UNKNOWN

FEED

Working in close collaboration with the Capital Manager, Enterprise Risk Management (ERM), Finance, and other cross-functional teams, this role contributes to the analysis, reporting, and interpretation of capital results used to support business decision-making across Clearbrook. The position plays a key role in ensuring the timely and accurate production of capital outputs, providing insights into solvency positions and capital trends, and supporting the broader capital management strategy at both Group and legal entity levels.

YEAR

BP&C

P&C Capital Analyst

ea_via_bold

OTHER

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. In this role, you will analyze credit data and financial statements to help determine the creditworthiness of agricultural, commercial, or consumer loan applicants.

Gpac’s mission is to be the preferred staffing and recruitment solution by effectively delivering and connecting talent with successful companies and organizations. 
 
Our team, with collective experience of over 250 years, is passionate about wh

Gpac

Credit Analyst

LogicMelon

This leader is accountable for the day-to-day leadership, execution, integration, and continuous advancement of the Bank's enterprise risk capabilities across Enterprise Risk Management (ERM), Compliance Management, Financial Crimes Compliance, Third-Party Risk Management, Operational Risk, Technology and Cybersecurity, Business Continuity, Data, AI, and other emerging risk domains. The ideal candidate is an experienced enterprise risk leader and highly effective operator who can move seamlessly between strategy and execution; understands how a bank creates value; has the credibility to challenge senior leaders; has the judgment to make decisions without unnecessary escalation; and can build scalable, modern risk capabilities that support responsible growth.

Core Bank

Director of Risk and Compliance

linkup_via_bold

Argo Group International Holdings Ltd.

Argo Group International Holdings Inc

Capital Analyst

About the Role: The Financial Crimes Quality Assurance (QA) Analyst I is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. We celebrate, and embrace, our team members through our HUMBLE HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

Pathward Financial Inc

Financial Crimes Quality Assurance QA Analyst I

Five or more years of relevant compliance, regulatory, audit, risk, securities, investment advisory, registered fund, trust, or financial-services experience. Research regulations affecting investment advisers, registered funds, trust companies, and wealth management businesses.

Bridges Trust

Senior Trust Compliance Analyst

Identify control gaps during fieldwork by performing root cause analysis, evaluating exception severity based on likelihood, impact, and regulatory exposure, and escalating where additional stakeholder outreach is required. Execute end-to-end financial crime compliance audits, including scoping, risk and control assessments, walkthroughs, control testing, and drafting workpapers and reports that are clear, complete, and actionable.

Coinbase

Internal Audit Analyst

IRecruitee

ADAPTED_NOW

From company-wide volunteer days to events like our Q2 Homecoming Week—featuring learning, community service, and culture-building experiences—we create opportunities to connect, grow, and make an impact. Q2 is seeking an Associate Application Support Analyst to provide technical support to external customers using Q2’s Risk & Fraud Management Software Solutions.

Q2 Software, Inc

Associate Application Support Analyst

Q2 jobs

In addition to day-to-day compliance responsibilities, the Senior Analyst is expected to identify process improvements, support strategic compliance initiatives, assist with regulatory change management activities, and provide guidance and mentorship to less experienced team members. This role partners closely with business stakeholders such as Risk, Legal, Fraud, Product, and other Compliance teams to support a holistic and consistent approach to AML compliance, suspicious activity monitoring, issue management, and regulatory risk mitigation.

Global Payments has been a market leader in the U.S. since the 1960s when its former parent company, National Data Corporation, pioneered a specialized data processing system. For over 50 years, Global Payments has been delivering innovative payment solutions. Our software-driven, technology-enabled solutions are leading our customers into the future.
Headquartered in Atlanta, Georgia with more than 10,000 employees worldwide, Global Payments is a member of the S&amp;P 500 with merchants and partners in 30 countries throughout North America, Europe, the Asia-Pacific region and Brazil.

Global Payments Inc

Compliance Senior Analyst

The Contracts and Risk Management Senior Coordinator implements plans and procedures to achieve the team's contracts and risk management objectives to manage project contracting to limit risk and exposure while positioning the firm to work on a diverse range of projects. Independently provides solutions to the firm's day-to-day contracts and risk management needs and resolves complex matters through knowledge and experience with the organization and best practice procedures.

Olsson Associates

Contracts And Risk Management Senior Coordinator

Analyst is responsible for supporting the execution, consistency, and continuous improvement of the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. Perform complex and high-risk QA reviews across 2LoD Financial Crimes processes, including BSA/AML, Sanctions, and Fraud to evaluate: Accuracy and completeness.

