Compliance Assurance Analyst - Banking Risk & Controls
Zions Bancorporation
Zions Bancorporation (Midvale, UT) is seeking an entry-level Compliance Officer to support the Compliance Assurance Program within Compliance Risk Management. The role focuses on planning, testing, data analysis, and reporting to strengthen internal controls and regulatory compliance. You will assist in executing tests, gather documentation, and help identify areas for continuous improvement in our銀行 compliance program. Training and growth opportunities are provided. #J-18808-Ljbffr Zions Bancorporation
- ...is seeking an entry‑level Compliance Officer to join the Compliance Assurance Program (CAP) within Compliance Risk Management at the Midvale technology... ...and improving internal controls. The role emphasizes... ...benefits and a structured path in a #J-18808-Ljbffr Zions BankSuggested
- Compliance Officer - Compliance Assurance - Midvale Zions Bancorporation is one of the nation’... ...as a collection of great banks under local brands and management... ...) team within Compliance Risk Management (CRM).... ...effectiveness of internal controls in managing compliance risks...SuggestedWork experience placementLocal areaFlexible hours
$80.05k - $165k
...Operations Center Los Angeles Corporate Banking Las Vegas Corporate Bkg 3rd &... ...Cybersecurity and IT governance, risk, and compliance efforts, including the establishment and... ...existing internal technology and security controls, to ensure compliance with documented...SuggestedFull timeWork at officeLocal area- Global Compliance Our division prevents, detects and mitigates compliance... ...regulatory and reputational risk across the firm and helps to... ...program. As an independent control function and part of the firm... ...businesses (e.g., Investment Banking, Asset Management Private,...Suggested
- Global Compliance is dedicated to protecting the reputation... ...the firm and managing risk across all business... ...range of systems and controls designed to prevent and... ...risk assessmentGlobal Banking and Markets - Public... ...Sachs' efforts to provide assurance of the soundness of...SuggestedWork experience placement
$72.8k - $130k
...$130,000/yearJob Area: Banking & Financial ServicesCompany... ...to the Director Risk Management, the Senior Vendor Risk Analyst is responsible for assessing... ...oversightFamiliarity with industry compliance standards and frameworks... ...managersKnowledge of control and risk identification,...Minimum wageFull timeWork experience placementLocal areaRemote work- ...Union is seeking a Senior Financial Quantitative Analyst to lead the development of advanced models for capital planning, risk forecasting, and liquidity management. You... ...requires 6+ years in quantitative analysis in banking or financial services, strong SQL and at least...
$72.8k - $130k
...StatesSalary: $72,800 - $130,000/yearJob Area: Banking & Financial ServicesCompany:... ...Growing together. We seek a Sr Business Risk Management Analyst who is responsible for leading and... ...preparation/issuance to help identify control gaps across enterprise risk management...Minimum wageFull timeWork experience placementWork at officeLocal areaRemote work- ...areFounded in 1997, Merrick Bank is an FDIC-insured financial... ...transaction volume.The Senior Analyst, Credit Risk Oversight, plays a key role... ..., and meet deadlines.Compliance with Laws & RegulationsResponsible... ...with all the Bank’s internal control policies and procedures....Work at officeRemote work2 days per week3 days per week
- Goldman Sachs is seeking a Risk Analyst in Salt Lake City to evaluate derivatives and financing transactions, review and approve risk, and... ...losses in event of counterparty default across the Global Banking & Markets framework. The role requires a Bachelor’s degree in...
- ...without all the small talk. And banks would only sell you what you... ...Relationship Management team in compliance with the Bank’s lending... ...calls to the client, identifying risk on loans and mitigate while identifying... ...and Office of Foreign Assets Control (OFAC) requirements. Minimum...Work experience placement
- Socket.dev is seeking a Credit Risk analyst within its Risk Division to evaluate derivatives and financing transactions across Global Banking & Markets clients. You will assess financial strength of institutions and help set risk limits while collaborating with trading...
- ...Corporation in Salt Lake City is seeking a Treasury Analyst to support a small Treasury team reporting... ..., you will monitor market and counterparty risk across metals, FX and rates, maintain banking relationships, support KYC/compliance, and #J-18808-Ljbffr Barrick Mining...
- ...Description Description: At First Electronic Bank (FEB), we are driven by the purpose to... ...Bank is seeking a Financial Counterparty Risk Manager to join our Credit & Counterparty... ...credit or liquidity concerns. Track compliance with financial covenants and other...
