The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company’s risk appetite, key risk indicators and policies. Perform deep-dives into the business unit’s processes, controls, methodologies, and assumptions as i...
Direct hire Loan Compliance & Risk Analyst position open in Greenville, SC for an analyst or auditor with internal loan testing and remediation experience in the consumer lending industry. Must have experience in INTERNAL auditing systems, processes, risk and documentation. Great opportunity for upw...
Loan Compliance & Risk Analyst. INTERNAL auditing systems, processes, risk and documentation. Join a dynamic team where you will oversee the risk management and continuous monitoring of regulatory adherence and internal policies. Conduct Internal risk assessments on processes, systems and docume...
Own and manage the TPRA Methodology and TPRA used by Risk Owners to perform risk assessments of Business Arrangements . Proactively analyzes potential risks and ensures key risks are aggregated/escalated to appropriate areas. Supports established enterprise-wide risk escalation, review and approval ...
Coordinate with various business and technology units to define business requirements and determine specifications. ...
As a Senior Quality Control Analyst in our Quality Ground Regulations Assurance (QGRA) team, you will play a crucial role in ensuring the highest quality standards across all processes, materials, and systems at our Greenville, SC site. From onsite to remote, we offer flexible work schedules to comp...
Senior Financial Planning Analyst. Develop tools for efficient and accurate presentation of financial results. Assist in the development of dashboards and other monthly or periodic financial reports. Prepare monthly financial forecasts based on sales and production forecasts received from other depa...
The ideal candidate will have knowledge and experience working in an IT Compliance position. Assessing technology resources (hardware, software, and critical applications) for compliance with policies, practices, regulations, and laws. Identifying, detecting, and recommending corrections for noncomp...
The ideal candidate will be responsible for using their analytical mindset to analyze and interpret financial data, then relating it to potential business trends and issues. Build and maintain financial models. General financial accounting experience. ...
We are seeking a talented and experienced Financial Systems Analyst proficient in the Workday Financials platform. Proven experience as a Financial Systems Analyst, with a focus on Workday financials platform. Financial Systems Analyst (Workday). As a key member of our finance team, you will play a ...
Experience with data manipulation and database management a plus. Data pipeline update, maintenance, and integrity confirmation in support of an evolving global. Survey, summarize, and/or catalogue sources of data in support of. Reventus (principally in London, but also including a senior analyst in...
The Payroll Operations Data Analyst role requires a thorough understanding of the end-to-end payroll process, with a commitment to accuracy, timeliness, and compliance. The Payroll Operations Data Analyst will also produce various custom and ad-hoc reports that meet compliance, audit, governmental, ...
YAGEO Group is seeking a Planner / Data Analyst at our Simpsonville, SC facility to join the Tantalum Corporate Sourcing team. This person will be responsible for Supply Chain planning activities as well as, but not limited to, data analytics and inventory controls related to the sourcing of Tantalu...
May be responsible for developing and presenting compliance training, updating/maintaining or approving program/training material, and responding to compliance related questions. Responsible for conducting investigations, preparing reports, work papers, and performing vulnerability assessments to re...
KPMG is currently seeking a Manager, Risk Management, Emerging Technologies to join our Risk Management organization. Formulate proactive risk mitigation actions based on current knowledge of the risk landscape associated with emerging technologies. Contribute to the betterment of Risk Management pr...
The compliance department is a second line function that provides compliance oversight and independent guidance for consumer banking products. The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function to promote stron...
TRC is seeking a Senior Water Permitting and Compliance Specialist for our growing Environmental Health and Safety team in Greenville, SC. The Senior Water Permitting and Compliance Specialist is responsible for networking with clients to identify and define projects, developing and negotiating prop...
The Operations Data Analyst will support the SVP, Operations by providing data-driven insights used to develop strategies for operational improvements and future business initiatives. Identify and address discrepancies in data or process(es) and drive corrective actions to ensure data integrity. Use...
In this role, you will be responsible for collaborating closely with business stakeholders to gather, comprehend and document detailed requirements, conducting data-driven analyses to answer key business questions, and share actionable insights through clear and concise reports, dashboards, and pres...
The HRIS Design Analyst ensures all systems are operating effectively, efficiently, and meeting business needs. Accountable for functional development, design, and configuration across the HR technical landscape, providing subject matter expertise and thought leadership related to new technology, im...
Experience and familiarity in the following areas would be helpful in performing this ro Compliance Analyst, Business Partner, Compliance, Internal Auditor, Analyst, Senior, Technology. Department Overview:The Credit Card Compliance Specialist will be largely focused on regulatory compliance support...
The Compliance Specialist II is responsible for managing all aspects of the Company's compliance programs, generating new Compliance Automated Monitoring, performing root-cause analysis of monitoring results, and managing remediation causing results. What does it mean to be a Compliance Specialist. ...
Lennar is seeking a detail oriented Financial Analyst who will be responsible for the completion and accuracy of financial reporting internally and to Region/Corporate, data modeling and extraction, analytics and analysis, ad-hoc reporting, proformas, and accounting functions at month end relative t...
The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/ATF...
The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible for contributing to the planning, risk assessment and execution of audits and related processes enterprise and/or division wide. Evaluates internal and external risks for assigned business line...