Senior Data Analyst, Banking Compliance & LFI Readiness
Insight Global
Insight Global is seeking a Business Data Analyst to join a team in Phoenix, AZ, onsite 4 days/week. The role focuses on gathering, analyzing, and reporting key business data to support Large Financial Institution readiness and Reg YY compliance. The candidate will become the SME for Reg YY and collaborate to develop and test data for reporting, with strong analytical skills and attention to detail. This position offers medical benefits, bonus, and more. #J-18808-Ljbffr Insight Global
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- execute the strategy of the Bank’s Enterprise and Operational Risk Management Framework... ...emerging risks offering validated, data-driven insights to senior management designing, building, and... ...of applicable regulatory and legal compliance obligations, rules and regulations,...SeniorWork experience placement
$76k - $125.3k
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$142.6k - $261.5k
...to dynamic new entrants across Banking and Capital Markets, Wealth... ...Billing, Claims) Enterprise Data Management Reinsurance Accounting... ...a team of business analysts and technology analysts through... ...emotional well-being. Are you ready to shape your future with confidence...SeniorWork experience placementSummer holidayFlexible hours$260k - $365k
...time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in... ...experience (particularly in the areas of banking, money services businesses,... ..., internal equity, and market data, including geographic pay...SeniorFull timeTemporary workWork at officeFlexible hours- Western Alliance Bancorporation seeks a Senior Financial Risk Analyst to oversee investment portfolios and mortgage assets, including hedging activities... ...with fixed income and hedging, and solid knowledge of banking operations and regulatory frameworks. #J-18808-Ljbffr...Senior
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$172.5k - $222.5k
...management program that demonstrates compliance with regulatory expectations,... ..., mitigated, and reported to senior management and regulators... ...in fintech, payments, banking, or financial services.Strong... ...with fraud detection systems, data analytics, and AI/ML-driven risk...SeniorLocal areaFlexible hours- ...business loans are processed accurately, meet compliance requirements, and move efficiently to... ...a customer request Independently prepare data input sheets and provide required... ...customer relationships to be boarded on the banks servicing system(s) Maintain files with all...Senior
- Job Title:Senior Business Data Governance AnalystLocation:CityScapeWhat you'll do:Job Description SummaryAs... ...a Senior Business Data Governance Analyst you’ll be a catalyst for driving... ...visualization as it relates to Western Alliance Bank’s Enterprise Data Platform and Business...SeniorFull time
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$161.3k
...a better working world. Data Analyst, Technology Consulting - Data... ...combination of the following: banking, capital markets, insurance... ..., Capital Markets, Risk & Compliance, Finance, Enterprise, Life insurance... ...functional datasets and/or readiness for consumption. Must...Full timeWork experience placementSummer holidayWork at officeImmediate startMonday to Friday- ...maintaining client trust and regulatory compliance.As Sr. Manager, Risk Consultant, you will... ...execution of risk management activities for Banking & Trust Services products and processes.... ...ability to assess complex risks, analyze data, and develop practical solutions to...Senior16 hoursFull time
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