- HSBC (Buffalo, NY)
- Senior Mortgage Business Analyst Brand: HSBC Area of Interest: Branch and Retail Banking Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 21 Oct ... 2025 In compliance with applicable laws, HSBC is committed to employing...we all share. Role Purpose The Sr. Mortgage Business Analyst is responsible for extraction and preparation of data… more
- Dickinson Financial Corporation (Kansas City, MO)
- …The role focuses on reconciling transactions, resolving discrepancies, and ensuring compliance with company policies and regulations. The Analyst collaborates ... **Summary** The Loan Accounting Analyst I is responsible for loan servicing by...reports, payment batches, and transaction records for audit and compliance . + Communicate with borrowers, branches, and internal teams… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various ... and interact with other departments of Ally Bank, Risk, Compliance and Legal. * Some interaction may be necessary...Skills You Bring** * 1+ year of experience in retail branch banking - Bank Fraud Preferred * 1+… more
- Talen Energy (Houston, TX)
- …record of success to join our IT team as a Senior Systems Analyst supporting Commercial Risk applications (Openlink, PowerOptix, cQuant and custom applications) in ... Houston, Texas. The Senior Systems Analyst will play a key role in implementing, maintaining...exchange integration, trade capture, mark-to-market, confirmations, settlements and accounting, compliance , and risk reporting + Ability to work in… more
- Revelyst (Irvine, CA)
- …to retail , e-commerce, and IoT/connected devices. Governance, Risk, and Compliance (Support) . Support compliance initiatives (PCI-DSS, SOC2, ISO 27001, ... **Job Description** As a Senior Security Operations Analyst , you will be a key member of...Continuous Improvement . Partner with IT, Product, e-commerce, and retail technology teams to secure new business initiatives. .… more
- COOLSOFT (Mechanicsville, VA)
- PowerShell Analyst (Jobs in Mechanicsville, VA) Requirement id 155564 Job title Analyst Job location in Mechanicsville, VA Skills required PowerShell, Scripting, ... DOE Status requirement Job interview type Email Recruiter:coolsoft Job Description Analyst : PowerShell, Scripting, Windows 10, Start date : 11/01/2025 End Date… more
- Talen Energy (Allentown, PA)
- …Talen Energy is seeking a skilled and proactive Cybersecurity GRC (Governance, Risk, and Compliance ) Analyst to join our dynamic cybersecurity team. The GRC ... Analyst will play a critical role in identifying, managing,...and mitigating risks related to information security and ensuring compliance with industry standards, regulations, and internal policies. The… more
- Talen Energy (Houston, TX)
- …experience and results to join our Commercial Accounting team as a Sr. Settlements Analyst for our office in Houston, Texas. The Sr. Settlements Analyst is ... towards best practices and strengthen internal controls. The successful Sr. Analyst will directly collaborate with team members, project groups, information… more
- PRGX (Bentonville, AR)
- About PRGX Global, Inc Job Description Job Title Analyst I Employment Type Full-time Work Authorization Requirements Authorized to work in US without sponsorship ... contract and document pulls as required. + Understands and follows overall audit compliance by adhering to specific audit guidelines and meeting audit deadlines. +… more
- Bank OZK (Ozark, AR)
- …Purpose & Scope Assists Deposit Operations Balancing management by responding to retail branch requests for assistance related to cash processing, Stop Pays, ... accurate manner and according to Bank policies, procedures, and established compliance regulations. + Assists branch employees with transactional processing issues.… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- CWCapital (Washington, DC)
- …sophisticated capital markets structuring techniques and strategic asset management expertise. As an Analyst , you will play a key role in the management and ... variety of asset classes, including but not limited to office, industrial, retail , multifamily, hospitality, and specialized asset types. You will also perform… more
- Bank OZK (Little Rock, AR)
- …departments (eg, Deposit Operations, Information Technology, Risk Management, Compliance , BSA Administration, Operational Risk Analysis, Learning & Development), ... manner with co-workers, management, internal partners, and vendors. + Serves as a Retail Complaint Responder for the Bank to assist in identifying trends and… more
- HP Inc. (Palo Alto, CA)
- …+ Prior CEO or founder experience scaling a B2B enterprise retail technology company. + Experience in regulatory/ compliance -heavy industries (payments, ... plus hospitality, QSR, convenience/forecourt). + Recognized thought leadership in retail technology transformation (panels, analyst relations, publications). All… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …project goals. + Support retail technology and process implementation across retail projects. + Ensure retailer compliance with standard operating procedures ... Consulting, an LRS company, is seeking a Salesforce Business Analyst with our client in Minneapolis, MN. Our client...training and change management initiatives for both ARO (Agent Retail Operator) and CORO (Company-Owned Retail Operator)… more
- Oats Overnight (West Chester, OH)
- …by over 1,000,000 customers. We are scaling quickly in both direct-to-consumer and retail with the goal of becoming a household brand. We have end-to-end control ... thinking. What's The Job? We are seeking a Regulatory Analyst to become a part of our rapidly growing...and quality champion assisting Operations in GMP and SOP compliance . Helping ensure compliance with product safety,… more
- SMBC (Phoenix, AZ)
- …richer life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. The ... Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are...procedures. This individual must have specialized knowledge related to retail banking risks and will be responsible for adherence… more
- Ally (Raleigh, NC)
- …Bank Fraud Wire Verification is responsible for overseeing a team within a retail bank fraud call center. This position requires the ability to conduct in-depth ... groups and governmental agencies. Position will work closely with Legal, Compliance , LOB representatives, Risk, Audit, Human Resources, vendors, and law enforcement.… more
- The Clorox Company (Mason, OH)
- …strategy 25% + **People Development:** Manage a small team of data analyst (s), fostering a culture of excellence in data stewardship, superior dashboard development, ... engineers and governance teams to ensure training data quality, transparency, and compliance . 20% + **Stakeholder Collaboration:** Act as a bridge between technical… more
- Post Holdings Inc. (Lakeville, MN)
- …& distribution plans?that maximizes product mix, ensures correct placement, compliance with price points and maximizes promotional opportunities.? Conduct "Top ... to Top" meetings with Senior?Post Consumer Brands and?Company Executives. + Participate in? retail activities and close retail voids. + Maintain coordination with… more
