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- ...Job Description Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) Location: Atlanta, GA (Hybrid) Department: Risk Management/Fraud Prevention Responsibilities: Develop and implement fraud detection models...Suggested
Atlanticus
Atlanta, GA3 days ago - ...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...SuggestedFull timePart timeWork at officeShift workNight shiftDay shift
Truist Inc
Charlotte, NC4 days ago $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...SuggestedFull timePart timeLocal areaCapital One
McLean, VA1 day ago$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...SuggestedWork at officeLocal areaRemote workWork from homeFlexible hoursTD Bank
New York, NY5 days ago$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...SuggestedWork at officeLocal areaWork from homeWorldwideSMBC
New York, NY1 day ago- ...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...SuggestedWork at office
TowneBank
Suffolk, VA4 days ago $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...SuggestedContract workWork experience placementImmediate startRemote workRGA Reinsurance Company
United States4 hours ago- ...Senior Risk Analyst Department: Risk Management Location: Melville, NY Job Function: Operations Employment... ...commitment, we excel at seamlessly integrating cutting-edge transaction technologies into a user-friendly platform. With a comprehensive...SuggestedFull time
EPSG
Melville, NY4 days ago - ...Job Description TRANSACTION BANKING (TxB) We aim to build a modern and digital-first transaction banking solution to... ...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...SuggestedWork at officeNight shift
Goldman Sachs
Dallas, TX4 hours 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, TX4 hours ago $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...SuggestedFull timeWork at officeRemote work2 days per weekSubaru
Camden, NJ4 hours ago- ...banking and financial services operations. Monitor and manage risk-related activities to ensure compliance with company policies... ...with internal teams to resolve discrepancies and ensure smooth transactions. Maintain accurate records of all transactions and prepare relevant...SuggestedHourly payPermanent employmentTemporary workLocal area
Michael Page
New York, NY1 day ago $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...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
New York, NY1 day ago- ...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...SuggestedFull timeSecond jobWork at officeLocal areaRemote workWork from home
GoDaddy
Remote16 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....SuggestedWork experience placementFlexible hoursUBS
San Francisco, CA2 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... ...Review of client activity for anomalous behavior Transaction execution and reconciliation Assist clients with queries relating...Temporary workRemote workOnPay Inc
United States1 day 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, AL4 hours ago$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...Work at officeLocal areaRemote work1 day per weekHarbourvest
Boston, MA2 days ago$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...Currently hiringWork at officeRemote workWork visaMonday to ThursdayShift workLincoln International
New York, NY4 days ago$60k - $100k
...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....Temporary workWork experience placementWork at officeRelocation packageKroll
New York, NY2 days ago$40k - $62.75k
...Job Description: J ob Title Transactions Analyst Corporate Title NCT Location Jacksonville, FL Overview You will be a part of the Trust and Agency Services area under the Corporate Bank business line. As a member of the Issuing and Paying Agency...Work at officeWork from homeDeutsche Bank
Jacksonville, FL1 day ago$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,...Local areaClarion Partners
Los Angeles, CA4 days ago- ...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, NY3 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, TX4 hours ago - ...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...Part time
Confidential
New York, NY7 hours ago $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 timeWork experience placementInternshipLocal areaRSM
Chicago, IL1 day ago$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...WorldwideHoulihan Lokey
Dallas, TX2 days ago- ...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, CA2 days ago - ...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 employmentFull time
Stonex Group, Inc.
Vestavia Hills, AL3 days ago - ...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, DE4 days ago
