ACH Risk & Compliance Analyst
UMB Bank
UMB Bank is seeking an EFT Risk Analyst to monitor Risk for ACH and other payment channels. This crucial role will assist with risk programs and ensure adherence to UMB’s Risk appetite. The position features a hybrid work schedule and specific responsibilities related to reporting and risk management. Candidates with at least one year of banking experience and an associated degree are encouraged to apply. Compensation varies based on location and experience. #J-18808-Ljbffr
- ...Cooper Lighting Solutions is seeking an Enterprise Compliance and Operational Risk Analyst to enhance risk management functions. This role includes assessing risks, developing risk metrics, and collaborating with business units. Candidates should have a Bachelor's degree...SuggestedFull time
- ...Regions Bank is seeking an Enterprise Compliance and Operational Risk Analyst in Atlanta, GA. The position involves supporting risk programs, conducting assessments, and providing guidance to mitigate risks. Ideal candidates will have a Bachelor’s degree and significant...SuggestedFull time
- ...Lewis | James Professional seeks a Business Analyst for Risk and Compliance in Atlanta, Georgia. The role involves supporting banking merger initiatives and creating business requirement documents. Ideal candidates will have a Bachelor’s degree in a related field and over...Suggested
- Regions Bank is seeking an Enterprise Compliance and Operational Risk Analyst in Atlanta, GA. This position requires a Bachelor's degree and at least six years of experience in risk management or related fields, aiming to develop a strong risk culture across the organization...Suggested
$88k - $128k
...Affirm is looking for a Compliance Analyst II in Atlanta, Georgia, to enhance its compliance governance program. Ideal candidates will have 3 to 5+ years in compliance or risk management within financial services. Responsibilities include reviewing consumer complaints,...SuggestedRemote workFlexible hours$57k - $87k
...KeyCorp is seeking a Regional Compliance Analyst for Key Investment Services in Atlanta, Georgia. This role involves conducting onsite inspections, evaluating compliance practices, and communicating findings to stakeholders. Candidates should possess a Bachelor's Degree...Remote work- Oldcastle Payroll, Inc. is seeking a dedicated IT Compliance Analyst in Atlanta, GA. This role is crucial for supporting the ITGC SOX compliance... ...along with 3+ years of relevant experience in ITGC controls and risk management. #J-18808-Ljbffr Oldcastle Payroll, Inc.
$54.22k - $79.02k
...The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep customers... ...’s Risk appetite. As the EFT Risk Analyst , you will assist with the ongoing administration... ...or equivalent experience. 1 year of compliance, audit, or risk experience. Bonus...Local areaRemote workMonday to FridayFlexible hours- ...provide essential training and guidance to the Risk Monitoring team, identify system... ...demands a strategic approach towards enhancing compliance frameworks and actively contributing to... ...environment working with credit card and ACH fraud, AML, BSA, and CTF, preferably with...Contract work
$81.29k
...Job Description At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions’ second line of defense risk management function. This position supports the development and maintenance of a strong risk culture by implementing Regions’ risk...Full timeWork at officeFlexible hours- ...A financial services company is seeking a Compliance Analyst to oversee advisor activity and ensure compliance with industry regulations. This role entails a detailed review of financial records and close collaboration with supervision and management. Candidates should...
$81.29k
...Job Description: At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions’ second line of defense risk management function. This position supports the development and maintenance of a strong risk culture by implementing Regions’...Full timeWork at officeFlexible hours$119k - $193k
...Phase2 Technology in Atlanta is seeking a Senior Analyst to deliver strategic advice for risk management leaders. The role requires expertise in risk management, particularly in cyber risk quantification, and involves conducting research and advising clients through reports...- ...FORVIS is looking for a Manager in Risk & Regulatory Consulting - Anti-Financial Crimes to leverage their expertise in BSA/AML compliance. You will manage client relationships, conduct risk assessments, and implement compliance programs. The ideal candidate has 5+ years...
