Senior Emerging Risk Data Analyst Job at Cash App (Bay Area)

Senior Risk Analyst - Enterprise Risk Management

Support the Enterprise Risk Management team by executing and advancing our ERM c...

Location

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 7 years of experience in risk management, audit, or a related function within financial services, FinTech, or regulated industries
Demonstrated experience with enterprise risk assessments, KRIs, risk registers, and issue remediation
Familiarity with ERM frameworks and global standards
Proficiency with risk and data analytics tools, GRC platforms, and data visualization
Strong analytical, communication, and stakeholder engagement skills
Degree in Finance, Economics, Risk Management, or related field
professional certifications such as CRM, ERM, FRM, PRMIA are preferred

Job Responsibility

Assist in the development, implementation, and embedding of the Enterprise Risk Management Framework (ERMF)
Facilitate enterprise-wide risk assessments, including identification, evaluation, and prioritization of risks across financial, operational, regulatory, and reputational domains
Assist with the development and monitoring of Key Risk Indicators (KRIs)
Support the creation and updating of risk dashboards for senior management and Board-level reporting
Maintain and update the enterprise risk register and control library, ensuring consistent structure and accurate risk ownership
Assist in developing or refining risk policies, procedures, and guidelines in line with industry and global standards
Coordinate follow-up actions for risk assessments, track remediation plans, and support stakeholders through issue resolution and escalation processes
Conduct horizon scanning to identify emerging or evolving risks, including regulatory, strategic, or systemic trends, and contribute to scenario-based risk analysis
Prepare materials—reports, dashboards, risk summaries—for governance forums including Risk Committees and Executive leadership
Assist in executive- and Board-level risk communication, ensuring clarity and data-driven insight

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

Credit Risk Senior Analyst

Whether you're building on an established career or looking for your next meanin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit analysis, underwriting, portfolio, or risk management within a commercial or corporate lending environment
Bachelor's degree in Finance, Accounting, Economics, Business, or a related discipline
Demonstrated ability to analyse financial statements, assess cash flows, and apply credit fundamentals to evaluate borrower risk
Clear and effective written and verbal communication skills in English, with the ability to present complex credit findings to senior stakeholders
Proficiency in Microsoft Excel and presentation tools, with the ability to manage and interpret financial data accurately
Familiarity with credit risk policies, classification standards, and regulatory frameworks applicable to commercial lending

Job Responsibility

Assess end-to-end credit transactions — including new facilities, amendments, and annual reviews — ensuring thorough due diligence and documentation to support sound approval decisions
Conduct detailed financial analysis, cash flow assessments, and industry research to evaluate borrower creditworthiness for U.S. commercial banking clients with revenues ranging from $20 million to over $1 billion
Prepare and maintain credit memos and analytical documentation aligned with global credit standards and internal policy frameworks
Monitor borrower performance, covenant compliance, and portfolio exposure levels, identifying early warning signals and escalating emerging risks to senior stakeholders in a timely manner
Ensure portfolio risk ratings and credit classifications remain accurate and up to date, supporting a well-controlled and compliant lending environment
Coordinate with internal teams — including Credit Officers, Relationship Managers, and Risk functions — to support loan documentation, transaction execution, and portfolio reporting
Contribute to process improvements within the credit workflow, enhancing efficiency, accuracy, and control across the Commercial Lending Management function

What we offer

Hybrid working arrangement — 3 days in the office and 2 days working remotely, giving you flexibility alongside meaningful in-person collaboration
Exposure to senior credit professionals and U.S.-based teams, with structured on-the-job learning and access to Citi's global network of expertise
Access to a broad range of learning and development resources to deepen your credit, risk, and industry knowledge as your career progresses
Comprehensive wellbeing support, including telehealth options, health advocates, and confidential counseling services
Expanded Paid Parental Leave, giving all parents dedicated time to adjust to parenthood and bond with their families
Financial wellbeing programmes and tools designed to help you plan for your future with confidence
Generous paid time off and work-life balance programmes tailored to support your personal and professional needs
Volunteering opportunities and community engagement resources, empowering you to give back where you live and work

Fulltime

Credit Risk Senior Analyst

The Assistant Vice President will facilitate the lending process including all d...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization
Demonstrated knowledge of basic accounting and financial concepts and their practical application in the credit underwriting process
Excellent communication (written, verbal, presentation and listening) and organizational skills
ability to complete multiple priorities in a timely manner
Demonstrates learning agility: seeks out resources and experience to continually build knowledge/skills
quickly and successfully applies learning to new situations
Highly proficient in spreadsheet, word processing and presentation applications, including strong data visualization skills
Bachelor's degree

Job Responsibility

Facilitate the end-to-end annual review and portfolio management process within the NAM CCB for the assigned relationships and portfolio
Rapidly develop knowledge of assigned portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives
Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as well as identify emerging areas of concerns that should be escalated
Produce the underlying analysis and workflow supporting underwriting requests for new-to-bank and existing credit relationships, including pre-screening opportunities, facilitate amendments and extensions, perform annual reviews and other credit requests, including the related diligence
Timely analysis and preparation of monthly and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions in partnership with other key stakeholders for the assigned portfolio
Develop and maintain an extensive knowledge in the various credit products and services offered to CCB clients

What we offer

Access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Programs to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Cyber Risk Senior Analyst

The Cyber Risk Senior Analyst is a developing professional who stays abreast of ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience
Knowledge of Cyber Risk, AI Tools, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Bachelor’s/University degree or equivalent experience

Job Responsibility

Establish and oversee the application of operational cyber risk policies, technology and AI tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
Participate in the design, development, delivery and maintenance of best-in-class Cyber Risk, Technology Risk, programs, policies and practices for Risk
Analyze comparative data, prepare and present regional and global reports related to cyber risk assessments, and monitor cyber and Technology related issues
Identify and address potential Cyber and Technology risks
Knowledge & experience working with AI tools within Financial Services
Identify & assess risks associated with AI systems, including model risk, data risk, bias and fairness, explainability, robustness, privacy, security & third party risk
Investigate and respond to operational risks
Investigate regulatory inquiries, prepare required documentation, make recommendations to senior management on how to proceed, and prepare responses for the regulatory inquiries
Monitor adherence to Citi’s Cyber Risk Policies and relevant procedures
Prepare, edit and maintain Cyber and Technology Risk program related materials

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Credit Risk Senior Analyst, Assistant Vice President

Citi Commercial Bank – Commercial Lending Management – Assistant Vice President....