- About Us Rho is the modern banking platform built for startups. Open... ...Rho is seeking an Associate Compliance Officer to support our... ...verifying documentation, running risk assessments against established... ...changes and maintaining version-controlled records Utilize compliance...Full timeWeekday work
- ...firm that provides investment banking, securities, investment... ...available across Morgan Stanley. The Risk Officer supports E*TRADE... ...broad range of supervisory, compliance, and risk responsibilities. Working... ...helps maintain a consistent control environment through adherence...Local areaWorldwide
- ...professional in Salt Lake City to assess internal controls, advise on solutions, and monitor... ...financial reporting and regulatory compliance. You will support global audits across multiple departments including Global Banking & Markets, Asset & Wealth Management, Platform...
$38 - $40 per hour
...Financial Reporting professional to support key banking and regulatory reporting initiatives.... ...financial and regulatory reports in compliance with U.S. GAAP and bank regulatory... ...improvements and maintain robust internal controls. What We’re Looking For Bachelor’s Degree...Contract work- ...Better's proprietary AI platform, Tinman®, and voice-based AI mortgage assistant, Betsy™, make us an award-winning lender: ~ Banking Tech Award USA (2026): Best LendTech Solution ~ Fintech Breakthrough Award (2026): Digital Mortgage Company of the Year ~ NerdWallet...1 day per week
- ...Merrick Bank is seeking a Senior Analyst, Credit Risk Oversight in South Jordan, Utah. You will monitor portfolio performance, analyze credit risk, and produce executive-level reporting to support governance decisions. You will coordinate quarterly oversight reporting,...
- ...Merrick Bank in South Jordan, Utah, is seeking a Senior Analyst, Credit Risk Oversight to bolster the bank’s second line of defense. You will conduct portfolio risk analysis, monitor credit trends, and support executive risk reporting. You’ll coordinate quarterly Credit...
- ...Risk Officer - VP Sandy, UT Summary: Morgan Stanley... ...providing a wide range of investment banking, securities, investment... .... The Business Control Unit (BCU) within Wealth Management... ...action plan management, audit and Compliance exam preparation and...Full timeWork at office
- ...Job Description Title: Chief Deputy Risk Officer DEPT: Executive REPORTS... ...risk, strategic, financial, operational, or compliance-related—that could threaten an... ...compliant with Federal regulations, and Bank policies and procedures. · Knowledge...Full timeWork at officeRemote work
- ...Call Report, and FR Y-9LP. You will collaborate with Product Controllers, Financial Reporting, Legal Entity Controllers, Risk and Treasury to ensure accuracy, timeliness, and compliance across global regulatory reporting obligations. #J-18808-Ljbffr Goldman Sachs Bank AG
- The Controllers division is dedicated to managing the firm's financial... ...accurate financial recording, compliance with accounting standards,... ...investor protection, and effective risk management. These reports... ...a leading global investment banking, securities and investment management...Work experience placementLocal area
- ...assesses the firm's internal control structure, advises... ...providing reasonable assurance that financial... ...is reliable, there is compliance with applicable laws and... ...effectively controlled. Global Banking & Markets team is... ...Workplace Solutions. Risk & Capital Planning Audit...Work experience placement
- Merrick Bank, a subsidiary of CardWorks Financial Group, is seeking a Senior Analyst, Credit Risk Oversight in a remote/hybrid capacity in the United States (South Jordan, UT area). The role supports the Bank’s second line of defense with portfolio risk analysis, monitoring...Remote job
- Compliance, Communications Compliance, Associate, Salt Lake City location... ...firm providing investment banking, securities and investment... ...regulatory and reputational risk across the firm and helps to... ...management program. As an independent control function and part of the firm...Full timeTemporary work
- Controllers ensure that the firm meets all the financial control and reporting... ...the profitability of, and risks associated with, every aspect... ...activities are conducted in compliance with the regulations... ...Global Systemically Important Bank (G-SIB) surcharge, and Comprehensive...Temporary work
- ...operating as a collection of great banks under local brands and... ...Bancorporation is seeking a Senior Risk Officer and Subject Matter... ...processes, procedures, and controls to assess the control environment... ...in Governance, Risk, and Compliance (GRC) tools (experience managing...Work at officeLocal areaFlexible hours
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