Treasury Risk Analyst jobs

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PROGRAM ANALYST (RISK)

Applicants will be considered under Delegated Examining and/or Merit Promotion procedures based upon eligibility.DutiesAnalyzes monitoring, audit, and compliance activities, reporting results to identify risks related to grants an...

CompanyU.s. Department Of Justice
AddressWashington, DC
CategoryInformation Technology
Salary$87k-111k (estimate)
Job typeFull Time
Date Posted a week ago See detail

Program Analyst (Risk)

U.s. Department Of Justice

Washington, DC

$87k-111k (estimate)

Applicants will be considered under Delegated Examining and/or Merit Promotion procedures based upon eligibility.DutiesAnalyzes monitoring, audit, and compliance activities, reporting results to identify risks related to grants an...

Sr. Information Security Risk & Compliance Analyst

Chg Healthcare

Midvale, UT

Lead efforts to achieve SOC 2 compliance by assessing existing controls, identifying gaps, gathering evidence, and implementing necessary improvements. Collaborate with internal stakeholders to align processes with SOC 2 requireme...

Analyst II, Backbook Credit Risk

Affirm

San Francisco, CA

$29 an hour

In collaboration with Machine Learning, Credit Risk, Growth Analytics and Finance teams, develop and continually refine initiatives to improve the performance of the backbook. Perform rigorous quantitative analysis to monitor the...

Treasury/Liquidity Sr Analyst - C13/VP

Citi Private Bank

New York, NY

Contribute to Citi's Recovery and Resolution planning workstream. Participate in the development, enhancement, maintenance and review of analysis and capabilities supporting liquidity collateral monitoring and Liquid & Readily Mar...

Risk Analyst

Boston Consulting Group

Boston, MA

Maintain an understanding of BCG's key risks their potential impact, and our gaps in planning and mitigation strategies (including through the use of dashboards, risk registers, etc.). Collaborate with the business to identify ris...

Senior Investment Risk Analyst

Northern Trust

Chicago, IL

Unspecified

Perform stress testing, attribution analysis, and develop metrics and reporting covering money market funds and other fixed income asset classes. Support the Investment Risk reporting and second line oversight review process focus...

Risk Stewardship - Regulatory Reporting Risk - Treasury Risk Management

Hsbc Private Bank

New York, NY

Challenge the first line control and risk owners to ensure that Risk Management for Regulatory Reporting Risk activities within Treasury are working effectively. This includes the following activities for Capital & Liquidity Regul...

Cyber Risk & Compliance, Senior Analyst

Broadridge

Atlanta, GA

Engages and partners with the business and the Technology organization to monitor and provide visibility to key security risks and status of remediation.. Understands strategic security plan and how activities contribute to advanc...

Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

Analyst, Trading Risk

Pilot Flying J

Houston, TX

Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing port...

Credit Risk Review Analyst Senior – Credit Card

Usaa.

Plano, TX

CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of i...

Markets Treasury – Investment Portfolio Analyst

Hsbc

New York, NY

Management of structural interest rate risk of the bank. Formulation and implementation of interest rate, investment, liquidity, and funding strategies for the bank in line with overall policies and procedures via HSBCs relevant...

Risk Management Analyst

Zf Friedrichshafen

Northville, MI

Workers Compensation. Support with the organization of meetings (e.g., broker, insurer, claims, captive board meetings etc.).. Provide information to different stakeholders (e.g., broker, auditor, insurer, FFRI). Participate in c...

Treasury Back Office Analyst

Zf Friedrichshafen

Northville, MI

Confirm the correctness of all treasury transaction details recorded by the Front Office with counterparties, with a particular focus on foreign exchange transactions.. Verify the accuracy of settlement instructions and transactio...

Treasury Analyst I

Andersen Corporation

Minnesota, United States

Leads the daily cash management process.. Reviews bank activity and initiates recommended transfers within GTreasury. . Prepare and submit cash journal entries.. Manages various cash, investment, and debt schedules.. Support busin...

