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
$105.4k - $124k
...Description Summary We are seeking a highly skilled and detail-oriented professional to join our team as a Data Validation Analyst within the Consumer & Business Banking (CBB) Risk organization. This role plays a critical part in supporting risk management initiatives by...DataTemporary workWork experience placementLocal area$105.4k - $124k
...At U.S. Bank, we’re on a journey to do our best. Helping... ...the customers and businesses we serve to make better... ...The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in... ...component required during validation. Maintain awareness...DataTemporary workWork experience placementLocal area- U.S. Bank is seeking a highly skilled Data Validation Analyst in Denver, CO, to support risk management initiatives by ensuring the accuracy and integrity of data. The role involves performing data reviews, writing SQL scripts, and collaborating with cross-functional teams...Data
$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory... ...team and use advanced data, AI, and emerging... ...evaluate, and prioritize business, operational,... ...services Experience in banking, digital assets, or capital... ...scenario analysis, model validation support, limit frameworks...DataWork at officeVisa sponsorship$70k - $80k
...Business Intelligence Analyst The Business Intelligence (BI) Analyst plays a critical role in enabling data-driven decision-making across the bank. This role develops and maintains financial and operational... ...of, or ability to obtain, a valid State of Colorado Driver's...DataWork at officeAfternoon shift- U.S. Bank is looking for a Credit Analyst in Denver, Colorado, responsible for conducting credit analyses and preparing reports for lending decisions.... ...information to maximize credit quality while minimizing risk. Ideal candidates will have a Bachelor's degree and at least...
$65k - $75k
...Description: At Sunflower Bank, N.A., we’re... ...services to meet personal, business, and wealth-... ...Information Security Risk and Compliance Analyst at our Denver, CO... ...monitoring, and other control validation tasks to support... ...information about our data collection practices...DataFull time$85k - $95k
Description At Sunflower Bank, N.A., we’re... ...services to meet personal, business, and wealth‑management... ...of a full‑time Model Risk Analyst at our Denver, CO location... ...in planning model validation, independent validation... ...relevant languages for data analysis and code replication...DataFull time$21.5 - $29.3 per hour
...Purpose The Governance, Risk, and Compliance (GRC) Analyst performs day to day... ..., including Business Continuity Management... ...understanding of Alpine Bank's Information Security... ...Works closely with Data Owners, Data Custodians... ...ability to obtain, a valid State of Colorado Driver...DataHourly payWork at officeRemote workAfternoon shift$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$75k
...Financial Advisors work in a bank branch, collaborating... ...an assigned book of business. The role involves... ...customized solutions. Managing Risk: Assess and effectively... ...location, market data, and individual skills,... ...Refer to the California Consumer Privacy Act privacy notice...DataTemporary workWork experience placementWork at office$75k
...Advisors are based within a bank branch and work within... ...an assigned book of business. PNC Wealth Management... ...solutions. Managing Risk - Assessing and effectively... ...location, market data and on individual skills... ...Refer to the California Consumer Privacy Act Privacy...DataFull timeTemporary workPart timeWork experience placementWork at office- As a Middle Market, Specialty and Business Banking Reporting Analyst, you will be responsible for providing data-driven insights to help recommend and drive the development of business line objectives and strategy, and developing and executing research and analysis projects...DataWork experience placement
$80k - $100k
...Responsibilities An exciting opportunity to join a small but critical Risk Management team at a dynamic, best-in-class public company. As a... ...runs, COIs, and litigation schedules Deliver risk modeling, data analysis, and actionable insights that inform departmental...Data- .... Job Description : Summary The Finance Business Partner will provide financial analysis, planning and data mining support for Ryder, Supply Chain Solutions... ...Ryder will never ask for any form of payment or banking details and will never solicit personal information...DataFull timeWork at office
$86.53k - $101.8k
