ACH Risk & Compliance Analyst

UMB Bank

UMB Bank is seeking an EFT Risk Analyst to monitor ACH and payment channels risk. This hybrid role involves assisting in audits, risk management, and reporting. Candidates must have 1 year of relevant experience and an Associate degree. UMB offers competitive benefits including medical and 401(k) matching. The position is open to remote candidates within the US. Work schedule is Monday to Friday, 8:00 AM to 5:00 PM. #J-18808-Ljbffr UMB Bank

Apply

Vacancy posted 4 days ago

Similar jobs that could be interesting for youBased on the ACH Risk & Compliance Analyst in Albany, NY vacancy

EFT Risk Analyst
$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...
Suggested
Local area
Remote work
Monday to Friday
Flexible hours
UMB Bank
Albany, NY
3 days ago
Operational and Compliance Risk Testing Officer - Risk Evaluation & Assurance Program
$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...
Suggested
Work at office
Flexible hours
Shift work
Key Bank
Albany, NY
2 days ago
Risk, Quality and Performance Analyst
$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...
Suggested
Contract work
Remote work
MAXIMUS
Albany, NY
4 days ago
Risk Advisory Senior Associate (State & Local Gov't) - Internal Audit
$92.5k - $120k
...professional journey. To support the continued growth of our Risk Advisory for State & Local Government ( practice, an... ...expertise to deliver solutions over operational and regulatory compliance risks, supporting them in the areas of internal audit, internal...
Suggested
Work experience placement
Work at office
Local area
Remote work
Cherry Bekaert
Albany, NY
6 days ago
Quality Risk & Compliance Specialist
...leading biotechnology company located in the Town of East Greenbush is seeking a Quality Compliance Specialist to support internal drug product manufacturing operations through quality risk management (QRM). The successful candidate will facilitate quality risk assessments...
Suggested
Regeneron Pharmaceuticals, Inc
East Greenbush, NY
5 days ago
Cybersecurity Compliance Analyst
$70k - $90k
Join to apply for the Cybersecurity Compliance Analyst role at New York eHealth Collaborative Pay Range This range is provided by New York eHealth... .... The analyst collaborates across departments to assess risk, support audits, and drive continuous improvement in...
Full time
Work at office
1 day per week
New York eHealth Collaborative
Albany, NY
2 days ago
Commercial Asset Risk & Workout Specialist
$75k - $150k
...Consultant to join their team in Troy, NY. This role involves administering transactions to optimize resolutions while minimizing financial risks. Ideal candidates should have a Bachelor's degree and relevant experience in asset management, with a strong focus on customer...
PNC
Albany, NY
3 days ago
Supervising Actuary Casualty, M-4
$127.51k - $160.91k
...corporate oversight and produces regulations, while monitoring the compliance of regulated entities with such standards.As an Actuary in the... ...proposals; • Provides advice on actuarial issues such as risk transfer, cash flow, and discounting; • Represents the agency on...
Permanent employment
Full time
Work at office
Local area
Remote work
New York State Civil Service
Albany, NY
3 days ago
Senior Actuary Casualty, SG-19
$70.58k - $89.65k
...establishing standards for financial solvency, market conduct and corporate oversight and produces regulations, while monitoring the compliance of regulated entities with such standards.As an Actuary in the NYS Department of Financial Services, you will supervise, review,...
Permanent employment
Full time
Interim role
Work at office
Local area
Remote work
New York State Civil Service
Albany, NY
3 days ago
Principal Actuary Casualty, SG-28
$112.53k - $138.2k
...establishing standards for financial solvency, market conduct and corporate oversight and produces regulations, while monitoring the compliance of regulated entities with such standards.As an Actuary in the NYS Department of Financial Services, you will supervise, review,...
Permanent employment
Full time
Work at office
Local area
Remote work
New York State Civil Service
Albany, NY
3 days ago
Sr Health Consulting Actuary TaftHartley
...Company Highlights For over 70 years, this company has grown into the premier independent provider of actuarial and risk management services to the insurance industry and self-insured organizations worldwide. Their groundbreaking work in employee benefits and financial...
Work at office
Worldwide
Flexible hours
2 days per week
3 days per week
Kalos Consulting
Albany, NY
1 day ago
Back-Office Operations & Risk Specialist
First New York Federal Credit Union is seeking a detail-oriented individual for back-office operations in Albany, NY. Responsibilities include balancing daily transactions, processing checks, and ensuring member account accuracy. Applicants should have strong communication...
Monday to Friday
First New York Federal Credit Union
Albany, NY
3 days ago
Actuarial Analyst I/II/III/IV
...Job Description: Summary: The Actuarial Analyst performs actuarial services in support of Health Plan operations and monitors... ...has accountability to providing in depth analysis on the overall risk management and financial solvency for the health plan operation....
Work at office
Remote work
Capital District Physicians' Health Plan
Albany, NY
19 hours ago
Senior Actuarial Analyst - Pricing
...opportunities be, too? The Opportunity The Senior Actuarial Analyst is responsible for developing and supporting a robust pricing... ...oriented ~ Strong work ethic ~ Minimum of Bachelor's degree in risk management, finance, economics, actuarial science, mathematics,...
Permanent employment
Work experience placement
Work at office
Remote work
Flexible hours
Ally
Albany, NY
4 days ago
Risk Engineering Consultant
$72.5k - $135.5k
Zurich is seeking a Machinery Breakdown Risk Engineer. This position will be located in Upstate NY and will include travel to the region... ...law. Equal Opportunity Employer disability/vets. Legal Compliance Zurich complies with 18 U.S. Code § 1033. #J-18808-Ljbffr Zurich...
