LendingClub Bank's Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Sr Data Analyst. The Sr Data Analyst will partner with the credit risk teams and compliance leadership to ensure compliance with all fair lending laws and regulations. This ro...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
The Compliance Analyst helps to ensure adherence to all established policies, procedures, Rules, and Statute are followed and documented pursuant to a company receiving a tax credit. The Analyst provides experience and guidance to members of the compliance team to achieve long and short term goals. ...
LendingClub Bank’s Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Sr Compliance Data Analyst to support the data analytics needs of various Compliance functions. The Sr Data Analyst will partner with the credit risk teams and compliance lead...
Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
Reporting to the Senior Manager Operational Risk, the Operational Risk & Vendor Analyst supports the Second line of Defense risk management department in accordance with US regulations, bank policies and industry practices for Risk Management. Assist the Risk Team in developing a robust Vendor Risk ...
This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company customers. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, pay...
Avetta is seeking a high energy and experienced Financial Planning & Analysis Senior Analyst to lead analysis, planning system enhancements, forecasting, and serve as a cross functional business partner. The FP&A Senior Analyst will partner with Avetta's business leaders to develop strategic targets...
The QHSE Global Compliance Specialist will bring expertise in Global Regulatory Compliance, Supply Chain Risk Management, and Contractor Risk Management with a focus on HSE. Guide regulatory compliance in HSE, ensuring Avetta's products and services meet country-specific standards. Assess Avetta's H...
As a remote Business Analyst with Veracity, you will have the opportunity to work with established Program, Product, and Marketing teams charged with conceptualizing and building new products as well as maintaining and maximizing the profitability of existing products. Perform market and competitive...
As part of the fraud strategy team you will be responsible for the development of new strategies, business processes and solutions to prevent consumers from being victimized by fraud and protecting the firm from financial losses due to fraud. Design and develop data driven fraud strategies and capab...
Enterprise Partnerships, Card Fraud Operations Management, Senior Analyst - Draper. Educate Fraud Inbound representatives on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Inbound contact center team. Monitor daily call and chat volume of Fraud Inbo...
Our client a large Investment Management firm based in the SLC area area is currently looking for a Junior Analyst to begin working right away!. Conduct cost analysis on financial programs and operations. Determine financial status and analyze forecast results. We have a broad network of clients in ...
The IT Security Governance Analyst Principal will have a deep understanding of business process and cybersecurity strategies that provide visibility and direction to the different lines of business and layers of leadership. Use IT Security Governance principles to accurately represent and collaborat...
Job Title: Technical Business Analyst. Business Analyst or similar role. In this role, you will work with stakeholders in both IT and the business. In this role, you will engage with business leaders and users to understand how data-driven changes to process, products, services, software and hardwar...
Job Title: Pipeline Safety and Compliance Specialist. Leads annual review process and management of change efforts to ensure operations & maintenance manual is up to date and in compliance with Pipeline & Hazardous Materials Safety Administration regulations. Administers and monitors Operator Qualif...
As the Healthcare Compliance Manager, you will spend your days focusing on managing HIPAA, OSHA, and corporate compliance to ensure strict adherence to regulations and standards. YOUR DAY AS A HEALTHCARE COMPLIANCE MANAGER. REQUIREMENTS FOR A HEALTHCARE COMPLIANCE MANAGER. We prefer healthcare and c...
The Staff Analyst, Model Risk Management will perform highly visible and important work and will touch virtually all functional areas within SoFi. The Staff Analyst, Model Risk Management will spend a majority of their time performing critical reviews of (or “validating”) quantitative models pl...
The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...
LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance pro...
NetDocuments are searching for a curious, data-driven, and financially-minded individual for the Senior Financial Analyst role, reporting directly to the Sr. In this role, the Financial Analyst will drive consolidated financial planning, business modeling, and KPI metric continuity for the Customer ...
Entry level position where the Compliance Education Specialist is responsible for training customers on OSHA, HIPAA, and HazCom compliance/regulations via presentations, on site facility OSHA Evaluations / HIPAA Gap Analysis and customer consultation. Title: Compliance Education Specialist. Respond ...
Bread FinancialTM is a tech-forward financial services company providing simple, personalized payment, lending and saving solutions. The Marketing Delivery Analyst Assists in the design, development, and execution of marketing campaigns and customer selections; with the goal of providing flawless an...
The CIP Compliance manager will be responsible to . Build a team of NERC CIP compliance specialists and technical auditors who can help support and ensure compliance with AES Clean Energy portfolio. Participate in compliance risk assessment and develop risk risk-based compliance review sc...