HiringCafe
Join our community

3 transaction risk analyst jobs at 2 companies in Ohio

1mo
Save
Mark Applied
Hide
Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
German American Bank
German American BankNASDAQ: GABC: Private community bank serving individuals, families, businesses, and communities with banking and wealth-management services.
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
Microsoft Excel
Job PostingView all
1mo
Save
Mark Applied
Hide
Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
German American Bank
German American BankNASDAQ: GABC: Private community bank serving individuals, families, businesses, and communities with banking and wealth-management services.
2+ YOEBachelor's or equivalent,2+ years banking or fraud/risk systems experience,working knowledge of AML/CFT and transaction monitoring,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
Job PostingView all
1w
Save
Mark Applied
Hide
Loan Support Analyst Sr (Commercial)
East Brunswick or Cleveland or Pittsburgh or Dallas or Houston or Kalamazoo or United States
$41k-$83k/yr HybridFull Time
PNC Financial Services Group
PNC Financial Services GroupNYSE: PNC: Diversified financial services providing banking and investment solutions.
Bachelor's degree and analytical, communication, documentation, compliance, risk management, and transaction-processing skills; comparable education, certification, and experience may substitute.
Job PostingView all