Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
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...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Applies industry leading practi...
As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud team within Financial Crimes. Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to targ...
Data Analyst or Business Data Analyst position. We are looking for a certified Data Analyst who will help us turning data into information, getting insights and developing business decisions based on the analysis results. Manage databases, data collection systems, data analytics and other strategies...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. This position will be capable of large dataset analysis and well-versed in both tactical and strategic investigations. Learning and applying industry-standard analytic software tools...
Serves as liaison with Business and Technology staff to build business relationships, document business case, and manage and drive change within the organization. Leads business process reengineering teams by mapping “as is” and “to be” business processes, eliciting, documenting, and validating requ...
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
This role is leveled for a Senior Financial Analyst but we are open to considering a uniquely exceptional candidate at the Finance Manager level. Support corporate and department-level planning, forecasting, and management reporting that guide strategic, financial, and operational decisions. Advance...
Kavaliro has partnered with a client who is seeking an IT Business Analyst for an exciting contract to hire opportunity. The IT Business Analyst is responsible for performing detailed requirements analysis, documenting processes, and varying aspects of user acceptance testing. The Analyst will be re...
Manager of Bank Compliance – To $95K – Remote (Colorado) – Job # 3368. Our bank client is seeking to fill a Remote Manager of Bank Compliance role, the candidate must reside in the state of Colorado. Manager of Bank Compliance responsibilities include:. Develop, implement, and maintain a risk-based ...
Firm understanding of data modeling, data architectures (data warehouse, data lake, lake house), integration methodologies, database administration, and relevant software and tools. CORE Electric Cooperative is seeking a Data Analyst II to join our Data Architecture team, reporting to the Data Archi...
Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. Form...
Financial Analyst with a strong analytical background with the ability to analyze and consolidate financial results for reporting to high-level management. The Financial Analyst will be responsible for driving monthly, quarterly and yearly financial cycles in support of the Operations Program Manage...
As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. Responsible for a variety of programs involving business reengineering efforts that support operations and customer experien...
Will this resource support internal (business), or external customers?. Looking at someone who's had these Analyst roles in the past, targeting 5-7 years of previous experience. ...
Bank Compliance Manager – To $115K – 100% Remote (Colorado) – Job # 3384. Our community bank client is seeking to fill a Remote Bank Compliance Manager role. This position will be responsible for overall compliance oversight and maintaining an effective compliance program throughout the bank and its...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, age, disability, genetic information, veteran status, or any other characteristic ...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Develop and implement data models and dashboards. Mentor team members on data management. Develop internal data management tools and templates. Proficiency in data analysis, software applications, and project management. ...
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...