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2 operational risk analyst jobs at 2 companies in Dickson, TN

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Trade Approval Analyst
Nashville or Raleigh or Weehawken
$70k-$93k/yr OnsiteFull Time
UBS Financial Services Inc.
UBS Financial Services Inc.: U.S. wealth-management broker-dealer and investment adviser serving individuals and institutional customers with brokerage, planning, lending, and investment services.
3+ YOERequires 3+ years in financial industry risk management, operations, trading, or compliance; FINRA Series 7, 66, 9 and 10 or equivalent; analytical, communication, and risk-management skills.
Artificial Intelligence (AI)
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2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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