Page 12 - 2872 senior risk analyst 5748 Jobs in USA

Alert Review: Assess and analyze alerts flagged by the team in India to make informed decisions on account status&mdash;whether to close or keep accounts open.
Compliance Assessment: Ensure that decisions comply with policies and regulatory requirements, including those related to financial crimes.
Support Initiatives: Participate in or support low-complexity initiatives within the Financial Crimes department.
Policy Review: Address basic or tactical issues, and review policies and procedures related to low-risk tasks.
Communication: Provide information and updates to personnel in Financial Crimes.
Judgment and Compliance: Exercise judgment within defined parameters while developing a deeper understanding of the function, policies, procedures, and compliance requirements.

Thank you for subscribing to your personalised job alerts.

It looks like you want to switch your language. This will reset your filters on your current job search.

Page 12 - 2872 senior risk analyst 5748 jobs found