...apply)job requisition id: 2026-0016400At 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... ...by collecting, inputting and monitoring client data through the deal team life cycle.* Gather necessary...DataTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...together? At Red Rocks CU, we're more than banking, we're about enriching lives™, including... ...Union is seeking a relationship‑driven Business Development Representative to build partnerships... ...‑building, and influencing skills ~ Valid Colorado driver's license, clean driving...Local areaImmediate startFlexible hours2 days per week
$24.5 - $29.5 per hour
Alpine Bank is seeking a Retail Business Banker based in Colorado, responsible for providing exceptional customer service, assisting clients with banking... ...communication skills, relevant experience, and a valid Colorado driver's license. Pay rates start from $24.50 to...Hourly pay$90k - $110k
Judi Health is looking for an Analyst in Risk Management to oversee client performance guarantees and related commitments. This hybrid role requires collaboration with various stakeholders to maintain data accuracy and visibility. Candidates should have 1-3 years of experience...DataRemote job$92.25k - $119.92k
...Consumer Money Team Leader Gusto is seeking a Money Services Manager to lead our... ...this role will bring deep expertise in banking, disputes, and money movement, along... ...initiatives, aligning resources to business goals, and using data to improve workflows, tools, and team...Data- ...960. As a mortgage banking firm we are dedicated... ...standards and risk management factors.... ...training related to Business, Finance/Accounting... ...level knowledge of valid documentation related... ...to the processing consumer mortgage applications... ...evaluate facts and data to draw conclusions...DataMinimum wagePermanent employmentWork experience placementWork at officeLocal area
$110.7k - $218.3k
...Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk... ...our team and use advanced data, AI, and emerging technologies... ...financial services clients address business, technological, and regulatory... ...services ~ Experience in banking, digital assets, or capital markets...DataWork at office$57.4k - $82k
...Dish Business Operations Analyst DISH is a Fortune 250 company with more than... ...traditional pay-TV norms and gives consumers a truly new way to access... ...by using a combination of data, observation and feedback... ..., establish facts, draw valid conclusions, and implement...Data$102k - $190k
...expertise into private banking and wealth... ...Develops and executes a business plan to profitably... ...adherence to the Bank's risk tolerance. Works... ...an originator of consumer loans as defined by... ...problems, and analyses data and information to... ...must first have a valid, written and fully...DataContract workPart timeLocal areaShift work$102k - $190k
...expertise into private banking and wealth... ...Develops and executes a business plan to profitably... ...to the Bank’s risk tolerance. Works collaboratively... ...an originator of consumer loans as defined... ..., and analyses data and information to... ...de service écrite valide et dûment signée...DataTemporary workShift work$19.58 - $29.37 per hour
...since 1960. As a mortgage banking firm, we are dedicated... ...and communicate to consumer and loan officer. Request... ...and verify accuracy of data input into system. Verify... ...training related to Business, Finance/Accounting, Legal... ...Detailed knowledge of valid documentation related...DataMinimum wageWork experience placementWork at officeLocal area$90k - $120k
...ingests a client's historical financial data, generates a daily forward-looking cash... ...investment recommendations. As the Senior Business Analyst on the CFMAX POD, you will own the... ...product stickier (e.g., CRMs, 3rd party banks, payroll, etc.) Stakeholder satisfaction...DataWork experience placementLocal area- ...Job Title: Governance Risk & Compliance Analyst Location: Lakewood, CO Work Model... ...new projects, systems, and business processes. Assist in... ...CISO Dashboard by collecting, validating, and analyzing security metrics... ...leadership by ensuring data accuracy, timely updates, and...DataWork at officeLocal areaRemote work
$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... ...procedures. Utilizes data and information to aid... ...for preparing data to be consumed in both formal and informal...DataWork experience placementWork at officeWork visaFlexible hours$41.71k - $69k
...Family Group:Retail Banking Sales &... ...and achieve overall business objectives.Takes a... ...issues raised through consumer credit audits and quality... ...to ensure accurate data entry and lending application... ....Applies the risk management... ...must first have a valid, written and fully...DataContract workPart timeLocal areaImmediate startDay shift
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