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Jobs for Financial Risk Specialists
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Analyze and determine the risks in order to assist the clients to make sound financial decisions Assist the clients to meet the financial goals of the organization Risk Analyst should be able to come up with the solution to reduce risks They must be able to thoroughly analyze financial statements like profit and loss, employee headcount reports, and company budget Thoroughly examine and interpret the statistical reports Predict the current trends in the business market and come up with suitable…
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About mpathic.ai Keeping the human in AI. mpathic is a trusted leader in advancing quality and safety in AI systems through expert-led evaluation and human data. We partner with leading technology companies to support red teaming, trust & safety, expert annotation, and model evaluation across high-stakes domains. Our reviewers bring deep expertise in behavioral analysis, conversational design, mental health, and increasingly, financial and enterprise decision-making contexts. About the Role mpa…
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POSITION OVERVIEW The Private Equity Analyst Intern is responsible for compiling, analyzing, interpreting, and presenting data about processes and results to support and enhance business performance & ensure the current and future profitability. This position will also focus on cost savings initiatives, process analysis, and supporting some accounting projects. This position requires a thorough understanding of financial and accounting principles. Ability to collaborate well with others, focus …
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Who we are About Stripe Stripe, LLC. is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most …
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Job Title: RCA (Risk/Compliance/Audit) Specialist/Financial Fraud Analyst Location: Columbus, OH 43240 (Fully onsite) Contract: 6-month contract (with potential for extension) Shift: First shift (training schedule 8:30 AM - 5:00 PM ET) Training Duration: Approximately 4 weeks (onsite, mandatory attendance) Free parking available onsite Position Overview This role is part of a Fraud Investigations team focused on identifying, analyzing, and documenting potentially fraudulent financial activity a…
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Job Title: Patient Access Specialist Location: MMC Southern Campus Department Name: Patient Financial Services Req : 0000241683 Status: Hourly Shift: Day Pay Range: $21.23 - $26.60 per hour Pay Transparency: The above reflects the anticipated hourly wage range for this position if hired to work in New Jersey. The compensation offered to the candidate selected for the position will depend on several factors, including the candidate's educational background, skills and professional experience. Jo…
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About Us South Jersey Industries (SJI) is an energy holding company that delivers clean energy services to 700,000 customers and businesses throughout 14 counties in New Jersey. As part of our core values, SJI is dedicated to being a community partner and developing innovative clean energy solutions to meet the needs of the future. To do this, we depend on our workforce of over 1,100 talented, diverse employees who help us deliver safe, reliable, affordable clean energy for a better today and t…
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This is an exciting opportunity to join our high-growth Contact Center team; but first, here is a little bit about Elements Financial: WE MAKE MONDAYS MORE ENJOYABLE. There are many ways to describe the Elements culture: fun, meaningful, supportive, and full of opportunities. See here for more information - https://www.elements.org/careers/our-culture/ Today we serve the employees of 150 organizations around the U.S. We currently rank among the top 3% of credit unions nationally with 100,000 me…
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At Banner Life Insurance Company, we lead with heart and ambition. Every day, we transform purpose into progress, guided by our unwavering commitment to be better for our customers, clients, and communities, not just today but long-term as well. Our people are the driving force behind everything we achieve. Their passion, purpose, and pursuit of innovation empower us to deliver cutting-edge solutions that support those we serve, ensuring we are here for you, here for good and striving for bette…
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Risk Analysis Specialist III- Global Financial Crimes
Charlotte, Mecklenburg County
2026-04-10T03:46:26Z
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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 to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, an…
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About Us ADESA, a Carvana-owned company, currently operates over 50 locations throughout the U.S. Our auto auctions, some up to 200 acres, provide a wide array of vehicle services that surround our wholesale vehicle remarketing efforts, including retail and wholesale reconditioning, transportation, keys, data analytics, and many of our sites serve as market hub distribution centers for Carvana. We remarket hundreds of thousands of vehicles across North America from Dealers, Commercial Lenders, …
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Purpose of Position: Amalgamated performing audit assignments including planning, conducting interviews, documenting, and testing all necessary information for an accurate assessment of risks and internal controls and assisting in drafting of the audit report with minimal oversight. Lead team liaison in data analytics, preparation of Audit Committee materials, and regulatory requests. Essential Job Functions: Applies knowledge of Bank operations to develop and maintain risk assessments and cont…
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We're seeking someone to join our team as a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy advanced AI models using NLP, Machine Learning, and quantitative techniques to improve surveillance and compliance monitoring. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory, and franchise risk. This is a director level position within the NFR Data & Analytics…
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We're seeking someone to join our team as a Senior Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy advanced AI models using NLP, Machine Learning, and quantitative techniques to improve surveillance and compliance monitoring. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory, and franchise risk. This is a Vice President level position within the NFR Dat…
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Caring For the Community You Love Choose a career to make a difference in people's lives every day, choose Fisher-Titus! Perks of working at Fisher-Titus: Hours of Work- Full time Comprehensive Benefits Package- Medical & Dental coverage, 401K match, paid time off, tuition assistance and more! Shift, Weekend & PRN differential About Fisher-Titus: Fisher-Titus proudly serves the greater Huron County area’s 70,000-plus residents by providing a full continuum of health and wellness care from heart…
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We're seeking someone to join our team as a Model Risk Control Specialist in Non-Financial Risk to strengthen the governance, monitoring, and documentation of Financial Crime Compliance models, partnering with model owners and stakeholders to enhance model performance and meet internal policy and regulatory expectations. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franch…
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Contract Compliance & Financial Operations Specialist
Farmington, Hartford County
2026-03-28T01:52:03Z
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We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowher…
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