25 senior insider risk data support analyst jobs found

About the company Albertsons Companies is at the forefront of the revolution in retail. With a fixation on innovation and building culture, our team is rallying our company around a unique vision: forging a retail winner that is admired for national strength, deep roots in the communities we serve, and a team that has passion for food and delivering great service. Albertsons is one of the largest retail employers, providing approximately 300,000 jobs across 2,200 stores, 22 distribution centers, 20 food and beverage plants and various support offices.We operate in 34 states and the District of Columbia under the Albertsons banner, as well as Safeway, Tom Thumb, Jewel Osco, Shaw's, and many more recognizable names. What you will be doing We are looking for a passionate information security professional with exceptional skills, self-motivation, and out of the box thinking. The Senior Insider Risk Analyst, Cyber Threat Intelligence and Hunting will be working alongside a...

Job Description The Execution Intermediate Associate Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Cases are generated from sources which include Automated Alerts and Manual referrals. Responsibilities: Assist with AML Review/investigations of account activity. Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.) Conduct research over available Bank systems, the Internet, and Databases consistent with the resolution of investigations. Collect and examine financial statements/trade data and other documents to assist in identifying unusual transaction patterns Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case. Create...

Overview We are looking for an Analyst to join our Wildlife Crimes Program! Our team works with a network of on-the-ground partner organizations to improve counter wildlife trafficking efforts by investigating wildlife trafficking syndicates and capacity-building local organizations through data, technology, and partnerships. As an Analyst, you will play an integral role in our success by conducting complex analysis that drives real-world impact. Wildlife Crimes analysts need to pioneer innovative solutions for complex problems. From identifying the international assets of known wildlife traffickers, to leading trainings that proliferate C4ADS’ methodologies with local partners, to identifying technical and data science solutions that can build local capacity, Wildlife Crimes analysts have diverse workloads. On this team, we believe knowing what is possible and being willing to learn new skills is often more essential to identifying creative solutions than being able to...

Job Description Support the ERA Senior Team Members through the following work: Conduct detailed audit-like testing activities to help deliver upon ERAs Review Plan. This includes: o Perform controls testing, quality assurance reviews and remediation testing as assigned. Test execution will be conducted to evaluate the design and operating effectiveness of key controls in the control environment and detailed analysis of completeness / accuracy / quality of data. o Conduct outcomes analysis testing using large volumes of data to ascertain if the application of key controls is effective. o Conduct detailed analysis of process / control / metrics using various techniques including data mining and analytics. Document, complete and keep track of all test paperwork. Communicate the status of each testing exercise to ERA Senior Team Members based on the US, and complete a detailed report of work for addition to the review archive to evidence executed testing. Prepare findings /...

Ref ID: 04040-0012608355 Classification: Sr. Financial Analyst Compensation: $100000.00 to $140000.00 yearly Please see Tony Bilden Linked In profile for contact info. Are you seeking employment as a finance professional? There's an urgent need for a Senior Financial Analyst to join a client via Robert Half in the Houston, Texas area. You will operationalize and cultivate data-driven planning processes and improve upon monthly and quarterly reporting. This Senior Financial Analyst will be responsible for driving world class strategic and financial planning methods, building long-range operating plans to support business initiatives and developing rolling forecast processes to ensure resources are leveraged with maximum effectiveness. In addition, the Senior Financial Analyst will create financial models from scratch to consider Merger & Acquisition (M& A) opportunities considered by the organization's leadership team. You will furnish variance analysis of bookings, revenues...

Welcome to the future of energy We are both an electricity retailer and a tech platform and we think there is no better way to address our greatest challenge, climate change, than with the combination of those two. Through our proprietary tech platform, Kraken, we are changing the way people interact with their energy company - by making it approachable, low cost, easy-to-understand, and most importantly, 100% renewable. We've distinguished ourselves by being named 2020's Energy Provider of the Year, which highlights our commitment to exceptional customer service. In many markets we are a leading employer on Glassdoor for best places to work. At Octopus, we've built the technology to serve millions of customers. We're now looking to develop our reporting and dashboards, and provide analysis and key insights to inform the business in its ambitious growth. We're looking for a mid-level to senior Financial Analyst with experience coding in Python to support the core commercial...

