Data Validation Risk Analyst - Consumer & Business Banking
Jobtailor
Ensure the accuracy, integrity, and reliability of data used in risk and compliance activities. Write advanced SQL/HQL scripts, including stored procedures, functions, and views. Leverage various tools such as SSMS, Batch Data Processing (BDP), DBeaver, SAS, Python to gather and analyze complex data from multiple, disparate sources. Customer Remediation Validation: Support issue and business line management with validation of data analysis, documentation and execution to ensure compliance with the bank’s Customer Remediation Policy. Understand data cycle/data flow between processes, systems, and sources. Identify trends, patterns and/or outliers in data using various statistical techniques and tools. Possess understanding of front-end systems (e.g. Hogan, CA-View, Fusion, Common Transactions, Safe Box Inquiry, Net-O, MSP, CACS, Doc Velocity) for the various business line processes. Maintain awareness of bank, regulatory, and industry changes and trends. Learn and leverage new technology. Ensure all data practices adhere to enterprise governance, compliance, and data management standards. Perform other duties as assigned. Requirements Typically more than six years of applicable experience Bachelor's degree, or equivalent work experience Proficiency with Power Platform (Power Automate, Power Apps) Experience with data visualization tools (Tableau, Power BI) Competence with cloud-based platforms such as Microsoft Azure and Databricks Expertise in general-purpose programming languages (Python, C#) Experience using SharePoint and AI tools such as Copilot Comfortable working in a team environment with layers of required review/approval Strong problem-solving, process facilitation, project management, and analytical skills Advanced understanding of CBB products, services, systems, and associated risks/controls, as well as supporting operational functions Thorough knowledge of Risk/Compliance/Audit competencies #J-18808-Ljbffr Jobtailor
$110k - $135.3k
...communities where we do business. In order to be the... ...one or more Enterprise Risk Management (ERM) programs... ...key role in supporting bank-wide initiatives through... ...bank initiatives.Utilizes data and information to risk... ...preparing data to be consumed in both formal and...DataWork at officeWork visaFlexible hours$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory... ...team and use advanced data, AI, and emerging... ...evaluate, and prioritize business, operational,... ...servicesExperience in banking, digital assets, or capital... ...scenario analysis, model validation support, limit frameworks...DataWork at officeVisa sponsorship$110.7k - $218.3k
...Consultant - Financial Risk Our Deloitte Regulatory... ...team and use advanced data, AI, and emerging technologies... ...clients address business, technological, and regulatory... ...servicesExperience in banking, digital assets, or... ...analysis, model validation support, limit frameworks...DataWork at officeVisa sponsorship$128k - $252.5k
...processes that are critical to businesses. Your contributions can help... ...sector solutions in software, data, AI, network, and hybrid cloud... ...serving over 90% of Fortune 500 banking, insurance, securities,... ...Underwriter (CPCU) or Associate in Risk Management (ARM) certification...Data$60k - $80k
...Description Join Our Team as a Business Development Officer! Are... ...experienced professional in banking with a passion for building strong... ...new relationship (consumer and business) opportunities for... ...Bank. Gather and analyze data on market trends, competitors...DataContract workWork at office$142.6k - $261.5k
...services firm with a separate business unit dedicated to the... ...new entrants across Banking and Capital Markets,... ...Billing, Claims) Enterprise Data Management Reinsurance... ...mitigation of process risk. You will assist... ...supervising a team of business analysts and technology analysts...DataWork experience placementSummer holidayFlexible hours$120k - $135k
Financial Systems & Business Intelligence Analyst Financial Systems & Business Intelligence... ...committed to leveraging data and financial insights to... ...faces a significant risk to its business... ...Remediation Data Analyst - Consumer & Business Banking Risk IT Business Analyst...DataFull timeTemporary workInternshipWork at officeLocal area$66k - $99k
Do you want to be part of a business that genuinely values entrepreneurialism... ...across multiple industries. Data Analyst (Finance) Business... ...data cleansing activities. Validate chart of accounts, cost... ...Accounts Receivable, Fixed Assets, Banking, Tax, Payment Terms,...DataWork at officeLocal area$90k - $175k
...Relationship Manager at Columbia Bank is a senior-level, revenue-... ...position is primarily focused on business development — you will be... ...and loan accounts, including consumer and commercial savings accounts... ...where analysis of situations or data requires evaluation of a variety...DataFull timeWork at office$52.5k - $96.25k
...Advisors are based within a bank branch and work within... ...an assigned book of business. PNC Wealth Management... ...customer solutions.Managing Risk - Assessing and... ...geographic location, market data and on individual... ...ResidentsRefer to the California Consumer Privacy Act Privacy...DataFull timeTemporary workPart timeWork at office$80.05k - $165k
...Center Los Angeles Corporate Banking Las Vegas Corporate Bkg... ...Cybersecurity and IT governance, risk, and compliance efforts,... ...expertise to technology teams and business units for cybersecurity... ...activities , including intake, validation, prioritization, assignment,...Full timeWork at officeLocal area- ...without all the small talk. And banks would only sell you what you need... ...dad or a mom or a graduate or a business owner. Our Bankers understand the... ...Specialty and Business Banking Reporting Analyst, you will be responsible for providing data-driven insights to help recommend...DataWork experience placement