Treasury Analyst

Inclusively

New York, NY

The Treasury Analyst will report to the Assistant Treasurer, Americas and will work closely with the Treasury team in various areas that are under the department's responsibility.Key Responsibilities:Manage all banking activities...

Insurance & Risk Analyst - REMOTE

Ryder System

Olympia, WA

$73,000 - $83,000 a year

Perform risk assessments of insurance product line. Audit and analyze trends to identify areas of concern and recommend mitigation strategies to improve profitability. Partner with leadership, FMS and Risk Control to develop and i...

Senior Risk Analyst - Dallas, United States - MV Transportation

Mv Transportation

United States

Identifies potential risk exposures, determines mitigation strategies, and provides options to management as appropriate. Provide support in managing insurance programs by participating in submission preparation and performing pol...

Market Risk Analyst

Cargill

Wayzata, MN

We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families with daily essentials from eggs to edible oils, salt to skincare, feed to alt...

Insurance & Risk Analyst - REMOTE

Ryder System

Concord, NH

$73,000 - $83,000 a year

Perform risk assessments of insurance product line. Audit and analyze trends to identify areas of concern and recommend mitigation strategies to improve profitability. Partner with leadership, FMS and Risk Control to develop and i...

Senior Analyst - Digital Risk Management

United Airlines

Chicago, IL

Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...

Analyst, Treasury

Ll Flooring

Louisiana, United States

$52.3K - $66.2K a year

Pull and record daily funding for Credit Cards. Pull and record Canadian tender daily for foreign currency. Record and clear Disbursements daily through banking institution. Maintain cash drawer accounts including researching vari...

Senior Analyst, Treasury Accounting (Big 4)

Toyota

Plano, TX

$80.5K - $102K a year

Preparation and issuance of monthly servicer certificates/debt payments to ABS investors. Verify that assets are serviced in accordance with regulatory and contractual requirements. Prepare and validate all required public SEC fil...

Senior Analyst, Treasury Systems

Toyota

Plano, TX

$84.9K - $108K a year

Assist in the administration, configuration, and monitoring of WSS on a daily basis which includes new configuration and testing of financial instruments, cash movements, and related accounting to meet various customer needs. Assi...

Senior Financial Analyst - Treasury Capital Markets and Investment Operations

Cna Insurance

Chicago, IL

$80.3K - $102K a year

Assist with the execution of the global short term investment portfolio of approximately $1.2 billion. Partner with Cash Operations and other internal business units on daily cash needs and ensuring funding needs are met. Perform...

Analyst, Treasury

Archwell Health

Remote

$66.2K - $83.8K a year

Cash Management:. Monitor daily cash balances and optimize liquidity to meet operational needs. Execute cash movements, including wire transfers, ACH transactions, and intercompany transfers. Forecast short-term and long-term cash...

Treasury and Liquidity Management Business Analyst

Gyftgo

Remote

$45 - $50 an hour

Business Analysis:. Conduct in-depth analysis of existing Treasury and Liquidity Management processes. Collaborate with key stakeholders to gather and document business requirements. Identify areas for process improvement and prov...

Financial Analyst II - Treasury

Jack In The Box

San Diego, CA

$63.1K - $79.9K a year

Maintains accurate records, provides documentation, and explains processes as requested.Makes recommendations and provides expertise in the development of systems, procedures, and controls; ensures the accuracy and quality of comp...

Treasury Money Movement Analyst

Avidxchange, Inc.

Charlotte, NC

$53.1K - $67.3K a year

Review reports provided by management to identify data discrepancies by analyzing data and recommend process improvements if necessary. Monitoring and tracking of Money Movement transactions with system uploads to reflect activity...

Senior Treasury Operations Analyst

Digital Disbursements

Beaverton, OR

$72,764.17 - $98,445.64 a year

Develop and document business processes for reporting, reconciliation, invoicing, and prepaid card process. Manage and execute daily operational tasks related to prepaid cards including facilitating payments distribution, set up,...