Risk Monitoring Jobs in USA

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Senior Risk Analyst, Fraud Program Management

Sofi

profile Jacksonville - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

24 days ago
Full Time

Risk Analysis Manager

Bank Of America

profile Charlotte - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

24 days ago
Full Time

Cra Ii Sr Cra I Fsp Neuroscience Centraleast

Thermo Fisher Scientific

profile Atlanta - USA

Work ScheduleStandard (Mon-Fri)Environmental ConditionsAble to lift 40 lbs. without assistance Various outside weather conditionsJob DescriptionJoin Us as a Clinical Research Associate (Level II) Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical c...

25 days ago
Full Time

Quantitative Engineer

Invesco

profile Atlanta - USA

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...

25 days ago
Full Time

Sr. Audit Manager Quant

Truist Bank

profile Atlanta - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

25 days ago
Full Time

Trading Service Specialist Iv

Jpmorganchase

profile Newark - USA

DescriptionJoin JPMorgan Chase and be at the forefront of optimizing our trading operations. This role offers a unique opportunity for career growth and skill enhancement as you contribute to the success of our trading and portfolio management businesses. Be part of a dynamic team where you will beg...

26 days ago
Full Time

First Line Risk & Control Testing Manager

Western Alliance Bank

profile Phoenix - USA

Job Title:First Line Risk & Control Testing ManagerLocation:CityScapeWhat youll do:This role is a first line of defense risk professional responsible for support and/or execution of various risk programs and Business Unit (BU) risk activities in adherence with the Companys Risk Appetite and Corporat...

26 days ago
Full Time

Gsoc Team Lead

Crisis24

profile Boca Raton - USA

Position SummaryThe Global Security Operations Center (GSOC) Team Lead is responsible for supervising day-to-day activities of GSOC analysts during assigned shifts. This role provides real-time guidance quality control and escalation support to ensure effective monitoring incident management and tim...

30 days ago
Full Time

Treasury And Reserve Management, Lead

Stripe

profile San Francisco - USA

Treasury and Reserve Management LeadReports to: President of the Bridge National Trust BankReserve Management & Liquidity OperationsStand up daily liquidity management schedule workflows and reporting cadences.Ensure real-time reserveliability reconciliation (on-chain vs. off-chain).Working with Pro...

30 days ago
Full Time

Cra I (vaccine)

Thermo Fisher Scientific

profile Dallas - USA

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Us as a Clinical Research Associate I Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs spanning 2700 clinical trials across 100...

30 days ago
Full Time

Staff Risk Analyst, Fraud Program Management

Sofi

profile Frisco - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

30 days ago
Full Time

Senior Treasury Analyst

Integrity Marketing Group

profile Dallas - USA

Job summary: The Senior Treasury Analyst supports Integritys treasury function by delivering high-impact cash flow analysis and forecasting building and maintaining treasury reporting and dashboards and assisting with capital markets debt service and liquidity management. This role combines strong f...

30 days ago
Full Time

Vice President, Supply Chain

Continental Resources

profile Oklahoma City - USA

Job SummaryThe Vice President Supply Chain is a strategic executive leader responsible for building a high-performing technology-enabled supply chain that drives service resilience cost efficiency and business growth. This role leads end-to-end supply chain strategy across planning sourcing procurem...

30 days ago
Full Time

First Line Risk & Control Rcsa Manager

Western Alliance Bank

profile Phoenix - USA

Job Title:First Line Risk & Control RCSA ManagerLocation:CityScapeWhat youll do:This role is a first line of defense risk professional responsible for support and/or execution of various risk programs and Business Unit (BU) risk activities in adherence with the Companys Risk Appetite and Corporate S...

30 days ago
Full Time

Grants Portfolio Coordinator Public Health

State Of Nebraska

profile Lincoln - USA

The work we do matters!Hiring Agency:Health & Human Services - Agency 25Location: Lincoln NEHiring Rate:$27.005Job Posting:JR2026- Grants Portfolio Coordinator - Public Health (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:DHHS...

30 days ago
Full Time

Risk Analyst Ii

Pacer Group

profile Atlanta - USA

Job Title: Risk Analyst II Location: Atlanta GA (30308) Duration: 12 months Work Schedule: 1st Shift Monday through Friday Position Overview This role works closely with the risk monitoring team internal partners (compliance legal internal audit etc.) as well external partners (bank law enforcem...

30+ days ago
Full Time

Svvp Risk Management Consultant

Vgroup Inc

profile Brooklyn - USA

For more details please connect with Ibad Ullah Khan at or email at End Client: New York City Department of Social Services Job Title: SVVP Risk Management Consultant Duration: 36 - 60 Months Start Date: ASAP Location: 505 Clermont Ave 3rd Floor Brooklyn NY 11238 Position Type: Contr...

30+ days ago
Full Time

Credit Risk Analyst (1479692)

Rishabh Rpo

profile Plano - USA

Job Title: Credit Risk Analyst (1479692) Positions: 1 Location: Plano TX 75024 Duration: 6 Months Rate: $45-50/hr. Hybrid (Every other week two weeks a month Mon through Thursday) Description: RM NOTES BASED ON MY CONVERSATION WITH THE HIRING MANAGER: Project Overview: This project involves d...

30+ days ago
Full Time

Senior Intelligence Analyst

Crisis24

profile New York City - USA

Location: Onsite New York City NYSchedule: Full-time: Standard Business Hours Monday-FridaySalary range for this position is $ We Are Looking For We are seeking a highly experienced Senior Intelligence Analyst with deep expertise in global intelligence threat assessment and enterprise risk manageme...

30+ days ago
Full Time

Global Procurement (strategic Sourcing), Associate...

Goldman Sachs

profile Dallas - USA

DescriptionCorporate Planning & Management Global Procurement (Strategic Sourcing) Associate DallasTheCorporate Planning & Management (CPM)Division unifies Finance & Planning Spend Management Operational Risk and Resilience and CPM Engineering teams to deliver business planning and analytics expense...

30+ days ago
Full Time