    Suggested
    Full time
    Summer work
    Work at office
    Local area
    Remote work
    Monday to Friday

    Enova

    Chicago, IL
    2 days ago

  • Vice President, Business Risk Analyst - Markets 1st Line of Defence Control Testing

     ...Vice President, Business Risk Analyst Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment...  ...Asset Management Investment Management Financial Transactions International Trade Capital Management Assistance Services... 
    Suggested

    Confidential

    New York, NY
    1 hour ago

  • Transaction Advisory Analyst - Entry Level

    $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... 
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    Internship
    Local area

    PangeaTwo

    Birmingham, AL
    1 day ago

  • Experienced Analyst, Transaction Opinions & Board Advisory

    $95k - $105k

     ...work remotely or from the office on Fridays. Duties & Responsibilities: Lincoln International is seeking Analysts to join our rapidly growing Transaction Opinions and Board Advisory team within our Valuations & Opinions Group (VOG). Successful candidates will have... 
    Suggested
    Currently hiring
    Work at office
    Remote work
    Work visa
    Monday to Thursday
    Shift work

    Lincoln International

    New York, NY
    5 days ago

  • Analyst, Transactions

    $70k - $90k

     ...remote day weekly (typically 13 weeks per quarter), leaving 5 additional remote days to be used as needed. The Analyst will serve as a member of the Transactions team supporting the investment function in investing capital as well as improving business operations. The... 
    Suggested
    Work at office
    Local area
    Remote work
    1 day per week

    Harbourvest

    Boston, MA
    3 days ago

  • Analyst, Transaction Advisory Services

     ...Job Description Our Transaction Advisory Services practice provides seamless analytical...  ...transaction origination to closing. Our Analysts receive world-class training, outstanding...  ...Join the global leader in risk and financial advisory solutions-Kroll.... 
    Suggested
    Temporary work
    Work experience placement
    Work at office
    Relocation package

    Kroll

    Dallas, TX
    4 days ago

  • Senior Analyst - Transactions

    $95k - $110k

     ...range of real estate strategies across the risk/return spectrum to approximately 500...  ...Assist with financing and disposition transactions Assist with preparation and review of...  ...hoc reports as needed Up to 25% of the analyst's time may be spent on asset management,... 
    Suggested
    Local area

    Clarion Partners

    Los Angeles, CA
    5 days ago

  • Transaction Analyst I

    $60k - $65k

     ...The Financial Operations Team is responsible for carrying out risk assessments on new clients enrolling in OnPay and being the gatekeepers...  ...Review of client activity for anomalous behavior Transaction execution and reconciliation Assist clients with queries relating... 
    Temporary work
    Remote work

    OnPay Inc

    United States
    2 days ago

  • Transaction Analyst

    $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 placement
    Flexible hours

    UBS

    San Francisco, CA
    3 days ago

  • Enterprise Risk Analyst (Remote)

     ...currently considering candidates for this role in California, Seattle, or NYC. Join our Team We are seeking a Senior Technology Risk Manager to join GoDaddys Certificate Authority (CA) organization a rapidly evolving team responsible for operating one of the worlds... 
    Full time
    Second job
    Work at office
    Local area
    Remote work
    Work from home

    GoDaddy

    Remote
    17 days ago

  • Vice President, Business Risk Analyst - Markets Control Testing

     ...Vice President, Business Risk Analyst - Markets Control Testing About the Company A renowned commercial investment banking company...  ...Asset Management Investment Management Financial Transactions International Trade Capital Management Assistance Services... 

    Confidential

    New York, NY
    4 days ago

  • Sr. Analyst, Transaction Management

     ...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 office
    Local area
    Remote work
    Relocation
    Relocation package
    Flexible hours

    BP Energy

    Houston, TX
    1 hour ago

  • Business Analyst, Banking Transactions

    $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 work
    Remote work
    Worldwide
    Relocation

    BIP

    Jersey City, NJ
    5 hours ago

  • Analyst/Associate, Board & Special Committee Advisory / Transaction Opinions - Dallas

    $95k - $160k

     ...Unit: Financial and Valuation Advisory Industry: Transaction Opinions Overview Houlihan Lokey, Inc. (NYSE:HLI) is a...  ...oral and written communication skills Experience managing analysts or other personnel Be an independent thinker and resourceful... 
    Worldwide

    Houlihan Lokey

    Dallas, TX
    3 days ago

  • Experienced Associate, Risk Consulting - Credit Review Analyst

    $66.1k - $109.5k

     ...seeking a highly motivated individual to join our team of credit risk professionals in addressing our client’s credit risk mitigation...  ...banking organizations (FBOs) ~ Knowledge of syndicated transactions, shared national credits, highly leveraged transactions ~ Understanding... 
    Full time
    Work experience placement
    Internship
    Local area

    RSM

    Chicago, IL
    2 days ago

  • Transaction Monitoring Analyst I

     ...Transaction Monitoring (TM) Analyst I CORPORATE TITLE: Non-Officer DEPARTMENT: BSA (Transaction Monitoring Team) REPORTS TO: VP, TM Team Lead COMPLIANCE STATEMENT Adheres to Bank policies and procedures and complies with all State and Federal banking... 
    Work at office

    CBB Bank

    Los Angeles, CA
    3 days ago

  • AML Transaction Monitoring Analyst

     ...investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money... 
    Permanent employment
    Full time

    Stonex Group, Inc.

    Vestavia Hills, AL
    4 days ago

  • FCRM Transaction Monitoring Analyst III (Hybrid)

     ...onsite in our Wilmington, DE office.*** Monitors and analyzes transactions for potentially suspicious activities, documenting research...  ...transactional information on the most complex items to identify risks, trends, and potential suspicious activity in accordance with... 
    Work at office

    Bancorp Bank, The

    Wilmington, DE
    5 days ago

  • Senior Risk Analyst

     ...Senior Risk Analyst – Refined Products We’re partnering with an energy trading firm seeking a Senior Risk Analyst (5+ years’ experience) to support a Refined Products trading desk . This role sits close to the front office and will focus on P&L oversight,... 

    Venture Search

    Houston, TX
    13 hours ago

  • Enterprise Risk Oversight Analyst

     ...The Enterprise Risk Oversight Analyst reports directly to the Enterprise Risk Strategist and Reporting Manager and provides analytical and program management support for Risk Appetite reporting and second line of defense oversight of key financial risks, which includes... 
    Shift work

    Rockland Trust

    Norwood, MA
    2 days ago

  • Risk Control Analyst

     ...Job Title: Risk Control Analyst Job Location: Columbus, OH (Hybrid) Contract Length: 5 Months JOB DESCRIPTION Ensure the timely and quality completion of all control testing requirements in accordance with organizational guidelines. Aids in... 
    Contract work
    Work experience placement
    Internship
    Local area

    My3Tech Inc

    Columbus, OH
    3 days ago

  • Senior Risk Analyst - Fraud

    Genesis10 is currently seeking a Senior Risk Analyst - Fraud with our client in the financial industry. This is a hybrid 6-month contract-to-hire role located in Pittsburgh, PA, Birmingham, AL, Dallas, TX, Phoenix, AZ or Strongsville, OH. Compensation: $40.00 - 45.0... 
    Hourly pay
    Permanent employment
    Contract work
    Remote work

    Genesis10

    Strongsville, OH
    3 days ago