Overview: Compensation: $79,000 - $119,000 based on experience and credentialsWork remotely from the following locations:Alaska, Colorado, Georgia, Indiana, Kansas, Maryland, Michigan, Mississippi, North Carolina, South Carolina, Tennessee, Texas, Virginia or FloridaThe Senior ALM Analyst oversees the execution of Suncoast Credit Union’s asset-liability management model to support the management of regulatory deliverables such as Interest Rate Risk, Liquidity Risk, Balance Sheet Management Strategies, and Capital Stress Testing. This individual plays an integral role in the capital planning function, responsible for key inputs to support risk management and financial decision-making. Key responsibilities include the ongoing development, calibration, back-testing, and documentation of model assumptions. An ideal candidate has technical quantitative expertise with a strong working knowledge of a financial institution's balance sheet and business model.Suncoast Credit Union is...

Position Title: Procurement and Contract Analyst II Department: Finance Title of Manager: Procurement and Contract Manager Supervises: Non-Supervisory Employment Status: Exempt Requisition ID: 23191 Schedule: Monday to Thursday (4 10 hour shifts), OR Monday to Friday (5 8 hour shifts) This role will focus on technology procurement/acquisitions. Job Summary position is responsible for performing procurement and contracting activities an intermediate level. Core work includes conducting effective cost analyses, conducting the procurement process, developing and negotiating contracts, performing contract administration duties, ensuring quality control and compliance, and participating in company initiatives. Essential Responsibilities Procurement Advises and provides technical guidance to internal staff regarding procurement processes, resolution of procurement activities, and alternative procurement solutions. Develops and drafts solicitation documents such as Request for Quotes,...

Job Purpose This role will partner closely with the FT's Specialist US division, Money-Media, particularly the Managing Director, on the current, medium & long term financial & strategic direction of the business. The role will support the Senior Commercial Finance Manager (SCFM) with the production of robust financial reporting and planning. The continuous development of long-term strategic partnerships with the commercial heads and their teams, ensuring they're kept up-to-date with financial reporting, ensuring they're aware and able to make important decisions amidst a constantly evolving digital landscape. Main Duties and Responsibilities Reporting * Process owner for all weekly, monthly and ad-hoc reporting - across multiple P&L's & regions. * Manage, lead and deliver the month-end on time, supported by the Manila-based Management Accountant. * Ownership of the suite of Balance Sheet recs, leading the review and reconciliation process and presenting as...

_Get started on an exciting career at Element_Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business – delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.What We Need ?We are looking for a Senior Treasury Analyst to join Element Fleet Management.?? As the largest pure-play fleet manager in the world, we provide unmatched products and services and solutions to our clients.?At Element, employees play a critical role in delivering value to customers and ensuring an exceptional client experience. We are committed to the success of our clients, employees, and investors by fostering a culture where every employee can make a difference?Are You:? Someone who recognizes and independently resolves various routine problems, seeking assistance on more complex matters Someone who can exercise independent...

This position will provide support to the Senior Financial Systems Manager in the maintenance and development of Hyperion databases to include, but not limited to, applications including HFM, Planning, Essbase, financial reports and tools such as Smart View Excel Add-In. Essential functions Assist in the development and enhancement of Hyperion databases, applications and tools to support financial and operational reporting needs. Provide daily data and process validation to confirm system outputs are correct and ensure data integrity. To comply with SOX requirements will document changes to applications, databases, security, etc. Set up new users with appropriate access to applications. Maintain and develop calc scripts, partitions and rules files. Create and manage Hyperion reports that address current Company/user needs. Provide support to user community through troubleshooting, report development and training. As needed, assist in implementation of new Hyperion products. Serve...

Quantitative Model Validation Analyst - Fraud/Financial Crim at U.S. Bank in Boise, Idaho, United States Job Description At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One. Job Description The position is an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ('MRM') program at the Bank. The overall MRM program is designed to provide governance and control to manage...

Senior Financial Analyst Are you an experienced Financial Analyst who is passionate about health and wellness? Big sneakerhead or sports fanatic? LHH Recruitment Solutions has partnered with a global leader in the Sports world for this exciting Financial Analyst opportunity Headquartered in Beaverton, OR, this client is offering a remote opportunity for a well-qualified candidate If you have strong customer service skills, natural leadership abilities and are open to new contract opportunities, please check out the job description below and apply here ResponsibilitiesAssist Finance Manager in leading the development, execution and communication of financial plans and strategies that support buying, marketing and financial objectives over multiple brand categoriesAnalyze historical data and current trends to identify both current and future risks and opportunities for the businessCollaborate with key business partners to develop and communicate a comprehensive strategy that aligns...