Financial Crimes Quality Assurance QA Sr. Analyst

Key responsibilities include supporting health plan client retention, influencing operational execution to ensure negotiated intent is achieved, mitigating financial and relationship risks, facilitating strategic discussions with health plan clients and consultants, and negotiating contracts that accurately memorialize agreed-upon terms and conditions. The Senior Analyst, PBM Contract Manager role applies complex financial, contractual, and business strategies to large, high-impact agreements negotiated between CVS Health and its PBM clients.

CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all.

CVS Health Corp

Pharmacy Benefits Management (PBM) Underwriting, Senior Analyst

Serves as a first-line individual contributor within the BSA/AML & Sanctions Operations team and Pathward's Financial Crime Compliance (FCC) Program, partnering closely with the Alerts and SAR Filing teams, Compliance, Technology, Data Analytics, Program Management, and Assurance functions. About the Role: The Analyst, Case Operations is responsible for the day-to-day investigation, documentation, and disposition of Pathward's Suspicious Activity Monitoring (SAM) cases within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML regulations, and OCC supervisory expectations.

Analyst - Case Operations

In this role, you will be responsible for reviewing suspicious activity alerts, conducting investigations, analyzing customer transaction behavior, and supporting Anti-Money Laundering (AML) compliance efforts. The ideal candidate will possess strong investigative skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring compliance with regulatory requirements and internal policies.

Tata Consultancy Services Ltd

Anti Money Laundering Analyst

Minimum of two years of experience in systems analysis or software application development for the Sys & Development Analyst 2. Minimum of five years of experience in systems analysis or software application development for the Sys & Development Analyst 3. Minimum of 2 years of experience supporting Human Capital Management applications, preferred. Knowledge in developing testing strategies and test plans, managing defects, performing quality assurance activities, and supporting user acceptance testing, including the use of Azure DevOps or similar testing and project management tools.

Berkshire Hathaway Energy Co

Sys & Development Analyst 1/2/3

This role requires a strong understanding of asset-based transportation operations and the financial drivers of a dedicated fleet, including tractors, trailers, drivers, mileage, utilization, routing, labor, fuel, maintenance, overhead, and operational requirements. The ideal candidate combines strong analytical and financial modeling skills with hands-on knowledge of dedicated transportation operations and understands how operational decisions impact both customer service and profitability.

Britton Transport, Inc. (Inactive)

Dedicated Pricing Analyst

Provide integrated logistics, analytics, freight, and trade-compliance support that enables reliable production and delivery schedules while reducing customs errors, transportation issues, delays, claims exposure, and unnecessary logistics costs. Qualifications for Logistics and Compliance Analyst: Bachelor's degree in Business Administration, Supply Chain Management, Finance, or equivalent combination of education and/or experience in transportation, supply chain, and/or import/export operations.

Kawasaki Motors Corp., U.S.A.

Logistics & Compliance Analyst (Rail)

Develop, review, and maintain technical and project documentation such as technical requirements, interface specifications, data mapping documents, technical design inputs, work plans, status reports, governance materials, issue logs, risk logs, meeting notes, decision logs, and other project deliverables. Experience developing, reviewing, or analyzing technical documentation, testing documentation, interface specifications, data-related artifacts, and Project Management Office (PMO) materials on a large, complex automated systems development project.

MAXIMUS provides business services to help governments operate health and human services programs, mostly at the state and national levels. The company's health services segment offers outsourced program management and administrative services,

Maximus

Technical Analyst

FULL_TIME

Develop, review, and maintain technical and project documentation such as technical requirements, interface specifications, data mapping documents, technical design inputs, work plans, status reports, governance materials, issue logs, risk logs, meeting notes, decision logs, and other project deliverables. Maximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment.

Risk Analyst Jobs in Nebraska

P&C Capital Analyst BP&C

Credit Analyst Gpac

Director of Risk and Compliance Core Bank

P&C Capital Analyst Argo Group International Holdings Ltd.

Capital Analyst Argo Group International Holdings Inc

Financial Crimes Quality Assurance QA Analyst I Pathward Financial Inc

Senior Trust Compliance Analyst Bridges Trust

Internal Audit Analyst Coinbase

Associate Application Support Analyst Q2 Software, Inc

Compliance Senior Analyst Global Payments Inc

Contracts And Risk Management Senior Coordinator Olsson Associates

Financial Crimes Quality Assurance QA Sr. Analyst Pathward Financial Inc

Pharmacy Benefits Management (PBM) Underwriting, Senior Analyst CVS Health Corp

Analyst - Case Operations Pathward Financial Inc

Anti Money Laundering Analyst Tata Consultancy Services Ltd

Sys & Development Analyst 1/2/3 Berkshire Hathaway Energy Co

Dedicated Pricing Analyst Britton Transport, Inc. (Inactive)

Logistics & Compliance Analyst (Rail) Kawasaki Motors Corp., U.S.A.

Technical Analyst Maximus

Sr. Technical Analyst Maximus

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