- Usaa (Charlotte, NC)
- …special and impactful. The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management ... you will aid in overseeing the first line's third-party technology risk management activities, contributing to the organization's cyber resilience. You will… more
- Usaa (Charlotte, NC)
- …and Life) along with their corresponding business support functions and operational processes. Assess model inherent risk ratings, model declassifications ... Opportunity We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models. This includes… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution of ... the supporting IT applications, identifying and evaluating the design and operational effectiveness of controls, executing tests, documenting results, assessing test… more
- Navy Federal Credit Union (Vienna, VA)
- …will work out of our headquarter office in Vienna, VA alongside seasoned risk professional across multiple consumer lending products including Credit Card, Auto, ... with cross-functional teams, including product, marketing, and finance, to support risk analysis for product and operational strategies. Contribute to… more
- Red River (Falls Church, VA)
- …**Purpose** - You exhibit courage in searching for the truth; you are willing to risk personal failure to help, or challenge the status quo, in the pursuit of ... those around you successful. We are seeking a dynamic and insightful Business Analyst to join our team, specializing in ServiceNow Incident and Request Management.… more
- Lindt & Sprungli (Stratham, NH)
- …a good match, make an application. At Lindt, we are a global fast-growing consumer goods company, enchanting the world with premium chocolate. We are driven by our ... collaborative environment where these principles drive our success. Position Purpose: The Financial Analyst II plays a key role in supporting the Operations team by… more
- The Bancorp Bank, NA (Sioux Falls, SD)
- …compliance or audit experience. Preferred Qualifications Strong working knowledge of operational processes, consumer banking and credit regulations, including ... Monitoring and Oversight Analyst (Hybrid) Job Location US-SD-Sioux Falls Type Full...in our Sioux Falls, SD office. Executes regulatory and operational testing to validate compliance within the suite of… more
- Brightspeed (Charlotte, NC)
- …windows, and offer structures. Maintain strong governance practices that minimize operational and financial risk . Qualifications What You Bring Bachelor's ... us out on the web! Job Description Brightspeed - Consumer Products, Marketing & Experience Brightspeed is seeking a...Experience Brightspeed is seeking a Pricing & Offer Management Analyst to drive the development, execution, and optimization of… more
- Horizon Bank (Michigan City, IN)
- Job Overview A Fraud Analyst will investigate forgery and theft within customers' accounts and transactions on behalf the Bank. Track and monitor all of the Bank's ... in local organizations and events. Duties Process the day to day consumer disputes for unauthorized debit transactions. Process all charge back transactions timely.… more
- Capital Bank MD (Rockville, MD)
- …(NASDAQ: CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to clients primarily in Maryland, DC, and Northern Virginia, ... US by American Banker. Position Purpose The Loan Operations Data & Compliance Analyst plays a vital role in ensuring the accuracy, completeness, and timely… more
- SMBC (Charlotte, NC)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is responsible… more
- Ally (Austin, TX)
- …Compliance Reviews, Risk Profiles, Onsite audits, in addition to monitoring Operational and Strategic updates to process and procedure. * Lead Recovery in ... implement projects assigned by management, evaluating their effectiveness and assessing risk versus benefit for process and procedure updates. Additionally, you'll… more
- Ally (Lansing, MI)
- …and maintain processes to pull, sanitize, aggregate, conform, and produce operational and portfolio-level reports accurately. * Apply sound control processes into ... daily/weekly/monthly/quarterly processes to effectively identify, assess, and manage risk . * Understand competitive environment and other drivers of economics to… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... + Contribute to driving front office banker productivity through driving operational efficiencies, driving technology changes, implementing tools or through process… more
- Capital Bank MD (Rockville, MD)
- …with measurable return on investment (ROI). Reduction in manual effort and operational risk through successful automation and digitization. High levels of ... over $3 billion in assets. We offer commercial and consumer banking services to clients primarily in Maryland, DC,...on project status, risks, and business impact. Governance & Risk Management Ensure all digital initiatives adhere to banking… more
- Capital Bank MD (Rockville, MD)
- …(NASDAQ: CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to clients primarily in Maryland, DC, and Northern Virginia, ... prioritize the product backlog, balancing requirements for functionality, compliance, and operational efficiency. Write clear user stories and acceptance criteria to… more
- US Bank (Cincinnati, OH)
- …Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that ... analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems… more
- American Express (New York, NY)
- … Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US Consumer , setting up a foundational governance ... and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst...KRI limits and risk appetite for US Consumer Services to ensure operational risks are… more
- Bank of America (Tampa, FL)
- Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Consumer -Product-Strategy- Analyst -III Strategic-Insight-and-Innovation\_25045756) **Job Description:** At Bank of… more
- Intuit (New York, NY)
- …growth. Responsibilities will primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational processes related to agent/ ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...to explore new methodologies and estimate key metrics for risk operational processes effectiveness and efficiency. *… more
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