ACH Risk & Compliance Analyst
UMB Bank
UMB Bank is seeking an EFT Risk Analyst in Columbia, SC, responsible for monitoring risks in ACH and other payment channels. This role requires an associate degree and at least one year of relevant experience in banking or risk management. The position is hybrid for candidates in the Kansas City area and open to remote work for qualified candidates within the US. UMB offers competitive compensation and benefits, ensuring a supportive work environment. #J-18808-Ljbffr
- ...Senior Third Party Risk Management Analyst - (Hybrid, Columbia SC) The Senior Third-Party Risk Management Analyst drives the maintenance and... ...Program. Creating and generating required reports to ensure compliance with processes and policies. Coordinates and communicates...SuggestedBank staff
$60k
...without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting... ...metrics, and risk management activities to ensure compliance with contract requirements and federal standards. The...SuggestedContract workRemote work- ...Join 001 BlueCross and BlueShield of South Carolina as a Compliance and Risk Assessment Expert. This role focuses on performing risk assessment activities for information systems. The ideal candidate will have extensive IT security experience and strong knowledge of compliance...Suggested
$92.5k - $120k
...and professional journey. To support the continued growth of our Risk Advisory for State & Local Government practice, an opportunity... ...expertise to deliver solutions over operational and regulatory compliance risks, supporting them in the areas of internal audit, internal...SuggestedWork experience placementWork at officeLocal areaRemote work$78.9k - $123.3k
...Position Overview We are seeking a detail-oriented cybersecurity compliance professional to support system authorization and continuous... ...Assessment Reports (SARs) Plan of Action and Milestones (POA&Ms) Risk Assessments Continuous Monitoring documentation Security-related...SuggestedPermanent employmentFull timePart timeWork at officeLocal areaRemote work$68k - $101k
...Actuarial Analyst (JN -032026-290876) Columbia, South Carolina Salary: USD68000 - USD101000 per annum + profit sharing Our Client, a mutual insurance company which focuses on auto, property, business, and life Insurance, is looking for an Actuarial Analyst for their Columbia...Work experience placementFlexible hours$81.07k - $129.71k
...Blue Cross and Blue Shield of North Carolina is seeking an Actuarial Analyst to support various actuarial functions like pricing, valuation, and financial forecasting. This role requires a Bachelor's degree, 2+ years of actuarial experience, and completion of at least...$129.3k - $177.8k
...status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or...Bi-weekly payFull timeTemporary workApprenticeshipWork experience placementRemote workWork from homeHome officeShift work$50 per hour
...Enterprise Risk Management Analyst/Senior/Lead JOB-10046879 Anticipated Start Date July 13, 2026 Location Taylor, TX... ...stakeholders. Assess strategic, operational, financial, compliance, and reputational risks across the organization. Conduct...Hourly payFull timeContract workInternship$132.5k - $217k
...for the pricing of Direct Markets accounts. The Senior Actuarial Analyst and team will partner with DirectMarkets Underwriting teams,... ...shape the future of insurance. Zurich North America is a leader in risk management, with over 150 years of expertise and coverage across...Full timeTemporary workApprenticeshipWork at officeLocal areaRemote workVisa sponsorship$99k - $164.8k
A leading specialized insurer is seeking a skilled Senior Actuarial Analyst to perform complex pricing analyses and provide actuarial support. The ideal candidate will have over 4 years of experience in actuarial or quantitative pricing analysis with proficiency in Microsoft...Remote work- ...A financial services company is seeking a Senior Actuarial Analyst responsible for developing a robust pricing and reserving framework. This role involves leading projects, executing analytics, and mentoring junior staff. Candidates should have a Bachelor's degree in a...Remote workFlexible hours
- ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Contract work
$91k - $321.5k
...Specialty/Competency: IFS - Risk & Quality (R&Q) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Not Specified At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients,...Full timeContract workH1b$106.9k - $147k
...pricing or actuarial modeling preferred. Exposure to Value-Based, Risk Sharing, or other alternative payment models. Demonstrated... ...It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to...Full timeContract workTemporary workApprenticeshipRemote workWork from home- ...Corporate Compliance Full Time Day Shift Between 7am - 6pm Lexington Health is a comprehensive... ...Manager, facilitates the generation of risk based data mining within Epic. Analyzes... ...as needed. Works closely with EPIC analysts when areas of risk are identified. Works...Full timeTemporary workFor contractorsFlexible hoursDay shift
