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Remote Merchant Risk Analyst Jobs in Illinois (NOW HIRING)

Senior Treasury Liquidity Analyst

Chicago, IL · On-site +1

$140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Address any queries from Risk Management, Internal Audit, Transaction testing and Regulators ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Senior Treasury Liquidity Analyst

Chicago, IL · On-site +1

$140K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Address any queries from Risk Management, Internal Audit, Transaction testing and Regulators ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Defense System Analyst

IL · On-site +1

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0245870 Location: Scott AFB,IL,US Share job via: Share Defense System ... Conduct cybersecurity and risk management activities to include continuous monitoring and change ...

Risk Strategist, Onboarding & Compliance

Chicago, IL · On-site +1

$125K - $161K/yr

... merchant onboarding. * Proven experience working at a technical level with product managers and ... Experience sourcing and using data to analyze problems, inform strategic decisions, and measure ...

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Director of Treasury Management

Lemont, IL · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... Remote Deposit Capture, Merchant Services, Autobooks, and real-time payments. * Partner with ... Analyze market trends, product performance, and member feedback to identify opportunities for ...

Conflicts Analyst

Chicago, IL · Remote

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... risk. This position reports to the Lateral Conflicts Manager and is fully remote position ... Prior experience analyzing and resolving conflicts of interest and managing confidential ...

... Risk and Compliance Professionals (IARCP) Required Skills Agile Methodology, Business Analysis ... Advisory Remote Type - Hybrid Work Shift - Day Job (United States of America) The approximate ...

Remote Job Overview We are seeking experienced Pharmacovigilance Experts to contribute their drug ... Aggregate Safety Data Analysis * Signal Management * Benefit-Risk Assessment * MedDRA Coding

Reviewing higher and high risk client relationships to ensure that customer due diligence is ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Reviewing higher and high risk client relationships to ensure that customer due diligence is ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Showing results 41-60

Remote Merchant Risk Analyst information

What is the difference between Remote Merchant Risk Analyst vs Remote Fraud Analyst?

AspectRemote Merchant Risk AnalystRemote Fraud Analyst
CredentialsExperience in risk management, certifications like CFE or CRCM often preferredSimilar certifications, focus on fraud detection and prevention
Work EnvironmentTypically in e-commerce, payment processing, or financial services companiesOften in banking, credit card companies, or online payment platforms
Industry UsageUsed in retail, e-commerce, and financial sectors to assess merchant risksCommon in banking and credit card industries to identify fraudulent activities

Both roles focus on risk assessment but differ in their primary focus: Merchant Risk Analysts evaluate merchant stability and compliance, while Fraud Analysts detect and prevent fraudulent transactions. Understanding these distinctions helps job seekers target the right roles in the industry.

What are the most commonly searched types of Merchant Risk Analyst jobs in Illinois?

The most popular types of Merchant Risk Analyst jobs in Illinois are:

What are popular job titles related to Remote Merchant Risk Analyst jobs in Illinois?

For Remote Merchant Risk Analyst jobs in Illinois, the most frequently searched job titles are:

What job categories do people searching Remote Merchant Risk Analyst jobs in Illinois look for?

The top searched job categories for Remote Merchant Risk Analyst jobs in Illinois are:

What cities in Illinois are hiring for Remote Merchant Risk Analyst jobs?

Cities in Illinois with the most Remote Merchant Risk Analyst job openings:

Senior Treasury Liquidity Analyst

Huntington

Chicago, IL • On-site, Remote

$140K/yr

Full-time

Medical, Life, Retirement, PTO

Re-posted 20 days ago


Job description

Description

Job Title Sr. Treasury Liquidity Analyst

Organization Name: The Huntington National Bank

Job Location: 222 N LaSalle St., Chicago IL 60601.

Detailed Description

Support the Liquidity Regulatory Reporting team in the preparation and reporting of the Liquidity reports and metrics for the bank. Analyze and execute the monthly production cycle and submission of the FR 2052a to the Federal Reserve and work with Oracle Financial Services Analytical Applications (OFSAA) and AXIOM to ensure appropriate configurations and testing. Perform monthly FR 2052a reporting, including variance analysis, reconciliations and commentary, and review existing processes and seek opportunities to streamline workflows while ensuring the control and reconciliation environment is well documented. Perform monthly review of Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR), including variance analysis, and commentary. Implement enhancements to 2052a reporting/6G instruction changes, including writing business requirements and performing user acceptance testing in coordination with Segment Risk, Finance Data Resource Group, IT, and other teams. Contribute to the enhancement and maintenance of the liquidity framework to support ongoing transparency, accuracy, and sustainability. Work on FR 2052a remediation work stream efforts, including assessments of interpretations against FR 25052a instructions and observed understanding against industry practices. Coordinate across Treasury, Finance, Business Lines, and IT/Data teams for qualitative information and data requirements to support 2052a modeling, assumptions and calibration. Address any queries from Risk Management, Internal Audit, Transaction testing and Regulators related to Liquidity Risk reports.

Requirements:

Bachelor's degree in Finance, Information Technology, Computer Science, Data Science, or related field and five years of liquidity regulatory reporting experience in a banking or financial services environment including regulatory reporting, treasury, and balance sheet activities. Experience must include use of Axiom/Adenza or similar financial reporting platform, Federal Reserve 2052(a) reporting, and PowerBI for data management and visualization, data management, and the ability to execute complex SQL queries. Alternatively, a Master's degree in Finance, Information Technology, Computer Science, Data Science, or related field and two years of the same experience mentioned above is required.


Exempt Status: (Yes= not eligible for overtime pay) (No= eligible for overtime pay)

Yes

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We're combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Compensation Range:

$140,026 Annual Salary

The compensation range represents the anticipated low and high end of the base compensation range for this position. Actual compensation will vary based on various factors including but not limited to location, experience, and education. Colleagues in this position are also eligible to participate in an applicable incentive compensation plan. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).


Huntington is an Equal Opportunity Employer.


Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.


Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.