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit underwriting, portfolio and/or risk management with a multinational financial services organization
Demonstrated knowledge of basic accounting and financial concepts and their practical application in the credit underwriting process
Excellent communication (written, verbal, presentation and listening) and organizational skills
ability to complete multiple priorities in a timely manner
Demonstrates learning agility: seeks out resources and experience to continually build knowledge/skills
quickly and successfully applies learning to new situations
Highly proficient in spreadsheet, word processing and presentation applications, including strong data visualization skills
Bachelor’s degree
advanced degree(s) and other certifications considered but not required

Job Responsibility

Facilitate the end-to-end annual review and portfolio management process within the NAM CCB for the assigned relationships and portfolio
Rapidly develop knowledge of assigned portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives
Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as well as identify emerging areas of concerns that should be escalated
Produce the underlying analysis and workflow supporting underwriting requests for new-to-bank and existing credit relationships, including pre-screening opportunities, facilitate amendments and extensions, perform annual reviews and other credit requests, including the related diligence
Timely analysis and preparation of monthly and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions in partnership with other key stakeholders for the assigned portfolio
Develop and maintain an extensive knowledge in the various credit products and services offered to CCB clients

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Credit Risk Senior Analyst, Assistant Vice President

Citi Commercial Bank – Commercial Lending Management – Assistant Vice President....

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization
Demonstrated knowledge of basic accounting and financial concepts and their practical application in the credit underwriting process
Excellent communication (written, verbal, presentation and listening) and organizational skills
ability to complete multiple priorities in a timely manner
Demonstrates learning agility: seeks out resources and experience to continually build knowledge/skills
quickly and successfully applies learning to new situations
Highly proficient in spreadsheet, word processing and presentation applications, including strong data visualization skills
Bachelor’s degree
advanced degree(s) and other certifications considered but not required

Job Responsibility

Facilitate the end-to-end annual review and portfolio management process within the NAM CCB for the assigned relationships and portfolio
Rapidly develop knowledge of assigned portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives
Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as well as identify emerging areas of concerns that should be escalated
Produce the underlying analysis and workflow supporting underwriting requests for new-to-bank and existing credit relationships, including pre-screening opportunities, facilitate amendments and extensions, perform annual reviews and other credit requests, including the related diligence
Timely analysis and preparation of monthly and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions in partnership with other key stakeholders for the assigned portfolio
Develop and maintain an extensive knowledge in the various credit products and services offered to CCB clients

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Senior Data Analyst, Product

Articulate is looking for a Senior Product Data Analyst to join our amazing Data...

Location

United States

Salary:

115600.00 - 153170.00 USD / Year

Articulate

Expiration Date

Until further notice

Requirements

5+ years of experience in data analysis, business intelligence, or a related quantitative field
Demonstrated experience in product analytics for a B2B SaaS product, including funnel analysis, retention modeling, cohort analysis, and feature adoption metrics
Strong proficiency in SQL, including both ad-hoc querying and data modeling for analytical reporting, especially for event-level datasets and behavioral analytics
Strong experience instrumenting and validating product usage event data, preferably using Segment or comparable customer data platforms
Experience with at least one data visualization platform (Looker or Metabase preferred) with the ability to design intuitive dashboards and optimize reporting structures
Ability to validate data across complex or undocumented systems, ensuring accuracy and consistency across outputs
Proven ability to translate product questions into structured analytical approaches that inform feature development and product strategy
Experience partnering directly with product managers, UX researchers, and engineers to define metrics, design experiments, and support product discovery
Ability to communicate user behavior insights in a compelling narrative that informs product decisions for both technical and non-technical stakeholders

Job Responsibility

Serve as a strategic analytics partner to product managers, UX researchers, and engineers to define analytics requirements for new product features, including identifying key user behaviors and success metrics
Create scalable product analytics dashboards and self-service tools tailored to product managers, UX partners, engineers, and designers, using SQL, Looker, Mixpanel, Metabase, Python, or R
Partner with engineering and analytics engineering to implement and QA product event collection with Segment, ensuring events follow naming conventions, are consistently structured, and are modeled for high-quality downstream analytics
audit event coverage to identify gaps and improve the reliability of behavioral data
Conduct deep-dive behavioral analyses (e.g., funnel, cohort, time-to-value, retention, feature adoption) to uncover user needs, friction points, and opportunities to improve the product experience
Synthesize quantitative data with qualitative insights to inform product strategy and shape feature roadmaps
Build frameworks that measure long-term product engagement, user journeys, and the impact of new features on customer outcomes
Collaborate with product teams to design, instrument, and analyze A/B tests and other experimental methodologies
provide interpretation of lift, impact, and risks
Support product discovery by developing hypotheses, generating exploratory analyses, and identifying emergent behavioral patterns

What we offer

bonus-eligible
robust suite of benefits

Fulltime

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Senior Emerging Risk Data Analyst

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