Risk Analyst jobs in New Hampshire
Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
Recently Added Risk Analyst jobs
Senior Compliance & Risk Analyst
- Travelex Central Services
-
Peterborough, NH
FULL_TIME
- Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters related to financial transactions, manage alerts and cases from compliance systems and tools and identify behaviors that deviate from the norm and escalate suspicions as required. They will also be required to investigate and analyse suspicious activity reporting and make recommendations on what action is required. Key Accountabilities: Ensure adequate AML checks are completed for all transactions utilising the tools and systems available at Travelex and ensuring adherence to standards set takes place. Analyse Transaction Monitoring alerts to establish instances and sources of attempted financial crime and report to the relevant bodies on the supervision of the DMLRO/MLRO. Receive and review reports from the business and then gather information and supporting documentation to determine any required next steps if suspicious activity apparent during the review of a referral submit a Suspicious Activity Report (SAR). Manage compliance alerts and cases within the SLA’s and timeframes required. Monitor the compliance of business operations with AML regulations including training statistics and error rates. Identify, review and escalate any potential PEPs and Sanctions matches and take appropriate action. Investigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments, policies, processes and procedures to ensure compliance with all applicable requirements. Produce meaningful Management Information for reporting to the MLRO and senior management. Support the team to extensively analyse data to establish instances and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making process upon escalation from the Analyst function. Knowledge and Skills: Essential AML experience and/ or knowledge applicable to financial services including Accreditation, Sanction and PEP screening, Transaction Monitoring, Suspicious Activity Reporting. Understanding of financial crime risk management processes & procedures Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that inform the decision making process Excellent communication and analytical skills Able to present solutions and influence final decision of line manager and key stakeholders Intermediary to Advanced Excel skills A committed team player Manages and plans own workload Desirable AML qualification such as ICA certification or similar Previous experience in policy writing Previous experience in process / procedure writing Risk Management experience Founded in 1976, Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. We have developed a growing network of over 900 ATMs and more than 1,100 stores in the some of the world’s top international airports and in major transport hubs, premium shopping malls, high street locations, supermarkets and city centres. Travelex has built a growing online and mobile foreign exchange platform, and we also process and deliver foreign currency orders for major banks, travel agencies and hotels worldwide. In addition, we source and distribute large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. We also offer a range of remittance and international money transfer products around the world.
- 8 Days Ago
Program Evaluation & Risk Analyst
- U.S. Department of the Treasury
-
Nashua, NH
FULL_TIME
- DutiesWHAT IS THE RESEARCH, APPLIED ANALYTICS AND STATISTICSDIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled ...
- 13 Days Ago
Program Evaluation & Risk Analyst
- U.S. Department of the Treasury
-
Manchester, NH
FULL_TIME
- DutiesWHAT IS THE RESEARCH, APPLIED ANALYTICS AND STATISTICSDIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled ...
- 14 Days Ago
Credit Risk Analyst
- BridgeFund
-
Amsterdam, NH
FULL_TIME
- Is het analyseren en kritisch beoordelen van financiële data om vervolgens knopen door te hakken helemaal jouw ding? Jij bepaalt als poortwachter Credit Risk Analyst bij BridgeFund of we een onderneme...
- 15 Days Ago
Compliance and Risk Analyst - PCC
- Connection
-
Merrimack, NH
FULL_TIME
- Overview What We Do We calm the confusion of IT by guiding the connection between people and technology. If a customer is looking for a better way to manage their warehouse inventory, equip their work...
- 24 Days Ago
Associate Risk Analyst
- Sprague Resources GP LLC
-
Portsmouth, NH
FULL_TIME
- DescriptionSprague is passionate about delivering the diverse products and programs that warm, power and move the world. We keep homes warm through Northeastern winters and hospitals cool through summ...
- 27 Days Ago
Risk Analyst jobs at Popular Companies
Financial Risk Analyst
- RK Management Consultants, Inc.
-
Chicago, IL
- One of my Client’s is looking for a “Sr. Risk Analyst” to add in their team. I would appreciate if you may check the det...
- 6/10/2024 12:00:00 AM
Risk Analyst
- Boston Consulting Group
-
Boston, MA
- WHAT YOU'LL DO The Enterprise Risk Management (ERM) Function is dedicated to developing and implementing a strategy for ...
- 6/10/2024 12:00:00 AM
Risk Analyst
- Saxon Global
-
New York, NY
- Apex Systems is looking to hire a Risk Analyst for one of our top financial clients. We are looking for a candidate with...
- 6/10/2024 12:00:00 AM
Senior Risk Analyst
- Russell Tobin
-
- Job Title: Risk Governance Senior Analyst Location: Remote Contract: 6 Months (Extension Likely) Pay Rate: $50-$60/HR DO...
- 6/10/2024 12:00:00 AM
Risk Analyst
- Insight Global
-
Richmond, VA
- MUST HAVES: Proficient in Crafting Reports: Experience in writing comprehensive reports that effectively convey technica...
- 6/8/2024 12:00:00 AM
Financial Risk Analyst
- Russell Tobin
-
Plano, TX
- Pride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent oppor...
- 6/8/2024 12:00:00 AM
Senior Risk Analyst
- PetroChina International (America), Inc.
-
Houston, TX
- Position Summary: This role will manage the daily preparation, monitoring and analysis of risk management reporting for ...
- 6/7/2024 12:00:00 AM
Associate Financial Risk Analyst
- Genworth
-
Richmond, VA
- At Genworth, we empower families to navigate the aging journey with confidence. We are compassionate, experienced allies...
- 6/6/2024 12:00:00 AM
About New Hampshire
New Hampshire is part of the six-state New England region. It is bounded by Quebec, Canada, to the north and northwest; Maine and the Atlantic Ocean to the east; Massachusetts to the south; and Vermont to the west. New Hampshire's major regions are the Great North Woods, the White Mountains, the Lakes Region, the Seacoast, the Merrimack Valley, the Monadnock Region, and the Dartmouth-Lake Sunapee area. New Hampshire has the shortest ocean coastline of any U.S. coastal state, with a length of 18 miles (29 km), sometimes measured as only 13 miles (21 km). New Hampshire was home to the rock forma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Risk Analyst jobs
$58,408 to $77,193
Most Popular Cities in New Hampshire for Risk Analyst Jobs
What does a Risk Analyst do?
Risk Analyst in Lorain, OH
The practice of credit risk management and its regulation was in the limelight recently when the global financial crisis caused a major credit crunch.
October 03, 2019
Risk Analyst in Harrisburg, PA
As an analyst for a discreet boutique strategic consulting firm, Horres helps the firm’s private clients decide where and when to direct their international investments.
December 08, 2019
Risk Analyst in Bloomington, IN
They'll understand the risk side in areas such as operations, governance and compliance.
December 24, 2019
Guide the recruiter to the conclusion that you are the best candidate for the information security risk analyst job.
December 23, 2019