The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good...
Suggested
Holiday work
Full time
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...Plano TX, Columbus, OH, and Tampa FL. The Analyst position will sit at one of the 4... ...on financial models to support financing transactions Assisting in the completion of credit approval...
Suggested
...The Analyst, Compensation and Classification supports the ongoing administration of BRP's compensation framework by analyzing jobs, accurately classifying positions within our job and pay framework, consulting with stakeholders across the business on the appropriate classifications...
Suggested
Remote job
Flexible hours
...subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk... ...years of experience in operational risk management, data scientist/analyst, fraud prevention. Experience with GRC tool preferred.
Technical...
Suggested
Work experience placement
Remote job
...Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function... ...perspective. In this function FCB / PI REM Analysts perform 1) a Quality Checker review for... ...Matches, EDD (such as Periodic Transaction Reviews (PTR) and AML Call Reports), Product...
Suggested
Holiday work
Full time
Work experience placement
Local area
...As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Managers Control Assessment (MCA) documentation (MCA; A.K.A. Risk and Control Self-Assessment (RCSA)) within Citis Global Finance organization...
Suggested
Holiday work
Full time
...Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA).
The AML Risk and Control Analyst will report directly to the AML Global Control Program Execution Lead. The position will assist to ensure policy compliance...
Suggested
Holiday work
Full time
...standards, you have found the right team.
As an Operations Risk Control Analyst I, in Payments you will be accountable for supporting the... ...and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive...
Suggested
H1b
3 days per week
...Job Description
Infosys is seeking a Risk Business Analyst in Financial services Domain. As a consultant, you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements...
Suggested
Relocation
The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional... ...and improving decision strategies
Appropriately assess risk when business decisions are made, demonstrating particular...
Suggested
Holiday work
Full time
Remote job
...34
Email: shaily(at)zilliontechnologies(dot)com // (***) ***-****
US citizens / GC Holders / GC EAD's ONLY
Operational Risk Analyst / Compliance Analyst / Risk & Compliance
Location : Remote and Onsite Twice a week ( Vienna, VA // Pensacola, FL )
Duration...
Suggested
Remote job
Local area
The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional... ...and improving decision strategies
Appropriately assess risk when business decisions are made, demonstrating particular...
Suggested
Holiday work
Full time
Remote job
...Description
Job Description
THIS IS A REMOTE POSITION,BUT YOU MUST LIVE IN THE TAMPA AREA
Revival Homebuyer is seeking an Transaction Coordinator/ Operations Assistant to work alongside the Operations Manager in a VERY diverse role . If you need consistency -...
Suggested
Full time
Relief
Local area
Remote job
Work from home
Flexible hours
...Customers, increase in-store productivity and ultimately drive transactional value. If you're passionate about creating exceptional... ...for you!
About the Role: Located in Tampa, FL, the Business Analyst role at Mad Mobile is a pivotal position in our dynamic team....
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STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this ;Visa Sponsorship is Available! The details are below.
Business Analyst
Cont...
Suggested
Contract work
Visa sponsorship
Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for... ...the business in performing timely compliance reviews of new transactions and/or products.
Assisting in the development and administration...
Holiday work
Full time
Flexible hours
...Job Description
Job Description Title: Business Analyst Position Type: Exempt
Bargaining Unit: NBU Grade: N/A
Position... ...Responsibilities
Collects, studies, and interprets business data to conduct risk assessment, determine area for process improvement, and assist...
Local area
...professional development opportunities.
Responsibilities:
Transaction analysis and detection
Identify opportunities to reduce... ...Currently pursuing or recently obtained a bachelors degree in risk management, business administration, or a related field
Open...
Hourly pay
Part time
Internship
...data, and associated requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk.
HR Controls Communications, Reporting & Analysis is responsible for HR communications, reporting, analysis and training program....
Holiday work
Full time
Application Support Analyst
Tampa, FL
Responsibilities:
The Application Support Senior Analyst provides technical and business support... ...Analyze applications to identify performance issues, potential risks, vulnerabilities, and security issues.
Utilizes good...
Permanent employment
Temporary work
Application Support Analyst
Location: Tampa, FL (Must be able to work onsite in Tampa 2-3 days per week)
Job Purpose:
This business... ...initiative within an operational unit and ensures performance and/or risk indicators are met.
• Establish and monitor process...
Permanent employment
Work experience placement
2 days per week
3 days per week
...are seeking a highly motivated and skilled Business Reporting Analyst to lead reporting within our organization. This role requires a... ...Object experience using Structured Query Language (SQL) , T-SQL (Transact) or PL/SQL.
· Experience dealing with all levels of personnel...
Flexible hours
...Spectrio seeks a highly motivated and analytical Financial Senior Analyst to join our growing Corporate Finance team. Combining an... ...if scenarios for better decision making
Identify and mitigate risks and opportunities to Plan
Support finance and accounting team...
Holiday work
Temporary work
Remote job
...through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection,... ...the root cause of reoccurring fraudulent transactions (examples include what if scenarios,... ...portfolio.
Focus on alerts generated by risk analytics to identify large scale attacks...
Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...environment that fosters success for both employers and candidates.
Ascension Global Staffing & Executive Search is seeking a Business Transactions Attorney for its client's Tampa office. Description
We are looking for a Mergers and Acquisitions Attorneys with experience...
...drinks on every table?
Position Description
The SAP Security Analyst II (remote) is a highly experienced SAP Security professional... ...configure and troubleshoot issues related to User Access Review, Access Risk Analysis and Emergency Access Management
Knowledge of SOD...
Holiday work
Full time
Remote job
Work from home
Worldwide
...Business Title: Manager, Director, Liquidity Risk
Requisition Number: 111337 - 27
Function: Advisory
Area of Interest:
State: FL
City: Tampa
Description:
The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous...
Holiday work
Work experience placement
Local area
Applied Research Solutions is seeking a full-time Senior Acquisition Analyst located at MacDill AFB, Florida.
Why Work with us?... ...and procedures
Manage program cost, schedule, performance, and risks in accordance with policies and procedures
Coordinate program...
Full time
Contract work
For contractors
For subcontractor
...Job Title Business Analyst
C/CTH/Perm + Duration EOY - CTH
Location: Jersey City or Tampa
Hybrid 3 Days... ...company that provides clearing, settlement, custody, and risk management services for securities transactions. It acts as a central clearinghouse, manages assets,...
Permanent employment
...platform) which is a set of technologies that include Cassandra, SOLR, API and will include some additional ones soon. As a Sr . Data Analyst with the Online Customer 360 team, you will work on a centralized, enterprise data platform. You will liaise between Business and...
Permanent employment