Risk Analyst Intern jobs in Minnesota

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TRANSACTION MONITORING (TM) RISK RULE TUNING ANALYST/ASSOCIATE/MANAGER

Analyzing TM rules and subsequent alerts to identify room for improvement.. Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.. Guiding the development, upkeep, and def...

CompanyBinance
AddressRemote
CategoryInformation Technology
Job typeFull-time
Date Posted a month ago See detail

Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager

Binance

Remote

Analyzing TM rules and subsequent alerts to identify room for improvement.. Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.. Guiding the development, upkeep, and def...

Apprenticeship - Information Risk and Program Analyst - (M/F)

Axa

Delaware, United States

Participate to develop and maintain the Information Risk Framework. Support its implementation and maintenance at corporate and entity level: Develop and maintain the quantitative models on IT risks (cyber-attack leading to data t...

Apprenticeship - Operational Risk & Data Quality Analyst (M/F) - September 2024

Axa

Delaware, United States

Operational risk identification and assessment through workshops with first lines Operational risk scenarios definition, modelling and quantification in line with Group Risk Management Standards Monitoring Operational Risk Appetit...

Staff Model Risk Management Analyst, Data Science

Varo Bank

Remote

$79.3K - $100K a year

Contribute to our second line of defense Risk Management team Conduct and oversee independent validation for all models Support the Head of Model Risk Management through a combination of tasks, including conducting validation of s...

Analyst I, Workday HCM - Baldwin Risk Partners

Baldwin Risk Partners

Remote

$69K - $87.3K a year

The Analyst, Workday HCM will work with all HR functional areas to improve ways of working in workday HCM and other HR systems providing both analytical, configuration, and troubleshooting support to functional areas. Be part of t...

GRC Analyst (Risk Focus)

Versprite

Remote

$99.4K - $126K a year

Risk Identification and Assessment:. Conduct comprehensive risk assessments to identify potential threats and vulnerabilities. Analyze and prioritize risks based on their potential impact on the organization. Collaborate with depa...

Senior Medicare Risk Adjustment Analyst

Reveleer

Remote

$140,000 - $160,000 a year

Perform end-to-end analysis on data in tabular format or natural language. Independently: find problems, architect solutions and conduct analysis. Collaborate with product managers, data scientists and data engineers, in an Agile...

Supply Chain Risk and Trade Compliance Analyst

Z2Data

Remote

$100,000 - $200,000 a year

Perform comprehensive due diligence on suppliers, vendors, and companies, including but not limited to corporate structures, ownership, operations, and Supply Chain networks, utilizing public domain sources. Conduct extensive rese...

Risk and Control Analyst

Rm Dream Homes Pvt. Ltd.

Remote

$60 - $70 an hour

Strong working & functional knowledge on HR domain with IT/ Automated Controls testing. Understanding of Regulations governing HR function. Ability to read/ understand complex regulations and articulate and breakdown into simpler...

Business Intelligence Analyst, Receivables Risk

Wex Inc.

Maine, United States

$82,000 - $109,000 a year

Conduct in-depth analysis of financial and Receivables Risk data, generating reports and actionable insights to support strategic decision-making. Connect the dots between business problems and data to produce innovative, data-dri...