DraperRecruiter Since 2001
the smart solution for Draper jobs

Risk Operations Analyst

Company: Aerotek
Location: Draper
Posted on: February 23, 2021

Job Description:

Description: Responsibilities Assess the validity customer applications while also ensuring all customers are onboarded in compliance with all relevant financial regulations and customer activity guidelinesOngoing monitoring and due diligence of customer accounts, fraud reviews, as well as sanctions monitoringParticipate in and review existing onboarding, sanctions, and transactions reviews processes to identify opportunities for improvementPartner with Legal, Compliance, and Risk to develop best-in-class Operating Procedures and with Product and Engineering to improve systems and workflowsContribute to the ongoing learning and success of your team and the company by sharing knowledge through mentorship, collaboration, and aiding in documentationAdditional Skills & Qualifications:Requirements:Bachelor's degree1+ years of experience in riskPassionate about risk (compliance, AML, fraud)Strong analytical rigor and attention to detailCustomer-centric and passionate about thinking through customer needs and working with them while balancing risk exposuresAbility to communicate technical problems in a professional and tactful way About Aston Carter:Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Keywords: Aerotek, Draper , Risk Operations Analyst, Professions , Draper, Utah

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


CDL-A Team Truck Driver
Description: Apply Online Below or Call 844 283-0972 to speak to someone today br br We invite your team to Drive with Pride Founded and run by a family of drivers, we've been pridefully rolling for over (more...)
Company: Pride Transport
Location: Salt Lake City
Posted on: 03/3/2021

Dedicated loop drivers throughout Denver - SLC - Albuquerque
Description: br Dedicated loop drivers throughout Denver - SLC - Albuquerque br br Apply Online Below br or Give Us a Call Today: 866 WIDE TURNS 866-943-3887 br br Driver Pay is on the Rise
Company: CWT- Driver Advocates
Location: Salt Lake City
Posted on: 03/3/2021

Regional Drivers
Description: Call 844 821-7222 today br Earn up to 2000 per week br Home MOST WEEKENDS - Regional Routes br NO Local br br Founded in 2003, FST Services, Inc. is an asset based and third-party logistics (more...)
Company: Fuentes and Sons
Location: Park City
Posted on: 03/3/2021


CDL A Western Regional Driver
Description: br br Family run company looking for good drivers. 11 western
Company: Logistics & Distribution Services Corp.
Location: Salt Lake City
Posted on: 03/3/2021

CDL-A Drivers: Do You Know Navajo? Avg $1600+/wk on Dedicated Lanes! New Trucks/New Equip Now Avail!
Description: br br br CDL-A Drivers: Do You Know Navajo Avg 1600 /wk on Dedicated Lanes New Trucks/New Equip Now Avail br Call 855 978-8818 or Apply Online Below br br Do you know Navajo br Our (more...)
Company: Navajo Express
Location: Kaysville
Posted on: 03/3/2021

Dedicated OTR Run from SLC To Southern CA (San Diego, Los Angeles)
Description: br br Dedicated OTR Run from SLC To Southern CA San Diego, Los Angeles Come Join The DTS Family Call Kate today at 888 991-6535 br DTS in Salt Lake City Has a Dedicated Run to Southern California (more...)
Company: Diversified Transfer & Storage - DTS
Location: Spanish Fork
Posted on: 03/3/2021

Class A CDL OTR Drivers - We pay up to $.52 to start
Description: br br OTR Drivers We pay up to .52 to start br br Mike Tamana Freight Lines is a family owned business. Everyone in our team Works with us, not for us We are an asset based organization that (more...)
Company: Mike Tamana Freight Lines
Location: Salt Lake City
Posted on: 03/3/2021

92A Automated Logistical Specialist - Supply Chain
Description: AGE REQUIREMENTS: Must be between the ages of 17 and 35 br br Keeping the back of house in order is a key factor in successful mission planning. As an Automated Logistical Specialist in the Army National (more...)
Company: Army National Guard
Location: Salt Lake City
Posted on: 03/3/2021

Regional Drivers
Description: Call 844 821-7222 today br Earn up to 2000 per week br Home MOST WEEKENDS - Regional Routes br NO Local br br Founded in 2003, FST Services, Inc. is an asset based and third-party logistics (more...)
Company: Fuentes and Sons
Location: Springville
Posted on: 03/3/2021

CDL-A TRUCK DRIVER
Description: Apply Online Below or Call 844 283-0972 to speak to someone today br br Drive with Pride and enjoy strong earnings for today and tomorrow Founded and run by a family of drivers, we've been pridefully (more...)
Company: Pride Transport
Location: Salt Lake City
Posted on: 03/3/2021

Log In or Create An Account

Get the latest Utah jobs by following @recnetUT on Twitter!

Draper RSS job feeds