Temporary work
Work at office
Work from home
Night shift
Zurich 56 Company Ltd
Albany, NY
1 day ago
Remote Store Audit Analyst II - Compliance & Risk
$72.88k - $109.32k
A leading grocery retailer is seeking a Compliance Auditor based in New York. The role requires independent assessments of store compliance with laws and internal standards, alongside conducting audits and training. Ideal candidates should possess strong analytical, supervisory...
Remote work
ViziRecruiter
East Schodack, NY
4 days ago
Associate Actuary
$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 time
Contract work
Temporary work
Apprenticeship
Remote work
Work from home
CenterWell
Albany, NY
1 day ago
Associate Actuary - Healthcare
$88k - $132k
...opportunities, and serve constituents across the public sector. To learn more, visit . Duties & Responsibilities Predicts future risks and helps business create policy to minimize cost. Determines future risk, makes price decisions, and formulates investment...
For contractors
H1b
Work at office
Local area
Remote work
Public Consulting Group
Albany, NY
11 days ago
Associate Actuary Life, SG-24
$91.3k - $115.25k
...corporate oversight and produces regulations, while monitoring the compliance of regulated entities with such standards.As an Actuary in the... ...for policy form requirements, asset/liability management, and risk management. Minimum Qualifications Appointment method:...
Permanent employment
Full time
Work at office
Local area
Remote work
New York State Civil Service
Albany, NY
3 days ago
Deputy Chief Actuary
$192.71k - $255.34k
...including actuarial valuations, experience studies, and personnel management. Additional experience with gain/loss analysis, regulatory compliance, pricing valuations for legislative proposals, and public sector employment a plus. Position Summary Item #: 01552 Bargaining...
Full time
Temporary work
Work at office
Local area
Remote work
Monday to Friday
Shift work
Day shift
NACBA
Albany, NY
3 days ago
Assistant Actuary, SG-14
$50.84k - $68.63k
...establishing standards for financial solvency, market conduct and corporate oversight and produces regulations, while monitoring the compliance of regulated entities with such standards. The Property Bureau is responsible for the supervision and regulation of the property...
Permanent employment
Full time
Traineeship
Work at office
Local area
Remote work
New York State Civil Service
Albany, NY
4 days ago
Sr. Associate Actuary
$104k - $156k
...opportunities, and serve constituents across the public sector. To learn more, visit . Duties & Responsibilities Predictsfuture risks and helpsbusinesscreatepolicyto minimizecost. Determinesfuture risk, makes price decisions, and formulates investment strategies....
For contractors
H1b
Work at office
Local area
Remote work
Public Consulting Group
Albany, NY
12 hours ago
Director & Actuary, Personal Lines Pricing
$152k - $228k
...Insurance business unit. This position will lead a team of 5-7 analysts, and develop strategies to enhance the pricing accuracy,... ...areas such as Product Management, Data Science, Underwriting, and Compliance; ability to communicate clearly and simply to a variety of audiences...
Temporary work
Work at office
Remote work
3 days per week
The Hartford
Albany, NY
2 days ago
Senior Actuarial Analyst - Pricing
...information Ref # 22169 Remote? Yes The Opportunity The Senior Actuarial Analyst is responsible for developing and supporting a robust pricing... ...-oriented Strong work ethic Minimum of Bachelor’s degree in risk management, finance, economics, actuarial science, mathematics,...
Permanent employment
Work at office
Remote work
Flexible hours
Ally
Albany, NY
5 days ago
Actuary - Primary Care Organization
$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 pay
Full time
Temporary work
Apprenticeship
Work experience placement
Remote work
Work from home
Home office
Shift work
Humana Inc
Albany, NY
1 day ago
Actuary - Healthcare Analytics & Forecasting (Remote)
A healthcare company in Albany, New York, seeks an Actuary, Analytics/Forecasting who will analyze financial data to inform strategic and operational decisions. This role involves collaborating with stakeholders to develop insights on medical claims trends and advising ...
Remote job
Humana Inc
Albany, NY
1 day ago
Risk & Independence Contract Specialist Senior Manager - Managed Services
$91k - $321.5k
...Specialty/Competency: IFS - Risk & Quality (R&Q) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 20% At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing...
Full time
Contract work
H1b
PwC
Albany, NY
5 days ago
Senior Actuarial Pricing Analyst - Remote Options
$99k - $164.8k
A leading specialized insurer is seeking a skilled Senior Actuarial Analyst in Albany, NY. The role involves performing complex pricing analyses and providing actuarial support for regulatory filings. Candidates need a Bachelor's degree in a related field, 4+ years of actuarial...
Remote job
Kemper
Albany, NY
4 days ago
Remote Associate Actuary: Analytics & Forecasting
$106.9k - $147k
Humana Inc is looking for an Associate Actuary in Albany, NY who will analyze and forecast financial data to support decision-making. This remote position requires strong technical skills to improve reserving models using tools like Databricks and Power BI. Key qualifications...
Remote job
Humana Inc
Albany, NY
2 days ago
Senior Actuary & Deputy Chief Retirement Analytics Leader
$192.71k - $255.34k
NACBA is seeking an executive-level Deputy Chief Actuary in Albany, NY. The successful candidate will support the Chief Actuary within the New York State and Local Retirement System (NYSLRS), requiring substantial actuarial expertise and project management skills. Ideal...
Full time
Local area
Remote work
NACBA
Albany, NY
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to ACH Risk & Compliance Analyst. Be the first to apply!