Senior Auditor — Data Analytics & Financial Risk (Hybrid)
The Bancorp
The Bancorp is seeking a Senior Auditor to lead hybrid audits from our Sioux Falls, SD office. You will conduct financial, operational, and compliance audits, ensuring innovative solutions for risks. This role requires 3 years of auditing experience and proficiency in Microsoft Office. Join a dynamic team aiming to drive growth and efficiency with a focus on professional standards and communication skills. #J-18808-Ljbffr The Bancorp
- Senior Auditor (Hybrid) Overview Work Arrangement: This position is available... ...driving innovation in the financial services industry. As one of... ...assessment/audit, while minimizing risk to the company. Researches... ...Demonstrate ability to use data analytics, dashboards, and AI-driven...FinancialSeniorRiskWork at office
- ...position is available as a hybrid position in our Sioux... ..., SD office.*** The Data Governance Analyst II supports... ..., technology, and risk teams. The analyst is... ...driving innovation in the financial services industry. As... ...for self-service analytics and AI-enabled data discovery...FinancialRiskWork at office
- Pathward is seeking a Senior Analyst, Complex Investigations to independently conduct high-risk financial crime investigations across AML, Sanctions, and Fraud. The role produces... ...outputs, and mentors junior analysts in a hybrid environment. The position requires 5+ years...FinancialSeniorRiskRemote job
$150k - $200k
...while building long-term careers with a financially strong organization that offers competitive... ...We are seeking an experienced Senior Project Manager to lead the project management... ...control, scheduling, safety, quality, and risk management. Lead and mentor a large project...FinancialSeniorRiskDaily paidFull timeFor contractorsFor subcontractor- ...Senior Commercial Loan Officer Angott Search Group is proud to partner with a well-established... ...strong client relationships, offering financial insights that support business growth and... ...Strong background in credit analysis, risk management, and regulatory compliance...FinancialSeniorRisk
- ...Banking within the Department of Labor & Regulation is seeking a Financial Institution Examiner for Sioux Falls or Pierre, SD. This full-... ..., and compliance for licensed entities, while contributing to risk management and regulatory oversight. #J-18808-Ljbffr SdsoybeanFinancialRiskFull time
- ...coordinating with owners, design partners, subcontractors, and internal staff. The role emphasizes financial performance, client satisfaction, and professional development, with heavy emphasis on schedule control, risk management, and effective communication in a #J-18808-LjbffrFinancialSeniorRiskFor subcontractor
$30.75 - $46 per hour
...billing departments. A successful Auditor assists in the organization... ...and recommendations. Analyzes financial impact following audit... ...for the collection of baseline data of patient health information... ...reviews to resolve and minimize risks for a larger audit if compliance...FinancialRiskFull timePart timeFor contractorsWork experience placementLive outShift workDay shift$46k - $64.2k
...Project Junior Assistant (Hybrid) role at Citi Join to... ...processes and data. Integrates established... ...communication plan and risk management plan, are updated... ...reviewed and checked by more senior incumbents and will... ...Administrative Industries Banking, Financial Services, and...FinancialRiskFull timeWork at officeImmediate start- The South Dakota Division of Banking is seeking an inquisitive Financial Institution Examiner in Sioux Falls to assess the financial... ...banking, finance, or accounting (advanced degree preferred) and strong communication and analytical skills. #J-18808-Ljbffr South Dakota AGFinancialRiskFull time
$68.46k
...over the companys financial operational and compliance... ...of audit programs risk assessments and... ...Analyze complex data sets using various... ...to senior management. Evaluate... ...technologies and data analytics on audit processes... ...Certified Internal Auditor Certified Public Accountant...FinancialSeniorRiskFull timeWork at office- ...awareness. You will monitor queues, resolve exceptions, assist customers, and contribute to risk mitigation while supporting branch staff and internal teams. Experience in financial operations and compliance is essential. #J-18808-Ljbffr American Bank & Trust - South...FinancialSeniorRisk
$126.52k - $168.68k
...AI‑powered world, connecting people, data, and applications through our... ...that change. As an Account Director Senior Large Enterprise, you will own growth... ...in each customer’s business model, financial priorities, operating risks, technology estate, market context,...FinancialSeniorRiskFull timeContract workTemporary work- Pathward is seeking a BSA/AML Risk Analyst II to support the second line of defense for BSA/AML/CFT and OFAC compliance programs. The... ...stay current with AML regulations while maintaining knowledge of financial products and emerging risks. #J-18808-Ljbffr Pathward, N.A.FinancialRisk
$105.79k - $141.05k
