Our risk management team is looking for a lending Credit Risk Analyst for our home improvement loan platform. Support risk forecasting by maintaining loan loss and prepayment models• Support credit policy and underwriting by monitoring and developing strategies and reporting. Create credit risk...
TheRisk Prevention Analyst is responsible for providing operational risk assessments leveraging fraud mitigation tools, focusing on analysis, design, and artificial intelligence (AI) technology associated with fraud mitigation strategies, call queue creation, monitoring, support, and management usin...
There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. They are accountable for execution of all applicable risk programs (...
Governance, Risk & Compliance (GRC) SOX Analyst. ...
Seeking a Business Analyst with data migration experience to analyze and triage data migration testing results. This individual will perform data validation for a large-scale data migration effort, as legacy data is migrated to a modernized system, working in partnership with IWD IT resources and ve...
Technical Business Analyst skilled at consulting with business stakeholders and technical resources to define requirements and validate conversion for a large-scale data migration effort for Unemployment Insurance Modernization. Complete Description: Iowa Workforce Development has an immediate need ...
Technical Business Analyst skilled at consulting with business stakeholders and technical resources to define requirements and validate conversion for a large-scale data migration effort for Unemployment Insurance Modernization. Complete Description: Iowa Workforce Development has an immediate need ...
We're seeking a Data Analytics Auditor/Analyst Senior to join our team! In this role, you'll be the lead for all data analytics necessary for internal audits and projects including extensive data analysis, electronic data retrieval, processing, and interpretation. Serve as a point person for data n...
Address emails and phone calls coming into the Compliance Inbox and Compliance Hotline. The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm's policies and procedures are followed regarding the products, processes, procedures, and services offered. Respond to and addre...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Technical Business Analyst skilled at consulting with business stakeholders and technical resources to define requirements and validate conversion for a large-scale data migration effort for Unemployment Insurance Modernization. Iowa Workforce Development has an immediate need for a Technical Busine...
Collaborate with the team to assess the cross functional impacts of business decisions and provide input on processes and procedures affecting the business users Partner with the user community, to identify their business requirements; analyze business processes; analyze source data; produce functio...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
CANDIDATE PROFILE Education and Experience Required: Bachelor's degree in Cybersecurity, Computer Sciences or related field or equivalent experience/certification 7+ years of progressive information technology or information security experience including: 3+ years of managing, consulting or working ...
This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Model Risk Management (MRM) program as prescribed by CNB's Management Risk Committee and CNB CRO and will operate under RBC CUSO model risk management framework. The MRM Manager will work c...
Data Analyst (Business Intelligence) Hybrid Grimes, IA Direct Hire Role General Function An developing data professional contributing to the design of data models and databases, data quality, and the effective acquisition, integration, management and communication of data and metadata. Develops, con...
CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation, Headquarters.The Body Worn Camera Coordinators (BWCC) will be in Digital Forensics and Field Office locations.The following are th...
Our client seeks a Risk Derivatives – Senior Business Analyst to define and execute on improvements, system fixes and prioritize the work for IT on the current ecosystem of derivatives trading systems and processes. Some of your responsibilities as Risk Derivatives – Senior Business Analyst will inc...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Financial Crimes Risk Manager IA ID68405. ...
In this role, you'll collaborate with cross-functional teams, employing comprehensive financial analysis to inform decision-making, crafting detailed financial models and forecasts, and contributing to the development of strategies that fuel financial success. Senior Operations Financial Analyst. Im...
Utilizing various skills including but not limited to Accounting Software Systems, Microsoft Excel, Billing Functions, Collection Processes, Collector, Credit, Customer Service, Approve Credit, Credit Approvals, Credit Decision, B2B collections, Collect Outstanding, Collecting Payments, Billing Coll...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Credit Analyst IA ID68218. ...
Certified Information Systems Security Professional (CISSP), Certified Information Security Auditor (CISA), GIAC Security Essentials(GSEC), or other information security certification is preferred. Certified Information Systems Security Professional (CISSP), Certified Information Security Auditor (C...
Our Financial Analyst Rotation Program will give you insights into a variety of corporate finance responsibilities! Through rotational assignments you will gain in depth experience, ongoing mentorship, and targeted training across a range of Financial Planning and Analysis opportunities throughout t...
The Senior Compliance Analyst (Advertising Review) plays a crucial role in upholding the integrity and regulatory compliance of all advertising and marketing materials. Compliance Analyst is responsible for ensuring and enabling the adherence to advertising compliance policies by reviewing and appro...