10 risk analyst jobs at 7 companies in Simpsonville, KY
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Compliance Analyst
Denver or Louisville
$48k-$60k/yr OnsiteFull Time
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Microsoft Word, Microsoft Excel
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
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
3w
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Business Controls Analyst Sr.
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent, typically 5+ years experience; experience with risk, controls, audits, and regulatory policy; strong communication and analytical skills.
3mo
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IT Security and Governance Analyst
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOE3+ years in governance, compliance, risk, audit or related fields; knowledge of IT governance and risk frameworks; strong communication and collaboration skills.
3mo
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IT Security and Governance Analyst
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOERequires 3+ years in governance, compliance, risk, audit, or similar functions; knowledge of IT GRC frameworks; risk assessment, policy development, and internal control audit experience. Bachelor's degree and security certifications preferred.
PCI, NIST, GDPR, COBIT, NIS2, GRC platforms
3w
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Business Banking Credit Review Analyst
Louisville, Kentucky, United States
OnsiteFull Time
2+ YOEEvaluate merchant processing applications, analyze financial statements, assess credit and fraud risk, and make underwriting decisions; 2+ years payments or underwriting experience preferred; bachelor's degree preferred.
3mo
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Senior Anti-Fraud & Anti-Corruption Analyst
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years in fraud investigations, analytics, compliance, internal audit, risk management; strong analytical and communication skills; knowledge of fraud risk and internal controls.
1mo
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Senior IT Security Systems Analyst
Allentown or Louisville or Providence
HybridFull Time
5+ YOEBachelor's degree and 5+ years experience; deep hands-on firewall (Cisco ASA, Palo Alto) and Panorama experience; familiarity with SIEM, NIDS/NIPS, HIDS/HIPS; incident investigation and risk analysis skills.
SIEM, NIDS/NIPS, HIDS/HIPS, Cisco ASA, Palo Alto Networks, Palo Alto Panorama, FireMon, AlgoSec, Windows
2w
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Loan Support Analyst Senior - Covenant Administration - Midland
Overland Park or Austin or Midland or Atlanta or Dallas or Charlotte or Lexington or Boca Raton
OnsiteFull Time
Bachelor's degree or comparable experience; knowledge of commercial real estate loan servicing, loan documents, financial analysis, compliance, risk mitigation, communication, and organization.
CMBS, SAFE Act, Financial Industry Regulatory Authority (FINRA)
2mo
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Financial Crimes Quality Assurance Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yr HybridFull Time
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.