- A healthcare-focused technology firm is seeking a HIPAA Compliance Officer to join their remote team. In this role, you will be training AI models, evaluating their performance, and ensuring medical accuracy in responses. Ideal candidates will have a healthcare-related...For contractorsRemote work
- ...UMB Bank is seeking a Compliance Modeling Analyst to join their CLO Compliance & Analytics Team. This role focuses on financial modeling, compliance testing, and stakeholder collaboration. It is strongly preferred to be in UMB’s Orange County, CA office but is open to...Work at officeRemote work
$40k - $60k
...THE TEAM The mission of the Enterprise Risk Management Department is to prevent, detect, and resolve loss. THE OPPORTUNITY Aritzia is growing and our Enterprise Risk Management team is growing with it. This is a unique opportunity to be part of the team responsible...Hourly pay- ...and Responsibilities: Perform detailed architectural reviews and risk analysis of security related requests in order to make sound... ...implementation and/or ongoing maturation of SCDHHS security and compliance efforts. Audit and Assess internal agency systems as well as business...Work at officeLocal areaFlexible hours
- ...Compliance Officer job at State of South Carolina. Lexington County, SC. Job Responsibilities SC Housing is a forward-thinking organization that is committed to changing lives by creating safe decent and affordable housing opportunities that fulfill dreams and inspire...Full timeSummer workCasual workWork at officeRemote workWork from homeNight shift
- ...ICITAP program, seeks an experienced Export Control and Trade Compliance Advisor to support international efforts in building strategic... ...legislation or compliance frameworks. Experience conducting Red Team or risk-based assessments in aviation, nuclear, or electronics supply...Remote work
- ...Escalation Analyst - St. Louis, MO or Greenville, SC (Hybrid) The Escalation Analyst role... .... Conduct follow‑ups to ensure compliance and validate expected results. Project... ...platforms), and electronic payment methods like ACH/CTX. Data & Reporting Skills: Experience...Work at officeShift work
- ...Position Description & Qualifications Serco is seeking a Compliance/Fraud Specialist to join our fast‑paced Advisory Services team, which... ...Specialist supports program integrity, compliance monitoring, and fraud risk management activities for the Eligibility Support (ES) program....Contract workLocal areaFlexible hours
£35k per year
...Are you a detail‑oriented professional with a passion for ensuring product safety and compliance? We are seeking a Product Compliance Specialist to take ownership of UK and EU product compliance across our diverse and growing e‑commerce portfolio. This is a hands‑on role...Work at officeFlexible hours$60.9k - $67.31k
...The Clinical Placement & Compliance Coordinator (CPCC) supports the execution of clinical placement and compliance activities within an... ...Prioritize competing placement issues based on program needs, risk, and stakeholder impact. Follow protocols established by affiliated...Work at office$97.9k - $133.5k
...We are seeking a Senior Configuration Analyst (MyChart) to support the configuration, testing, and implementation of MyChart solutions... ...is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ...Temporary workFor contractorsApprenticeshipCasual workWork from homeHome officeMonday to Friday- ...designated technology area. Level III of III in Analysts. Performs technical analysis of... ...identify weaknesses Performs technical risk assessments and reviews of account permissions... ...to Exchange Online and Azure Ensures compliance with legal and regulatory requirements (...Remote workMonday to Friday
- ...Overview We are seeking a Database Analyst for a contract to permanent role with our client, a leading insurance organization in Columbia, SC. You will work on a team that is spearheading an initiative to modernize the organization’s systems, replacing all systems over...Permanent employmentContract workWork at office3 days per week
$46.22k - $68.2k
...Ability Analyst - C410AN Sr Ability Analyst - C409AN We’re determined to make a difference and are proud to be an insurance company... ...thinking, sound judgment, and analytical reasoning to assess risk, resolve issues, and make consistent claim decisions. Collaborate...Temporary workWork at officeLocal areaRemote workMonday to Friday3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ACH Risk & Compliance Analyst. Be the first to apply!
- risk analyst Columbia, SC
- risk officer Columbia, SC
- it risk analyst Columbia, SC
- risk consultant Columbia, SC
- regulatory officer Columbia, SC
- regulatory compliance specialist Columbia, SC
- research compliance officer Columbia, SC
- coding compliance specialist Columbia, SC
- medicare compliance specialist Columbia, SC
- aml compliance analyst Columbia, SC