...powered world, connecting people, data, and applications through our... ..., strategic opportunities, risks, and white spaces in existing... ...cross-channel behavioral analytics, to improve the customer's digital... ..., mental, emotional and financial wellbeing. We're able to answer...FinancialSeniorRiskFull timeTemporary workWork from home- ...Senior In-House Litigation Attorney Join to apply for the Senior... ...recruit nationally and provide financial relocation assistance. We are... ...various areas of potential risk, including regulatory, competition... ...communication, writing and analytic skills Strong academic and...FinancialSeniorRiskFull timeRelocationRelocation package
$105.79k - $141.05k
...world, connecting people, data, and applications... ...Role We are seeking a Senior Journey Marketing Manager... ..., lifecycle stage, risk profile, and buying signals... ...Collaborate with Data, Analytics, Marketing Operations,... ...mental, emotional and financial wellbeing. We're able to...FinancialSeniorRiskFull timeTemporary work$80k - $110k
...Job Description Senior Credit Analyst COMPANY PROFILE: One of the most well-respected... ...THE ROLE YOU WILL PLAY: Analyze and risk-rate complex commercial, agricultural,... .... Evaluate borrower and guarantor financial strength by reviewing financial statements...FinancialSeniorRiskBank staff- The Senior Fraud Investigator at Vervent serves as the investigations subject matter expert and primary liaison for B2B card program clients. You will lead complex investigations, provide risk-based recommendations, identify fraud trends, and develop scalable investigation...SeniorRisk
$46.99k - $122.4k
...and one community at a time. The Senior Analyst, PBM Contract Manager role applies complex financial, contractual, and business... ...mitigating financial and relationship risks, facilitating strategic... ...in Microsoft Excel in complex data analysis Preferred Qualifications...FinancialSeniorRiskHourly payFull timeContract workTemporary workWork experience placementWork at officeLocal area- Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. You will work with technical partners to understand system outputs and fraud patterns...FinancialSeniorRemote job
- Advocate Health seeks a data analyst to support the Quality Abstraction team. You will lead multiple projects, define population definitions, and design BI reports to drive clinical and financial decisions. Engage with clients to understand needs and deliver actionable...FinancialSeniorRemote job
$20 - $28 per hour
(USA) Senior Meat Cutter Sam's Club #8165 3201 S Louise Ave Sioux... ...priorities by using policies data and resources collaborating with... ...to learn takes calculated risks and demonstrates courage and resilience... ..., vision and dental coverage -Financial benefits include 401(k), stock...FinancialSeniorRiskHourly payMinimum wageFull timeTemporary workPart timeImmediate startFlexible hoursShift work$50k - $84k
Financial Crimes Quality Assurance (QA) Sr. Analyst Remote We are a hybrid, remote-office company dedicated to growing our talent anywhere... ...Perform complex and high-risk QA reviews across 2LoD... ...governance protocols Use of data analytics to identify anomalies or inconsistencies...FinancialSeniorRiskWork at officeLocal areaRemote work- ...contractor is looking to add an experienced Senior Electrical Project Manager to their team.... ..., and vendors- Monitor project financial performance and costs- Maintain strong customer... ...contractor relationships- Identify project risks and develop solutions- Provide leadership...FinancialSeniorRiskContract workFor contractorsLocal area
$20 - $28 per hour
...Position Summary... As a Senior Meat Cutter you will drive sales... ...priorities by using policies data and resources collaborating with... ...to learn takes calculated risks and demonstrates courage and resilience... ...vision and dental coverage -Financial benefits include 401(k),...FinancialSeniorRiskHourly payMinimum wageFull timeTemporary workPart timeImmediate startFlexible hours$60k - $100.5k
We are a hybrid, remote-office company dedicated to growing our talent... ...in our purpose to create financial inclusion for all.We area financial... ...we serve. About the Role: The Senior Analyst, Complex... ...Bank's most complex and high-risk financial crime matters across...FinancialSeniorRiskWork at officeLocal areaRemote work$26 - $46 per hour
...world, connecting people, data, and applications... ...internships that use data, analytics, and informed decision-making... ...customer, operational, financial, or workforce data to identify trends, risks, and opportunities... ...We primarily seek rising seniors graduating between August...FinancialRiskRemote jobHourly payInternshipSummer internship$132.23k - $176.31k
...powered world, connecting people, data, and applications through our... ...us today. The Role The Senior Lead Marketing Data Platform... ...data products, modern analytics capabilities, AI-ready data structures... ..., mental, emotional and financial wellbeing. We're able to...FinancialSeniorFull timeTemporary work- Fortune Best Workplaces in Financial Services & Insurance Data Consultant PRIMARY PURPOSE : To develop complex... ...forecasting and/or benchmarking used by senior management. communicates data... ...analysis strongly preferred. Knowledge of risk management information systems including...FinancialRiskWork at officeLocal area
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