Senior Risk Data Analyst

About the RoleThe IT Control Testing Analyst will be responsible for performing control testing over data security and key resiliency risks across the Experian global business. This role will work closely with the Controls Testing Leads and the Data Analytics Team to support risk assessment, planning activities, and the identification and development of data...

Job SummaryWe are seeking a skilled Senior Business Risk Management Analyst to join our team at Citi. As a key member of the Americas Business Risk and Control (R&C) team, you will be responsible for ensuring the effective mitigation of operational risks within the Real Estate Services (RES) division.

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

Job Summary:This is a challenging role for an experienced professional who can manage and mitigate business risks. As a Senior Business Risk Analyst Lead, you will work closely with senior stakeholders and audit partners to identify and assess potential risks that could impact the organization's operations.Key Responsibilities:- Manage and coordinate risk...

Credit Risk Senior Analyst RoleWe are seeking a skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit risk management team, you will play a crucial role in ensuring the efficient collection of outstanding amounts and minimizing bad debts.About the RoleDeliver an efficient credit control service in compliance with...

About the Role:We are seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of the operational risk management function, you will play a critical role in identifying and mitigating operational risks that could impact our business.Responsibilities:Data Analysis: Conduct thorough data analysis to identify key operational...

About the RoleAs a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit models for Amazon global customers. You will dive deep into a multitude of data points to identify credit risk proactively, while defining processes and technology solutions that scale.Responsibilities- Personally performs financial statement and industry...

At Moody's, we are seeking a skilled Senior Quantitative Analyst to join our team in Predictive Analytics Credit Default Modeling Solutions. As a key member of our team, you will contribute to the development of analytical solutions, including credit risk metrics, supply risk, interest rate risk, liquidity risk, and climate risk.Key responsibilities...

About the RoleWe are seeking a detail-oriented and analytical individual to join our Custom Risk Investigations team at Uber. The Regional Operations Coordinator will work under the Payments, Risk & Identity LatAm Ops team responsible for monitoring, analyzing data, conducting root cause investigations, and suggesting proactive measures to mitigate fraud...

Experian is a leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are committed to delivering exceptional results while fostering a culture of innovation, diversity, and inclusion. Our teams collaborate to drive business growth, enhance customer experiences, and...

About ExperianExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are proud to be named one of the 100 Best Companies to work for by FORTUNE and a certified Great Place To Work (GPTW) for the third time.Our Consumer Information Services team...

About the RoleWe are seeking a talented Senior Data Analyst to join our team at Experian. In this role, you will be responsible for developing and maintaining business intelligence tools and interfaces using our enterprise data warehouse and BI platform.ResponsibilitiesDesign, deploy, and maintain BI tools and interfaces to transform data into valuable...

Citi's Risk Reporting Team is responsible for providing risk management reporting services to the organization and its stakeholders.The team requires a Risk Reporting Analyst with a strong background in risk and controls, focusing on producing key risk and control reports. This role will execute operational tasks related to management presentations for...

Job Overview: As a Data Quality Senior Analyst at Citi, you will be responsible for independently performing advanced and diverse financial, statistical, and operational studies to substantiate business decisions using analytical skills and knowledge of data analysis tools and methodologies.

Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...

Job DescriptionThis is a challenging role that requires strong analytical, problem-solving, and communication skills to support the accounting and financial reporting of a trading desk or business product.We are seeking a highly motivated and detail-oriented Financial Product Control and Risk Management Analyst to join our team in this full-time position. As...

Job Description:The NAM AMLK KYC Operations Controls team is responsible for providing critical data to support quality monitoring, business reviews, and regulatory reviews.This role will focus on NAM AML/KYC Quality Metrics reporting and related strategic projects. Key responsibilities include:Preparing regular and time-sensitive analytics, visualizations,...

The role of the Information Researcher at Equifax involves meticulous data review and analysis from various news sources to enhance the CDC database. This critical function helps our customers make informed decisions by providing timely risk-relevant information.**Key Responsibilities:**- Abstracting news article details with precision (who, what, when,...

**Job Overview**:We are seeking a highly skilled Business Risk Senior Analyst to join our team at Citi. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.**Key Responsibilities**:Manage professional teams and departments to achieve results.Contribute to the...