ChampionX has an immediate need for a Senio r Insurance Risk Analyst located in The Woodlands, Texas . This position will oversee our third-party administrator's management of claims, assist with the collection of risk exposure information, data statistics, invoice processing, allocations, insurance certificates, Auto ID cards, and miscellaneous ad-hoc projects. The Risk Management Analyst will report directly to the Risk Manager. She/he will work closely with our Treasury Center of Excellence and partner with the regional and local finance teams. Maintaining strong relationships with key internal stakeholders, insurance brokers and carriers will be critical to the success of the position. This is your opportunity to join a large growing company offering a competitive base salary and benefits. What's in it For You: The ability to make an impact and shape your career with a company that is passionate about growth The support of an organization that believes it is...

JUNIOR BANKING SERVICES ANALYST - USA (PITTSBURGH, ORLANDO, & HOUSTON) at Wiley Edge (View all jobs) USA If you've always dreamt of an exciting career in Banking, Finance and Tech, now's the time to make it a reality. Over the past decade, increasing regulatory scrutiny has led to the evolution of banking services which now play a critical part in every single stage of the trade lifecycle and the overall client journey. It is now the sharp tip of a bank's competitive edge. Within Banking Services, it has therefore never been more crucial to get it right and demand for top talent is high. These roles are challenging, demanding attention to detail and a strong client focus, a keen sense of risk and an awareness of the regulations. At Wiley Edge, we can provide you with the professional training to embark on your career within banking and open doors to world leading financial institutions. SOME OF THESE ROLES INCLUDE: Trade Support (Securities, Treasury, Transaction Management)...

Senior Technical Analyst, Replenishment Analytics Full-Time, Onsite Boston, MA (Hybrid Role - 3 days in the office / 2 days remote) SQL and Python professional experience required. Wayfair's Global Demand Planning & Analytics team enables the Planning and Inventory Management function at Wayfair to achieve its mission of building an integrated approach to drive high product availability across CastleGate (CG), Physical Retail, and Dropship; combined with high turns, strong penetration, and optimal positioning for CG. The team consists of technical analysts, data science/ML/economics experts, ML/software engineers, and product managers who collectively are responsible for developing and managing global large-scale demand forecasting systems and scalable analytics products that power Wayfair's complex supply chain and inform the business on its performance and forward looking outcomes. Within this broader team, the Replenishment Analytics team builds analytics products to support...

OverviewGuidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: ResponsibilitiesAs an IT Controls Senior Consultant in our Public Sector Financial Services group, you will...

Since 1933 Heath Consultants Incorporated is the leading provider of services and equipment to the natural gas and utility industry. Heath develops and manufactures its equipment in its own world-class facility located in Houston, TX. The Information security analyst will update standards, trackers and matrices used for internal controls, keeps them up to date, and offers suggestions to management. This position makes sure that Heaths internal controls, customer requirements, legal requirements, and information security guidelines are followed. The analyst will conduct internal audits, external audits with vendors, and regulatory agency audits with the goal of providing pertinent supporting documentation as well participate in the review of customer data security provision and tracking of these. All protected information that Heath collects, uses, maintains, or releases is secured under the direction of the information security assessment specialist. The risk and compliance...

Position Summary TCW ESG Research and Engagement Team is composed of analysts that are assigned sectoral (e.g. Industrials and Materials, Technology, etc.) as well as thematic (e.g. Healthy Living, Climate Solutions, Privacy, etc.) coverage, while the Quantitative ESG Research Analysts handle data, analytics, and portfolio construction algorithm development. The team works closely with asset class specific ESG analysts embedded within particular investment groups (e.g. Sovereign or Securitized) and the relevant product specialists and marketing professionals. Quantitative ESG Research Analysts primarily collaborate with the ESG Research and Engagement Analysts to amplify and systematize their work, but also have independent relationships with quantitative counterparts in different business lines (e.g. Portfolio Analytics Group, Risk Management). Quantitative Analysts also collaborate with Technology in order to oversee the sustainable investing data infrastructure and integration...