The Manager role is an individual contributor role accountable for successfully optimizing client experience, fraud loss, and operational burden in their assigned fraud prevention channel(s). The ideal candidate will have a working knowledge of using fraud models (in-house or 3rd party) to interdict...
The Fair Lending and Compliance Specialist is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. Support the Compliance Management System established by the Chief...
As a part of a diverse community of faculty and staff who represent many faith systems and worldviews, Marian University seeks a financial analyst to promote our Catholic Franciscan mission and identity by supporting the Finance and Accounting function of the University. The financial analyst will w...
Perform analysis and review on monthly and quarterly financial reporting with appropriate review with key leaders on financial performance. Will provide direct financial analysis support to corporate functional departments and Finance leaders and their respective teams. The Analyst will perform vari...
Independent Validation of all corporate risk models, including credit risk (PD, LGD), forecasting, compliance and operational risk models, and other model types. Old National Bank is seeking to fill the role of Model Risk Analyst. The Model Validation Quantitative Analyst will assist with enterprise...
Vaco Technology is currently searching for an SAP Business Analyst for a full time, direct hire opportunity. Builds partnerships across all organization levels within Information Technology, internal business customers, technical support resources, and external business partners. Continuously monito...
The Corporate Compliance Specialist advises on improvements to company policy and practices related to compliance requirements. The Corporate Compliance Specialist works to ensure that SIA complies with relevant laws, regulations, company policies, ISO standards and relevant guidelines. The Speciali...
Insight Global is seeking an IT Compliance Analyst to join their large energy and utility client in Carmel, IN. ...
The ideal candidate will possess strong experience in risk management, development of risk management programs, enterprise risk management, leading a team, administration skills (analytical, verbal, and written), and a passion for educating and engaging employees on key ethics and compliance matters...
IT Business Analyst & Execution Lead. Ability to analyze business processes, identify gaps, and propose solutions. ...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...
Search Tags: Pricing Specialist, Pricing Analyst, Data Analysis, Pricing Strategies, Negotiations, Statistical Methods, Forecasting, Sales administration, financial analyst, Business Planning, Sales, Sales, Regional Sales, Business Development, Catalog Sales, Forecasting, Sales Forecast, Sales Analy...
As an Account Risk Analyst III you will be responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/CFT Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial, reputational, and financial...
Our dynamic team of finance consultants, accounting professionals, and analysts serve our clients by providing regulatory and contractual financial reporting support, in addition to, reviewing the quality and accuracy of the Medicaid managed care data and financial information. This analyst is respo...
The Operational Risk Analyst is responsible for supporting the Operational Risk Management Group to ensure the Bank's operational risk management program within the Bank adequately identifies, assesses, measures, monitors, and reports operational risks enterprise wide. Collaborates with key stakehol...
Analyze and understand regulatory requirements, identify potential challenges and conflicts, and collaborate with the team/clients to ensure compliance. Lead and participate in cybersecurity and regulatory audits to demonstrate compliance with standards and contractual obligations. Experience with S...
Financial Analyst at 101, you will play a pivotal role in providing financial insights to drive profitability, margin analysis, customer insights, and much more. Providing financial projections and building ad hoc models. Demonstrated ability to present financial information. ...
Contributes expertise in particular business processes and is responsible for formulating systems/process scope and objectives relative to the organization's business plan and user requirements, process flow definitions, business process mapping and functional specifications. Conducts technically ad...
Financial Reporting Analyst Responsibilities:. Performs financial reporting functions including supporting schedules for the preparation of companies' audited financial statements and footnotes. Financial Reporting Analyst is responsible for Ad hoc reporting and special projects, mostly related to a...
The Program Compliance Specialist is responsible for conducting management reviews of assigned properties, including reviews of tenant file documents, rent calculations, FHEO and provide follow-up monitoring of properties to ensure compliance with HUD requirements. Other duties as assigned by Progra...
To apply knowledge and analytics to develop and communicate timely, accurate, and actionable insight to the business through the use of modeling, visualization, and optimization. Communication with site leadership, operations, and finance on efficiency, customer requirements, account specific issues...
The AHP Analyst II will assist with the management and monitoring of simple to complex compliance issues for the Bank's Affordable Housing Program (AHP) and regularly report to management trends and findings. Performs disbursement, monitoring, and compliance functions consisting of comprehensive ana...
Maximus is currently looking for a remote Systems Analyst - Data Visualization. Bachelor's degree with 3+ years of experience in data visualization, requirement and data analysis, or equivalent combination of education and experience. Conduct reviews of data derived from project and systems performa...
The Intel Federal business architecture, systems, and training (FAST) team is looking to add a data analyst to work across our data tools and systems to drive data integrity, reporting and analytics, and cross-platform master-data structures. The Federal Data Analyst will help create, execute, and t...
The Data Analyst will focus on completing data entry, data queries, data management, and data interpretation for the Department of Mental Health Services at Indiana University School of Medicine (IUSM). Works closely with clinical staff and faculty to understand data requirements and translate clini...