$57.75k - $96.25k
...s success. As a Relationship Business Banking Specialist within PNC's retail... ...expands share of wallet for Consumer and Business Banking opportunities... ...customer loyalty. Manages risk through adherence to all... ...geographic location, market data and on individual skills, experience...DataFull timeTemporary workPart timeWork experience placementWork at officeShift work$65k - $75k
Position Information Security Risk and Compliance Analyst - Denver, CO Job Summary... ..., and other control validation tasks to support effective... ...controls owned by first line business and technology teams. This... ...Uphold Fair and Responsible Banking practices and Code of...$102.8k - $210.2k
...Consulting is a dynamic business focused on solving... ...confidence. AML Model Validation and Testing Manager This... ...transaction monitoring, customer risk assessment/rating,... ...development Testing of data inputs, including data... ...experience and knowledge of banking and compliance systems....DataLocal areaWorldwide- ...assets Open transactions Historical financial data Bank and reconciliation data Assess existing QuickBooks workflows and translate business requirements into scalable Dynamics 365... ...teams. Lead data mapping, cleansing, validation, migration, and reconciliation activities...DataRemote jobFull timeContract work
$75k - $110k
...Risk Management AnalystAt Prologis, we don't just lead the industry... ..., our ecosystems help your business move faster, operate smarter and... ...the lifeAs a Risk Management Analyst at Prologis, you will help manage... ...logistics facilities, data centers, solar and energy infrastructure...DataFull time$110k - $140k
...Accounting Systems & Data Integration Analyst supports Accounting &... ...Loan IQ, and related banking applications.This role... ..., data validation, testing, reporting,... ...reconciliation reviews.Business Analysis & Solution DeliveryGather... ...with governance and risk management standards....DataFull timeWork at officeLocal area- ...seeking a Financial/Treasury Analyst for a hybrid role requiring three... ...position will start with a data migration project and evolve into... ..., exposing the candidate to banking, cash management and hedging activities... ...candidate will analyze data, validate translations to the new system...DataWork at office
$45 - $60 per hour
...Village, CO that is seeking a Treasury Management IT Business Analyst to support commercial banking Treasury Management (TM) pricing, account analysis billing... ..., document requirements, and participate in testing, validation, and production rollout activities.Requirements* 5+...Contract workRemote work- ...PNC is seeking a Relationship Banker Business Specialist based in Aurora, CO. The role focuses on expanding consumer and small business banking relationships, delivering an elevated client... ...of wallet while maintaining strong risk controls and excellent customer service...
- Our growing, Consumer Services client has a newly created... ...Financial / Treasury Analyst . **This role is... ...focus on a major system/data migration project. Transition... ...around analyzing and validating existing data before... ...: Exposure to banking, cash management, hedging...DataWork at office
$96k - $181k
...ColoradoJob SummaryKey Private Bank (KPB) is dedicated to... ...of personal and business financial data gathered through... ...Investment Management Analyst (CIMA) (preferred)... ...comprehensive understanding of consumer or commercial... ...motor vehicle with a valid driver's license.COMPENSATION...DataFull timeWork experience placementWork at officeLocal areaFlexible hoursNight shift$81.52k - $95.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions... ...a ACH Business Operations Analyst. This person will supports... ...include:Analyzing transaction data, investigating discrepancies,...DataFull timeWork at officeLocal area3 days per week$100k - $123k
...communities where we do business. In order to be the... ...contributes to and advances Risk Management programs and... ...key role in supporting bank-wide initiatives... ...and procedures.Utilizes data and information to aid... ...for preparing data to be consumed in both formal and informal...DataWork at officeWork visaFlexible hours- ...Infrastructure Platforms- Data Center Services Team, you are... ...and suggested next steps), validating outputs and handling data... ...financial solutions to millions of consumers, small businesses and many of the world's... ...are a leader in investment banking, consumer and small...Data
$86.53k - $101.8k
...ACH Business Operations AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses... ...Day One.The ACH Business Operations Analyst supports ACH production operations... ...include analyzing transaction data, investigating discrepancies, coordinating...DataWork experience placementWork at office3 days per week$87k - $97k
...Delivery, the **AI Governance & Risk Analyst** will establish the policies... ...with engineers, analysts, business stakeholders, Legal, Information... ...policies for acceptable use, data handling, model risk, human-... ...as applicable data privacy, consumer protection, and AI regulatory...DataTemporary workWork at officeImmediate startRemote workFlexible hours$86.53k - $101.8k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities... ...and Branch Delivery (CBBD), which includes Consumer and Business Banking and Community Banking. CBBD...Temporary workWork experience placementLocal area- Responsibilities Provide advanced treasury and banking support across the enterprise, including... .... Serve as a key liaison between business units, banking partners, Legal, IT, vendors... ..., walkthroughs, evidence preparation, risk mitigation, and control documentation for...Work at office
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