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 (...
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...
May also provide support on loss pipeline accounts by analyzing factors causing individual accounts to be delinquent and implementation of efforts to successfully resolve these factors through interaction with the member and recommendation of appropriate Loss Mitigation Product to minimize financial...
Business Analyst/Digital & Payments. Adheres to the Credit Union's core values and Service Standards in conducting GreenState's mission and vision. Ensures compliance with credit union policies and federal regulations. GreenState Credit Union is an Equal Opportunity Employer. ...
We are looking for a Senior Data Analyst to help our customers explore their healthcare data, understand how to improve the population's health, and bring down the cost of healthcare. Design and build workflows on the Data Activation Platform that pull data from client systems as scoped while comply...
Risk Programs Manager will be responsible for providing control performance reports and SOC reports to Client; Managing First Line of Defense (1LOD) process and control assessments; including issues and remediation actions; Leading collaboration with other 1LOD teams and risk team across Issue and M...
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. ...
Cetera Financial Group is currently seeking a Compliance Analyst for Ad Review. Three years relevant experience in compliance (advertising Compliance experience preferred). Ensure compliance with firm policy by doing the following:. Assist in maintaining internal compliance materials such as manuals...
Some travel to Sammons Financial Group office locations and conferences may be required. Sammons Financial Group offers a competitive benefit package that includes: Health, Dental, Vision, Company Paid Retirement, PTO and Holiday Pay. ...
Financial Analyst position assists with financial planning and budgeting processes to create plans and analyzes financial performance against those plans. Other duties include ad hoc operational and financial analysis for special projects, preparing financial forecasts and budgets, and researching a...
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...
A Certified Risk Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), Certificate in Operational Risk Management (ABA), Certified Risk and Compliance Management Professional (CRCMP), Certified Fraud Examiner (CFE), Certificate In Risk Management (CRMA), Certified Compliance & Et...
The financial analyst will be responsible for complex financial analysis in support of management decision-making. The individual will conduct in-depth research to identify key financial drivers using financial, operating and economic data, while analyzing, interpreting and reporting findings. Provi...
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 Management: Strong understanding of data management principles, including data cleaning, data integration, and data validation techniques. Additionally, the intern will perform data clean-up tasks to ensure data integrity and consistency across systems. This includes connecting to various data ...
The Security Operations Center Intelligence Analyst will utilize automated technology to provide integrated intelligence and analytics to monitor physical security, improve incident response, and mitigate risks. Security Operations Intelligence Analyst. Analysts use technology to provide timely, acc...
Lumen's Enterprise Operations organization is looking for a Data Planning Analyst Intern on our National Data Planning Tactical team (NDPT). Preferred fields include but not limited to: Engineering, Computer Science, Data Analytics, Data Science. We are igniting business growth by connecting people,...
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...
Excellent verbal and written communication with the ability to influence across departments and persuasively build coalitions for new initiatives/ideas, which will include leading cross-functional activities of participants who do not report to the Compliance Analyst II. Serves as an expert business...
Operating at the intersection of financial services and technology, Principal builds financial tools that help our customers live better lives. As a Solution Analyst joining our Workplace Benefits IT division, you'll have the opportunity to focus on vendor solutions and bridge the gap between our ad...
The Business System Analyst (Actuarial) is responsible for eliciting, analyzing, and documenting business and technical requirements for Agile scrum teams and project initiatives. This role will also work across business units to understand requirements for the Actuarial Data Center to document busi...
The Business Analyst II will utilize testing methodologies to test solutions to problems and business requirements. The Business Analyst II is primarily responsible for acquiring knowledge of existing systems/procedures and gathering information and statistics to facilitate problem-solving decisions...
Communicates credit decisions and policies to sales companies, fellow employees, and credit applicants. This position will: Review and decision a continuous volume of credit applications for varying customer types and dollar amounts. Prepares and presents reporting regarding department metrics and c...
Operating at the intersection of financial services and technology, Principal builds financial tools that help our customers live better lives. We're looking for a Senior Accounting Analyst to join our Corporate Accounting team. In this role, you'll play a key role in financial reporting for the com...
Business Analyst plays a critical role in supporting the business team by handling the configuration and home Office onboarding actions for our digital products. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate busines...