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Risk Analyst Jobs in the US
Global Execution Platform Head
Citi
Full Time
New York, New York
OverviewThe Global Execution Platform Head is a senior leadership role reporting to the Global Head of Prime Services and Execution Platform, responsible for the strategic direction, ...
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Number of Applicants
:000+
Posted 396 days ago
AVP Asset Servicing Senior Analyst - Hybrid
Citi
Full Time
Tampa, Florida
The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...
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Number of Applicants
:000+
Posted 396 days ago
Senior Associate, Credit Risk
Bny
Full Time
New York, Ny
Sr. Associate, Credit Risk At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the ...
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Number of Applicants
:000+
Posted 396 days ago
VP, Data Quality Lead Analyst - C13 (Hybrid)
Citi
Full Time
Tampa, Florida
The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data quality standards. The Data Quality LeadAnalyst leads the continuou ...
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Number of Applicants
:000+
Posted 396 days ago
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Case Review & Investigations Unit- Senior Analyst - B12 - NEW CASTLE
Citi
Full Time
New Castle, Delawar...
The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending the filing of Suspiciou ...
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Number of Applicants
:000+
Posted 396 days ago
Senior Treasury Analyst
Life Surge
Full Time
Palmetto, Fl
Job Title: Senior Treasury Analyst ...
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Number of Applicants
:000+
Posted 397 days ago
AVP - Loan Doc & Proc Sr Analyst - C12
Citi
Full Time
New Castle, Delawar...
The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...
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Number of Applicants
:000+
Posted 398 days ago
Contract Analyst
Narik Consulting, Llc
Full Time
Atlanta Georgia Unit...
on-site Position: Contract Analyst Company Overview: NARIK CONSULTING, LLC is a leading consulting firm that specializes in providing innovative solutions to businesses in vari ...
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Number of Applicants
:000+
Posted 399 days ago
Senior Analyst, Asset Liability Portfolio Services
Ghd
Full Time
Boston, Massachusett...
COMPANY OVERVIEWGlobal Atlantic Financial Group is a leading insurance company meeting the retirement and life insurance needs of individuals ...
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Number of Applicants
:000+
Posted 400 days ago
Loan Review Analyst
Vantage Bank Texas
Full Time
175 E Arizona Ave, E...
DescriptionJOB CLASSIFICATIONFull / Part-time: Full-timeHours Per Week: 40 hoursLocation: 175 E Arizona Ave, El Paso, TX 79902 ...
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Number of Applicants
:000+
Posted 400 days ago
Loan Review Analyst
Vantage Bank Texas
Full Time
45 Ne Loop 410, Suit...
DescriptionJOB CLASSIFICATIONFull / Part-time: Full-timeHours Per Week: 40 hoursLocation: 1001 Reunion Pl. Ste 300, San Antonio, TX 78216 ...
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Number of Applicants
:000+
Posted 400 days ago
Securities & Derivatives Intermediate Associate Analyst - Tampa (Hybrid)
Citi
Full Time
Tampa, Florida
The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...
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Number of Applicants
:000+
Posted 401 days ago
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NAM Payroll Data Management Analyst - Hybrid
Citi
Full Time
Tampa, Florida
The Payroll Data Management Analyst is an intermediate level position responsible for providing operational and administrative support to NAM GPS Head on a day-to-day basis in planning, coordinatio ...
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Number of Applicants
:000+
Posted 401 days ago
VP, AML Product Risk Officer- Tampa
Citi
Full Time
Tampa, Florida
The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance, frameworks and engagement models that address client and product-related AML risks. ...
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Number of Applicants
:000+
Posted 401 days ago
Asset Servicing Associate Analyst - Getzville (Hybrid)
Citi
Full Time
Getzville, New York
The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates establish ...
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Number of Applicants
:000+
Posted 401 days ago
Sec&Derivat Intmd AssocAnalyst - Hybrid
Citi
Full Time
Getzville, New York
FED Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement of trades. The overall objective of this role is to assi ...
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Number of Applicants
:000+
Posted 402 days ago
*Data Quality Sr Analyst - AVP - Tampa
Citi
Full Time
Tampa, Florida
The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately complex and variable ...
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Number of Applicants
:000+
Posted 403 days ago
Regulatory Analytics Senior Lead Analyst SVP Getzville (Hybrid)
Citi
Full Time
Getzville, New York
The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be supporting regulatory reporting, data ...
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Number of Applicants
:000+
Posted 406 days ago
VP Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst - Retail Bank
Citi
Full Time
Florence, Kentucky
Description:The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing d ...
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Number of Applicants
:000+
Posted 406 days ago
Ops Support Sr. Analyst
Citi
Full Time
Johnson City, Tenne...
The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrie ...
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Number of Applicants
:000+
Posted 406 days ago
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