Get new jobs by email
- ...Transaction Banking Our mission is simple: provide a global transaction banking platform that is nimble, secure, and easy for clients... ...solution and build for the future. As part of TxB's first-line Risk Governance team, you will assist in developing and documenting...SuggestedFull timeTemporary workPart timeWork experience placement
- ...Analyst Transactional Risk DUAL North America, Inc. is seeking a curious and self-motivated analyst to support the underwriting of policies for mergers and acquisitions (M&A). Private equity and strategic buyers in M&A deals seek policies to protect them from risk...SuggestedWork experience placementInternshipWork at officeLocal area
$21.5 per hour
...house support. As we continue to grow, we’re looking for a Risk Analyst to help protect our portfolio, support our merchants, and... ...in safeguarding Simpay’s merchant portfolio. You’ll monitor transactions, detect fraud trends, and make real-time decisions that directly...SuggestedHourly payWork at officeMonday to FridayWeekend workSimpay
Trevose, PA3 days ago$92.82k - $109.2k
...through the development of queries. Analyze results and identify risks defined by U.S. Bank risk framework. Provide support to the... ...of systems or financial services products, customers, transactions and interaction data. ~ Additional experience with other programming...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per weekU.S. Bank
Minneapolis, MN3 days ago- ...have in this role : Cyber Security Risk Office (CSRO) is responsible for setting... ...running consistently and predictably. The Analyst helps ensure CSRO priorities and... ...standardizes the processing of financial transactions, mitigating risk, increasing transparency...SuggestedInternshipWork at officeRemote workFlexible hoursShift work
Dtcc
Coppell, TX2 days ago - ...NAVA Software solutions is looking for a Sr. Risk Data Analyst for one of our clients. Details: Sr. Risk Data Analyst... ...a great Data Science, Senior Analyst do? You will support transaction risk management for of a portfolio of merchant accounts. You...SuggestedWork at office
Nava Software Solutions
Berkeley Heights, NJ3 days ago - ...Senior Analyst And Control Owner This role serves as a senior analyst and control owner... ...to ensure regulatory compliance, risk limit adherence, data integrity, and strong... ...confirmation lifecycle for all applicable transactions with external counterparties, ensuring accuracy...SuggestedContract work
$120.8k - $137.9k
...Principal Risk Specialist As a Principal Risk Specialist at Capital One you'll be responsible for working with business partners... ...identify where direct and indirect financial risk is present in the transaction flow and recommend strategies to mitigate the risk...SuggestedFull timePart time- ...SR Risk Analyst Lending & Card Services Populus is an amazing company where our employees stay because they love their teams and the... ...Support card services risk analytics related to prepaid, DDA, ACH, transactions, KYC, and fraud activity. Develop and maintain dashboards...SuggestedFull timeLocal areaMonday to FridayShift workWeekend work
- ...Senior Risk Analyst The Senior Risk Analyst works independently to help manage Northwestern's insurance and risk finance programs,... ...documentation to CPAs and auditors as requested. Manages required transactions and reconciliations to ensure management of captive finances...Suggested
$104k - $130k
...institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses.... ...and coordination of essential reporting and data analytics for Risk Management programs. This role is designed to ensure risk management...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
New York, NY2 days ago- ...Transaction Banking Role We aim to build a modern and digital first transaction banking... ...part of TxB's global first line of defense risk team, you will be involved in supporting... ...Identification 163700 Job Category Analyst Posting Date 02/27/2026, 01:04 AM...SuggestedLocal area
- ...life balance, mental health, and the overall wellness of our employees Position Summary The Client Integration Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Essential Duties and...SuggestedLocal areaVisa sponsorshipWork visa
DuCharme McMillen and Associates, Inc.