- ...strategy and privacy technology. Our approach unites operations, compliance, and technology experts, enabling us to provide industry-... ...Our goal is to help organizations build sustainable and scalable risk programs. At Myna, we are building a dynamic, innovative team that...Full timeWork at officeRemote work
$71k - $122k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with...Work at officeFlexible hoursShift work- ...firm in Atlanta, is seeking a Supplier Relationship Management Analyst. This role focuses on managing complex supplier relationships and... ...Management Program. The ideal candidate will have experience in supplier risk management and strong analytical skills, alongside proficiency...Work at office
- ...Senior Collateral Risk Analyst page is loaded## Senior Collateral Risk Analystlocations: Atlanta, Georgiatime type: Full timeposted on... ...loans to evaluate loan quality and eligibility, and to ensure compliance with Bank policy, procedures, and regulations.* Demonstrates...For contractorsWork experience placementWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shift
- ...Risk Analyst / Sr. Risk Analyst – Business Analytics & Forecasting Automotive Lending Industry | Contract-to-Hire | Atlanta or Dallas CC Pace is seeking Risk Analysts on behalf of a longstanding client within the automotive lending industry. These are contract-to-hire...Permanent employmentContract workTemporary work
- ...Fraud Analysis (advanced), Customer Service (advanced), Financial Data Analysis (intermediate), Dispute Resolution (intermediate), Risk Mitigation (advanced) Job Summary This role demands a detail-oriented professional to handle inbound calls, analyze financial data,...Contract work
- ...MountainSeed Appraisal Management LLC is seeking a Collateral Risk Analyst to evaluate commercial real estate appraisal reports. The role involves assessing automated review results for compliance and valuation accuracy. Candidates must hold a valid appraiser license...Remote work
- ...A governmental financial institution in Atlanta is seeking a skilled professional for enterprise risk management. The role involves assessing various risks including operational, credit, and business risks, while collaborating with business units for improved risk strategies...Remote work
$95k - $110k
...Risk Analyst – Atlanta Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created position due to organizational expansion....Work at office- ...Risk Analyst Locations: Atlanta About ClarityPay We give businesses and their customers peace of mind by solving complex credit challenges with precision, speed, and intelligence, combining deep expertise with advanced technology, to simplify the experience and deliver...H1b
$95k - $110k
...A growing auto finance company based in Atlanta seeks a Risk Analyst to join its credit risk team. This newly created position involves analyzing and forecasting repossessions, evaluating servicing exposure, and assessing overall credit performance to inform lending strategies...Work at office$100k - $130k
...forward to reviewing your submission! Position: Senior Vendor Risk Analyst Location: Atlanta, GA (Hybrid – Candidates must be based in... ...years experience in security risk assessment, risk management, compliance or auditing. Strong knowledge of security control frameworks...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week$49 - $70 per hour
...Risk Analyst Location: Atlanta, GA / Dallas, TX (Hybrid) Employment Type: Contract Compensation: Pay Range: $49.00-$70.00 Per HR Summary: We are seeking a Risk Analyst for a contract position in a hybrid setting within the Southeastern U.S. The role involves...Contract work- ...Job Title :: Risk Control Analyst 3 Location :: Atlanta, GA (onsite) Contract :: 12 Months Education, Certifications/Licenses :... ...Storage and FOM set-up deal entry and reporting • Ensures compliance with established risk management policies and procedures...Contract workWork experience placementDay shift
$27 - $30 per hour
...Fraud Analysis (advanced), Customer Service (advanced), Financial Data Analysis (intermediate), Dispute Resolution (intermediate), Risk Mitigation (advanced) Duration: 12 Months (Possible Extension) Contract Type: W2 Only Location: Atlanta, GA (#LI-Hybrid) Pay Range...Hourly payContract work- ...Security, Risk and Compliance Consultant Atlanta, Georgia, United States Who We Look For An SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust...Permanent employment
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