Indianapolis, IN1 day ago - ...Transaction Advisory Services Analyst Our Transaction Advisory Services practice provides seamless analytical advisory through the deal continuum,... ...company matching. About Kroll Join the global leader in risk and financial advisory solutionsKroll. With a nearly...SuggestedTemporary workWork experience placementWork at officeRelocation package
- ...Transaction Analyst As a CBRE Transaction Management Analyst, you will provide evaluation and support for lease administration and financial reporting. This job is part of the Brokerage job family. Brokers are responsible for the buying, selling, and letting of residential...SuggestedHourly payWork at officeLocal areaVisa sponsorship
- ...Role Overview We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering... ...data analysis skills , with proven hands-on experience in AML Transaction Monitoring projects . The role requires a deep understanding...Local area
Purple Drive
Stamford, CT23 hours ago - ...responsibilities may include: Leading investigations into the highest risk correspondent banking cases, including potential sanctions... ...risk indicators. Serving as an escalation point for complex transaction alerts Managing multiple queues of account screening and...Work at officeImmediate start
Huron Consulting Group
Orlando, FL23 hours ago - ...Job Title Risk Management Job Description Are you ready to make an impact at DTCC? Do you want to work on innovative projects... ...are available so that each entity is able to settle all transactions as contracted in the event of a failure by the single largest member...Remote workFlexible hours
- ...artificial intelligence responsibly while safeguarding our technologies and intellectual properties worldwide. About the Role As the Risk Program Manager, you will spearhead efforts to identify and mitigate physical security risks associated with potential threats to...Work at officeWorldwideRelocation package
OpenAI
New York, NY1 day ago $84.5k - $124k
...HSB, a Munich Re company, is a specialty insurer and risk solutions provider focused on cyber and technology risk. We combine underwriting... ...Technology Risk Underwriter I is responsible for underwriting transactional Cyber and Technology Errors & Omissions risks while supporting...Work experience placementInterim roleMunich Reinsurance America, Inc.
Atlanta, GA2 days ago- ...About the job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory violations through self-assessment reviews, analyzing processes, maintaining access control for application...Hourly payFull timePart timeWork at office
AA Inclusion
San Diego, CA4 days ago $1,000 per month
...terms for high net worth (HNW) clients with complex insurance or risk management needs. Establish and maintain strong relationships... ...workflow to ensure efficient, timely, and accurate processing of transactions. GLDR #LI-Ag1 #LI-Hybrid Why USI? With...Temporary workWork at officeLocal areaFlexible hoursUSI Holdings Corporation
Cincinnati, OH4 days ago- 12+ years of experience with as a Risk analyst and consultant with minimum 5+ years experience assessing non-human and privileged access controls and compliance for medium and large enterprise environments • Secrets Management, PAM, IAM (Must have) • Hashicorp Enterprise...
Diverse Lynx
Dallas, TX23 hours ago $85k - $95k
...Transaction Coordinator As part of the transaction coordination group, you will support our Leveraged Debt Capital Markets (LDCM) business... ...amongst counsel/borrower, LDCM, coverage, credit/market risk, finance, KYC, anti-money laundering, and loan operations. This...Work at officeWork from home$100k - $170k
...Job Opportunity: Analyst/Associate Houlihan Lokey, Inc. is a leading global investment bank recognized for delivering independent... ...businesses and securities, understanding and structuring critical transaction issues, advising on alternatives, and rendering transaction...$130k - $250k
...Payments Business Analyst At Goldman Sachs, our Engineers don't just make things - we... ...problem-solvers, building solutions in risk management, big data, mobile and more. We... ...of digital possibilities? Start here. Transaction Banking (TxB) aims to bring innovative...Full timeTemporary workPart timeWorldwide- ...Transaction Coordinator Join our team as a Transaction Coordinator and play a critical role in supporting sales transactions, marketing initiatives, and our annual third-party valuation (BOV) process. In this role, you'll help drive accuracy, organization, and seamless...Temporary workWork at officeImmediate start
$131.3k - $149.8k
IT SOX Risk Principal Associate, SOX Advisory Team If you’re looking for a fast paced... ...issues, reviewing and analyzing transactional evidence, documenting target area processes... ..., VA: $131,300 - $149,800 for Principal Analyst, Capital Mkts & Risk Richmond,...Full timePart timeLocal areaCapital One
McLean, VA23 hours ago- ...Financial Due Diligence Analyst This role will be focused on performing buy- and sell-side financial due diligence services on behalf... ..., and supervision to junior team members Exposure to transactional support for capital raising, restructuring, and traditional sell...Work at officeFlexible hours
- ...know them and help them achieve their goals during their rehabilitation journey. Position Purpose The Safety and Risk Management Analyst manages and maintains risk data at the hospital, regional and corporate level for use in reporting corporate-wide risk...Full timePart timeHome officeFlexible hours
Encompass Health
Trussville, AL23 hours ago
